Committee:
Date / Time:
Thursday, April 12, 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, April 12, 2018
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d. Adoption of Minutes for Thursday, March 15, 2018
II. Public Forum:
- a. This time is allotted to members of the public to address the board.
III. Standing Action Items:
- 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. Academic Senator Appointment(s)
- ii. Cabinet of Commissioner Representative Appointment(s)
- iii. Associate Justice Appointment(s)
- iv. Internal Committee Appointment(s)
- v. University Wide Committee Appointment(s)
IV. New Business:
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a. Action Item: The Board will take action on a letter in support of Naim Reese
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- b. Action Item: The Board will take action on the Chief of Staff Restructure Proposal
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c. Discussion Item: The Board will discuss the Shared Governance Resolution recommend by the Shared Governance Council
- d. Discussion Item: Biweekly Template Review - The Board will discuss the new Biweekly Template and give feedback
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e. Discussion Item: CSSA Student Bill of Rights - The Board of Directors will discuss the proposed CSSA Student Bill of Rights.
- f. Discussion Item: Executive Officer Workflow Proposal - The Board will discuss the Executive Officer Workflow Proposal as recommended by the Executive Committee
V. Reports:
- a. ASI President: David Zitser
- b. ASI Vice President for Administration: Marcial Romero
- c. ASI Vice President for Finance: Aaron Castaneda
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d. ASI Vice President for Academic Governance: Neyda Umana
- 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 : Intef W. Weser and Marcus Rodriguez
- j. University Designee: Dr. Jennifer Miller, Dean of Students
VI. Adjournment:
Download Agenda
Download Minutes
Current Chair
| Attachment | Size |
|---|---|
 Application Packet April 12, 2018 | 329.36 KB |
| BOD Appointment List April 12, 2018 | 83.82 KB |
| BOD Minutes 3.15.18 | 117.34 KB |
| Workflow Supplemental Info - Sheet1 | 67.33 KB |
| Workflow Supplemental Info - Sheet2 | 48.58 KB |
| Executive Officer Public Statement in Support for Naim Reece | 72.54 KB |
| CSSA Student Bill of Rights from April 2018 Plenary Packet | 145.47 KB |
| ASI Direct Funding Budget Tracker 2017-2018 | 53.16 KB |
| University-wide Committee List 4.12.18 | 138.47 KB |
| Community Letter in Support of Naim Reece | 105.76 KB |
| A Resolution in Support of Shared Governance on Campus | 115.27 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
- 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