Committee: 

Date / Time: 

Thursday, June 9, 2022 - 1:45pm to 3:00pm

Location: 

University Club, Golden Eagle Building

I. Organizational Items

A. Call to Order
B. Roll Call
C. Approval of agenda for June 9, 2022
D. Approval of Minutes for May 12, 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. Because of our full agenda today, we will be limiting public comment to 20 minutes. The Chair may choose to limit speaking times.

IV. Informational Items

A. ASI offices remodel update (Staff)
B. ASI Audits – financial and Chancellor’s Office (Staff)
C. Program Coordinator search update (Barnaby)

V. Action Items

A. Appointment of Vice Chair for Finance – Recommendation from Andrew, VPF
B. Appointment of Senators – Recommendation from Mike, VPAG
C. Other student leader appointments

VI. Discussion Items

A. Student Leader Agreement training (Barnaby)
B. Conflict of interest training (Barnaby)- BOD and Finance/Funding Committee

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

Download Minutes

Current Chair

Yahir Flores
ASI President
AttachmentSize
PDF icon BOD Minutes 5/12/2022301.51 KB
Last modified on June 27, 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:

  1. Act as a governing board for the ASI
  2. Serve as advocates for the student body
  3. Act as a steward for student body fees
  4. Provide 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 the ASI Bylaws.

  • ASI President
  • ASI Vice President for Community Engagement
  • ASI Vice President for Finance
  • ASI Vice President for University Affairs
  • ASI Vice President for External Affairs
  • ASI Chief of Staff
  • ASI Diversity and Inclusion Officer - Representative-at-Large
  • ASI Civic Engagement Officer - Representative-at-Large
  • College of Arts & Letters Representative
  • College of Business & Economics Representative
  • College of Education Representative
  • College of Engineering, Computer Science, & Technology Representative
  • Rongxiang Xu College of Health & Human Services Representative
  • College of Natural & Social Sciences Representative
  • College of Ethnic Studies Representative
  • University President or designee (non-voting)
  • ASI Executive Director (non-voting)

More information regarding the role and function of the Board of Directors can be found in the ASI Bylaws

ASI Bylaws

 

Last modified on May 15, 2025

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