Meeting Details

Committee: 

ASI Board of Directors

Date / Time: 

Thursday, April 29, 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 29th, 2021
D. Approval of Minutes for Thursday, April 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. ASI Election Results
B. Land Acknowledgement
C. Executive Director Welcoming

IV. Action Items

A. 9&3 Budget- The Board will consider taking action on the 9&3 budget
B. Student Emergency Grants- The Board will consider taking action on the Division of Student Life’s proposal that was passed in the Finance committee.
C. 2019 Tax Return – The Board will consider taking action on the 2019 Tax Return (Time Certain 3:45 pm).

V. Discussion Items

A. 2021-2022 Budget- The Board will discuss the budget presented by the Vice President for Finance.
B. Vaccination Requirement- The Board will discuss the concerns regarding the CSU requirement of vaccination in order to return to campus.
C. Policy 015- The Board will discuss the edits to Policy 015.

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

PDF icon bod-agenda-042921-amended.pdf

Download Minutes

PDF icon bod-minutes-42921-certified.pdf

Current Chair

Yahir Flores
Yahir Flores
ASI President
AttachmentSize
PDF icon 2019 Tax Return7.72 MB
PDF icon 9&3 Proposed Operating Budget 2020-21140.4 KB
PDF icon Basic Needs Initiatives Spring 2021 - Funding Request68.4 KB
PDF icon Student Fee Reconciliation 2021-22116.04 KB
PDF icon 2021-22 Proposed Operating Budget145.56 KB
PDF icon 2021-22 Administration Budget Detail296.87 KB
PDF icon 2021-22 Student Government Budget Detail312.5 KB
PDF icon 2021-22 Student University Support Budget Detail270.76 KB
PDF icon BOD 4/15 Minutes478.68 KB
PDF icon Policy 015 edited95.71 KB
Last modified on May 21, 2021
Learn About ASI Board of Directors

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:

  1. Act as a governing board for the ASI
  2. Act as a steward to the student funds
  3. 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

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