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
ii. Felix Abel
b. Charter College of Education
i. Phoebe Wong
ii. Sidney Amber
c. ASI Diversity & Inclusion Officer
iii. Estrella Lopez
d. Personnel Committee
e. Finance Committee (3 BOD seats)
ii. Abel Guillen
f. Funding Sub-Committee
i. Abel Guillen
g. Housing Representative
h. Environmental Affairs Commissioner
i. Legislative Affairs Committee
i. Ivan Angel
ii. Nataly V. Aviles
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
| Attachment | Size |
|---|---|
 BOD Minutes July 16, 2020 | 1.08 MB |
| BOD Minutes July 21, 2020 | 281.89 KB |
| BOD Minutes May 12, 2020 | 178.97 KB |
| Diana Saral Valdez - ECST Representative | 136.06 KB |
| Felix Abel - ECST Representative | 138.37 KB |
| Phoebe Wong - CCOE | 136.94 KB |
| Sidney Amber - CCOE | 139.96 KB |
| Nyah B. Toomes - Diversity & Inclusion Officer | 141.8 KB |
| Jasmine Monique Parker - Diversity & Inclusion Officer | 139.44 KB |
| Estrella Lopez - Diversity & Inclusion Officer | 136.64 KB |
| John Villagra - Personnel Committee | 137.57 KB |
| John Villagra - Finance Committee | 138.19 KB |
| Abel Guillen - Finance Committee | 141.5 KB |
| Abel Guillen - Funding Sub-Committee | 139.23 KB |
| Taylor A. Henrikson - Housing Representative | 138.01 KB |
| Hannah Faye Valliere - Environmental Affairs Commissioner | 137.01 KB |
| Ivan Angel - Legislative Affairs Committee | 138.93 KB |
| Nataly Aviles - Legislative Affairs Committee | 139.08 KB |
| Marie Choi - Graduate Student Services | 141.15 KB |
| Baltazar Mitjavila - A&L | 138.62 KB |
Last modified on May 19, 2021
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:
- 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 October 26, 2022