Committee:
Date / Time:
Thursday, February 14, 2019 - 3:15pm to 5:45pm
Location:
U-SU Board Room North/South 303 AB
Organizational Items
- Call to Order
- Roll Call
- Approval of Agenda for Thursday, February 14, 2019
- Approval of Minutes for Thursday, January 31, 2019
Public Forum: This time is allotted for members of the public to make announcements and/or address the Board.
Action Items
-
Appointments to Vacant ASI and Campus Committee Positions: The Board will consider appointing individuals to the following positions:
- ASI Board of Directors - Civic Engagement Officer: Ali Hijazi (candidate)
- ASI Internal Committee Member - Environmental Policy Committee: Ugbad Farah (candidate)
- ASI Interim Executive Director Compensation: The Board will take action on the approved compensation of the Interim Executive Director. (Closed Session)
- Policy Amendments: The Board will take action on the following policy amendments recommended by the Bylaws Committee.
Reports
- ASI President: Nia Johnson
- ASI VP for Administration: Matthew Keels
- 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 Interim Executive Director: Marcus A. Rodriguez
- University Designee: Carol Roberts-Colb
Information Items
- Open Deliberation: The Vice President for Academic Governance will remind the Board of the upcoming Open Deliberation program and ways of being involved.
- April CSSA Plenary: The Vice President for External Affairs and Advancement will remind the Board about the upcoming CSSA Plenary meeting that Cal State LA will be hosting this April.
- ASI Referendum Update: The Vice President for Finance will update the Board on the status of the ASI Petition.
Discussion items
- Enrollment Growth Challenges: The Board will discuss ASI messaging and advocacy in response to Cal State LA's Enrollment Growth challenges.
- Pizza with the President: The Board will discuss upcoming dates and ways to enhance Pizza with the President.
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