ASI Board of Directors Meeting

Meeting Details

Committee:

ASI Board of Directors

Date / Time:

Thursday, May 11, 2023 - 3:15pm to 5:15pm

Location:

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

I. Organizational Items

A. Call to Order

B. Roll Call

C. Approval of Agenda for May 11, 2023

D. Certification of Minutes for May 4, 2023

E. Certification of Minutes for April 27, 2023

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

A. Presidential Search Update and Discussion – Trustee Jack Clarke, Alberto Pimentel (3:20pm - Zoom)

B. ASI State of Affairs Report – Brian, ASI President

C. CSSA Bakersfield Report – Sasha and team

IV. Action Items

A. 2023-24 ASI annual budget – Recommendation from Finance Committee

Student Fee Reconciliation 2023-2024

B. Revisions to the ASI Bylaws- Policy 001

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 Education (vacant)

4. College of ECST

5. College of Ethnic Studies (vacant)

6. College of HHS

7. College of NSS

I. ASI Executive Director

J. AVP/Dean of Students

VII. Adjournment

ASI President

Attachment	Size
ASI Policy 001 - ASI Bylaws_draftchanges2	440.12 KB
Student Fee Reconciliation 2023-2024	110.53 KB
BOD Minutes 5.04.23	232.16 KB
ASI 2023-2024 Proposed Operating Budget	141.57 KB
BOD Minutes 4.27.23	246.88 KB

Last modified on June 23, 2023

Learn About ASI Board of Directors

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:

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 October 26, 2022

Recent Meetings

Date	Agenda	Minutes
Thursday, April 18, 2024 - 2:00pm	bod-agenda-041824.pdf
Thursday, April 11, 2024 - 2:00pm	bod-agenda-041124.pdf
Thursday, March 21, 2024 - 2:00pm	bod-agenda-032124.pdf
Thursday, March 7, 2024 - 2:00pm	bod-agenda-030724amended.pdf
Thursday, February 22, 2024 - 2:00pm	bod-agenda-022224.pdf	bod-minutes-2222024-certified-signed.pdf

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