Meeting Details

Committee: 

ASI Board of Directors

Date / Time: 

Thursday, February 8, 2024 - 2:00pm to 4:15pm

Location: 

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

I. Organizational Items

A. Land Acknowledgement: With great respect, Cal State LA acknowledges the Tongva people as the traditional caretakers of Tovaangar (TOE-von-gar) – the Tongva world, including the Los Angeles Basin, South Channel Islands, San Gabriel and Pomona Valleys, and portions of Orange, San Bernardino, and Riverside Counties. Cal State LA is located within these lands. As an institution located on unceded Tongva land, we pay our respects to the ancestors, elders, and our relatives/relations, past, present, and Emerging. Consistent with our values of community and diversity, we have a responsibility to acknowledge and make visible the university’s relationship to Native peoples. By offering this Land Acknowledgement, we affirm Indigenous sovereignty and will work to hold Cal State LA more accountable to the needs of American Indian peoples.
B. Call to Order
C. Roll Call
D. Approval of agenda for February 8, 2024
E. Certification of Minutes for January 25th, 2024

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. Carmen Gachupin, Director of Parking and Transportation
B. Dr. Patrick Day, Interim Vice President for Student Life
C. Finance Committee approval of the Funding Price List for 2023-24
D. ASI Lease Agreement with U-SU and CSU
E. CHESS Conference update

IV. Action Items

A. ASI Land Acknowledgement Resolution (Yahir)
B. ASI Resolution in Opposition to the City of Los Angeles Parking Tax (Yahir)
C. Revision to the ASI Funding Policy-204, recommendation from Finance Committee (Andrew)
D. Approval of revision to the Student Assistant Handbook, CA State Law update (Barnaby)

V. Discussion Items

A. ASI Resolution Calling for a Ceasefire in the Gaza Strip
B. Student Concerns
C. ASI Spring 2024 Advocacy Agenda (Yahir) 

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
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-020824.pdf

Download Minutes

PDF icon bod-minutes-282024-certified-signed.pdf

Current Chair

Yahir Flores
Yahir Flores
ASI President
AttachmentSize
PDF icon BOD Minutes 1.25.24 DRAFT243.07 KB
PDF icon ASI Funding Price List 2023-24 - Rev January 2024121.28 KB
PDF icon ASI Resolution in Opposition to the City and County of Los Angeles Parking Tax 1.34 MB
PDF icon ASI Resolution Calling for a Ceasefire in the Gaza Strip1.41 MB
PDF icon ASI Student Assistant Handbook_rev Dec 2023137.68 KB
Last modified on March 4, 2024
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

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