Committee:
Date / Time:
Location:
I. Organizational Items:
- a. Call to Order
- b. Roll Call
- c. Adoption of agenda for Thursday, July 20, 2017
-
d. Adoption of Minutes for Thursday, July 6, 2017
II. Public Forum:
- a. This time is allotted to members of the public to address the board.
III. Standing Action Items:
- a. ALPFA - National Convention - 2017 - $2,392.85 - This Club Funding Request was reviewed by the Finance Committee and recommended for funding.
-
b. Appointment for Vacant A.S.I. and Campus Committee Positions - Board of Directors will appoint individuals to the following vacant A.S.I. and student committee positions.
- i. A.S.I. Associated Justice Appointment(s)
- ii. A.S.I. Commissioner Appointment(s)
- iii. Internal Committee Appointment(s)
-
iv. University Wide Committee Appointment(s)
IV. Reports:
a. A.S.I. President: David Zitser
b. A.S.I. Vice President for Administration: David Garcia
c. A.S.I. Vice President for Academic Governance: Neyda Umana
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: Jazmin Ortiz
g. A.S.I. Board of Directors
h. A.S.I. Staff : Intef W. Weser and Marcus Rodriguez
i. University Designee: Dr. Jennifer Miller, Dean of Students
V. Special Presentation:
VI. Discussion:
- a. Expectations - The Board will discuss expectations of each other and the A.S.I. Staff
- b. Anna Bing Arnold Child Care Center - The Board will discuss A.S.I.'s next steps to resolve the conflict regarding the Anna Bing Arnold Child Care Center Budget Line item.
VII. Information Items:
- a. A.S.I. Workflow & Biweekly Committee - The Board will be formally informed of the Reenactment of the A.S.I. Workflow & Biweekly Committee
- b. Strategic Planning Committee- The Board will be briefed on the state of the A.S.I. Strategic Plan
- c. NASPA Western Regional Conference (WRC) Travel Approval - The committee will hear the University's position on 2017 WRC travel requests and exemption of ASI personnel serving on the WRC Planning Committee.
-
d. Review of the A.S.I. Initiatives & Proposals Calendar - The Board will review the A.S.I. Calendar
VIII. Old Business:
IV. Adjournment:
Current Chair
| Attachment | Size |
|---|---|
 David Zitser 7.20.17.pdf | 120.94 KB |
| Aaron Castaneda 7.20.17.pdf | 206.55 KB |
| Marcos Montes 7.20.17.pdf | 209.08 KB |
| Application List.pdf | 62.98 KB |
| Application Packet.pdf | 473.75 KB |
| BOD MINUTES 7.6.17 DRAFT.pdf | 212.02 KB |
| Board Member Reports.pdf | 201.1 KB |
| Diana Pineda -Intercollegiate Athletics Board.pdf | 145.88 KB |
| FALL INITIATIVES 2017 | 165.73 KB |
Regularly Meets On:
Standard Location:
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