Committee:
Date / Time:
Thursday, March 1, 2018 - 3:15pm to 5:45pm
Location:
Housing Services Phase II Conference Room
Amended
I. Organizational Items:
- a. Call to Order
- b. Roll Call
- c. Adoption of Agenda for Thursday, March 1, 2018
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d. Adoption of Minutes for Thursday, February 15, 2018
II. Public Forum:
- a. This time is allotted to members of the public to address the board.
III. Special Presentation:
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a. Academic Senator Presentation - The Board will receive a presentation from I'Jazz Brooks on the state of the Academic Senate and his sub-committees (15 mins.) 4 pm Time Certain
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. ASI Board of Director Appointment(s)
- ii. Cabinet of Commissioner Appointment(s)
- iii. Internal Committee Appointment(s)
- iv. 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. Review Policy 115 - The Board will review recommended edits to the Student Assistant Classification and Pay Plan policy approved by Personnel and the Bylaws Committee.
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ii. Review Policy 212 - The Board will review recommended edits to the Budgetary Control Policy approved by the Finance Committee and the Bylaws Committee.
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iii. Review Policy 22 - The Board will review recommended edits to the ASI Ethics Policy approved by the Executive Committee and the Bylaws Committee.
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i. Review Policy 115 - The Board will review recommended edits to the Student Assistant Classification and Pay Plan policy approved by Personnel and the Bylaws Committee.
V. New Business:
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a. Action Item: The Board will receive recommendations from the Legislative Affairs and Advocacy Committee regarding bills to take a formal stance on:
- i. AB 1858 - Support
- ii. AB 1895 - Support
- iii. AB 1894 - Support
- iv. AB 1887 - Support
- v. AB 2070 - Support
- vi. AB 1896 - Support
- vii. AB 2487 - Support
- viii. SB 940 - Support
- iv. SB 968 - Support
- x. SB 1004 - Support
- xi. SB 320 - Support
- xii. AB 2248 - Oppose
- b. Action Item: The Board will take action on the 6&6 Budget review recommended by the Finance Committee.
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c. Action Item Amended for removal from the agenda: The Board will take a stance on the tuition increase as recommended by the Legislative Affairs & Advocacy Committee
- d. Action Item: The Board will take action on reaffirming the decision of the Executive Committee to remove William Hess from his position of Graduate Academic Senator
- e. Information Item: The Board will receive an update on the progress of the ASI Referendum.
VI. Reports:
- a. ASI President: David Zitser
- b. ASI Vice President for Finance: Aaron Castaneda
- c. ASI Vice President for Academic Governance: Neyda Umana
- d. ASI Vice President for External Affairs and Advancement: Marcos Montes
- e. ASI Secretary/ Treasurer: Jazmin Ortiz
- f. ASI Chief Justice: Jeovany Aguilar
- g. ASI Board of Directors
- h. ASI Staff : Intef W. Weser and Marcus Rodriguez
- i. University Designee: Dr. Jennifer Miller, Dean of Students
VII. Adjournment:
Download Agenda
Download Minutes
Current Chair
| Attachment | Size |
|---|---|
 BOD Minutes 2.15.18 | 140.13 KB |
| ASI Direct Funding Budget Tracker 2017-2018 | 82.57 KB |
| Policy 022 A.S.I. Ethics Policy 3.1 | 77.55 KB |
| Policy 212 Finance - Budgetary Control 2.19.18 | 170.17 KB |
| 2017-18 6&6 Proposed Operating Budget 3.1 | 61.8 KB |
| Adm. 2017-18 - 6&6 Budget Review 3.1 | 61.83 KB |
| Student Gov. 2017-18 - 6&6 Budget Review 3.1 | 101.6 KB |
| Student & University Support 2017-18 - 6&6 Budget Review 3.1 | 93.42 KB |
| Application List 3.1.18 | 96.13 KB |
| Application Packet 3.1.18 | 403.49 KB |
| CSSA Legislation for Consideration | 371.49 KB |
| Tuition Increase Action Plan | 61.98 KB |
| policy-115-student-staff-classification-and-pay-plan-rev-2017-3.1 | 116.49 KB |
| ST Report -03.01.2018 | 185.35 KB |
Last modified on April 4, 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