Committee:
Date / Time:
Thursday, September 8, 2022 - 3:00pm to 5:00pm
Location:
Board Room N/S - USU Room 303/303A
(Amended)
I. Organizational Items
A. Call to Order
B. Roll Call
C. Approval of agenda for September 8, 2022
D. Certification of Minutes for August 25, 2022
II. Public Comment: This time is allotted for the public to address the Board regarding items not included on the meeting agenda.
III. Informational Items
IV. Action Items
A. Appointment of VPAG - Jaime
B. Appointment of Diversity and Inclusion Officer (tentative)- Sasha
C. Appointment of Rehan to the Academic Appeals Board
D. Appointment of Andrew to the Fiscal Committee
E. Proposed Bylaws and BOD Code of Procedure Changes for BOD restructure – Barnaby
F. [Closed Session] Endorsement of Program Coordinator Hire - Barnaby
V. Discussion Items
VI. 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 Directors
1. Reps at Large
a. Civic Engagement
b. Diversity & Inclusion
2. College Reps
a. College of A & L
b. College of HHS
c. College of NSS
d. College of ECST
e. College of B&E
f. College of CCOE
H. ASI Executive Director
I. University Designee
VII. Adjournment
Current Chair
| Attachment | Size |
|---|---|
 BOD Minutes 8/25/22 | 250.62 KB |
| Program Coordinator Recruitment Analysis | 134.75 KB |
| Program Coordinator Job Posting | 548.49 KB |
| Memo - Recommended Bylaws Changes Fall 2022 | 546.75 KB |
| ASI Policy 001 - ASI Bylaws_Structure | 250.69 KB |
Last modified on October 5, 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
- 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