Committee: 

Date / Time: 

Thursday, August 24, 2023 - 3:15pm to 5:15pm

Location: 

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

(Amended)

I. Organizational Items

A. Call to Order
B. Roll Call
C. Approval of agenda for August 24, 2023
D. Certification of Minutes for July 19, 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. Welcome Dr. Blanca Martinez‐Navarro!
B. Audit Update (Dena)

IV. Action Items

A. Approval of Position descriptions for student leaders
B. Appointments
1. Spirit Commissioner - Arwa
2. Elections officials - Arwa
3. HHS College Representative – Cindy (on behalf of ASI President)
4. A&L College Representative - Cindy (on behalf of ASI President)
C. Approval of policy revisions:
1. Approval of Policy 101 – Personnel Committee Code
2. Approval of Policy 003 – Executive Cabinet Committee Code
D. Approval of use of reserves for the purchase of a new Mac desktop computer for Marketing
 
 

V. Discussion Items

A. Signature policy – Policy 225

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 Chief of Staff
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

Current Chair

Yahir Flores
ASI President
Last modified on September 20, 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. 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 June 27, 2024

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