Committee: 

Date / Time: 

Thursday, September 24, 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, September 24, 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 Executive Committee
b. ASI Strategic Planning Committee
c. Legislative Affairs and Advocacy Committee
d.  Personnel Committee
B. Mid Evaluation Timeline- The Board will take action on the Mid Evaluation Timeline.
C. Policy 017- The Board will take action on Policy 017 Cabinet of Commissioners Code of Procedure.
D. Policy 101- The Board will take action on Policy 101 Personnel Committee Code of Procedure.

IV. Informational Items

A. Inauguration - The Board will be informed about Inauguration 2020.

V. Discussion Items

A. Caps Resolution. The Board will discuss the the CAPS Resolution

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

Yahir Flores
ASI President
Last modified on November 22, 2021

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:

  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 June 27, 2024

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