Committee: 

Date / Time: 

Thursday, August 26, 2021 - 3:15pm to 5:45pm

Location: 

https://calstatela.zoom.us/j/89745311578

(Amended)

I. Organizational Items

A. Call to Order
B. Roll Call
C. Approval of Agenda for Thursday, August 26, 2021
D. Approval of Minutes for Thursday, July 29th, 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. Office Hours
B. One on One
C. Classroom Presentations 

Time Certain 3:30pm-4pm: Lina Lopez, Associate Director of Financial Aid Operations

IV. Action Items

A. ASI Internal Committee Appointments: The Board will consider taking action on appointing candidates to ASI internal committees.
1. Sub-Funding Committee
a. Skye A.R.
b. Rebeca Martinez
2.Personnel Committee
1. Marlen Trigueros
3.Lobby Corps
a. Aarya Ravichandran 
B. ASI Student Government Positions: The Board will consider taking action on appointing candidates to open ASI student government positions.
1. Vice President for Academic Governance
a. Amber Beasley
b. Erica Ortega
2.Vice President for Finance
a. Josue Montenegro
b. Charlene Bornea
c. Michael Oconitrillo
d. Michael Natalizo
e. Sergio Delgado
f. Rostom Dadian
3. Vice Chair of Finance
a. Alexandre Kurokawa
b. Dominque Dang
4.Spirit Commissioner
a. Daniel Antunez
b. Eric Piccolotti
c. Kayla Castillo
5. Election & Outreach Commissioner
a. Sandra Ruiz 

V. Discussion Items

A. Parking Permit Fee- The Board will discuss student concerns regarding the parking permit fee. 
B. Reopening of Campus- The Board will discuss the reopening of campus.

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 Executive Director
I. University Designee

VII.Adjournment

Current Chair

Yahir Flores
ASI President
AttachmentSize
PDF icon BOD Minutes 7/29/21 draft109.18 KB
Last modified on June 26, 2024

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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