Committee:
Date / Time:
Thursday, March 11, 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, March 11th, 2021
D. Approval of Minutes for Thursday, February 25th, 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. State of Affairs
B. Monthly Meetings with President Covino
IV. Action Items
A. Associate Executive Director- The Board will consider taking action on the AED job description and direct appointment. (CLOSED SESSION)
B. Annual Evaluation Timeline- The Board will consider taking action on the annual Evaluation timeline.
C. Resolution on Transparency and Reforming University Police- The Board will consider taking action on the resolution.
V. Discussion Items
A. ASI Bylaws Policy 001- The Board will discuss the new revision to the Bylaws Policy under Special Officer Requirements.
B. Resolution Ideas- The Board will discuss campus issues 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
f. College of CCOE
H. ASI Interim Executive Director
I. University Designee
VII. Adjournment
Current Chair
| Attachment | Size |
|---|---|
 Resolution on Transparency and Reforming University Police | 234.42 KB |
| ASI Bylaws Policy 001 | 242.95 KB |
| Associate Executive Director Job Description | 208.72 KB |
| BOD 2/25/21 Minutes | 675.73 KB |
Last modified on April 14, 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