Committee:
Date / Time:
Thursday, September 10, 2020 - 3:15pm to 5:45pm
Location:
https://calstatela.zoom.us/j/91881458935
I. Organizational Items
A. Call to Order
B. Roll Call
C. Approval of Agenda for Thursday, September 10, 2020
D. Approval of Minutes for Thursday, August 27th, 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. Executive Committee
b. ASI Finance Committee
ii. Jazmin Ennis
c. ASI Alternative Funding and Referendum Ad Hoc
d. Strategic Planning Committee
i. Kyle Misa
e. Campus Lobby Corps Officer
f. Environmental Policy Committee
B. University Committee Appointments: The Board will consider action on appointing candidates to open external university committee positions
i. Alcohol and Drug Awareness Committee
1. Jazmin Ennis
ii. Student Grievance Committee Member
iii. OSD Presidential Advisory Committee
1. Kyle Misa
iv. Student Health Advisory Committee
1. Kristy Lam
C. College Specific Committee Appointments: The Board will consider action on appointing candidates to open college specific committees.
i.HHS Undergraduate Committee
ii. NSS Student Affairs Subcommittee
iii. The College of Arts and Letters Resource Allocation Committee
1. Lauren Diana
IV. Action Items
A. CSSA Resolution in Support of International Students- The Board will take action on the CSSA resolution in support of international students.
V.Discussion Items
A. Mid-year Evaluations Timeline - The Board will discuss mid-year evaluations timeline presented by the Vice President for Administration.
B. CAPS Resolution- The Board will discuss new edits to the CAPS Resolution.
C. New Representatives Positions- The Board will discuss ideas on new student representative positions.
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 |
|---|---|
 CSSA Resolution in Support of International Students | 207.68 KB |
| Mid-year Evaluations Timeline | 180.68 KB |
| CAPS Resolution | 190.09 KB |
| Kyle Misa - SPC | 135.83 KB |
| Jasmine Parker - Campus Lobby Corps | 136.41 KB |
| Brajohn Hicks - Executive Committee | 135.37 KB |
| Emily Sandoval - Finance Committee | 138.88 KB |
| Jazmin Ennis - Finance Committee | 136.37 KB |
| JohannaKate Connally - Alternative Funding | 139.01 KB |
| Rochelle Cordero - EPC | 138.78 KB |
| Jazmin Ennis - Alcohol and Drug Awareness | 137.93 KB |
| JohannaKate Connally - Student Grievance | 138.01 KB |
| Kyle Misa - OSD Presidential | 136.95 KB |
| Kristy Lam - Student Health Advisory | 135.81 KB |
| Rochelle Cordero - HHS Undergraduate | 138.81 KB |
| Emily Sandoval - NSS Student Affairs | 138.3 KB |
| Lauren Diana - A&L Resource | 138.7 KB |
| Brajohn Hicks - A&L Resource | 136.33 KB |
| Jay Joshi - Diversity and Inclusion | 136.31 KB |
| Jasmine Parker - Legislative Affairs and Advocacy | 136.73 KB |
| Kristy Lam - Student Leader Election | 135.08 KB |
| BOD Minutes 8/27/20 | 566.85 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