Committee: 

Date / Time: 

Thursday, August 27, 2020 - 3:15pm to 5:45pm

Location: 

https://calstatela.zoom.us/j/99078683129

I. Organizational Items

A. Call to Order
B. Roll Call
C. Approval of Agenda for Thursday, August 27, 2020
D. Approval of Minutes for Tuesday, July 21, 2020
E. Approval of Minutes for Thursday, July 16, 2020
F. 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. Presentation (Time Certain 3:15 PM - 3:45 PM): Provost Jose Luis Alvarado, Provost and Vice President for Academic Affairs

IV. 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. ECST Representative
b. Charter College of Education
c. ASI Diversity & Inclusion Officer
d. Personnel Committee
e. Finance Committee (3 BOD seats)
f. Funding Sub-Committee
g. Housing Representative
h. Environmental Affairs Commissioner
i. Legislative Affairs Committee
B. University Committee Appointments: The Board will consider action on appointing candidates to open external university committee positions
1. Graduate Student Services - Marie Choi
2. A&L Steering - Baltazar Mitjavila

IV. Old Business

V. New Business

A. External and Internal Committee Involvement. The Chair will inform the Board about committee involvement.

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

Diana Chavez
ASI President
323-343-4778
Last modified on August 27, 2020

Regularly Meets On: 

Every Other Thursday from 3:15 pm to 5:45 pm

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:

  1. Act as a governing board for the ASI
  2. Act as a steward to the student funds
  3. 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 April 18, 2019

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