Committee:
Date / Time:
Thursday, April 18, 2019 - 3:15pm to 5:45pm
Location:
U-SU Board Room North/South
Organizational Items
- Call to Order
- Roll Call
- Approval of Agenda for Thursday, April 18
- Approval of Minutes for Thursday, March 28, 2019 and Thursday, March 29, 2019
Public Forum: This time is allotted for members of the public to make announcements and/or address the Board.
Special Presentation - The Campaign for College Opportunity (time certain 3:45 pm): The Board will hear a presentation about the proposed 4th year of high school math for CSU admissions.
Action Item
- ASI Internal Committee Appointments: The Board will consider action on Environmental Affairs Committee applicants.
Discussion Items
- Auxiliary Organization Audit Services Selection: The Board will be presented a summary of the audit service interviews and recommendations.
- Full-Time Staff Performance Appraisals: The Board will hear an update regarding the status of the evaluations and next steps.
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