The University-Student Union’s Board of Directors is the governing board of the Union. The purpose of the Board is to establish policy for the Union as a student body center for the benefit of students, faculty, staff and alumni at Cal State Los Angeles.
Fiscal Committee
The Fiscal Committee shall recommend to the Board policies with regard to fiscal matters, including but not limited to operations, support, review of its budget and budget modifications. The Committee shall also approve the annual budget process and make recommendations to the Board regarding the annual budget. The Committee shall have seven (7) members; five (5) voting, and two (2) Liaisons. The voting shall include three (3) students, one of whom shall be a student-voting member of the Board and shall chair the committee. The Liaisons member shall be the U-SU Executive Director or designee and a representative from the organization contracted to provide financial services to the U-SU.
Voting - Five (5) voting, two (2) non-voting.
Voting - Three (3) students, one (1) of whom shall be a student-voting member of the Board and shall chair the committee.
Liaisons – U-SU Executive Director or designee
Liaisons – Representative from the organization contracted to provide financial services to the U-SU
Audit Committee
The Audit Committee shall be responsible for Audit oversight. Audit oversight includes, but is not limited to, making recommendations to the Board with respect to the engagement or discharge of independent auditors, directing and supervising audit functions, and reviewing with independent auditors the plans, scope and supplemental instructions and audit. The Audit committee receives and reviews whistle blower complaints concerning USU fiscal practices and make associated recommendations for answering such complaints, including corrective actions, to the Executive Committee and Board of Directors. The committee shall have seven (7) members; five (5) voting, and two (2) Liaisons. The voting shall include three (3) students, one of whom shall be a student-voting member of the Board and shall chair the committee. The Liaisons member shall be the U-SU Executive Director or designee and a representative from the organization contracted to provide financial services to the U-SU.
Voting - Five (5) voting, and two (2) non-voting.
Voting - Three (3) students, one of whom shall be a student-voting member of the Board and shall chair the committee.
Liaisons – U-SU Executive Director or designee
Liaisons – Representative from the organization contracted to provide financial services to the U-SU
Personnel Committee
The Personnel Committee shall develop and recommend to the Board policies in regard to personnel matters such as hiring, termination, evaluations, salaries, grievances, employee benefits of full and part-time staff and student assistants. The committee shall have seven (7) members; five (5) voting, and two (2) non-voting. The voting members shall be five (5) members of the Board. The U-SU Executive Director/designee and a representative from the organization contracted to provide Human Resource services to the U-SU shall serve as the Liaisons members. The Chair of the committee shall be a member of the Board.
Voting – Five (5) members of the Board. One (1) shall be a student board member and will chair the committee.
Liaisons – U-SU Executive Director or designee
Liaisons – A representative from the organization contracted to provide Human Resource services to the U-SU.
Space Allocation and Building Utilization (SABU) Committee
The Space Allocation and Building Use (SABU) Committee shall develop and recommend to the Board all policies concerning the allocation of space within the U-SU; general maintenance of the U-SU and its furniture and equipment. The Committee shall also recommend plans and programs for improvements, additions to and modifications of the U-SU. The committee shall have seven (7) members; six (6) voting and one (1) non-voting. Of the voting members, at least four (4) must be students, one shall be a member of the Board and shall chair the Committee. The Director of Facilities Management or designee and the U-SU Executive Director shall serve as the liaisons members.
Voting – Four (4) students, one (1) shall be a student board member and will chair the committee.
Voting – One (1) non-student member
Liaisons – U-SU Executive Director
Liaisons – Director of Facilities Management
Programs and Student Services (PASS) Committee
The Programs and Student Services (PASS) Committee shall develop and recommend to the Board policies with regard to the presentation and provision of events and student services by assessing the needs of students, evaluating the effectiveness of programs/services, and participating in the planning of major events. The committee shall have seven (7) voting members. Of the members, at least four (4) must be students, at least one (1) must be faculty or an administrator, and at least four (4) must be members of the Board. One (1) member will serve as a representative from the Center for Student Involvement, and one (1) will serve as a representative from the Cross Cultural Centers.
Voting – Four (4) students, one (1) shall be a student board member and will chair the committee.
Voting – One (1) non-student member (faculty or administrator)
Voting – One (1) representative from CSI
Voting – One (1) representative from CCC
2012-2013 Board of Directors
