Committee:
Date / Time:
Thursday, February 24, 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 Thursday, February 24, 2022
D. Approval of Minutes for Thursday, February 10, 2022
E. Approval of Revised 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. University updates and CSU Advocacy Day, Provost Jose Gomez (tentative)
B. ASI Elections Updates – Eric Piccolotti, ASI Elections Commissioner
C. CSSA Report & CHESS – Analiz Marmolejo, VP for External Affairs and Advancement
IV. Action Items
A. ASI 990 Tax Form, Presentation by Cohn Reznick (Zoom) – time specific at 3:30pm
B. Consideration of Student Leader Appointments:
1. Anson Noland for Vice President of Academic Governance
2. Sasha Prakir for Vice President of Administration
3. Jorge Salazar for Vice President of Administration
4. Mariah Garcia for Lobby Corps Officer - Analiz
C. Consideration of Committee Appointments:
1. Andrew Klein for Executive Committee
2. Mariah Garcia for Environmental Policy Committee (EPC)- Ryan
3. Rana Rozi for EPC- Ryan
4. Cindy Ho Nguyen for EPC- Ryan
5. Brandon Zuniga for Finance Committee - Josue
D. Policy 201: Finance Committee Code of Procedure - Recommended by Bylaws Committee and Finance Committee
E. Approval of the 6&6 Budget Revision - Recommendation from Finance Committee
ASI 6&6 Budget (Draft) - 02.09.22
2021-2022 6&6 Personnel Budget Detail
2021-2022 6&6 Corporate Cost Budget Detail
2021-2022 6&6 Student Government Budget Detail
2021-22 6&6 Support for Student Programs and Services Budget Detail
F. Removal of “form” policies from ASI Administrative Handbook- Recommendation from Bylaws Committee
1. Policy 008- Intent to Remedy Form
2. Policy 102- ASI organization charts
3. Policy 203- Performance Contract
V. Discussion Items
A. Spring Event Updates
1. Eagle Madness Spirit Month – Daniel Antunez, Spirit Commissioner
2. COVID protocol updates – ASI Advisors
3. Other events from BOD members
VI. Reports
A. ASI Vice President for External Affairs and Advancement
B. ASI Vice President for Finance
C. ASI Secretary/Treasurer
D. 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
E. ASI Executive Director
F. University Designee
VII. Adjournment
Current Chair
| Attachment | Size |
|---|---|
 BOD Minutes 12/09/21 | 309.95 KB |
| ASI 6&6 Budget (Draft) - 02.09.22 | 151.76 KB |
| 2021-2022 6&6 Personnel Budget Detail | 231.79 KB |
| 2021-2022 6&6 Corporate Cost Budget Detail | 278.55 KB |
| 2021-2022 6&6 Student Government Budget Detail | 251.3 KB |
| 2021-22 6&6 Support for Student Programs and Services Budget Detail | 255.36 KB |
| BOD Minutes 2/10/22 draft | 322.71 KB |
Last modified on March 22, 2022
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
- Serve as advocates for the student body
- Act as a steward for student body fees
- Provide 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 the ASI Bylaws.
- ASI President
- ASI Vice President for Community Engagement
- ASI Vice President for Finance
- ASI Vice President for University Affairs
- ASI Vice President for External Affairs
- ASI Chief of Staff
- ASI Diversity and Inclusion Officer - Representative-at-Large
- ASI Civic Engagement Officer - Representative-at-Large
- College of Arts & Letters Representative
- College of Business & Economics Representative
- College of Education Representative
- College of Engineering, Computer Science, & Technology Representative
- Rongxiang Xu College of Health & Human Services Representative
- College of Natural & Social Sciences Representative
- College of Ethnic Studies Representative
- University President or designee (non-voting)
- ASI Executive Director (non-voting)
More information regarding the role and function of the Board of Directors can be found in the ASI Bylaws
Last modified on May 15, 2025