Committee:
Date / Time:
Thursday, September 21, 2017 - 3:15pm to 5:45pm
Location:
Library Community Room, LIB N B 131
I. Organizational Items:
- a. Call to Order
- b. Roll Call
- c. Adoption of Agenda for Thursday, September 21, 2017
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d. Adoption of Minutes for Thursday, September 7, 2017
II. Public Forum:
- a. This time is allotted to members of the public to address the board.
III. Special Presentation:
- a.Carlos Rodriguez, Dean of the Library - 3:45 - 4 pm
- b. Beverly Bondad-Brown, Director of Center for Effective Teaching & Learning - 4:15 - 4:30 pm
- c. Karin Brown, Dean of Graduate Studies - 5 -5:15 pm
IV. Standing Action Items:
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a. Appointment for Vacant A.S.I. and Campus Committee Positions - Board of Directors will appoint individuals to the following vacant A.S.I. and student committee positions. (3:25 - 3:45)
- i.A.S.I. 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)
V. Reports:
- a. A.S.I. President: David Zitser
- b. A.S.I. Vice President for Administration: David Garcia
- c. A.S.I. Vice President for Academic Governance: Neyda Umana
- d. A.S.I. Vice President for Finance: Aaron Castaneda
- e. A.S.I. Vice President for External Affairs and Advancement: Marcos Montes
- f. A.S.I. Secretary/ Treasurer: Jazmin Ortiz
- g. A.S.I. Chief Justice: Jeovany Aguilar
- h. A.S.I. Board of Directors
- i. A.S.I. Staff : Intef W. Weser and Marcus Rodriguez
- j. University Designee: Dr. Jennifer Miller, Dean of Students
VI. New Business:
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a. Action Item: Resolution in support for Visually Impaired Students - The Board will receive a recommendation from the Executive Committee, for approval of a resolution in support of campus accessibility for students with blindness/limited vision/low vision/partially sighted/visually impaired.
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b. Action Item: Legislative Priorities 2017/18 - The Board will receive a recommendation from the LAAC, for approval of the Legislative Priorities for the 2017/18 academic school year.
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c. Action Item: The Board will vote on a Resolution in Support of the Dream Act of 2017 (S.1615/H.R.3440).
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d. Action Item: The Board will vote on a Letter to Metro Regarding the U-Pass program.
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e. Review Policy 218 Referendum Policy - Bylaws committee members will review and act on recommended edits to the Referendum Guidelines.
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f. Review Policy 005 Grant-in-Aid - Bylaws committee members will review and act on recommended edits to the Grant-In-Aid policy.
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g. Review Policy 302 Bylaws Codes of Procedures Sub-Committee COP - The Board will review and act on recommended edits approved by the Bylaws and Codes of Procedure Sub-Committee Code of Procedure.
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h. Review Policy 003 Executive Committee COP- The Board will review and act on recommended edits approved by the Executive Committee and Bylaws committee.
VII. Discussion Item:
- a.Follow Up Discussion Regarding Legal Counsel Presentation on August 24, 2017 - The BOD will discuss some of the content presented by Richard E. Bromley at first BOD.
VIII. Information Items:
IX. Adjournment:
Current Chair
| Attachment | Size |
|---|---|
 Application List 9.21.17.pdf | 62.26 KB |
| application-packet-9.21.17.pdf | 892.87 KB |
| legislative-priorities-2017-18_0.pdf | 101.23 KB |
| resolution-support-dream-act.pdf | 124.96 KB |
| letter-metro-board-regarding-u-pass.pdf | 76.48 KB |
| DreamAct2017-summary-and-facts-.pdf | 644.35 KB |
| Policy 005 Adm - Grant-In-Aid 7.24.17 | 353.7 KB |
| Policy 218 Finance - Referendum 7.28.17UPDATED | 154.82 KB |
| Policy 302 - Bylaws Codes of Procedure Sub-Committee COP revise pending 11.30.16 | 109.48 KB |
| Policy 003 Adm - Executive Committee Code of Procedure - 2.20.17 | 230.65 KB |
| aaron-castaneda-vpf-report-9.21.17.pdf | 123.96 KB |
| resolution-support-visually-impaired.pdf | 108.3 KB |
| David G BOD Report Sept.21.pdf | 213.45 KB |
| secretary.treasure-09.21.17.pdf | 454.85 KB |
| BOD Minutes Sept. 7, 2017.pdf | 184.61 KB |
Last modified on October 6, 2017
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