Committee:
Date / Time:
Thursday, April 15, 2021 - 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, April 15th, 2021
D. Approval of Minutes for Thursday, March 25th, 2021
E. Approval of Minutes for Thursday, December 10th, 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. Land Acknowledgement
B. Executive Director Update
C. Resolution on Transparency and Reforming University Police Update
D. State of Affairs
V. Discussion Items
A. Student Emergency Grants- The Board will discuss the Division of Student Life’s proposal that was passed in the Finance Committee.
B. 9&3 Budget- The Board will discuss the budget presented by the Vice President for Finance.
C. Campus Reopening- The Board will discuss the concerns regarding the reopening of campus this Fall.
D. Vaccination Campaign- The Board will discuss the idea of building a campaign regarding vaccination.
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
Download Agenda
Current Chair
| Attachment | Size |
|---|---|
 Student Emergency Grants - Spring 2021 | 68.4 KB |
| BOD Minutes 12/10/20 | 770.48 KB |
| BOD Minutes 3/25/21 | 518.88 KB |
| ASI 2020-21 9&3 Proposed Operating Budget (draft) | 140.4 KB |
Last modified on April 15, 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