Committee:
Date / Time:
Location:
Organizational Items
- Call to Order
- Roll Call
- Approval of Agenda for Thursday, July 18, 2019
- Approval of Minutes for Thursday, June 20, 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.
Special Presentation (3:30-4:00 p.m.) - Cal State LA Demographics: Who We Serve - VP for Equity, Diversity, and Inclusion Dr. Octavio Villalpando
Action Items
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ASI Appointed Positions: The Board will consider action on appointing candidates to open ASI positions.
- College of B&E Representative - Candidate D. Rodriguez
- College of B&E Representative - Candidate K. Misa
- College of ECS&T Representative - Candidate K. Misa
- College of NSS Representative - Candidate A. Nguyen
- College of HHS Representative - Candidate J. Vargas
- Environmental Affairs Commissioner - Candidate J. Moro
- Environmental Affairs Commissioner - Candidate U. Farah
- PR & Marketing Commissioner - Candidate A. L. Kuo
-
ASI Internal Committee Appointments: The Board will consider action on appointing candidates to open ASI internal committee positions.
- Vice Chair for Finance - Candidate T. Nguyen
- Environmental Affairs Committee - Candidate S. Benjamin
-
University Committee Appointments: The Board will consider action on appointing candidates to open external university committee positions.
- University Auxiliary Services Board of Directors - Candidate D. Nguyen
- Cal State LA Foundation Board of Directors - Candidate D. Nguyen
Reports
- ASI President
- ASI Vice President for Administration
- 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