Committee:
Date / Time:
Wednesday, October 24, 2018 - 3:00pm to 4:30pm
Location:
U-SU Board Room 303 AB
Organizational Items
- Call to Order
- Roll Call (Establishment of Quorum)
- Adoption of Agenda for October 25, 2018
- Adoption of Minutes for October 16, 2018
Public Forum/Announcement
- This time is allotted for members of the public to address the committee.
Action Items
-
Review Policies pertaining to attendance - The committee will review and take action on policies pertaining to attendance in all positions and make adjustments to ensure alignment.
- Policy 020 ASI Officer Performance Review & Removal Procedure: Sec. 3 Policy & Process Regarding Performance Review and Removal
- Policy 003 Executive Committee Code of Procedure: Article II, Sec. 4 Removal of Appointed Members
- Policy 101 Personnel Committee Code of Procedure: Article II, Sec. 4 Removal of Appointed Members
- Policy 201 Finance Committee Code of Procedure: Article II, Sec. 5 Removal of Appointed Members
- Policy 015 Cabinet of Academic Senators Code of Procedure: Article V. Absences, Tardies, and Early Departures
- Policy 010 Attendance and Absenteeism
Old Business
- Chief Justice and Associate Justices Position Responsibilities Review - The committee will review current position requirements and make possible recommendations regarding GIA allocations.
- Roberts Rules Training - The committee will discuss a possible structure for Roberts Rules training.
Reports
- Chief Justice
- Associate Justices
- Elections and Orientation Commissioner
- ASI Staff
Adjournment
Download Agenda
Last modified on October 23, 2018
Unpublished
Regularly Meets On:
Fridays on the week BOD does not meet, 9:00 a.m. -11:00 a.m.
*Please check meeting list to confirm times and locations
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)
Last modified on September 28, 2023