Committee:
Date / Time:
Thursday, March 24, 2022 - 3:15pm to 5:45pm
Location:
Board Room N/S - USU Room 303/303A
(Amended)
I. Organizational Items
A. Call to Order
B. Roll Call
C. Approval of Agenda for Thursday, March 24, 2022
D. Approval of Minutes for Thursday, March 10, 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. Using Google Forms to assess your events – Hope, NSS Rep
B. Elections Update and volunteer opportunities
C. CHESS Report - Analiz
D. EddieFest – April 30 event information
IV. Action Items
A. Recommended change for ASI Bylaws, Policy 001 for the Board of Directors term of office (Article IV, Section 3) – Recommendation from the Bylaws and Codes of Procedure Committee (Alex)
B. Recommended change to the Board of Directors Code of Procedure, Policy 002 for the removal of Article II, Section 3, E. Eligibility – Recommendation from the Bylaws Committee (Alex)
C. Appointment of Student Leaders
1.Adam Tran, Associate Justice
2.Akalpit Shukla, NSS Representative
D. Appointment for University Committees
1.Deepanker, Josue, Brian - University Auxiliary Services Board
2.Committee on University Signage – Tony Castaneda
3.President’s Advisory Committee for Services for Students with Disabilities - Deepanker
4.University Academic Appeals Board (UAAB) – 2 students needed
5.Student Policy Committee – 1 graduate student needed
E. Appointments for ASI Committees
1.Prince Brandon Johnson, Finance Committee
2.Curtis Lee Gaines, Finance Committee
V. Discussion Items
A. How can ASI recruit students for committees
B. 75th Anniversary Time Capsule (Time Certain 4:00 pm)
C. CollegePads Presentation – housing platform for students (Time Certain 3:30 pm)
D. CA Senate Bill on student transportation - Analiz
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 |
|---|---|
 ASI Policy 001 - ASI Bylaws_031822 | 244.61 KB |
| ASI Policy 002 - Board of Directors Code of Procedure_031822 | 221.77 KB |
| BOD Minutes 3/10/22 Draft | 244.35 KB |
Last modified on May 6, 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