Committee:
Date / Time:
Thursday, March 16, 2017 - 3:30pm to 6:00pm
Location:
U-SU Board Room 303AB
I. Organizational Items
- a. Call to Order
- b. Roll Call
- c. Approval of Agenda for Thursday, March 16, 2017
- d. Approval of Minutes for Thursday, March 2, 2017
II. Public Forum - Allotted time for members of the public to address the Board of Directors.
Special Presentation:
III. New Business:
- a. Action Item - Board Appointments - The board will take action on A.S.I. Position, Campus Wide Committee, and A.S.I. Internal committee appointments
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- b. 6&6 Budget Review - The BOD will take action on the 6&6 Budget Review recommended by the Finance Committee.
- c. Action Items - Club & Internal Funding Proposals -
- Rehabilitation Counseling Association - RCA Graduation Mixer - 5/23/17 - $2,302.50
- CD34 Runoff Debate - The BOD will take action on an internal funding proposal approved by the Finance Committee - 5/9/17 - $2,516.00
c. Child Care Center Discussion
V. Old Business
- a. Office Reorganization Timeline - The board will receive an update on the plans for the office reorganization and timeline.
VI. Information Items:
VII. Reports
- a. A.S.I. President: Kayla Stamps
- b. A.S.I. Vice President for Administration: Leopoldo Saldana
- c. A.S.I. Vice President for Academic Governance: John Martinez
- d. A.S.I. Vice President for Finance: Aaron Castaneda
- e. A.S.I. Vice President for External Affairs and Advancement: Marcos Montes
- f. A.S.I Secretary/ Treasurer: Bonnie Lee
- g. A.S.I. Chief Justice: Jeovany Aguilar
- h. A.S.I. Board of Directors
- i. A.S.I. Staff
- j. University Designee: Dr. Jennifer Miller, Dean of Students
VIII. Adjournment
Download Agenda
Download Minutes
Current Chair
| Attachment | Size |
|---|---|
 Applications for 3.16.17 | 203.53 KB |
| 2016-2017 BOD Appointment List 3.16.17 | 82.98 KB |
| CD34 - Board Funding - Event Doc Compilation | 190.47 KB |
| CD34 - Board Funding - U-SU Confirmation-10553 (3) | 55.36 KB |
| ASI Child Care Funding Memo 031517 | 89.08 KB |
Last modified on March 16, 2017
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