Committee:
Date / Time:
Thursday, November 3, 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 November 3, 2022
D. Certification of Minutes for October 20, 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
A. Presentation – Library updates with Dean Carlos Rodriguez
B. Presentation – Safety on campus with Chief Bohannon
C. Presentation – Athletics updates with Daryl Gross, Executive Director for Athletics
D. Updates on DACA – Grace Castillo, AVP for Student Life
E. ASI Committee Appointments
IV. Action Items
A. Student Leader Appointments
1. Academic Senator – John, VPAG
2. Associate Justice – Milton, Chief Justice
B. ASI Committee Appointments
1. Cindy’s appointment to Executive Committee
2. Cindy’s removal from Environmental Policy Committee
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. Reps at Large
1. Civic Engagement
2. Diversity & Inclusion
H. College Reps
1. College of A & L
2. College of B&E
3. College of CCOE
4. College of ECST
5. College of Ethnic Studies
6. College of HHS
7. College of NSS
I. ASI Executive Director designee
J. Dean of Students
Current Chair
| Attachment | Size |
|---|---|
 BOD Minutes 10/20/22 | 241.63 KB |
Last modified on January 19, 2023
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