Committee:
Date / Time:
Location:
I. Organizational Items
- a. Call to Order
- b. Roll Call (Establishment of Quorum)
- c. Adoption of Agenda for March 7, 2018
- d. Adoption of Minutes for November 27, 2017
- e. Adoption of Minutes for February 21, 2018
II. Public Forum/Announcement
- This time is allotted for members of the public or representatives to make announcements to the bylaws committee members.
III. Old Business
- a. Removal of Appointed Members Language in Governing Codes of Procedures - The committee will continue reviewing the language regarding removal of appointed members reflected in each Code of Procedures addressing allowable consecutive unexcused absences, unexcused absences, unexcused tardies, or unexcused early departures during any one (1) semester.
IV. New Business
- a. Strategic Planning Initiatives: The committee will review a draft of the strategic initiatives and look for how Bylaws and JRC plays a role in supporting their success.
- b. General Election Grievance Meeting Schedule - The committee will consider scheduling meeting windows to accommodate potential 2018-19 General Election Grievances.
- c. Policy 020 Preview - The committee will take a short preview if potential updates to the ASI Officer Performance Review & Removal Procedure.
V. Action
VI. Reports
- a. Chief Justice
- b. Associate Justices
- c. Elections and Orientation Commissioner
- d. ASI Staff: Intef W. Weser
VII. Adjournment
Unpublished
Regularly Meets On:
About Committee
The Bylaws and Codes of Procedure Committee of the Associated Students, Incorporated (ASI) of California State University, Los Angeles. It shall be the purpose and function of the Bylaws and Codes of Procedure Committee to ensure that the governing documents, policies and procedures of ASI are in compliance with Title V of the Administrative Code of the State of California, Policy and Directives of the Board of Trustees of the California State University, Policies of the CSLA, the Articles of Incorporation, and the Bylaws.
What is the composition of the ASI Bylaws and Codes of Procedure Committee?
The Bylaws and Codes of Procedure Committee shall be composed of 7 voting and 3 non-voting members.
- The entire membership of the Judicial Review Committee as delineated in the ASI Bylaws (4 voting, 2 alternate)
- The ASI Elections & Orientation Commissioner
- A member of the BOD appointed by the ASI President with a simple majority consent of the BOD
- One student recommended by the Chief Justice to the ASI President with a simple majority consent of the BOD
- ASI Executive Director (non-voting)
- University President or designee (non-voting)
- ASI Senior Coordinator of Student Engagement & Outreach (non-voting)