Committee: 

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

Download Minutes

Current Chair

Yahir Flores
ASI President
Last modified on May 22, 2023

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:

  1. Act as a governing board for the ASI
  2. Serve as advocates for the student body
  3. Act as a steward for student body fees
  4. Provide 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 the ASI Bylaws.

  • ASI President
  • ASI Vice President for Community Engagement
  • ASI Vice President for Finance
  • ASI Vice President for University Affairs
  • ASI Vice President for External Affairs
  • ASI Chief of Staff
  • ASI Diversity and Inclusion Officer - Representative-at-Large
  • ASI Civic Engagement Officer - Representative-at-Large
  • College of Arts & Letters Representative
  • College of Business & Economics Representative
  • College of Education Representative
  • College of Engineering, Computer Science, & Technology Representative
  • Rongxiang Xu College of Health & Human Services Representative
  • College of Natural & Social Sciences Representative
  • College of Ethnic Studies Representative
  • University President or designee (non-voting)
  • ASI Executive Director (non-voting)

More information regarding the role and function of the Board of Directors can be found in the ASI Bylaws

ASI Bylaws

 

Last modified on May 15, 2025

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