Committee: 

Date / Time: 

Thursday, October 21, 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 21st, 2021
D. Approval of Minutes for Thursday, October 7th, 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. CSSA Presentation by VPEAA
B. CAPS & ASI Listening Session
C. S.O.C. Webinar Survey

IV. Action Items

A. 3&9 Budget- The Board will vote on the approved budget from Finance.
B. Approval to hire Program Coordinator (CLOSED SESSION) – The Board will vote to approve the hire of the Program Coordinator. 
C. ASI Student Government Positions- The Board will vote on appointing candidates to open student government positions.
1. Spirit Commissioner
D. University Wide Committee- The Board will vote on appointing candidates to open university-wide committees.
1. NSS Student Affairs
ii. Emily Rodriguez

V. Discussion Items

A. Spring Semester- The Board will discuss the current academic plans for Spring Semester.
B. Re-populating ASI- The Board will discuss the best practices in how to prepare for next Spring.

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

Anna Nguyen
ASI President
323-343-4778
Last modified on December 14, 2021

Regularly Meets On: 

Every Other Thursday from 3:15 pm to 5:45 pm

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 April 18, 2019

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