Committee: 

Date / Time: 

Thursday, June 23, 2022 - 3:30pm to 5:00pm

Location: 

https://calstatela.zoom.us/j/87681934041

I. Organizational Items

A. Call to Order
B. Roll Call
C. Approval of Agenda for June 23, 2022
D. Certification of Minutes for June 9, 2022

II. Welcome guests Board meetings are open to the public and especially students are encouraged and welcome to attend. Commissioners, Senators, Justices are encouraged to attend BOD meetings and sit at the table, even though you do not serve on the Board nor do you have a vote. Appointed and elected student leaders may request to present information to the Board or ask for a discussion topic through the President.

Welcome Danielle Chambers, Interim AVP and Dean of Students!

III. Public Comment: This time is allotted for the public to address the Board regarding items not included on the meeting agenda.

IV. Informational Items

A. Results of the Spring 2022 graduate student survey – presented by Senator John Eleby

V. Action Items

A. Removal of Sebastian Garcia, elected NSS Representative for unexcused absences (tentative)
B. Removal of Shane Cathcart, elected ECST Representative for unexcused absences (tentative)
C. Motion to reconsider a hasty decision – appointment of Senator At-large on June 9
D. Appointment of Spirit Commissioner – Recommendation from VPA Brian
E. Appointment of Military Connected Representative – Recommendation from VPA Brian and VRC
F. Appointment of Environmental Affairs Commissioner – Recommendation from VPA Brian
G. Appointment of College of NSS Representatives – Recommendation from President Jaime
H. Appointment of College of Arts and Letters Representatives – Recommendation from President Jaime

VI. Discussion Items

A. Proposal to incorporate Strategic Planning Committee meetings into Executive Committee for Fall 2022 (Barnaby)

VII. 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

VIII. Adjournment

Download Agenda

Current Chair

Vacant Position Icon
ASI President
323-343-4778
Last modified on June 23, 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:

  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 April 18, 2019

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