Date / Time: 

Thursday, December 8, 2022 - 3:00pm to 5:00pm


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


I. Organizational Items

A. Call to Order
B. Roll Call
C. Approval of agenda for December 8, 2022
D. Certification of Minutes for November 3, 2022

II. Public Comment: This time is allotted for the public to address the Board regarding items not included on the meeting agenda. Members of the public will be given a maximum of 2 minutes to speak. The Board will not discuss issues raised during public comment, but may schedule them to be discussed at a future Board meeting.

III. Informational Items

B. Committee appointments – John, VPAG
1. UAS Board – John Eleby and Ben Lavine
C. CSU Chancellor’s Compliance Audit Responses – Barnaby
D. 2023 Elections update - Staff

IV. Action Items

A. Appointment of Vice President for Administration- Brian, ASI President
B. Appointment of Arwa to ASI Executive Committee and Personnel Committee
C. Appointment of Angel Hernandez to ASI Finance Committee and Legislative Affairs Committee– Andrew, VPF
D. Retire Policy 109, Hiring Procedure – Recommended by Personnel Committee
E. Retire Policy 112, ID Cards - Recommended by Personnel Committee

V. Discussion Items

A. Spring programming
B. Spring retreat- Barnaby
C. Spring meeting calendar- 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. 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
J. AVP/Dean of Students

VII. Adjournment

Current Chair

Brian Nguyen
ASI President
PDF icon BOD Minutes 11/03/22236.65 KB
PDF icon State of Affairs Fall 20221.21 MB
Last modified on February 13, 2023

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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