ASI Board of Directors Meeting

Organizational Items

• Call to Order
• Roll Call
• Approval of Agenda for Thursday, February 14, 2019
• Approval of Minutes for Thursday, January 31, 2019

Public Forum: This time is allotted for members of the public to make announcements and/or address the Board.

Action Items

• Appointments to Vacant ASI and Campus Committee Positions: The Board will consider appointing individuals to the following positions:
  • ASI Board of Directors - Civic Engagement Officer: Ali Hijazi (candidate)
  • ASI Internal Committee Member - Environmental Policy Committee: Ugbad Farah (candidate)
• ASI Interim Executive Director Compensation: The Board will take action on the approved compensation of the Interim Executive Director. (Closed Session)
• Policy Amendments: The Board will take action on the following policy amendments recommended by the Bylaws Committee.
  • Policy 017 Cabinet of Commissioners Code of Procedures
  • Policy 210 Finance-Request for Payment Policy
  • Policy 216 Contract and Procurement
  • Policy 225 Signature Authorization Policy

Reports

• ASI President: Nia Johnson
• ASI VP for Administration: Matthew Keels
• ASI VP for Finance: Aaron Castaneda
• ASI VP for Academic Governance: Jacquelyn Acosta
• ASI VP for External Affairs and Advancement: Veronica Garcia-Martinez
• ASI Secretary/Treasurer: David Sans
• ASI Board of Directors
• ASI Interim Executive Director: Marcus A. Rodriguez
• University Designee: Carol Roberts-Colb

Information Items

• Open Deliberation: The Vice President for Academic Governance will remind the Board of the upcoming Open Deliberation program and ways of being involved.
• April CSSA Plenary: The Vice President for External Affairs and Advancement will remind the Board about the upcoming CSSA Plenary meeting that Cal State LA will be hosting this April.
• ASI Referendum Update: The Vice President for Finance will update the Board on the status of the ASI Petition.

Discussion items

• Enrollment Growth Challenges: The Board will discuss ASI messaging and advocacy in response to Cal State LA's Enrollment Growth challenges.
• Pizza with the President: The Board will discuss upcoming dates and ways to enhance Pizza with the President.

Adjournment