Committee:
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
Current Chair
| Attachment | Size |
|---|---|
 BOD Minutes 7/21/22 | 241.95 KB |
| CSU Compliance Audit_final | 429.29 KB |
Last modified on October 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
- Serve as advocates for the student body
- Act as a steward for student body fees
- 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
Last modified on May 15, 2025