Meeting Details

Committee: 

ASI Board of Directors

Date / Time: 

Thursday, May 13, 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, May 13th, 2021
D. Approval of Minutes for Thursday, April 29th, 2021

II. Public Comment: This time is allotted for the public to address the Board regarding items not included on the meeting agenda.

IV. Action Items

A. 2021-2022 Budget - The Board will consider taking action on the 2021-2022 budget approved by the Finance Committee.

ASI 2021-22 Proposed Operating Budget

ASI 2021-22 Administration Budget Detail

ASI 2021-22 Student Government Budget Detail

ASI 2021-22 Student University Support Budget Detail

B. The committee will approve a reallocation of unused funds to Admin-Technology and Admin Operations.

V. Discussion Items

A. Fall Class Schedule- The Board will discuss concerns on this year’s fall schedule and class mode.
B. Policy 004- The Board will discuss revisions to The Elections Codes and Procedures Policy 004. 
C. Commencement – The Board will discuss student concerns regarding commencement and transparency.
D. BOD Workflow Reflection- The Board will reflect the workflow of this year’s BOD and give recommendations for the next directors.

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-051321-amended.pdf

Download Minutes

PDF icon bod-minutes-51321-certified.pdf

Current Chair

Yahir Flores
Yahir Flores
ASI President
AttachmentSize
PDF icon ASI 2021-22 Proposed Operating Budget145.56 KB
PDF icon ASI 2021-22 Administration Budget Detail296.87 KB
PDF icon ASI 2021-22 Student Government Budget Detail312.5 KB
PDF icon ASI 2021-22 Student University Support Budget Detail270.76 KB
PDF icon Policy 004 - Elections Committee COP318.71 KB
PDF icon BOD 4/29/21 Minutes543.14 KB
Last modified on July 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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