Meeting Details
Date / Time
-
Meeting Location
Alhambra Room, 3rd Floor, University-Student Union
Reference Committee
I. Organizational Items
a. Call to Order
b. Roll Call (Establishment of Quorum)
c. Approval of Agenda for Friday, March 13th, 2020
d. Approval of Minutes for Friday, February 28th, 2020
e. Approval of Minutes for Friday, January 31st, 2020
f. Approval of Funding Report for Friday, February 10th, 2020
g. Approval of Funding Report for Friday, February 24th, 2020
h. Approval of Funding Report for Friday, March 9th, 2020
II. Public Comment: This time is allotted for the public to address the committee regarding items not included on the meeting agenda. Speaker cards are available for those wanting to speak on agenda items as listed below. Those comments will be heard as the item is introduced.
III. Action Items:
a. English Graduate Student Association - Significations Conference - 4/25 - $3,000.00
b. Master of Social Work Student Organization - MSW Recognition 2020 - 5/15 - $3,000.00
c. Accounting Society - Accounting Society Spring Banquet - 4/24 - $2,251.50
IV. Discussion Items:
a. Time Certain: [12:15] The committee will hear a presentation for the ECST Summer Launch Program.
b. The committee will hear the first draft of the 9&3 Budget.
9&3 Proposed Operating Budget draft 3.13.20
9&3 Proposed Administration Budget Detail draft 3.13.20
9&3 Proposed Student Government Budget Detail draft 3.13.20
9&3 Proposed Student University Support Budget Detail draft 3.13.20
c. The committee will revisit discussion on the previous Chief Justice's funding policy proposal.
V. Report
a. ASI Vice President for Finance: Christopher Koo
VI. Adjournment
File Attachments
This table lists downloadable files and their file sizes.
| Attachment | Size |
|---|---|
| Download: Minutes for Friday, February 28th, 2020 | 119.28 KB |
| Download: Minutes for Friday, January 31st, 2020 | 110.55 KB |
| Download: Funding Report for Friday, February 10th, 2020 | 92.46 KB |
| Download: Funding Report for Friday, February 24th, 2020 | 97.58 KB |
| Download: Funding Report for Friday, March 9th, 2020 | 96.38 KB |
| Download: ECST - 2020_ASI_AGREEMENT | 293.11 KB |
| Download: 9&3 Proposed Operating Budget draft 3.13.20 | 154.49 KB |
| Download: 9&3 Proposed Administration Budget Detail draft 3.13.20 | 174.14 KB |
| Download: 9&3 Proposed Student Government Budget Detail draft 3.13.20 | 216.65 KB |
| Download: 9&3 Proposed Student University Support Budget Detail draft 3.13.20 | 235.92 KB |
| Download: ipad-proposal-it | 270.53 KB |
Committee Chair
Meeting Agenda
Download Agenda
Meeting Minutes
Download Minutes