Meeting Details

Committee: 

ASI Board of Directors

Date / Time: 

Thursday, July 7, 2022 - 4:00pm to 5:00pm

Location: 

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

(Amended)

I. Organizational Items

A. Call to Order
B. Roll Call
C. Approval of agenda for July 7, 2022
D. Certification of Minutes for June 23, 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. 2022-23 ASI Annual Budget Overview (Dena)

IV. Action Items

A. Proposal to incorporate Strategic Planning Committee meetings into Executive Committee for Fall 2022 (Barnaby)
B. Consideration of removal of Tremon Everett, elected Diversity and Inclusion Officer for unexcused absences
C. Appointment of Civic Engagement Officer– Recommendation from VPEAA Sasha

V. Discussion Items

A. Event brainstorming for the year – ideas and suggestions for student programs

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

Download Agenda

PDF icon bod-agenda-7722amended.pdf

Download Minutes

PDF icon bod-minutes-772022-certified.pdf

Current Chair

Yahir Flores
Yahir Flores
ASI President
AttachmentSize
PDF icon BOD Minutes 6.23.2022269.16 KB
PDF icon Removal from BOD - Tremon 2022-231.21 MB
Last modified on July 26, 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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