Committee:
Date / Time:
Thursday, January 27, 2022 - 3:15pm to 5:45pm
Location:
https://calstatela.zoom.us/j/81626418479
(AMENDED)
I. Organizational Items
A. Call to Order
B. Roll Call
C. Approval of Agenda for Thursday, January 27, 2022
D. Approval of Minutes for Thursday, December 9, 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 Office & Spring Programming Update
B. Office Hours
C. Return to Campus Update
D. CSSA Report
IV. Action Items
A. The Board will consider voting candidates to open ASI student government positions.
1. College of B&E Rep
i. Elvaretta Anastasia
ii. Sindhuja Dasaka
iii. Nazeel Athar
2. Civic Engagement Officer
i. Brandon Zuniga
3. Graduate Academic Senator
i. Nazeel Athar
V. Discussion Items
A. Winter Retreat Reflection- The Board will discuss and evaluate winter retreat.
B. Supporting Student Needs- The Board will discuss ways to support students using unused funds.
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 12.09.21 Draft | 249.36 KB |
Last modified on February 21, 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:
- 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 October 26, 2022