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
- 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