ASI Board of Directors Meeting

I. Organizational Items

• a. Call to Order
• b. Roll Call
• c. Adoption of Agenda for Thursday, August 23, 2018
• d. Adoption of Minutes for Thursday, July 19, 2018
• ASI Board of Directors Meeting July 19 2018 (Draft)

II. Public Forum

• a. This time is allotted to members of the public to address the board.

III. Action Items:

• a. Appointment for Vacant ASI and Campus Committee Positions - Board of Directors will appoint individuals to the following vacant ASI and student committee positions.
  • BOD External Release - 2018-2019 BOD Appointment List 8.23.18
  • 8.23.18 BOD Application Packet All
    • i. ASI Associate Justice
    • ii. Internal Committee Appointment(s)
    • iii. University Wide Committee Appointment Report
• Policy Reference:
  • Policy 020 - ASI Officer Performance Review and Removal Procedure - Policy 020
  • Policy 022 ASI Ethics Policy
  • Policy 025 Performance Expectations and Management Procedure Policy 025 5.10.18
  • Policy 002 - ASI Board of Directors Code of Procedure - Policy 002
  • Policy 001 Adm - ASI Bylaws Policy 001 Approved 2018-19
• b. Performance Review: The Board will take action on the ASI Presidents request to remove Jose Abarca, College of Business and Economics Representative reviewed by the Executive Committee.

  • ASI WARNING NOTICE Update - Jose Abarca

  • Statement from Christopher Koo

• c. Performance Review: The Board will take action on the ASI Presidents request to remove Alysin Green, College of Arts and Letters Representative reviewed by the Executive Committee.

  • ASI WARNING NOTICE Update - Alysin Green

  • Statement from Isai Amaya

IV. Discussion

• a. Policy Agenda Development- The Board will review the Policy Agenda and brainstorm more policy priorities that reflect the Cal State LA student body needs.
  • CSLA Public Policy Agenda 2018

V. Reports

• a. ASI President: Nia Johnson
• b. ASI Vice President for Administration: Jesus Mora
• c. ASI Vice President for Finance: Aaron Castaneda
• d. ASI Vice President for Academic Governance: Jacquelyn Acosta
• e. ASI Vice President for External Affairs and Advancement: Veronica Garcia-Martinez
• f. ASI Secretary/ Treasurer: Jennifer Martell
• g. ASI Chief Justice - Nia Allen
• h. ASI Board of Directors
• i. ASI Staff: Intef W. Weser and Marcus Rodriguez
• j. University Designee: Dr. Jennifer Miller, Dean of Students

VI. Adjournment