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Board of Directors
2007-08 ASI BOD Sub-CommitteesASI Bylaws and Policy Review Committee: This committee reviews all ASI and related policies. Because some policies have effects on both ASI and UU policy the committee will have one member from the UUAB. THe chair of the committee will be an ASI board of director appointed by the chair of the board. In addition to the chair, two additional board members, one UUAB member and an ASI President's representative shall be voting members on the committee. The BOD advisor and the Executive directors representative will advise the committee. Elections Committee: This committee examines the qualifications of all candidates for officer and director, develops and recommends regulations pertaining to elections for approval by the Board, supervises the conduct of all ASI elections, and reports the results of ASI elections to the Board. The chair of this committee is a Director appointed by the chair of the Board and must not be running for any ASI position in the coming elections. Personnel Committee: This committee reviews all corporate personnel matters and makes recommendations to the Board concerning these matters. The Chair of this committee is the ASI president; the voting members of this committee include the Chair of the Board, Chair of the UUAB, a representative from the board appointed by the chair, a representative from UUAB appointed by the chair, and a student at-large appointed by the ASI president. ASI/UU Internal Review Committee: This committee assists corporate management in conducting and following up on internal reviews of corporate finance, accountability, structure, communication and makes recommendations to the Board relating to those matters. The Co-chairs of this committee are a Board of Directors appointed by the Chair of the Board and a UUAB member appointed by the Chair of the UUAB. ASI Budget Review Committee: The ASI budget review committee will organize and schedule any necessary budget presentations and make ASI funding recommendations to the Board. The annual ASI budget shall be presented to the Board of Directors by approximately May 1. The Chair of the ASI Budget Review Committee shall be the Vice-Chair of the Board. Committee membership will include: three Board of Directors representatives, one UUAB representative, and the ASI President or Designee. A representative from the Vice-President of Administration and Finance, and the ASI/UU Director of Business Services shall serve as non-voting advisors to the ASI Budget Review Committee.
ASI Co-Sponsorship Liaison: The Co-Sponsorship liaison will be a direct link between ASI staff and the Board of Directors regarding all matters dealing with Co-Sponsorship. The liaison will give, at minimum, quarterly reports on Co-Sponsorship allocations and be responsible for presenting any applications requiring additional approval to the Board. The liaison will be a voting member of the Board of Directors appointed by the Chair.
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