Committee:
Date / Time:
Thursday, November 15, 2018 - 3:15pm to 5:45pm
Location:
U-SU Board Room 303 AB
I. Organizational Items
- Call to Order
- Roll Call
- Approval of Agenda for Thursday, November 15, 2018
- Approval of Minutes for Thursday, November 1, 2018
II. Public Forum - This time is allotted for members of the public to address the Board.
III. Special Presentation:
- The Board will receive a special presentation from Dr. Karin Brown, Associate Vice President and Dean of Office of Graduate Studies.
IV. Action Items
-
Appointment for Vacant ASI and Campus Committee Positions: The Board will appoint individuals to the following vacant ASI and student committee positions.
- ASI Board of Directors Appointment(s)
-
Internal Committee Appointment(s)
- ASI Environmental Policy Committee Application - Otgonbayar
- ASI Strategic Planning Committee Application - Rios
- ASI Lobby Corps Appointment Update
- University-wide Committee Appointment(s)
- Statement Approval - The Board will review and approve of the statement in support of victims of Thousand Oaks shooting and fellow CSU campus' impacted by recent fires.
- Policy Amendments - The Board will take action on the following policy amendments recommended by the Bylaws Committee.
V. Information Items
- CSSA Report - The Vice President for External Affairs and Advancement will update the Board on the recent CSSA Plenary Meeting.
- Referendum Petition Update - The Vice President for Finance will update the Board on the status of the ASI Petition.
- LeaderShape - The Board will receive a reminder of the leadership training opportunity and deadline.
- Housing Winter Break - The Board will discuss the winter break policy and fee.
VI. Discussion Items
- Pizza with the President: The Board will discuss the President's Priority Issue List in anticipation for Pizza with the President.
VII. 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
VIII. 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