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
- 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