Committee: 

Date / Time: 

Thursday, May 5, 2022 - 3:15pm to 5:45pm

Location: 

Board Room N/S - USU Room 303/303A

I. Organizational Items

A. Call to Order
B. Roll Call
C. Approval of agenda for May 5, 2022
D. Approval of Minutes for Thursday, April 28, 2022
E. Approval of Minutes for Thursday, April 14, 2022

II. Public Comment: Welcome guests! This time is allotted for the public to address the Board regarding items not included on the meeting agenda. Because of our full agenda today, we will be limiting public comment to 20 minutes. The Chair may choose to limit speaking times.

III. Informational Items

A. Welcome to the newly elected student leaders for 2022-23!
B. ASI Destress – volunteers to support the event
C. ASI End-of-year banquet, May 13 4-6pm

IV. Action Items

A. 75th Anniversary Task Team for Time Capsule Charge – Sasha

V. Discussion Items

A. Policy 115 – Student Assistant Classification and Pay Plan & Policy 116 – Student Assistant Grade Verification (Dena & Barnaby)
B. Policy 005- Grant In Aid (Dena & Barnaby)
C. 2022-2023 ASI Annual Budget (Dena and Josue)

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

Download Agenda

Download Minutes

Current Chair

Yahir Flores
ASI President
Last modified on May 27, 2022

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 October 26, 2022

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