Meeting Details

Committee: 

ASI Board of Directors

Date / Time: 

Thursday, October 5, 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 October 5, 2023
D. Certification of Minutes for September 21, 2023

II. Public Comment: We will now move on to Public Comment. This time is allotted for the public to bring up comments or concerns of interest to the board. Please be advised that due to a set agenda, the board will not address the items brought up at this time but will note them down for the Executive Committee's review and action. If members of the public would like to be followed up with directly, please provide your contact information through the QR code on the door or through the form provided on the ASI website meeting agenda. We will now call on members of the public in the order of registration before moving on to the general public.

III. Informational Items

A. 2023-24 Funding Price List – Approved by Finance Committee (Andrew)

IV. Action Items

A. Approval of policy revisions:
1. Approval of Policy 225 – Signature Authorization

ASI Policy 225 - Signature Authorization_Summary of Revisions

ASI Policy 225 - Signature Authorization_revision

ASI Policy 225 - ASI Signature Authorization_current

2. Approval to of Policy 003 – Executive Cabinet Code of Procedure
B. Appointments
1. Vice Chair for Finance (Andrew)
C. University and Academic Committee Appointments
1. Student Policy Committee
D. ASI Standing Committee Appointment Confirmation
1. Personnel (2 BOD) – Amalvin, Jacob
2. Executive (3 BOD needed) – Jared
3. Finance (2 BOD) – Jared
4. Legislative Affairs (3 BOD) – Nitesh
5. Environmental Policy (2 BOD) – Jacob

V. Discussion Items

A. Policy 018- Cabinet of College Representatives Revision (Barnaby)
B. ASI Resolution- Call to action against the CSU tuition proposal
C. ASI Feedback Survey results – key findings and topics of concern

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 (vacant)
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
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-100523.pdf

Download Minutes

PDF icon bod-minutes-1052023-certified-signed.pdf

Current Chair

Yahir Flores
Yahir Flores
ASI President
AttachmentSize
PDF icon ASI Policy 003 - Executive Committee Code of Procedure_2023 revision219.93 KB
PDF icon ASI Policy 225 - Signature Authorization_current65.47 KB
PDF icon ASI Policy 018 - Cabinet of College Representatives Code of Procedure_revisions181.05 KB
PDF icon ASI Policy 225 - Signature Authorization_Summary of Revisions127.63 KB
PDF icon ASI Funding Price List 2023-2024121.48 KB
PDF icon BOD Minutes 9.21.23 DRAFT189.95 KB
PDF icon ASI Policy 225 - Signature Authorization_revision171.58 KB
Last modified on November 6, 2023
Learn About ASI Board of Directors

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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