Committee:
Date / Time:
Location:
I. Organizational Items
A. Call to Order
B. Roll Call (Establishment of Quorum)
C. Approval of Agenda for September 17th, 2020
II. Public Comment: This time is allotted for the public to address the committee regarding items not included on the meeting agenda.
III. Informational Items:
A. Review the 2019-2020 Audit presented by CohnReznick
SAS 114 Audit Committee Communication Letter
IV. Action Items:
A. Approve the 2019-2020 Audit presented by CohnReznick
V. Reports
A. ASI President
B. ASI Vice President for Administration
C. ASI Vice President for Finance
D. ASI Vice President for Academic Governance
E. ASI Vice President for External Affairs and Advancement
F. ASI Secretary/Treasurer
G. ASI Board of Director
H. Reps at Large
1. Civic Engagement
2. Diversity & Inclusion
I. College Reps
1. College of A & L
2. College of HHS
3. College of NSS
4. College of ECST
5. College of B&E
J. ASI Interim Executive Director
K. University Designee
VI. Adjournment
Download Agenda
Current Chair
| Attachment | Size |
|---|---|
 ASI Updated Draft | 752.35 KB |
| SAS 114 Audit Committee Communication Letter | 387.51 KB |
| SAS 115 Letter | 47.78 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