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 10/29/21
D. Approval of the Minutes for 10/15/21
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. President as an advisor: the committee will be informed about the President being added as an advisory member at the succeeding meeting.
IV. Discussion Items:
A. General Issues: Time for committee members to share findings in documents, concerns on policy, or reports from committees.
B. Schedules: The committee will discuss the decision to meet in person for Spring ’22, and what that means for classes and meetings.
C. EPC: The committee will discuss the policy status of the Environmental Policy Committee and the Environmental Affairs Commissioner and look at solutions to their predicament.
V. Action Items:
A. 201: The committee will vote on changes to Policy 201- Finance.
B. Performance Contracts: The committee will discuss these and, if needed, will vote on their removal.
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
File Attachments
This table lists downloadable files and their file sizes.
| Attachment | Size |
|---|---|
| Download: Bylaws Minutes 10/15/21 | 76.57 KB |
| Download: ASI Policy 201 - Finance Committee COP | 206.5 KB |