Committee:
Date / Time:
Thursday, October 7, 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, October 7th, 2021
D. Approval of Minutes for Thursday, September 23, 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
B. CSSA Presentation by VPEAA
C. Tabling Sign-ups
IV. Action Items
A. Policy 004- The Board will vote to approve Bylaw’s Codes and Procedure committee revision to the elections policy.
B. ASI Internal Committees- The Board will consider taking action on appointing the following candidates to open ASI internal committee seats.
1. Lobby Corps
i. Crystal Meza
V. Discussion Items
A. Food Pantry- The Board will discuss current student concerns regarding the food pantry.
B. COVID-19 Safety- The Board will discuss current concerns regarding the COVID-19 safety protocols on campus.
C. On Campus Involvement- The Board will discuss the matter of being involved on campus as an ASI Member.
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 |
|---|---|
 Outstanding Professor Awards 21-22 | 306.09 KB |
| BOD Minutes 9/23/21 Draft | 260.59 KB |
| Crystal Meza - Legislative Affairs | 161.32 KB |
| Kazi Samin Salsabil - Student Affairs Committee | 112.93 KB |
| Andrea Victoria Dominquez - Steering Committee | 458.97 KB |
Last modified on October 26, 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