Committee:
Date / Time:
Thursday, December 10, 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, December 10th, 2020
D. Approval of Minutes for Thursday, October 8th, 2020
E. Approval of Minutes for Thursday, November 19th, 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. Holiday Party
B. Winter Retreat
C. Spring 2021 Expectations
IV. Action Items
A. ASI Director of Graphics and Marketing- The Board will take action on approving Personnel's job description and reclassification. (Closed Session)
B. ASI Appointed Positions: The Board will consider action on appointing candidates to open ASI positions.
1. ASI Elections Committee
c. Hilary Luong
2. Environmental Policy Committee
C. CARES Act Funding- The Board will consider taking action on the CARES Act Funding Transparency Resolution from Shared Governance Council.
D. The Board will take action to approve the edits to Policy 14 - Legislative Affairs and Advocacy Committee Codes of Procedure
V. Discussion Items
A. Outreach Ideas- The Board will discuss ideas on how to engage with the student body during remote learning.
B. Resolution Ideas- The Board will discuss campus or external issues that the Board can prioritize.
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 11/19/20 | 647.76 KB |
| Jennifer Diana Benitez Portillo - General Election | 484.22 KB |
| Carlos Mitjavila - General Election | 459.56 KB |
| Hilary Luong - General Election | 464.57 KB |
| Sidney Amber Lim - Environmental Policy | 466.47 KB |
| BOD Minutes 10/08/20 | 573.18 KB |
| Director of Marketing | 1.25 MB |
| Campus Transparency Resolution | 103.98 KB |
| Policy 014 - Legislative Affairs & Advocacy Committee COP | 187.22 KB |
Last modified on May 12, 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