ASI Board of Directors Meeting

Organizational Items

• Call to Order
• Roll Call
• Approval of Agenda for Thursday, June 20, 2019
• Approval of Minutes for Thursday, May 9, 2019

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

Action Items

• ASI Appointed Positions: The Board will consider action on internally appointed ASI positions.
  • ASI Vice President for Administration - Teady Ochoa
  • ASI Academic Senator-at-Large - Diana Chavez
  • ASI Environmental Affairs Commissioner - Ugbad Farah
  • ASI Environmental Affairs Commissioner - Javier Moro
  • ASI Military Connected Students Representative - Joel Cook
  • ASI Spirit Commissioner - Kaylin Drake
  • ASI Associate Justice - Alexander Morales
• ASI Internal Committee Appointments: The Board will consider action on internal committee positions.
  • ASI Environmental Policy Committee - Simone Benjamin
• University Committee Appointments: The Board will consider action on external university committee positions
  • Cal State LA Foundation Board of Directors - Duy Nguyen
  • University Auxiliary Services Board of Directors - Duy Nguyen

Special Presentation (4:00-4:30 p.m.) - The Role of the University President's Designee - Dean of Students Dr. Jen Miller

Special Presentation (5:00-5:20 p.m.) - Civic Learning and Democratic Engagement Meeting - The ASI Civic Engagement Officer and VP for External Affairs & Advancement will share their experiences and discuss the on-campus application of acquired knowledge.

Reports

• ASI President
• ASI Vice President for Finance
• ASI Vice President for Academic Governance
• ASI Vice President for External Affairs and Advancement
• ASI Secretary/Treasurer
• ASI Board of Directors
• ASI Interim Executive Director
• University President's Designee

Adjournment