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
D. Approval of Minutes for Thursday, September 10, 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
i. Jazz Parker
b. ASI Strategic Planning Committee
i. Kristy Lam
ii. Diana Valdez
c. Legislative Affairs and Advocacy Committee
i. Sidney Lim
ii. Phoebe Wong
d. Personnel Committee
ii. Jazz Parker
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
| Attachment | Size |
|---|---|
 Policy 101 - Personnel Committee Code of Procedure | 195.34 KB |
| Midyear and Annual Evaluation Timeline | 180.68 KB |
| Policy 17 - Cabinet of Commissioners Code of Procedure | 231.5 KB |
| CAPS Resolution revised 9.20.20 | 203.06 KB |
| Jasmine Parker - Executive Committee | 137.97 KB |
| Kristy Lam - Strategic Planning | 136.35 KB |
| Diana Valdez - Strategic Planning | 137.48 KB |
| Sidney Lim - Legislative Affairs | 139.93 KB |
| Phoebe Wong - Legislative Affairs | 138.13 KB |
| Chia Yeh - Environmental Policy | 138.35 KB |
| Cristian Flores - VPAG | 138.96 KB |
| Emily Sandoval - Personnel Committee | 138.73 KB |
| Ryan Lamkin - Environmental Policy Committee | 140.95 KB |
| Jasmine Parker - Personnel Committee | 138.07 KB |
| Anaisa Najera - Student Educational Equity Advisory Committee | 142.21 KB |
| BOD Meeting Minutes - September 10 2020 | 271.5 KB |
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:
- 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 June 27, 2024