Committee:
Date / Time:
Thursday, August 1, 2019 - 3:15pm to 5:45pm
Location:
USU Board Room North & South
- Organizational Items
- Call to Order
- Roll Call
- Approval of Agenda for Thursday, August 1, 2019
- Approval of Minutes for Thursday, July 18, 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.
- Chief Justice
- Housing Representative
-
ASI Internal Committee Appointments: The Board will consider action on appointing candidates to open ASI internal committee positions.
- Environmental Policy Committee
- University Committee Appointments: The Board will consider action on appointing candidates to open external university committee positions.
Discussion Items
- Resolution on Support of AB 331: The Board will review and discuss a resolution in support of California AB 331.
- Resolution on Disarming University Police: The Board will review and discuss a resolution on disarmament of campus police officers.
Reports
- ASI President
- ASI Vice President for Administration
- ASI Vice President for Academic Governance
- ASI Vice President for External Affairs and Advancement
- ASI Secretary/Treasurer
- ASI Board of Directors
- University President's Designee
Adjournment
Current Chair
| Attachment | Size |
|---|---|
 Resolution on Disarming University Police | 40.27 KB |
 Candidate Moro | 120.3 KB |
| Candidate Berry | 119.77 KB |
| Candidate Vela | 119.16 KB |
| Candidate Benjamin | 126.77 KB |
| Candidate Vasquez | 119.76 KB |
Last modified on May 26, 2020
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
- 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
Last modified on June 27, 2024