Committee:
Date / Time:
Location:
Organizational Items
- Call to Order
- Roll Call
- Approval of Agenda for Thursday, September 5, 2019
- Approval of Minutes for Thursday, August 1, 2019
Public Comment: This time is allotted for the public to address the Board regarding items not included on the meeting agenda. Speaker cards are available for those wanting to speak on agenda items as listed below. Those comments will be heard as the item is introduced
Action Items
- ASI Appointed Positions: The Board will consider action on appointing candidates to open ASI positions.
-
ASI Internal Committee Appointments: The Board will consider action on appointing candidates to open ASI internal committee positions.
- Environmental Policy Committee - Matiana Parra
- Environmental Policy Committee - Aurora Sarmiento
- Environmental Policy Committee - Marlen Millan
- Personnel Committee - Nadine Gostantian
- Funding Sub-Committee - Jocelyn Vargas
- Executive Committee - Anna Nguyen
- Executive Committee - Sathya Raminani
- Executive Committee - Jorge Salazar
- University Committee Appointments: The Board will consider action on appointing candidates to open external university committee positions
Information items
- Policy Review: The Board will review the following policy edits.
- 2019-20 ASI Election Timeline: The Board will review the proposed election timeline.
Adjournment
Current Chair
| Attachment | Size |
|---|---|
 Spirit Commissioner - Victor Ceballos-Delgado | 106.42 KB |
| Environmental Policy Committee - Matiana Parra | 107.73 KB |
| Environmental Policy Committee - Aurora Sarmiento | 105.82 KB |
| Environmental Policy Committee - Marlen Millan | 105.9 KB |
| Policy 011 Amendment Report | 1.16 MB |
| Policy 019 Amendment Report | 1.36 MB |
| policy-004-adm-elections-committee-code-procedure - edits | 145.35 KB |
| BOD Minutes - 8.01.19 (DRAFT) | 95.97 KB |
| 2019-20 ASI Election Timeline - Draft (2) | 137.51 KB |
| Graduate Academic Senator | 589.61 KB |
| Ameya Ingale | 124.39 KB |
| Geeth Sekhar Chadalawada | 123.72 KB |
| Nadine Gostantian | 105.69 KB |
| Jocelyn Vargas | 105.87 KB |
| Anna Nguyen | 117.92 KB |
| Sathya Raminani | 118.47 KB |
| Jorge Salazar | 118.64 KB |
| Kyle Misa | 118.96 KB |
| Matiana Parra | 120.57 KB |
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