Committee:
Date / Time:
Thursday, July 5, 2018 - 3:15pm to 5:45pm
Location:
U-SU Board Rm 303 AB
AMENDED
I. Organizational Items
- a. Call to Order
- b. Roll Call
- c. Adoption of Agenda for Thursday, July 5, 2018
- d. Adoption of Minutes for Thursday, June 21, 2018
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II. Public Forum:
- a. This time is allotted to members of the public to address the board.
III. Information Items:
- a. Welcoming New Board Members - The newly appointed Board Members will take the ASI oath to serve.
- b. Committee Membership Overview - The Board will review the vacant committee positions and discuss director expectations.
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c. CSUnity Application Deadline Reminder - The Board will receive a brief description of CSUnity and be reminded of the upcoming application deadline
IV. 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.
- i. ASI Chief Justice
- ii. Academic Senator(s) - Graduate and Undergraduate - Time Certain 3:30 pm
- ii. University Wide Committee Appointment(s) & Report
- iv. ASI Associate Justice(s)
- v. ASI Elections & Orientation Commissioner
- vi. Internal Committee Appointment(s)
v. Discussion
- a. Summer Training and Meeting Calendar Review - The Board will review the training and meeting calendar.
- b. Work Flow Proposal - The Board will discuss the Workflow Proposal discussed at the Executive Committee
vi. 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
vii. Adjournment
Current Chair
| Attachment | Size |
|---|---|
 BOD Minutes June 21, 2018 (Draft) | 185.56 KB |
| BOD Application Packet 7.5.2018 | 699.6 KB |
| BOD External Release - 2018-2019 BOD Appointment List 7.5.18 | 88.97 KB |
| Committee Membership and Exec Workflow Proposal Update | 61.06 KB |
| CSUnity 2018 Application | 173.92 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