Committee:
Date / Time:
Thursday, July 15, 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 15th, 2021
D. Approval of Minutes for Thursday, May 13th, 2021
E. Approval of Minutes for Thursday, July 1st, 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. Welcome Week
B. Program Proposals
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 Finance
ii. Charlene Bornea
2. Associate Justice
3. Representatives
a. Military-Connected Representative
4. Commissioners
a. Public Relations & Marketing Commissioner
ii. Daniel Antunez
iii. Manuel Villena
B. ASI Internal Committee Appointments: The Board will consider taking action on appointing candidates to ASI internal committees.
1. Finance Committee
a. Andrew Klein
2. Environmental Policy Committee
a. Sidney Lim
b. Phoebe Wong
c. Jacob Israel
C. External Committees: The Board will consider taking action on approving recommendations to university/external committees.
1. Grad Studies Sub-Committee
a. Amber Beasley
2. University Academic Appeals Board
a. Phoebe Wong
b. Sidney Lim
c. Marlen Trigueros
3. Alcohol and Drug Awareness Committee
a. Brian Nguyen
b. Emily Chen
4. University Auxiliary Services Inc. Board of Directors
a. Meagan Domingo
5. Student Grievance Committee
a. Rona Rozi
b. Angelina Gomez
6. Intercollegiate Athletics Board
a. Skye Aulgrt-Roughan
b. Ezmee Gollas
7. Cal State LA Foundation Board of Trustees
a. Andrew Klein
D. Policy 007: The Board will take action on approving the revised policy.
V. Discussion Items
A. Book Reimbursement Program: The Board will review the Book reimbursement program revision.
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 |
|---|---|
 BOD Minutes 5/13/21 | 540.49 KB |
| BOD Minutes 7/01/21 | 679.61 KB |
| ASI Policy 007 - Director Agreement rev. July 21 | 66.78 KB |
| ASI Policy 007 - Director Agreement | 91.48 KB |
| Sidney Lim - Environmental Policy Committee | 454.95 KB |
| Phoebe Wong - Environmental Policy Committee | 164.16 KB |
| Jacob Ramirez - Environmental Policy Committee | 196.12 KB |
| Andrew Klein - Finance Committee | 143.88 KB |
Last modified on August 10, 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