Meeting Details
Date / Time
-
Meeting Location
U-SU San Gabriel Room
I. Organizational Items
a. Call to Order
b. Roll Call (Establishment of Quorum)
c. Approval of Agenda for Friday, September 6, 2019
d. Approval of Minutes for Friday, August 23, 2019
II. Public Forum - Allotted time for members of the public to address the committee
III. Informational Items
a. State of Affairs Report - The Committee will review the State of Affairs Report by the last Vice Chair of Finance.
b. ASI Direct Funding Tracker 2019-2020 - The committee will review the new Funding Tracker for the upcoming Spring and Fall Semesters.
c. ASI Direct Funding Guidelines 2019-2020 - The committee will a discuss possible edits that could be recommended to the Finance Committee.
d. Policy 204 - Funding Guidelines - The committee will a discuss possible edits that could be recommended to the Finance Committee.
e. Policy 213 - Academic Travel Policy - The committee will a discuss possible edits that could be recommended to the Finance Committee.
f. Funding Sub-Committee Code of Procedures - The committee will review the COP.
IV. Action Items:
a. Vice Chair for the Funding Sub-Committee - The committee will appoint a vice chair.
V. Reports
a. ASI Vice Chair for Finance: Tyler Nguyen
b. ASI Vice President for Finance: Christopher Koo
VI. Adjournment
File Attachments
This table lists downloadable files and their file sizes.
| Attachment | Size |
|---|---|
| Download: State of Affairs Report | 94.11 KB |
| Download: ASI Direct Funding Budget Tracker 2019-2020 | 55.62 KB |
Committee Chair
Meeting Agenda
Download Agenda