Committee:
Date / Time:
Thursday, October 19, 2017 - 3:15pm to 5:45pm
Location:
U-SU Board Rm. 303 AB
I. Organizational Items:
- a. Call to Order
- b. Roll Call
- c. Adoption of Agenda for Thursday, October 19, 2017
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d. Adoption of Minutes for Thursday, October 5, 2017
II. Public Forum:
- a. This time is allotted to members of the public to address the board.
III. Special Presentation:
- a. President William A. Covino 4:30-4:45 pm
IV. Standing Action Items:
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a. 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. Board of Director Appointment(s)
- ii. Cabinet of Commissioner Appointment(s)
- iii. Internal Committee Appointment(s)
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iv. University Wide Committee Appointment(s)
V. 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. Chief Justice: Jeovany Aguilar
- h. A.S.I. Board of Directors
- i. A.S.I. Staff : Intef W. Weser and Marcus Rodriguez
- j. University Designee: Dr. Jennifer Miller, Dean of Students
VI. New Business:
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a. U-Pass Letter - The Board will take action on a letter in regards to the U-Pass Program.
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b. Student Impact Statements - The Board will consider forwarding two Student Impact Statements to the Los Angeles City Council in support of Council File 17-1039 ("DACA Program/Lawsuit Against Termination of DACA") and Council File 17-1040 ("City of Sanctuary/Mayor's Executive Directive 20/Human Rights Protection").
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c. Policy Amendments - The Board will take action on the following policy amendments recommended by the Bylaws Committee
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i. Policy 001, The A.S.I. Bylaws
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ii. Policy 011, The A.S.I. Strategic Planning Committee Code of Procedure
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iii. Policy 017, The A.S.I. Cabinet of Commissioners Code of Procedure
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i. Policy 001, The A.S.I. Bylaws
VII. Information Items:
- a. A.S.I. Elections 2018-19 Timeline - The Board will be informed of the A.S.I. Elections 2018-19 timeline.
VIII. Adjournment:
Current Chair
| Attachment | Size |
|---|---|
 Policy 001 Adm - A.S.I. Bylaws Policy 001 Approved 10.19.17 | 238.67 KB |
| Policy 011 - Adm - Strategic Planning Committee Code of Procedures 10.19.17 | 67.67 KB |
| Application Packet 10.19.17.pdf | 327.65 KB |
| Letter to Metro Regarding U-Pass | 86.83 KB |
| Application List Oct. 19, 2017.pdf | 70.32 KB |
| David Zitser- Report 10.19.17.pdf | 132.49 KB |
| Spring 2017 U-Pass Invoice | 12.59 KB |
| Executed U-Pass Agreement 11-22-16 | 2.04 MB |
| Policy 017 - Cabinet of Commissioners Code of Procedure | 200.49 KB |
| ASI Workflow Chart | 92.4 KB |
| BOD Minutes Oct. 5, 2017.pdf | 190.37 KB |
| David G BOD Report 10.19.17.pdf | 128.32 KB |
| Jazmin Ortiz - Report 10.19.17.pdf | 180.68 KB |
| ASI Student Impact Statements - Sactuary City and DACA Lawsuit | 78.04 KB |
Last modified on November 8, 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