Committee:
Date / Time:
Thursday, June 21, 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, June 21, 2018
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d. Adoption of Minutes for Thursday, May 10, 2018
II. Public Forum
- a.This time is allotted to members of the public to address the board.
III. Training Information Items:
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a. Parliamentary Procedure/Robert's Rules Review
IV. 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 Commissioner Appointment(s)
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ii. Academic Senator(s)
- 1) Graduate
- 2) Undergraduate
- iii. ASI Chief Justice
- iv. ASI Vice Chair for Finance
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v. ASI Board of Director Appointment(s)
- 1) College Representatives
- 2) Representatives at Large
- vi. Internal Committee Appointment(s)
- vii. University Wide Committee Appointment Report
V. Reports
- a. ASI President: Nia Johnson
- b. ASI Vice President for Administration: Jesus Mora
- c. ASI Vice President for Academic Governance: Jacquelyn Acosta
- d. ASI Vice President for Finance: Aaron Castaneda
- e. ASI Vice President for External Affairs and Advancement: Veronica Garcia-Martinez
- f. ASI Secretary/ Treasurer: Jennifer Martell
- g. ASI Board of Directors
- h. ASI Staff: Intef W. Weser and Marcus Rodriguez
- i. University Designee: Dr. Jennifer Miller, Dean of Students
VI. Discussion
-
a. Summer Training and Meeting Calendar Review - The Board will review the training and meeting calendar.
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b. Committee Membership Overview - The Board will review the vacant committee positions and discuss director expectations.
VII. Adjournment
Download Agenda
Current Chair
| Attachment | Size |
|---|---|
 Application Packet 6.21.2018 | 963.78 KB |
| BOD External Release - 2018-2019 BOD Appointment List 6.21.18 | 69.46 KB |
| Roberts Rules Cheat Sheet | 105.99 KB |
| ASI Student Government Member Meeting Requirements | 159.35 KB |
| Parliamentary Procedure Review | 839.96 KB |
| BOD Purpose & Committee Authority and Functions 2018-19 | 93.98 KB |
| BOD Minutes 5.10.18 | 313.22 KB |
| 2018 ASI Summer Leadership Training and Retreat Schedule - Update 6.21.18 | 307.01 KB |
| Application Packet 6.21.2018 UPDATE | 977.83 KB |
Last modified on June 6, 2023
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