Committee:
Date / Time:
Location:
I. Organizational Items
- a. Call to Order
- b. Roll Call (Establishment of Quorum)
- c. Adoption of Agenda for September 12, 2018
II. Public Forum/Announcement
- a. This time is allotted for members of the public or representatives to make announcements to the bylaws committee members.
III. Action
- a. Elections committee policy 004-Bylaws committee will review, and discuss the alterations made to the Elections committee policy 004
IV. New Business
- a. Attend the ASI Workflow and Bi-weekly Ad Hoc Committee Meeting -Decide which Associate justice will be available to sit in on the Bi-weekly meeting, on Tuesday 4:30-5:45pm.
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b. Review Policies pertaining to attendance - The Bylaws committee will review the policies pertaining to attendance in all positions and make adjustments to them to ensure they are all aligned.
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- i. Policy 020-Board of Directors removal from office Section 13
- ii. Policy 003- Executive Committee removal from office section 4
- iii. Policy 101- Personnel committee removal from office section 4
- iv. Policy 201- Finance committee removal from office section 5
- v. Policy 015- Cabinet of academic senators absence, tardiness, and early departures
- vi. Policy 010- Attendance and absenteeism codes of procedures
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V. Old Business
- a. Chief Justice & Associate Justice Position Duty Review - The committee will review current position requirements and make possible recommendations regarding GIA allocations.
VI. Reports
- a. Chief Justice
- b. Associate Justices
- c. Elections and Orientation Commissioner
- d. ASI Staff: Intef W. Weser
VII. Adjournment
Download Agenda
Attachment | Size |
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ASI Committee Removal Text | 16.3 KB |
Unpublished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)