Committee:
Date / Time:
Location:
AMENDED
I. Organizational Items
A. Call to Order
B. Roll Call
C. Approval of Agenda for Thursday, September 23, 2021
D. Approval of Minutes for Thursday, September 16th, 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. AJ Beechko, ASI Legal (Time Certain 3:30 PM)
B. Tabling Sign-Ups
C. CSSA Presentation by VPEAA
IV. Action Items
A. ASI Student Government Positions: The Board will consider taking action on appointing candidates to open ASI student government positions.
1. Undergraduate Academic Senator
B. University-wide Committees: The Board will consider taking action on approving the recommendations of applicants to university-wide committees.
1. Graduate Studies Subcommittee
i. Christian Billings
C. ASI Internal Committees- The Board will consider taking action on appointing the following candidates to open ASI intern committee seats.
1. Executive Committee
i. Rana Rozi
V. Discussion Items
A. CAPS Services: The Board will discuss the current student concerns regarding the services of CAPS and revisit the ASI Resolution on CAPS & Mental Health services.
B. Outreach and Accessibility- The Board will discuss ideas in how ASI can be more accessible to students.
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 9.16.2021 DRAFT | 189.15 KB |
| N #36 - Hassan Walukonde - Undergraduate Academic Senator | 143.77 KB |
| N #43 - Rana Rozi - Executive Committee | 101.31 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