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
- 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