Committee: 

Date / Time: 

Thursday, October 20, 2022 - 3:00pm to 5:00pm

Location: 

Board Room N/S - USU Room 303/303A

(Amended)

I. Organizational Items

A. Call to Order
B. Roll Call
C. Approval of agenda for October 20, 2022
D. Certification of Minutes for October 6, 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. Presentation – Community Care Advocate Program
B. Dreamer Resource Center Updates – Grace Castillo
C. Ethnic Studies – Pastor Thomas
D. University Committee Appointments – John, VPAG

IV. Action Items

A. Approval of the 3/9 ASI budget update for 2022-23 – Dena
B. Approval of proposed revisions to Policy 115 and retiring Policy 116—Barnaby

V. Discussion Items

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. Reps at Large
1.Civic Engagement
2.Diversity & Inclusion
H. College Reps
1.College of A & L
2.College of B&E
3.College of CCOE
4.College of ECST
5.College of Ethnic Studies
6.College of HHS
7.College of NSS
I. ASI Executive Director designee
J. Dean of Students

VII. Adjournment

Current Chair

Brian Nguyen
ASI President
323-343-4778
Last modified on October 20, 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 October 26, 2022

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