Committee:
Date / Time:
Location:
I. Organizational Items
A. Call to Order
B. Roll Call
C. Approval of Agenda for Thursday, July 16, 2020
D. Approval of Minutes for Thursday, July 2, 2020
E. 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.
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. ASI Diversity & Inclusion Officer
i. Litzy Samantha Duenas
ii. Vanessa Marie Avalos
b. Associate Justice
i. Sasha Prakir
c. Finance Committee (3 BOD seats)
i. Josue Montenegro
ii. Lauren Diana
B. University Committee Appointments: The Board will consider action on appointing candidates to open external university committee positions
1. Student Fee Policy - Alexis Iheanyi Obinna
IV. Old Business
V. New Business
A. CSSA Resolution In Support of International Students. - The Board will discuss on the resolution as presented.
B. 2020-2021 Budget Timeline - The Committee will review the proposed 2020-2021 Budget Timeline as presented.
C. Book Voucher - The Board will discuss the ASI Book Voucher Program
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
F. ASI Secretary/Treasurer
G. ASI Board of Directors
1. Reps at Large
a. Civic Engagement
b. Diversity & Inclusion
2. College Reps
a. College of A & L
b. College of HHS
c. College of NSS
d. College of ECST
e. College of B&E
H. ASI Interim Executive Director
I. University Designee
VII. Adjournment
Current Chair
| Attachment | Size |
|---|---|
 Akalpit Adwait Shukla - Associate Justice | 297.77 KB |
| Alexis Iheanyi Obinna - Student Fee Policy | 315.7 KB |
| Josue Montenegro - Finance Committee | 262.51 KB |
| Lauren Diana - Finance Committee | 267.16 KB |
| Litzy Samantha Duenas - Diversity and Inclusion Officer | 136.38 KB |
| Sasha Prakir - Associate Justice | 136.29 KB |
| Vanessa Marie Avalos - Diversity Inclusion Officer | 136.08 KB |
| CSSA Resolution 1 | 116.59 KB |
| BOD Minutes 7/02/20 | 510.04 KB |
Regularly Meets On:
Standard Location:
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