Committee:
Date / Time:
Thursday, November 18, 2021 - 4:00pm 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, November 18th, 2021
D. Approval of Minutes for Thursday, October 21st, 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. ASI Survey & Spring Schedule
B. Destress Week
C. Student Leader Assessment
*Time Certain 4:15pm: Special Presentation- VP Octavio Villalpando
IV. Action Items
A. University Wide Committee Appointments- The Board will take action on appointing candidates to open committee seats.
1. NSS Steering Committee
ii. Emily Torres
B. Student Government Positions- The Board will take action on appointing candidates to open positions.
1. Diversity & Inclusion Officer
C. ASI Internal Committee- The Board will take action on appointing candidates to open ASI committee seats.
1. Environmental Policy Committee
V. Discussion Items
A. Addressing Student Needs Webinar Reflection- The Board will reflect on areas of improvement to continue effective advocacy.
B. Retention Motivation- The Board will discuss methods to retain ASI student leaders.
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 10/21/21 draft | 548.72 KB |
| Deepanker Seth - Diversity and Inclusion Officer | 88.96 KB |
| Meagan Domingo - EPC Committee Member | 90.32 KB |
| Emily Torres - NSS Steering Committee | 118.15 KB |
Last modified on December 14, 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