Committee: 

Date / Time: 

Thursday, June 1, 2023 - 12:00pm to 2:30pm

Location: 

U-SU Los Angeles Room AB - 308AB

(Amended)

I. Organizational Items

A. Call to Order
B. Roll Call
C. Approval of agenda for June 1, 2023
D. Certification of Minutes for May 11, 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. CSSA information – Yahir
B. Program Coordinator Search update – Barnaby
C. ASI Marketing updates and deadlines- Gus

IV. Action Items

A. Appointments
1. Chief Justice - Yahir
2. College of Arts and Letters Rep- Yahir
3. College of ECST Rep- Yahir
4. College of B&E Rep - Yahir
5. Civic Engagement Officer - Yahir
6. Environmental Affairs Commissioner – Arwa
7. Spirit Commissioner – Arwa
8. Graduate Academic Senators – Santosh
9. Vice Chair for Finance - Andrew

V. Discussion Items

A. Summer training and meeting calendar – Barnaby
1. June 24-25 Retreat updates
2. BOD meetings Thursdays during the summer
3. Monday trainings/meetings throughout the summer, 2:30-5:00pm
4. Student leader summer schedules (classes, work, vacations, etc.)
B. ASI student leader position description revisions – Barnaby
C. Communication - 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
4. College of ECST
5. College of Ethnic Studies
6. College of HHS
7. College of NSS
I. ASI Executive Director
J. AVP/Dean of Students

VII. Adjournment

Current Chair

Yahir Flores
ASI President
AttachmentSize
PDF icon BOD Minutes 5/11/23226.13 KB
Last modified on August 3, 2023

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