ASI Bylaws and Codes of Procedures Meeting

I. Organizational Items

• a. Call to Order
• b. Roll Call (Establishment of Quorum)
• c. Adoption of Agenda for October 9, 2017
• d, Adoption of Minutes for September 25, 2017

II. Public Forum/Announcement

• This time is allotted for members of the public or representatives to make announcements to the bylaws committee members.

III. New Business

IV. Action

• a. Review Policy 011 - Bylaws committee members will review and act on recommended edits to the Strategic Planning Committee Code of Procedure approved by the Strategic Planning Committee.
  • Policy 011 - Adm - Strategic Planning Committee Code of Procedures 10.5.17
• b. Review Policy 001 - Bylaws committee members will review and act on recommended edits to the A.S.I. Bylaws approved by the Executive Committee.
  • Policy 001 Adm - A.S.I. Bylaws Policy 001 Approved 9.26.17

V. Old Business

• a. Review Policy 017- Bylaws committee members will discuss BOD feedback regarding the recommended edits to the Cabinet of Commissioners COP approved by the Bylaws committee.
• b. Removal of Appointed Members Language in Governing Codes of Procedures - The committee will continue reviewing the language regarding removal of appointed members reflected in each Code of Procedures addressing allowable consecutive unexcused absences, unexcused absences, unexcused tardies, or unexcused early departures during any one (1) semester.

VI. Reports

• a. Chief Justice
• b. Associate Justices
• c. Elections and Orientation Commissioner
• d. A.S.I. Staff: Intef W. Weser

VII. Adjournment