Committee:
Date / Time:
Location:
(Amended)
I. Organizational Items
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
21-22 Recommendations - Complete Responses
ASI Administrative Procedure - Policy Management
ASI Administrative Procedure - ETR Forms
ASI Administrative Procedure - Conflict of Interest
ASI Administrative Procedure - Eligibility
ASI Administrative Procedures Update
Veteran's Resource Center - ASI Funding Fall 2022 Report
Anna Bing Arnold Children’s Center - ASI Funding Fall 2022 Report
IV. Action Items
V. Discussion Items
VI. Reports
VII. Adjournment
Current Chair
| Attachment | Size |
|---|---|
 BOD Minutes 12.08.22 | 242.87 KB |
| 21-22 Recommendations - Complete Responses | 172.48 KB |
| Policy Review Summary_2022 | 109.38 KB |
| ASI Administrative Procedure - Policy Management | 78.61 KB |
| ASI Administrative Procedure - ETR Forms | 94.45 KB |
| ASI Administrative Procedure - Conflict of Interest | 48.63 KB |
| ASI Administrative Procedure - Eligibility | 84.9 KB |
| ASI Administrative Procedures Update | 326.56 KB |
| Pre-Approval for P-Card Purchases | 242.51 KB |
| ASI Administrative Procedure - Event Approval | 134.54 KB |
| ASI Audit Report | 558.98 KB |
| Veteran's Resource Center - ASI Funding Fall 2022 Report | 213.26 KB |
| Anna Bing Arnold Children’s Center - ASI Funding Fall 2022 Report | 222.34 KB |
| EPIC - ASI Funding Fall 2022 Report | 248.74 KB |
| Dreamer's Resource Center - ASI Funding Fall 2022 Report | 193.77 KB |
| ASI Biweekly Schedule Spring 2023 | 120.71 KB |
Regularly Meets On:
Standard Location:
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