Committee:
Date / Time:
Thursday, November 19, 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 19th, 2020
D. Approval of Minutes for Thursday, October 8th, 2020
E. Approval of Minutes for Thursday, October 22nd, 2020
F. Approval of Minutes for Thursday, November 5th , 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
B. Raul Henderson Scholarship
C. ASI General Elections
D. Drive-Thru Flu Shot Clinic
E. Zoom Housekeeping
IV. Action Items
A. Project Rebound Proposal- The Board will consider taking action on Project Rebound's Proposal.
B. The President's Ad Hoc Advisory Committee on Honorary Degrees- The Board will nominate a board member to the committee.
V. Discussion Items
A. Student Elections Timeline- The Board will discuss the timeline for student elections.
B. State of Our Campus Webinar debrief- The Board will discuss any feedback or comments on the State of Our Campus webinar.
C. Outreach Ideas- The Board will discuss ideas on how to engage with the student body during remote learning.
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
Download Agenda
Download Minutes
Current Chair
| Attachment | Size |
|---|---|
 BOD Minutes 10/22/20 | 608.6 KB |
| BOD Minutes 11/05/20 | 825.84 KB |
Last modified on May 19, 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
- Serve as advocates for the student body
- Act as a steward for student body fees
- Provide 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 the ASI Bylaws.
- ASI President
- ASI Vice President for Community Engagement
- ASI Vice President for Finance
- ASI Vice President for University Affairs
- ASI Vice President for External Affairs
- ASI Chief of Staff
- ASI Diversity and Inclusion Officer - Representative-at-Large
- ASI Civic Engagement Officer - Representative-at-Large
- College of Arts & Letters Representative
- College of Business & Economics Representative
- College of Education Representative
- College of Engineering, Computer Science, & Technology Representative
- Rongxiang Xu College of Health & Human Services Representative
- College of Natural & Social Sciences Representative
- College of Ethnic Studies Representative
- University President or designee (non-voting)
- ASI Executive Director (non-voting)
More information regarding the role and function of the Board of Directors can be found in the ASI Bylaws
Last modified on May 15, 2025