Committee:
Date / Time:
Thursday, November 5, 2020 - 3:15pm to 5:45pm
Location:
https://calstatela.zoom.us/j/99078683129
(Amended)
I. Organizational Items
A. Call to Order
B. Roll Call
C. Approval of Agenda for Thursday, November 5th, 2020
D. Approval of Minutes for Thursday, October 8 th , 2020
E. Approval of Minutes for Thursday, October 22nd, 2020
II. Public Comment: This time is allotted for the public to address the Board regarding items not included on the meeting agenda.
III. Informational Items
A. Program Proposals for Spring 2021- The Board will be informed about the upcoming deadline for spring program proposals.
B. State of Our Campus Webinar- The Board will be informed about the SOC event.
C. Post-Election Events and Resources- The Board will be informed about campus resources to help increase the understanding of the election outcomes.
D. Office Hour Requirement- The Board will be reminded of office hours requirements per policy 002.
E. Biweekly Report Expectations- The Board will be informed about the expectations for Bi-weekly reports.
IV. Action Items
A. 3 &9 Budget- The Board will take action on the 3&9 budget.
B. ASI Policy 011- The Board will take action on Policy 011 SPC's Codes and Procedures.
V. Discussion Items
A. Project Rebound Proposal- The Board will be discuss Project Rebound's proposal that was approved by the Finance Committee.
B. Advocacy for Student Fees- The Board will discuss advocacy efforts to lower fees for spring semester.
C. Project Brainstorm- The Board will discuss ideas on projects they wish to continue for next semester.
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
Last modified on May 20, 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