Committee:
Date / Time:
Thursday, April 19, 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 19, 2018
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d. Adoption of Minutes for Thursday, April 12, 2018
II. Public Forum:
- a. This time is allotted to members of the public to address the board.
III. Special Presentation:
- a. Dean of the Library, Carlos Rodriguez - The Dean of Library will present the Library Master Plan and information on architectural changes to the library (Time Certain at 3:30).
IV. Standing Action Items:
- a. Policy Amendments - The Board will take action on the following policy amendments recommended by the Bylaws Committee
V. Discussion Items:
- a. Shared Governance Resolution - The Board will discuss the Shared Governance Resolution recommend by the Shared Governance Council
- b. Biweekly Template Review - The Board will discuss the new Biweekly Template and give feedback
- c. CSSA Student Bill of Rights - The Board of Directors will discuss the proposed CSSA Student Bill of Rights.
- d. Executive Officer Workflow Proposal - The Board will discuss the Executive Officer Workflow Proposal as recommended by the Executive Committee
VI. Information Item:
- a. University Support Letter - The Vice President for Finance will provide the Board of Directors a letter regarding the potential fiscal impact of the University Support areas on the 2018-19 Operating budget
VII. Reports:
- a. ASI President: David Zitser
- b. ASI Vice President for Administration: Marcial Romero
- c. ASI Vice President for Finance: Aaron Castaneda
- 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
VIII. Adjournment:
Download Agenda
Current Chair
| Attachment | Size |
|---|---|
 BOD Minutes 4.12.18 | 147.93 KB |
| Policy 020 Flowchart | 48.83 KB |
Last modified on April 19, 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