Committee:
Date / Time:
Thursday, February 15, 2018 - 3:15pm to 5:00pm
Location:
U-SU Board Rm. 303 AB
I. Organizational Items:
- a. Call to Order
- b. Roll Call
- c. Adoption of Agenda for Thursday, February 15, 2018
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d. Adoption of Minutes for Thursday, February 1, 2018
II. Public Forum:
- a. This time is allotted to members of the public to address the board.
III. Special Presentation:
- a. Open Deliberations: Neyda Umana will present to the Board of Directors the results of the Open Deliberations Event
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. ASI 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)
- b. Policy Amendments - The Board will take action on the following policy amendments recommended by the Bylaws Committee
V. New Business:
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a. Action Item: The Board will approve the official language for the Referendum recommended by the Alternative Funding & Referendum Ad-Hoc Committee
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b. Action Item: The Board will take action on a resolution regarding TPS beneficiaries
- c. Information Item: The Board will be informed of a possible new Biweekly Template
- d. Discussion Item: The Board will discuss the Immigration Forum held on February 1st
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e. Information Item: The Board will review the findings in the CSU Basic Needs Study
- f. Information Item: The Board will receive information about the Cal State La Walk-In's and discuss ASI Involvement
VI. Reports:
- a. ASI President: David Zitser
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b. ASI Vice President for Administration: David Garcia
- c. ASI Vice President for Academic Governance: Neyda Umana
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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 : Marcus Rodriguez and Intef W. Weser
- j. University Designee: Dr. Jennifer Miller, Dean of Students
VII. Adjournment:
Download Agenda
Download Minutes
Current Chair
| Attachment | Size |
|---|---|
 Application List 2.15.18 | 86.6 KB |
| Application Packet 2.15.18 | 374.81 KB |
| BOD Minutes 2.1.18 | 122.85 KB |
| Ballot Language Draft and Possible Survey_RL2.9.18_ UPDATES Clean FINAL3.._ | 97.47 KB |
| The Student Government Activist | 101.78 KB |
| BasicNeedsStudy_phaseII_withAccessibilityComments | 4.64 MB |
| Resolution Support Temporary Protected Status and Path Legal Citizenship | 164.63 KB |
| ASI_FS_December2017 | 52.39 KB |
| David Garcia VPA- BOD Report 2.15.2018 | 123.03 KB |
| 2017-2018 ASI Direct Funding Budget Tracker - 02.15.2018 | 59.07 KB |
Last modified on March 12, 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