Meeting Details

Committee: 

ASI Board of Directors

Date / Time: 

Thursday, August 4, 2022 - 3:00pm 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 August 4, 2022
D. Certification of Minutes for July 21, 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. CSU Chancellor’s Office compliance audit of ASI – findings and action items for 2022 (Dena & Barnaby)

IV. Action Items

A. Appointment of representatives to ASI standing committees (Internal Committee spreadsheet)
1.Executive Committee- 2 BOD + Chair of Cabinet of College Reps
2.Personnel Committee- 2 BOD members
3.Finance Committee- 3 BOD
4.Funding Sub-Committee – 2 BOD
5.By-laws – 1 BOD
6.Legislative Affairs Committee – 1 Senator, 3 BOD members
7.Environmental Policy Committee – 3 BOD
B. Nominations and appointment to the Academic Appeals Board, First Friday of the month, 10-12:00
C. Appointment of Arwa and Jaime to the University Alcohol and Drug Awareness Committee
D. Appointment of Undergrad Senators – Recommendation from VPAG Mike

V. Discussion Items

A. Poster Invasion and tabling event – Sign ups coming soon to connect with students!
B. Fall program calendar and budget – ASI staff

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-8422.pdf

Download Minutes

PDF icon bod-minutes-842022-certified.pdf

Current Chair

Yahir Flores
Yahir Flores
ASI President
AttachmentSize
PDF icon BOD Minutes 7/21/22241.95 KB
PDF icon CSU Compliance Audit_final429.29 KB
Last modified on October 6, 2022
Learn About ASI Board of Directors

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 October 26, 2022

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