Committee:
Date / Time:
Location:
I. Organizational Items
- a. Call to Order
- b. Roll Call (Establishment of Quorum)
- c. Adoption of Agenda for October 9, 2018
- d. Adoption of Minutes for September 26, 2018
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e. Adoption of Minutes 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
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a. Funding guidelines Policy 204-Bylaws committee will take action on the alterations made by the Finance committee to policy 004, funding guidelines.
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b. Direct funding allocation guidelines- Bylaws committee will review, discuss, and take action on the alterations made by the Finance Committee to the direct funding allocation guidelines.
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c. Attendance Policies- Bylaws committee will take action on the policy sections in all of the Code of Procedures that pertain to attendance as well as Policy 10 - Attendance and Absenteeism.
IV. New Business
- a. Robert Rules training- Bylaws committee will begin discussing the framework, and details of the Robert rules training
V. Old Business
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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 |
|---|---|
 Policy 204 Edits | 114.4 KB |
| Direct Funding Guideline Edits | 89.89 KB |
| Policy 301 - Judicial Review Committee Code of Procedure 301 - 9.23.18 | 158.31 KB |
| Policy 302 - Bylaws Codes of Procedure Sub-Committee COP 9.24.18 | 40.52 KB |
| ASI Committee Removal Text Updates 10.10.18 | 120.8 KB |
| Policy 010 Adm - Attendance and Absenteeism 10.10.18 | 112.42 KB |
| Bylaws Meeting Minutes 9.12.18 | 80.23 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Unpublished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)