Committee:
Date / Time:
Location:
I. Organizational Items
A. Call to Order
B. Roll Call
C. Approval of Agenda for Thursday, September 9th, 2021
D. Approval of Minutes for Thursday, August 26th, 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. Parking & Transportation Update
B. University Library Update
IV. Action Items
A. 2020-2021 Audit – CohnReznick – Time Certain 3:30PM - The board will take action on the 2020-2021 Audit
B. Computer Purchase Proposal- The Board will take action on the approved proposal from the Finance committee.
C. ASI Internal Committee Appointments: The Board will consider taking action on appointing candidates to ASI internal committees.
1. Personnel Committee
a. Marlen Trigueros
2. Strategic Planning Committee
a. Diana Valdez
b. Kinsley Wang
3. Lobby Corps
a. Aarya Ravichandran
D. ASI Student Government Positions: The Board will consider taking action on appointing candidates to open ASI student government positions.
1. Spirit Commissioner
a. Daniel Antunez
b. Eric Piccolotti
c. Kayla Castillo
2. Election & Outreach Commissioner
a. Sandra Ruiz
b. Eric Piccolotti
3. Associate Justice
a. Alex Sherzai
4. Graduate Academic Senator
a. Christian Billings
b. Hassan Walukonde
E. University-wide Committee Appointments- The Board will consider taking action on appointing candidates to university-wide committees.
1. Curriculum Sub-Committee
a. Krystle DeCasas
2. Student Policy Committee
a. Krystle DeCasas
F. Nominations to President’s designee committees- The Board will nominate members to university-wide committees.
1. Virtual Planning and Academic Advisory Planning Group
2. Cal State LA Foundation Board of Trustees
3. Alumni Board of Directors
V. Discussion Items
A. 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
| Attachment | Size |
|---|---|
 BOD Minutes - 8.26.2021 DRAFT | 272.9 KB |
| Administrative Funding Proposal - 13 new Computers | 82.73 KB |
Regularly Meets On:
Standard Location:
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