Committee:
Date / Time:
Thursday, February 25, 2021 - 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, February 25th, 2021
D. Approval of Minutes for Thursday, February 11th, 2021
E. Approval of Minutes for Tuesday, February 16th, 2021
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. Cal State LA Foundation Board
IV. Action Items
A. ASI Internal Appointments- The Board will take action on appointing internal ASI position vacancies.
1.Environmental Affairs Commissioner
a. Ryan Lamkin
B. 6&6 Budget- The Board will take action on the 6&6 Budget.
C. Resolution on Transparency and Reforming University Police- The Board will take action on the resolution.
V. Discussion Items
A. Associate Executive Director Job Description- The Board will discuss the new job description approved by ASI Personnel Committee. (CLOSED SESSION).
B. Annual Evaluation Timeline- The Board will discuss the annual evaluation timeline presented by ASI VPA.
C. Preferred Name Policy- The Board will discuss revising the preferred name policy to include preferred pronouns.
D. ASI Bylaws Policy 001- The Board will discuss the new revision to the Bylaws Policy under Special Officer Requirements.
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
f. College of CCOE
H. ASI Interim Executive Director
I. University Designee
VII. Adjournment
Current Chair
| Attachment | Size |
|---|---|
 BOD Minutes 2/11/21 | 658.93 KB |
| BOD Minutes 2/16/21 | 413.54 KB |
| Ryan Lamkin - Environmental Affairs Commissioner | 164.88 KB |
| Resolution on Transparency and Reforming University Police | 145.24 KB |
| 6&6 Proposed Administration Budget Detail rev.2.05.21 | 172.64 KB |
| 6&6 Proposed Student Government Budget Detail rev.2.05.21 | 207.38 KB |
| 6&6 Proposed Operating Budget rev.2.19.21 | 229.17 KB |
| 6&6 Proposed Student University Support Budget Detail rev.2.19.21 | 238.13 KB |
| Associate Executive Director Job Description | 1.26 MB |
Last modified on May 20, 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