ASI Board of Directors Meeting

Meeting Details

Date / Time

Jul 15, 2021 - 3:15pm - Jul 15, 2021 - 5:45pm

Meeting Location

https://calstatela.zoom.us/j/81045690494

Reference Committee

ASI Board of Directors

I. Organizational Items

A. Call to Order

B. Roll Call

C. Approval of Agenda for Thursday, July 15th, 2021

D. Approval of Minutes for Thursday, May 13th, 2021

E. Approval of Minutes for Thursday, July 1st, 2021

II. Public Comment: This time is allotted for the public to address the Board regarding items not included on the meeting agenda.

III. Informational Items

A. Welcome Week

B. Program Proposals

IV. Action Items

A. ASI Student Government Appointments: The Board will consider taking action on appointing candidates to open ASI positions.

1. Executive Officers

a. Vice President for Finance

i. Josue Montenegro

ii. Charlene Bornea

2. Associate Justice

a. Daniel Gonzalez

3. Representatives

a. Military-Connected Representative

i. Chyanne Anabel

4. Commissioners

a. Public Relations & Marketing Commissioner

i. Lio Amir Terrazas

ii. Daniel Antunez

iii. Manuel Villena

B. ASI Internal Committee Appointments: The Board will consider taking action on appointing candidates to ASI internal committees.

1. Finance Committee

a. Andrew Klein

2. Environmental Policy Committee

a. Sidney Lim

b. Phoebe Wong

c. Jacob Israel

C. External Committees: The Board will consider taking action on approving recommendations to university/external committees.

1. Grad Studies Sub-Committee

a. Amber Beasley

2. University Academic Appeals Board

a. Phoebe Wong

b. Sidney Lim

c. Marlen Trigueros

3. Alcohol and Drug Awareness Committee

a. Brian Nguyen

b. Emily Chen

4. University Auxiliary Services Inc. Board of Directors

a. Meagan Domingo

5. Student Grievance Committee

a. Rona Rozi

b. Angelina Gomez

6. Intercollegiate Athletics Board

a. Skye Aulgrt-Roughan

b. Ezmee Gollas

7. Cal State LA Foundation Board of Trustees

a. Andrew Klein

D. Policy 007: The Board will take action on approving the revised policy.

ASI Policy 007 - Director Agreement rev. July 21

ASI Policy 007 - Director Agreement

V. Discussion Items

A. Book Reimbursement Program: The Board will review the Book reimbursement program revision.

VI. Reports

A. ASI President

B. ASI Vice President for Administration

C. ASI Vice President for Finance

D. ASI Vice President for Academic Governance

E. ASI Vice President for External Affairs and Advancement

F. ASI Secretary/Treasurer

G. ASI Board of Directors

1. Reps at Large

a. Civic Engagement

b. Diversity & Inclusion

2. College Reps

a. College of A & L

b. College of HHS

c. College of NSS

d. College of ECST

e. College of B&E

f. College of CCOE

H. ASI Director of Graphics & Marketing

I. ASI Associate Executive Director

J. ASI Executive Director

K. University Designee

VII. Adjournment

File Attachments

File Attachments and Downloads
Attachment	Size
Download: BOD Minutes 5/13/21	540.49 KB
Download: BOD Minutes 7/01/21	679.61 KB
Download: ASI Policy 007 - Director Agreement rev. July 21	66.78 KB
Download: ASI Policy 007 - Director Agreement	91.48 KB
Download: Sidney Lim - Environmental Policy Committee	454.95 KB
Download: Phoebe Wong - Environmental Policy Committee	164.16 KB
Download: Jacob Ramirez - Environmental Policy Committee	196.12 KB
Download: Andrew Klein - Finance Committee	143.88 KB