Committee:
Date / Time:
Thursday, September 5, 2019 - 3:15pm to 5:45pm
Location:
Library North B131 Community Room
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 |
Last modified on January 20, 2022
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