Committee:
Date / Time:
Thursday, November 1, 2018 - 3:15pm to 5:45pm
Location:
U-SU Board Room 303 AB
I. Organizational Items
- Call to Order
- Roll Call
- Approval of the Agenda for Thursday, November 1, 2018
- Approval of the Minutes for Thursday, October 18, 2018
II. Public Forum
- This time is allotted for members of the public to address the Board.
III. Action Items
- Appointment for vacant committee positions: The committee will appoint individuals to the Legislative Affairs and Advocacy Committee.
-
Appointment for Vacant ASI and Campus Committee Positions: The Board will appoint individuals to the following vacant ASI and student committee positions.
-
Cabinet of Commissioner Appointment(s)
- ASI Spirit Commissioner Candidates (applications listed below in supporting documents)
- ASI Board of Directors Appointment(s)
- Internal Committee Appointment(s)
- University-wide Committee Appointment(s)
-
Cabinet of Commissioner Appointment(s)
- CSURMA Agreement: The Board will review and take action on the Cal State University Risk Management Authority Agreement.
- ASI Referendum 2019: The Board will take action on the ASI Referendum 2019.
- 3&9 Budget Review: The Board will review and take action on the 3&9 and supporting detail.
IV. Information Items
- U.S. Customs and Border Concern: The ASI President will report on the findings and action being taken to address the U.S. Customs and Border Protection vehicle parked on campus.
- University Support: The Board will be notified of the support being provided by Betty Kennedy and Frangelo Ayran.
- Dental Program MOU: The Board will review the MOU Agreement for Full-Time Staff benefits.
- Brown Issues Pop-Up Competition: The Board will be notified of the social media competition to bring Brown Issues onto campus.
V. Discussion Items
- Internal Focus on Health and Wellness: The Board will conduct a 10 minute brainstorming session and discuss ways to promote internal well-being in the ASI Office.
- Pizza with the President: The Board will discuss the President's Priority Issue List in anticipation for Pizza with the President.
VI. Reports
- ASI President Nia Johnson
- ASI VP for Administration: vacant
- ASI VP for Finance: Aaron Castaneda
- ASI VP for Academic Governance: Jacquelyn Acosta
- ASI VP for External Affairs and Advancement: Veronica Garcia-Martinez
- ASI Secretary/Treasurer: David Sans
- ASI Board of Directors
- ASI Staff: Marcus A. Rodriguez, Interim Executive Director
- University Designee: Dr. Jennifer Miller, Dean of Students
VII. Adjournment
Current Chair
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:
- 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