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 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