Committee:
Date / Time:
Thursday, November 2, 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, November 2, 2017
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d. Adoption of Minutes for Thursday, October 19, 2017
II. Public Forum:
- a. This time is allotted to members of the public to address the board.
III. Special Presentation:
- a. Victoria Mosqueda - Director of EPIC (Time Certain at 4 pm)
IV. Standing Action Items:
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a. Appointment for Vacant ASI and Campus Committee Positions - Board of Directors will appoint individuals to the following vacant ASI and student committee positions.
- i. Cabinet of Commissioner Appointment(s)
- ii. Internal Committee Appointment(s)
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iii. University Wide Committee Appointment(s)
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b. Policy Amendments - The Board will take action on the following policy amendments recommended by the Bylaws Committee
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i. Policy 017, The ASI Cabinet of Commissioners Code of Procedure
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i. Policy 017, The ASI Cabinet of Commissioners Code of Procedure
V. Reports:
- a. ASI President: David Zitser
- b. ASI Vice President for Administration: David Garcia
- c. ASI Vice President for Academic Governance: Neyda Umana
- d. ASI Vice President for Finance: Aaron Castaneda
- e. ASI Vice President for External Affairs and Advancement: Marcos Montes
- f. ASI Secretary/ Treasurer: Jazmin Ortiz
- g. ASI Chief Justice: Jeovany Aguilar
- h. ASI Board of Directors
- i. ASI Staff : Intef W. Weser and Marcus Rodriguez
- j. University Designee: Dr. Jennifer Miller, Dean of Students
VI. New Business:
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a. Action Item: The Board will approve the recommendation from the Executive and Legislative Affairs and Advocacy Committee to Update the Board of Directors Campus and Community Affairs Representative-at-Large Positions.
VII. Information Items:
- a. ASI Elections 2018-19 Timeline - The Board will be informed of the ASI Elections 2018-19 timeline.
VIII. Adjournment:
Download Agenda
Download Minutes
Current Chair
| Attachment | Size |
|---|---|
 APPLICATION PACKET 11.2.17.pdf | 284.81 KB |
| APPLICATION LIST 11.2.17.pdf | 66.12 KB |
| M. Rodriguez - ASI Board Report - NASPA WRC | 253.63 KB |
| BOD Minutes 10.19.17.pdf | 185.52 KB |
| a.s.i.workflow-chart-10.13.17.pdf | 92.4 KB |
| David Zitser Report 11.2.17.pdf | 124.81 KB |
| Reps-at-Large restructure 11.2.17 | 139.61 KB |
| Policy 017 - Cabinet of Commissioners Code of Procedure 11.2.17-1 | 204.15 KB |
Last modified on January 11, 2018
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