ASI Board of Directors Meeting

Meeting Details

Date / Time

Feb 8, 2024 - 2:00pm - Feb 8, 2024 - 4:15pm

Meeting Location

Board Room N/S - USU Room 303/303A

Reference Committee

I. Organizational Items

A. Land Acknowledgement: With great respect, Cal State LA acknowledges the Tongva people as the traditional caretakers of Tovaangar (TOE-von-gar) – the Tongva world, including the Los Angeles Basin, South Channel Islands, San Gabriel and Pomona Valleys, and portions of Orange, San Bernardino, and Riverside Counties. Cal State LA is located within these lands. As an institution located on unceded Tongva land, we pay our respects to the ancestors, elders, and our relatives/relations, past, present, and Emerging. Consistent with our values of community and diversity, we have a responsibility to acknowledge and make visible the university’s relationship to Native peoples. By offering this Land Acknowledgement, we affirm Indigenous sovereignty and will work to hold Cal State LA more accountable to the needs of American Indian peoples.

B. Call to Order

C. Roll Call

D. Approval of agenda for February 8, 2024

E. Certification of Minutes for January 25th, 2024

II. Public Comment: We will now move on to Public Comment. This time is allotted for the public to bring up comments or concerns of interest to the board. Please be advised that due to a set agenda, the board will not address the items brought up at this time but will note them down for the Executive Committee's review and action. If members of the public would like to be followed up with directly, please provide your contact information through the QR code on the door or through the form provided on the ASI website meeting agenda. We will now call on members of the public in the order of registration before moving on to the general public.

III. Informational Items

A. Carmen Gachupin, Director of Parking and Transportation

B. Dr. Patrick Day, Interim Vice President for Student Life

C. Finance Committee approval of the Funding Price List for 2023-24

D. ASI Lease Agreement with U-SU and CSU

E. CHESS Conference update

IV. Action Items

A. ASI Land Acknowledgement Resolution (Yahir)

B. ASI Resolution in Opposition to the City of Los Angeles Parking Tax (Yahir)

C. Revision to the ASI Funding Policy-204, recommendation from Finance Committee (Andrew)

D. Approval of revision to the Student Assistant Handbook, CA State Law update (Barnaby)

V. Discussion Items

A. ASI Resolution Calling for a Ceasefire in the Gaza Strip

B. Student Concerns

C. ASI Spring 2024 Advocacy Agenda (Yahir)

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 Chief of Staff

G. Reps at Large

1. Civic Engagement

2. Diversity & Inclusion

H. College Reps

1. College of A & L

2. College of B&E

3. College of Education (vacant)

4. College of ECST

5. College of Ethnic Studies

6. College of HHS

7. College of NSS

I. ASI Executive Director

J. AVP/Dean of Students

VII. Adjournment

File Attachments

File Attachments and Downloads
Attachment	Size
Download: BOD Minutes 1.25.24 DRAFT	243.07 KB
Download: ASI Funding Price List 2023-24 - Rev January 2024	121.28 KB
Download: ASI Resolution in Opposition to the City and County of Los Angeles Parking Tax	1.34 MB
Download: ASI Resolution Calling for a Ceasefire in the Gaza Strip	1.41 MB
Download: ASI Student Assistant Handbook_rev Dec 2023	137.68 KB