The document is the agenda for an Associated Students Council meeting at San Diego State University. The agenda outlines the order of business and items to be discussed, which include calls to order, pledges, roll calls, modifications to the agenda, approval of previous minutes, public comments, appointments and resignations, university reports and presentations, items for consideration including resolutions, closed sessions, executive reports and recommendations, reports from council members, and adjournment. The next regular meeting is scheduled for November 2nd in the Fowler Family Ballroom.
The document is the agenda for an Associated Students Council meeting at San Diego State University. The agenda outlines the order of business and items to be discussed, which include calls to order, pledges, roll calls, modifications to the agenda, approval of previous minutes, public comments, appointments and resignations, university reports and presentations, items for consideration including resolutions, closed sessions, executive reports and recommendations, reports from council members, and adjournment. The next regular meeting is scheduled for November 2nd in the Fowler Family Ballroom.
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The document is the agenda for an Associated Students Council meeting at San Diego State University. The agenda outlines the order of business and items to be discussed, which include calls to order, pledges, roll calls, modifications to the agenda, approval of previous minutes, public comments, appointments and resignations, university reports and presentations, items for consideration including resolutions, closed sessions, executive reports and recommendations, reports from council members, and adjournment. The next regular meeting is scheduled for November 2nd in the Fowler Family Ballroom.
Direitos autorais:
Attribution Non-Commercial (BY-NC)
Formatos disponíveis
Baixe no formato DOCX, PDF, TXT ou leia online no Scribd
OCTOBER 26, 2011 - THE FOWLER FAMILY BALLROOM AT THE PARMA PAYNE GOODALL ALUMNI CENTER - 3:30 PM A.S. COUACIL ACEADA
I. CALL TO ORDER
II. PLEDGE OF ALLEGIANCE
III. ROLL CALL - Please use this moment to take your cell phones out and ensure they are oII or on silent mode. Use oI cell phones during Council meetings, including text messaging, is a distraction and thereIore not encouraged.
IV. MODIFICATIONS TO AGENDA
V. APPROVAL OF PREVIOUS MINUTES
VI. PUBLIC COMMENT %his time allotted Ior Council to hear Irom any member oI the public who wishes to speak. Interested person(s) must submit a completed Communications Request Form to the Council Secretary prior to the start oI the meeting. Forms are available at the rear oI the meeting room or Irom the Secretary. Each public comment is limited to Iive minutes or less as determined by the Chair, and to matters which are proper areas Ior discussion or action by the A.S. Council.
VII. APPOINTMENTS AND RESIGNATIONS
VIII. UNIVERSITY REPORTS AND PRESENTATIONS A. University Senate`s Designee B. University President`s Designee C. Student Alumni Association Presentation- SDSU Alumni Association Reps. 1en Ranallo, Bryan Walker & Robyn Guzman (Time Certain 3:45 pm)
IX. ITEMS FOR CONSIDERATION A. General Consent Agenda (Action)-%he General Consent Agenda is composed oI recommendations Irom Rules Committee, Elections Committee, Awards Committee, and any Iinancial item in excess oI $50,000. Most items contained within the general consent agenda are considered routine in nature and can thereIore be approved in one motion unless a Council member identiIies a particular item that he/she deems necessary Ior the Council to act on separately. B. General Consent Report (Information)-%he General Consent Report is composed oI the minutes Irom the meetings oI each oI the AS boards and is included on this agenda Ior inIormation. Action on individual items is taken only when the Council deems it necessary by a majority vote. Reports are limited to important inIormation and action items Irom these minutes.
X. INTRODUCTION OF NEW LEGISLATIVE MATTERS-%his section oI the agenda is Ior docketing legislative matters subject to special rules oI consideration as well as an opportunity Ior the Council to direct any oI its boards, standing committees, or staII to address or take action on a particular issue or item. As a procedural matter, all Iinal actions on New Legislative Matters will be via roll call vote. Individual resolutions will not be read aloud publicly, except when deemed necessary by the Chair.
A. CBF11-01 A Resolution in Support of SDSU`S Current Shared Governance Model (Action) (pg. 4) B. CBF11-02 A Resolution in Support of Signing the American College and University Presidents' Climate Commitment (2 nd Reading)(pp. 5-6) C. CB F11-03 A Resolution in Support of the Usage of Alternative Methods of Transportation in the San Diego State University Bicycle Lane (1 st Reading)
XI. CLOSED SESSION (Closed to Non-Members)
XII. EXECUTIVE REPORTS AND RECOMMENDATIONS A. A.S. President 1. President`s Cabinet (%ime Certain 4:15 pm) E. Vice President oI University AIIairs B. Executive Vice President F. President Pro %empore C. Vice President oI External AIIairs G. Executive Director SDSU Children`s Center Presentation D. Vice President oI Finance %ime Certain 4 pm
XIII. REPORTS OF COUNCIL MEMBERS Written reports oI routine organization events, meetings, etc. should be submitted in writing to the Secretary not later than 4:00pm each meeting day Ior inclusion in a written summary report and event calendar distributed prior to the end oI each meeting. One single report Ior each organization represented on AS Council should include only those signiIicant items not already included in the organization`s written report.
XIV. AD1OURNMENT
NOTICE OF THE NEXT REGULAR MEETING: %he next regular A.S. Council meeting will be Wednesday, November 2, 2011at 3:30 p.m. in the Fowler Family Ballroom at the Parma Payne Goodall Alumni Center. II there are any questions regarding this agenda, please contact the Council Secretary at 594-6555. %his inIormation is available in alternative Iormats upon request. %o request an agenda in Braille or cassette, or to request a sign language interpreter Ior the meeting, call Meeting Services at 594-5278 at least ten (10) working days prior to the meeting to ensure availability. Assistive Listening Devices (ALD`s) are available Ior the meeting upon request.