Meeting Details

Committee: 

ASI Board of Directors

Date / Time: 

Thursday, May 4, 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 4, 2023
D. 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

IV. Action Items

A. Revisions to the Cabinet of Commissioners Code of Procedures – Policy 017 from COC – Yahir
B. Recommendation to retire Sustainability Guidelines, Policy 019 – From EPC
C. Revisions to the EPC Code of Procedure- Policy 012 – from EPC

V. Discussion Items

A. Draft revisions to the ASI Bylaws, Policy 001 (Barnaby)

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

Download Agenda

PDF icon bod-agenda-50423.pdf

Download Minutes

PDF icon bod-minutes-542023-certified.pdf

Current Chair

Brian Nguyen
Brian Nguyen
ASI President
323-343-4778
AttachmentSize
PDF icon ASI Policy 012 - Environmental Policy Committee Code of Procedure 170.68 KB
PDF icon ASI Policy 017 - Cabinet of Commissioners Code of Procedure222.02 KB
PDF icon ASI Policy 001 - ASI Bylaws_draft changes436.47 KB
Last modified on May 22, 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:

  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

Recent Meetings

Date Agenda Minutes
Thursday, May 11, 2023 - 3:15pm bod-agenda-51123.pdf
Thursday, May 4, 2023 - 3:15pm bod-agenda-50423.pdf bod-minutes-542023-certified.pdf
Thursday, April 27, 2023 - 3:15pm bod-agenda-42723-rev.pdf bod-minutes-42723-certified.pdf
Thursday, April 20, 2023 - 4:15pm bod-agenda-42023.pdf
Thursday, April 13, 2023 - 3:15pm bod-agenda-41323.pdf bod-minutes-4132023-certified.pdf
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