Committee:
Date / Time:
Location:
I. Organizational Items
- a. Call to Order
- b. Roll Call
- c. Approval of Agenda for October 11, 2017
II. Public Forum - Allotted time for members of the public to address the committee.
III. Discussion
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a. Committee Charge:
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Review Policy 002- Board of Directors Code of Procedure
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Review Policy 015- Cabinet of Academic Senators Code of Procedure
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Review Policy 017 - Cabinet of Commissioners Code of Procedure
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Review Policy 301- Judicial Review Committee Code of Procedure
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Review Policy 005- Grant-In-Aid (GIA)
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Review Policy 002- Board of Directors Code of Procedure
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b. Workflow Sheet Review
- c. Review different CSU campuses current ASI members, budget, and stipends
- d. The committee will get in small working groups assigned to create a proposal to capture the workflow and new accountability process
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e. Discuss timeline:
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Review and discuss the Timeline - the committee will review the timeline for the new biweekly process & GIA payment/disbursements recommendation
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IV. Adjournment
Download Agenda
| Attachment | Size |
|---|---|
 policy-002.pdf | 361.81 KB |
| policy-015.pdf | 218.6 KB |
| policy-017.pdf | 157.39 KB |
| policy-301.pdf | 50.9 KB |
| policy-005.pdf | 174.58 KB |
| biweekly-workflow-breakdown-now-and-next.pdf | 160.54 KB |
| GIA Award Process Old, to Current, to New | 108.7 KB |
| GIA Increase Proposal.pdf | 273.05 KB |
| GIA Proposal.pdf | 991.25 KB |
| Policy 005 Adm - Grant-In-Aid 10.5.17 | 295.86 KB |
 ASI Workflow Chart | 12.02 KB |
| GIA Payment Timeline | 92.53 KB |
| GIA Payment Amounts | 39.76 KB |
Unpublished
Regularly Meets On:
Standard Location:
About Committee
The charge of this committee is to research, identify, and present viable recommendations and funding alternatives regarding ASI member to the ASI Executive Committee for consideration.
Once recommendations presented first to the Executive Committee it will then to the BOD for action. Recommendations shall address and focus on:
- streamlining the biweekly, state of affairs and transitional folders expectations
- assessing current workflow requirements of ASI members,
- moving the biweekly reporting process online, and
- assessing current compensation metrics for ASI members
All alternative initiatives must be in compliance with ASI, Cal State LA University, CSU, Education Code, and Title 5 requirements.
Membership:
- Committee Chair (vote in a tie) - Jennifer Martell - Secretary/Treasurer
- One Executive Officers (vote)
- One BOD Member (non-Executive Officer (vote)
- One Academic Senator (vote)
- One Commissioners (vote)
- One Associate Justice (vote)
- One representative from the Division of Student Life (non-voting)
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ASI Staff (non-voting)
- Intef W. Weser
- Dena Florez