Committee:
Date / Time:
Thursday, August 11, 2022 - 4:00pm 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 11, 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
IV. Action Items
A. Appointment of Undergraduate Academic Senators, Andrea Ramirez & Margarita Reyes – Recommendation by Mike, VPAG
B. Appointment of Associate Justices, Erin Sercel & Adam Tran – Recommendation by Jaime, ASI President
C. Appointment of Margarita Reyes to the University Honors Convocation and Commencement Committee—Recommendation by Mike, VPAG
D. Appointment of State Lobby Corps Officer, Yahir Flores - Recommendation by Sasha, VPEAA
E. Appointment of College of Business and Economics Representative, Bhakti Parmar - Recommendation by Jaime, ASI President
F. Appointment of Pedro Del Real to Student Basic Needs Task Force Committee - Recommendation by Mike, VPAG
V. Discussion Items
VI. Reports
VII. Adjournment
Current Chair
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
- Act as a steward to the student funds
- 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 June 27, 2024