Committee: 

Date / Time: 

Thursday, September 20, 2018 - 3:15pm to 5:45pm

Location: 

U-SU Board Room 303 AB

(Amended)

I. Organizational Items

  • a. Call to Order
  • b. Roll Call
  • c. Adoption of Agenda for Thursday, September 20, 2018
  • d. Adoption of Minutes for Thursday, September 6, 2018
  • II. Public Forum

  • a. This time is allotted to members of the public to address the board.

III. Special Presentation

  • a. Chief Wall Presentation - The Chief of Police at Cal State LA will provide an update and field questions regarding parking challenges on the campus and in the surrounding community. Time Certain 3:30 -3:45PM (amended)

III. Action Items:

IV. Information

  • a. Ad Hoc Workflow and Biweekly Committee- The Board will be informed on functionality and purpose of Ad Hoc Workflow and Biweekly Committee

V. Discussion

  • a. Marketing Strategies (Best Practices) for ASI- The Board will discuss the importance of promoting accurate information regarding the resources and opportunities ASI has to offer.
  • b. Academic Advisement Video Collaboration - College Representatives will discuss opinions in respect to making a short video clip for all advisement centers for each college.

VI. Reports

  • a. ASI President: Nia Johnson
  • b. ASI Vice President for Administration: Jesus Mora
  • c. ASI Vice President for Finance: Aaron Castaneda
  • d. ASI Vice President for Academic Governance: Jacquelyn Acosta

  • e. ASI Vice President for External Affairs and Advancement: Veronica Garcia-Martinez
  • f. ASI Secretary/ Treasurer: Jennifer Martell
  • g. ASI Chief Justice - Nia Allen
  • h. ASI Board of Directors
  • i. ASI Staff: Intef W. Weser and Marcus Rodriguez
  • j. University Designee: Dr. Jennifer Miller, Dean of Students

VII. Adjournment

Current Chair

Yahir Flores
ASI President
Last modified on June 10, 2019

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:

  1. Act as a governing board for the ASI
  2. Act as a steward to the student funds
  3. 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

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