ASI Board of Directors Meeting

I. Organizational Items:

• a. Call to Order
• b. Roll Call
• c. Adoption of Agenda for Thursday, February 15, 2018
• d. Adoption of Minutes for Thursday, February 1, 2018
  • BOD Minutes 2.1.18

II. Public Forum:

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

III. Special Presentation:

• a. Open Deliberations: Neyda Umana will present to the Board of Directors the results of the Open Deliberations Event

IV. Standing 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.
  • i. ASI Board of Director Appointment(s)
  • ii. Cabinet of Commissioner Appointment(s)
  • iii. Internal Committee Appointment(s)
  • iv. University Wide Committee Appointment(s)
    • Application List 2.15.18
    • Application Packet 2.15.18
• b. Policy Amendments - The Board will take action on the following policy amendments recommended by the Bylaws Committee

V. New Business:

• a. Action Item: The Board will approve the official language for the Referendum recommended by the Alternative Funding & Referendum Ad-Hoc Committee
  • Ballot Language Draft and Possible Survey_RL2.9.18_ UPDATES Clean FINAL3.._
• b. Action Item: The Board will take action on a resolution regarding TPS beneficiaries
  • Resolution Support Temporary Protected Status and Path Legal Citizenship
• c. Information Item: The Board will be informed of a possible new Biweekly Template
• d. Discussion Item: The Board will discuss the Immigration Forum held on February 1st
• e. Information Item: The Board will review the findings in the CSU Basic Needs Study
  • BasicNeedsStudy_phaseII_withAccessibilityComments
• f. Information Item: The Board will receive information about the Cal State La Walk-In's and discuss ASI Involvement
  • WalkIn 2018 Weblink
  • The Student Government Activist

VI. Reports:

• a. ASI President: David Zitser
• b. ASI Vice President for Administration: David Garcia​
  • David Garcia VPA- BOD Report 2.15.2018
• c. ASI Vice President for Academic Governance: Neyda Umana
• d. ASI Vice President for Finance: Aaron Castaneda
  • ASI_FS_December2017

    2017-2018 ASI Direct Funding Budget Tracker - 02.15.2018
• e. ASI Vice President for External Affairs and Advancement: Marcos Montes
• f. ASI Secretary/ Treasurer: Jazmin Ortiz
• g. ASI Chief Justice: Jeovany Aguilar
• h. ASI Board of Directors
• i. ASI Staff : Marcus Rodriguez and Intef W. Weser
• j. University Designee: Dr. Jennifer Miller, Dean of Students

VII. Adjournment: