Committee:
Date / Time:
Thursday, March 15, 2018 - 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, March 15, 2018
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d. Adoption of Minutes for Thursday, March 1, 2018
II. Public Forum:
- This time is allotted to members of the public to address the board.
III. 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)
IV. Policy Amendments - The Board will take action on the following policy amendments recommended by the Bylaws Committee
- a. 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.
- b. Review Policy 212 - The Board will review recommended edits to the Budgetary Control Policy approved by the Finance Committee and the Bylaws Committee.
- c. Review Policy 022 - The Board will review recommended edits to the ASI Ethics Policy approved by the Executive Committee and the Bylaws Committee.
V. New Business:
- a. Action Item: The Board will take action on the 6&6 Budget review recommended by the Finance Committee.
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b. Discussion Item: The Board will discuss the Executive Officer Workflow Proposal as recommended by the Executive Committee
- c. Discussion Item: The Board will receive feedback on and discuss the California Higher Education Student Summit
- 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 |
|---|---|
 Application Packet 3.15.18 | 339.29 KB |
| Application List March 15, 2018 | 84.53 KB |
| Exec and BOD Workflow Proposal 3.13.2018 | 36.63 KB |
| BOD Minutes 3.1.18 | 153.03 KB |
Last modified on April 20, 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