Committee:
Date / Time:
Location:
Organizational Items
- Call to Order
- Roll Call
- Approval of Agenda for Thursday, June 20, 2019
- Approval of Minutes for Thursday, May 9, 2019
Public Forum: This time is allotted for members of the public to make announcements and/or address the Board.
Action Items
-
ASI Appointed Positions: The Board will consider action on internally appointed ASI positions.
- ASI Vice President for Administration - Teady Ochoa
- ASI Academic Senator-at-Large - Diana Chavez
- ASI Environmental Affairs Commissioner - Ugbad Farah
- ASI Environmental Affairs Commissioner - Javier Moro
- ASI Military Connected Students Representative - Joel Cook
- ASI Spirit Commissioner - Kaylin Drake
- ASI Associate Justice - Alexander Morales
- ASI Internal Committee Appointments: The Board will consider action on internal committee positions.
- University Committee Appointments: The Board will consider action on external university committee positions
Special Presentation (4:00-4:30 p.m.) - The Role of the University President's Designee - Dean of Students Dr. Jen Miller
Special Presentation (5:00-5:20 p.m.) - Civic Learning and Democratic Engagement Meeting - The ASI Civic Engagement Officer and VP for External Affairs & Advancement will share their experiences and discuss the on-campus application of acquired knowledge.
Reports
- ASI President
- ASI Vice President for Finance
- ASI Vice President for Academic Governance
- ASI Vice President for External Affairs and Advancement
- ASI Secretary/Treasurer
- ASI Board of Directors
- ASI Interim Executive Director
- University President's Designee
Adjournment
Download Agenda
Current Chair
Regularly Meets On:
Standard Location:
About Committee
The purposes and function of the Board of Directors (BOD) shall:
- Act as a governing board for the ASI
- Act as a steward to the student funds
- 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