ARTICLE III COMMITTEE ON COMMITTEES CODE (Revised
5/17/95)
| Section 1 |
Committee on Committees |
| 1.01 |
Purpose
The purpose of this committee shall be to
assist the A.S. Council with respect to the efficient functioning of
all A.S. Boards, which shall include consideration and review of all
A.S. Board appointments. |
| 1.02 |
Membership
The Committee shall be chaired by the Executive
Vice President, who shall have the authority to act on behalf of the
committee in its absence, and shall consist of three members of the
Associated Students Council, four students-at-large, all nominated
by the Executive Vice President and approved by the Executive Committee,
the A.S. President, A.S. Vice President of External Affairs, Vice President
of Finance and Vice President of University Affairs, or their designees,
the presidents of each of the seven college councils, and the chair
of each A.S. Board or Standing Committee who shall serve as an ex officio
non-voting member. (Revised 4/25/01, 4/17/02) |
| 1.03 |
Appointments (revised 11/16/94)
When the Committee is considering an appointment,
an interview committee shall be selected by the voting members of Committee
on Committees. The interview committee shall consist of one (1) member
of the Committee. (Revised 4/25/01) Additional voting member shall
be selected as follows:
- When the Committee is considering an appointment to A.S. Council,
the College Council President or designee, the Committee on Committees
representative as defined in Section 1.02 above, and a student-at-large,
all from the college whose vacancy is being considered, shall sit
as voting members of the Interview Committee.
- When the Committee is considering an appointment to an A.S. Board
or Committee, the Chairperson, or designee and one A.S Council representative
shall sit as voting members of the Interview Committee.
|
| 1.04 |
Meetings
This Committee shall meet when necessary,
but shall meet at least twice a semester. When considering or reviewing
A.S. Board appointments, a quorum is not established unless at least
five (5) committee members are present. (Revised 4/25/01) |
| 1.05 |
Responsibilities
- The Committee shall make recommendations to the A.S. Council regarding
appointment to A.S. Boards.
- The Committee shall see that all A.S. Board openings are adequately
publicized and are announced (in writing) in a regular Council meeting
at least one week prior to the end of the application period. All
Council members will be encouraged to announce the openings to their
respective constituencies.
- The Committee shall see that all A.S. Board appointments are made
with regard to the A.S. Non-discrimination Statement as set forth
in Section 1.06(a).
|
| 1.06 |
Policy on Affirmative Action for Appointments
to Student Leadership Positions
- The Associated Students Council is committed to eliminating all
discrimination against any applicant because of race, sex, color,
age, religion, national origin, marital status, sexual orientation,
physical or mental disability, ancestry or medical condition. (Revised
4/25/01)
- The Associated Students Council affirms its commitment to the principles
of equal opportunity for all applicants and appointees. This commitment
extends to all student leadership appointment proceedings including,
but not necessarily limited to recruitment and selection processes.
To ensure the effective application of this policy, the Associated
Students Council has established an Affirmative Action Policy for
Appointments to Student Leadership Positions. This policy is designed
to search for qualified applicants in under represented groups, as
identified by San Diego State University enrollment statistics, and
at the same time communicates to all applicants for student leadership
positions that all appointments are based on equal opportunity through
individual merit and position related criteria.
- The Affirmative Action Policy extends to all appointed student
leadership positions. However, since the process of recruitment and
selection are different for various appointments, the pool of appointees
will be divided into two different categories:
- Board Appointments
- Executive Officer Designees and University Committee Appointments
to include:
- All Senate Committees
- All University Committees
- Aztec Shops Board of Directors
- Campus Fee Advisory Committee (CFAC)
- A.S. President's Cabinet
- Standing Committees
- The Associated Students Council has a policy on the prohibition
of sexual harassment. Complaints should be directed to the Affirmative
Action Coordinator. All reports and complaints will be investigated
in accordance with University regulations and applicable laws.
- The A.S. Executive Vice President shall serve as the Affirmative
Action Officer for both categories of appointees and shall go to the
under represented groups and seek participation in the selection process.
- The official affirmative goal of the Associated Students Council
with regard to appointed leadership positions will be to make involvement
in each of the two pools of appointees consistent with the thrust
of University Affirmative Action, which calls for parity for all staff
and employees.
|
| 1.07 |
Appointment Appeal Procedure
- If an applicant for a student leadership position believes the
selection process was discriminatory, he/she may appeal at the informal
1st level to the Executive Vice President. All appeals must be filed
within 10 days after the alleged incident. They must be filed on appeal
forms available in the A.S. Government Affairs Office.
- If there is no resolution at the 1st level, the student may appeal
to the A.S. President at the formal 2nd level, not later than 7 days
after a decision at the 1st level. The formal complaint must include
specific policies violated, description of incident, proposed remedy,
name, telephone and signature of complainant.
- The 3rd and final formal level of appeal will be to the A.S. Council.
The complaint must be filed no later than 7 days after the 2nd level
decision. The A.S. Council's decision is final.
- All complaints are strictly confidential. The decisions of A.S.
Council shall be binding and final.
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