Meeting Details
Date / Time
-
Meeting Location
ASI Conference Room 203, U-SU
I. Organizational Items
a. Call to Order
b. Roll Call
d. Approval of Minutes for September 25, 2019
e. Approval of Minutes for October 9, 2019
II. Public Forum: This time is allotted for the public to address the (Committee Name) regarding items not included on the meeting agenda. Speaker cards are available for those wanting to speak on agenda items as listed below. Those comments will be heard as the item is introduced.
III. Informational Items
a. Policy Template - The ASI Chief Justice will present the new policy template prepared by ASI Studio 47.
IV. Action Items
a. Legislation Procedure - The committee will consider the enactment of a formal procedure for the passage of legislation.
b. Service Hours Policy - The committee will consider the enactment of BCP19-01, the Resolution to Formally Enact the Service Hours Proposal.
c. Position Description Procedure - The committee will consider the enactment of a formal procedure for position descriptions.
V. Discussion Items
a. Review of Policy 004 - The committee will continue reviewing the Elections Code and identifying areas for improvement.
b. Conflict of Interest Policy 006 - The committee will consider the enactment of BCP19-02, the Resolution to amend the ASI Conflict of Interest Policy to add provisions for all ASI members, and for other purposes.
c. Club Funding Policies and Procedures - The committee will review the separated Club Funding policies and procedures, to be presented to the Finance Committee.
d. Administrative Procedure Update - The committee will receive an update on the separation of policies and procedures in the ASI administrative manual.
File Attachments
This table lists downloadable files and their file sizes.
| Attachment | Size |
|---|---|
| Download: Service Hours Proposal Package | 155.76 KB |
| Download: Legislation Proposal Package | 157.51 KB |
| Download: Job Description Procedure | 589.73 KB |
Committee Chair
Meeting Agenda
Download Agenda