ASI Board of Directors Meeting

Meeting Details

Committee:

ASI Board of Directors

Date / Time:

Thursday, March 7, 2024 - 2:00pm to 4:15pm

Location:

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

(Amended)

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 March 7, 2024

E. Certification of Minutes for February 22, 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. Presentation from the Dean of Students Office by Dr. Isis Stansberry (Associate Dean of Students: Community Care) & Dr. Frangelo Ayran (Senior Associate Dean of Students)

B. ASI President’s Report

IV. Action Items

A. Revision to Cabinet of Academic Senators Code of Procedure – Santhosh, from CAS

B. Revision to Legislative Affairs and Advocacy Code of Procedure - Jenny, from LAAC

V. Discussion Items

A. ASI Structural changes to leadership positions

B. Labor Council letter on the asbestos concern

C. Student Concerns

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

ASI President

Attachment	Size
BOD Minutes 2.22.24 DRAFT	245.48 KB
ASI Policy 015 - Cabinet of Academic Senators COP_Rev March 2024	126.27 KB
ASI Policy 014 - LAAC Code of Procedure_Rev March 2024	222.54 KB
Spring 2024 ASI Leadership Position Changes	97.5 KB
Labor Council Letter	414.98 KB

Last modified on June 26, 2024

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:

Act as a governing board for the ASI
Act as a steward to the student funds
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

Recent Meetings

Date		Agenda	Minutes
Thursday, December 5, 2024 - 2:00pm		bod-agenda-120524amended.pdf
Thursday, November 14, 2024 - 2:00pm		bod-agenda-111424_0.pdf
Thursday, October 31, 2024 - 2:00pm		bod-agenda-103124.pdf
Thursday, October 17, 2024 - 2:00pm		bod-agenda-101724.pdf
Thursday, October 3, 2024 - 2:00pm		bod-agenda-100324amended.pdf

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