Meeting Details
Date / Time
-
Meeting Location
https://calstatela.zoom.us/j/81662057094
I. Organizational Items
A. Call to Order
B. Roll Call
C. Approval of the Agenda for 10/1/21
D. Approval of the Minutes for 9/17/21
II. Public Forum: This time is allotted for the public to address the Bylaws and Codes of Procedure Committee regarding items not included on the meeting agenda.
III. Information Items:
A. Parliamentary Procedures: An announcement of a few parliamentary techniques that justices can use on committees, and a way to find a guide to Robert’s Rules.
B. Policy Template: A template to which policies should be matched.
C. Procedure Red Flags: Which words, concepts, and terms should be removed from Codes of Procedure.
IV. Discussion Items:
A. Policy 024: The committee will discuss this policy’s relevance.
B. Policy 006: The committee will discuss the changes to this policy.
C. Policy 022: The committee will discuss the changes to this policy.
D. Policy 019: The committee will discuss the possible removal of this policy.
E. Quorum: The committee will discuss a standardization of quorum language.
V. Action Items:
A. 004: The committee will vote on changes to Policy 004.
VI. Reports
A. Chief Justice – Sasha Prakir
B. Associate Justice – Alex Sherzai
C. Associate Justice – Daniel Gonzalez
D. Student-at-Large – Luke Villarama
E. Elections and Outreach Commissioner – Eric Piccolotti
F. Executive Director - Barnaby Peake
G. University President Designee
VII. Adjournment