ASI Bylaws and Codes of Procedures Meeting

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