ASI Board of Directors Meeting

Information Item:

A.S.I. IRS 990 Form - 2014 Draft (LINK)- The Board will review and take action on the 990 Tax Returns for the 2014.

Action Items:

• Strategic Planning Consultant - The Board will take action on approving the Strategic Planning Consultant contract and compensation.

• Strategic Planning Scope of Work Draft Cal State LA ASI

• Policy Review:

Policy 201 Finance Committee COP - the Board will review and take action on recommended changes approved by the Finance and Bylaws Committee.

Policy 204 Funding Policy - the Board will review and take action on recommended changes approved by the Finance and Bylaws Committee.

Policy 213 - the Board will review and take action on recommended changes approved by the Finance and Bylaws Committee..

• Funding Proposals considered by the Finance Committee: The BOD will take action on the

1. American Association of Airport Executives Student Chapter - SWAAAE's 56th Annual Airport Management Short Course - $2,082.36 - FC Recommended
2. English Graduate Student Association - Significations - $1860.12 - FC Recommended
3. GAUGE - Design Speaker Series - $1,168.29 - FC Recommended
4. Phi Alpha Theta - Annual Phi Alpha Theta Banquet - $1151.60 - FC Recommended
5. Beta Alpha Psi - Bahn Mi Che Cali Fundraiser Series - $1089.00 - FC Recommended
6. Ecocar 3 - 2016 Winter Workshop - $2000 - FC Not Recommended
7. Phi Pi Alpha - Firehouse World Conference Ambassador Program - $1493.20 - FC Recommended