Committee:
Date / Time:
Thursday, June 18, 2020 - 3:15pm
Location:
Zoom's Meeting ID: 918 8145 8935
I. Organizational Items
A. Call to Order
B. Roll Call
C. Approval of Agenda for Thursday, June 18, 2020
D. Approval of Minutes for Thursday, May 12, 2020
II. Public Comment: This time is allotted for the public to address the Board regarding items not included on the meeting agenda. Speaker cards are available for those wanting to speak on agenda items as listed below. Those comments will be heard as the item is introduced
III. Action Items
A. ASI Appointed Positions: The Board will consider action on appointing candidates to open ASI positions.
1. ASI Internal Committee Appointments: The Board will consider action on appointing candidates to open ASI internal committee positions.
a. Vice President External Affairs and Advancement
ii. Analiz Marmolejo
iii. Sathya Raminani
b. Academic Senator-at-Large
i. Anson Noland
iii. Merridith Chou
c. Graduate Academic Senator - Cristian Flores
d. Chief Justice - Ryan Yoo
e. Elections and Outreach Commissioner - Elysse Natalie Caballero
f. Military Connected Representative - Javier Alfaro
g. Public Relations Marketing Commissioner - Xinyu Li
h. Spirit Commissioner
i. Brian Nguyen
ii. Chia-I Yeh
i. Vice Chair for Finance - Tu (Tyler) Nguyen
j. ASI Scholarship and Awards Ad Hoc Committee - Jasmine Shad
B. University Committee Appointments: The Board will consider action on appointing candidates to open external university committee positions
1. NSS Resource Allocation Member - Alaysia Belin
2. NSS Steering Committee Member - Jasmine Shad
IV. Old Business
V. New Business
VI. Reports
A. ASI President
B. ASI Vice President for Administration
C. ASI Vice President for Finance
D. ASI Vice President for Academic Governance
E. ASI Vice President for External Affairs and Advancement (Vacant)
F. ASI Secretary/Treasurer
G. ASI Board of Directors
H. ASI Interim Executive Director
I. University Designee
VII. Adjournment
Current Chair
| Attachment | Size |
|---|---|
 Jorge Salazar VPEAA | 136.79 KB |
| Analiz Marmolejo VPEAA | 135.73 KB |
| Sathya Raminani VPEAA | 282.4 KB |
| Anson Nolan Academic Senator at Large | 133.07 KB |
| Alexis Iheanyi Obinna Academic Senator at Large | 322.06 KB |
| Merridith Chou Academic Senator at Large | 232.07 KB |
| Cristian Flores Graduate Academic Senator | 134.91 KB |
| Ryan Yoo Chief Justice | 275.31 KB |
| Elysse Natalie Caballero Elections and Outreach Commissioner | 282.54 KB |
| Javier Alfaro Military Connected Representative | 247.44 KB |
| Xinyu Li PRMC | 133.19 KB |
| Brian Nguyen Spirit Commissioner | 132.7 KB |
| Chia-I Spirit Commissioner | 135.72 KB |
| Tu Nguyen Vice Chair for Finance | 214.08 KB |
| Jasmine Shad ASI Scholarship and Awards Ad Hoc Committee | 135.29 KB |
| Alaysia Belin NSS Resource Allocation Member | 131.22 KB |
| Jasmine Shad NSS Steering Committee Member | 134.62 KB |
Last modified on July 17, 2020
Regularly Meets On:
Every other Thursday from 2PM – 4:15PM
Standard Location:
U-SU Board Rm. 303AB
*Please check meeting list to confirm times and locations
About Committee
The purposes and function of the Board of Directors (BOD) shall:
- Act as a governing board for the ASI
- Act as a steward to the student funds
- Act as a learning laboratory for student leadership
The Board of Directors shall consist of the following directors elected by the Cal State LA student body, as specified in Article IV of the ASI Bylaws.
- ASI President
- ASI Vice President for Administration (VPA)
- ASI Vice President for Finance (VPF)
- ASI Vice President for Academic Governance (VPAG)
- ASI Vice President for External Affairs and Advancement (VPEAA)
- ASI Secretary/Treasurer
- ASI Diversity and Inclusion Officer - Representative-at-Large
- ASI Civic Engagement Officer - Representative-at-Large
- Two (2) College of Arts & Letters Representatives
- Two (2) College of Business & Economics Representatives
- Two (2) Charter College of Education Representatives
- Two (2) College of Engineering, Computer Science, & Technology Representatives
- Two (2) Rongxiang Xu College of Health & Human Services Representatives
- Two (2) College of Natural & Social Sciences Representatives
For more information regarding the role and function of the Board of Directors please review Policy 002 - Board of Directors Code of Procedure see below
Board of Directors Code of Procedures
Last modified on June 27, 2024