Meeting Details

Committee: 

ASI Board of Directors

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

Download Agenda

PDF icon bod-agenda-22422.pdf

Download Minutes

PDF icon bod-minutes-2242022-certified.pdf

Current Chair

Yahir Flores
Yahir Flores
ASI President
AttachmentSize
PDF icon BOD Minutes 12/09/21309.95 KB
PDF icon ASI 6&6 Budget (Draft) - 02.09.22151.76 KB
PDF icon 2021-2022 6&6 Personnel Budget Detail 231.79 KB
PDF icon 2021-2022 6&6 Corporate Cost Budget Detail278.55 KB
PDF icon 2021-2022 6&6 Student Government Budget Detail251.3 KB
PDF icon 2021-22 6&6 Support for Student Programs and Services Budget Detail 255.36 KB
PDF icon BOD Minutes 2/10/22 draft322.71 KB
Last modified on March 22, 2022
Learn About ASI Board of Directors

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:

  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 June 27, 2024

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