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
- 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
Last modified on June 27, 2024