ASI Board of Directors Meeting

Organizational Items

• Call to Order
• Roll Call
• Approval of Agenda for Thursday, July 18, 2019
• Approval of Minutes for Thursday, June 20, 2019

Public Comment: This time is allotted for the public to address the Board regarding items not included on the meeting agenda. Speaker cards are available for those wanting to speak on agenda items as listed below. Those comments will be heard as the item is introduced.

Special Presentation (3:30-4:00 p.m.) - Cal State LA Demographics: Who We Serve - VP for Equity, Diversity, and Inclusion Dr. Octavio Villalpando

Action Items

• ASI Appointed Positions: The Board will consider action on appointing candidates to open ASI positions.
  • College of B&E Representative - Candidate D. Rodriguez
  • College of B&E Representative - Candidate K. Misa
  • College of ECS&T Representative - Candidate K. Misa
  • College of NSS Representative - Candidate A. Nguyen
  • College of HHS Representative - Candidate J. Vargas
  • Environmental Affairs Commissioner - Candidate J. Moro
  • Environmental Affairs Commissioner - Candidate U. Farah
  • PR & Marketing Commissioner - Candidate A. L. Kuo
• ASI Internal Committee Appointments: The Board will consider action on appointing candidates to open ASI internal committee positions.
  • Vice Chair for Finance - Candidate T. Nguyen
  • Environmental Affairs Committee - Candidate S. Benjamin
• University Committee Appointments: The Board will consider action on appointing candidates to open external university committee positions.
  • University Auxiliary Services Board of Directors - Candidate D. Nguyen
  • Cal State LA Foundation Board of Directors - Candidate D. Nguyen

Reports

• ASI President
• ASI Vice President for Administration
• 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