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
ASI Policy 115 - Student Assistant Handbook
Current Policy 115 - Student Staff Classification and Pay Plan
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
| Attachment | Size |
|---|---|
 ASI Policy 115 - Student Assistant Handbook | 162.14 KB |
| Current Policy 115 - Student Staff Classification and Pay Plan | 82.02 KB |
| 2022-2023 3&9 Proposed Operating Budget | 205.82 KB |
| 2021-2022 Statement of Activities | 186.97 KB |
| BOD Minutes 10/06/22 | 267.92 KB |
Last modified on February 3, 2023
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