Committee:
Date / Time:
Thursday, November 16, 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 16, 2017
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d. Adoption of Minutes for Thursday, November 2, 2017
II. Public Forum:
- a. This time is allotted to members of the public to address the board.
III. Special Presentation:
- a. Kevin Brady, Director of Environmental Health & Safety (Time Certain at 3:20 pm)
- b. Monica Jazzabi, Director of the Student Health Center (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.
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i. University Wide Committee Appointment(s)
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i. 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
- i. Board will review and act on recommended edits to the Strategic Planning Committee Code of Procedure approved by the Strategic Planning Committee.
V. Reports:
- a. ASI President: David Zitser
- b. ASI Vice President for Administration: David Garcia
- c. ASI Vice President for Finance: Aaron Castaneda
- d. ASI Vice President for Academic Governance: Neyda Umana
- 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:
- a. Action Item: The Board will take action on a stance on a potential referendum from the Student Health Center to increase their fees
- b. Discussion Item: The Board will have a "Temperature Check" where the Board will openly talk about the Organization and the inner functions of the organization
VII. Information Items:
VIII. Adjournment:
Current Chair
| Attachment | Size |
|---|---|
 Application List 11.16.17.pdf | 65.98 KB |
| Application Packet 11.16.17.pdf | 174.72 KB |
| BOD Minutes 11.2.17.pdf | 168.5 KB |
| Aaron Castaneda Report.pdf | 124.99 KB |
| Neyda Umana Report.pdf | 222.68 KB |
| David Garcia Report.pdf | 185.45 KB |
| David Zitser Report.pdf | 184.35 KB |
Last modified on December 14, 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