Committee:
Date / Time:
Thursday, March 10, 2022 - 3:15pm to 5:45pm
Location:
Housing - Multi-Purpose B: SV 2117B
(Amended)
I. Organizational Items
A. Call to Order
B. Roll Call
C. Approval of Agenda for Thursday, March 10, 2022
D. Approval of Minutes for Thursday, February 24, 2022
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. Transition folders and SharePoint demo - TBD
B. Elections Update – Eric Piccolotti, Elections Commissioner
C. Survey for student needs – Spring 2022 edition - Barnaby
IV. Action Items
A. Appointment of Student Leaders
1. Jessice Wu - Rongxiang Xu College of Health and Human Services Representative
2. Marlen Trigueros - Representative for the College of Engineering, Computer Science, and Technology
3. Jinwei Derek Zhang - Representative for the College of Engineering, Computer Science, and Technology
4. Brian Nguyen - Secretary/Treasurer
5. Alex Sherzai – Chief Justice
B. Appointment for University Committees
1. Alumni Board – Sasha Prakir
2. Urvashi Sinha - Strategic Planning Coordination Committee
3. Rene Raphael - Strategic Planning Coordination Committee
4. John Eleby - Academic Senate Sub Committee
5. University Auxiliary Services, meeting 3/16 and 5/18 from 11:30-12:30 – need 2 members + President
6. University Academic Appeals Board – 2 students needed
C. Appointments for ASI Committees
1. Bylaws and Codes of Procedure – Sasha Prakir (BOD member)
2. Harpreet Shergill - Environmental Policy Committee Member
3. Amanda Mendoza - Environmental Policy Committee Member
4. Cynthia Delgado - Environmental Policy Committee Member
5. Katherine Bono - Environmental Policy Committee Member
6. ASI Funding Committee – 2 BOD members needed
V. Discussion Items
A. Spring De-stress event brainstorming
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 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
G. ASI Executive Director
H. University Designee
VII. Adjournment
4:30pm - Eagle Madness - Office decorating contest judging
Current Chair
| Attachment | Size |
|---|---|
 BOD Minutes 2/24/22 Draft | 336.59 KB |
Last modified on April 8, 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
- 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