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
- Serve as advocates for the student body
- Act as a steward for student body fees
- Provide 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 the ASI Bylaws.
- ASI President
- ASI Vice President for Community Engagement
- ASI Vice President for Finance
- ASI Vice President for University Affairs
- ASI Vice President for External Affairs
- ASI Chief of Staff
- ASI Diversity and Inclusion Officer - Representative-at-Large
- ASI Civic Engagement Officer - Representative-at-Large
- College of Arts & Letters Representative
- College of Business & Economics Representative
- College of Education Representative
- College of Engineering, Computer Science, & Technology Representative
- Rongxiang Xu College of Health & Human Services Representative
- College of Natural & Social Sciences Representative
- College of Ethnic Studies Representative
- University President or designee (non-voting)
- ASI Executive Director (non-voting)
More information regarding the role and function of the Board of Directors can be found in the ASI Bylaws
Last modified on May 15, 2025