Committee:
Date / Time:
Thursday, July 1, 2021 - 3:15pm to 5:45pm
Location:
https://calstatela.zoom.us/j/81045690494
I. Organizational Items
A. Call to Order
B. Roll Call
C. Approval of Agenda for Thursday, July 1st, 2021
D. Approval of Minutes for Thursday, May 13th, 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. Introduction of Aaron Burgess- University President’s Designee
B. Committee Membership Requirement
C. Program Proposals New Deadline
IV. Action Items
A. ASI Student Government Appointments: The Board will consider taking action on appointing candidates to open ASI positions.
1. Executive Officers
a. Vice President for External Affairs & Advancement
b. Vice President for Finance
ii. Charlene Bornea
2. Chief Justice
a. Sasha Prakir
3. Associate Justice
4. College Representatives
1. College of B&E
5. Commissioners
a. Spirit Commissioner
b. Environmental Affairs Commissioner
i. Ryan Lamkin
ii. Jacobo Israel
c. Military-Connected Representative
ii. Shania Marie
d. Public Relations & Marketing Commissioner
ii. Daniel Antunez
iii. Manuel Villena
V. Discussion Items
A. BOD Code of Procedures: The Board will review the Board of Directors Codes and Procedures.
B. Directors Agreement Policy 007 Revision: The Board will review the revisions to Policy 007.
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 Director of Graphics & Marketing
I. ASI Associate Executive Director
J. ASI Executive Director
K. University Designee
VII. Adjournment
Current Chair
| Attachment | Size |
|---|---|
 Analiz Marmolejo - VPX | 144.61 KB |
| Sasha Prakir - Chief Justice | 147.59 KB |
| Elvia Lozano - Associate Justice | 157.8 KB |
| Rebeca Martinez - B&E rep | 190.12 KB |
| Esmeralda Aguilar - Spirit Commissioner | 187.16 KB |
| Ryan Lamkin - EA Commissioner | 174.34 KB |
| Jacobo Ramirez - EA Commissioner | 174.15 KB |
| Chyanne Anabel Casas - Military Connected Rep. | 143.43 KB |
| Shania Marie Griffin - Military Connected Rep. | 144.35 KB |
| Lio Amir Terrazas - PR Commissioner | 153.36 KB |
| Daniel Anthony Antunez - PR Commissioner | 184.98 KB |
| Manuel Villena - PR Commissioner | 155.86 KB |
| Josue Montenegro - VPF | 178.48 KB |
| Charlene Bornea - VPF | 180.65 KB |
| Maggie Blackwell - B&E rep. | 194.21 KB |
| Daniel Gonzalez - Chief Justice | 149.59 KB |
 ASI Policy 007 - Director Agreement | 164.75 KB |
| ASI Policy 007 - Director Agreement_REV July 2021 V1 | 69.99 KB |
| ASI Policy 007 - Director Agreement rev July 2021 | 88.02 KB |
Last modified on November 22, 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