Meeting Details
Date / Time
-
Meeting Location
https://calstatela.zoom.us/j/97254197561
I. Organizational Items
a. Call to Order
b. Roll Call (Establishment of Quorum)
c. Approval of Agenda for Friday, August 28, 2020
d. Approval of Minutes for Friday, March 6, 2020
II. Public Comment - Public comment is intended as a time for any member of the public to address the committee on any issues affecting ASI and/or Cal State LA.
III. Action Items:
a. Appoint a Vice Chair for the Funding Sub-Committee
b. American Society of Mechanical Engineers - ASME Workshop - September 4 - $400.71
c. American Society of Mechanical Engineers - ASME Workshop - September 11 - $503.46
IV. Informational Items
a. Policy 226 - Funding Subcommittee Code of Procedures
b. Policy 204 - Funding Policy
c. Policy 213 - Academic Student Organization Travel
d. Policy 215 - Equipment Policy
f. Funding Workshop at the Organizational Development Courses (ODC) Report
V. Discussion Items:
a. Policy 204: Separating Policy from Procedure
ii. Edited Funding Requirements and Procedure with Comments
iii. Edited Reimbursement Requirements and Procedure with Comments
VI. Reports
a. ASI Vice Chair for Finance: Tu Nguyen
b. ASI Vice President for Finance: Kayla Misa
VII. Adjournment
File Attachments
This table lists downloadable files and their file sizes.
| Attachment | Size |
|---|---|
| Download: Policy 226 - Funding Subcommittee Code of Procedures | 94.2 KB |
| Download: Policy 204 - Funding Policy | 88.81 KB |
| Download: Policy 213 - Academic Student Organization Travel | 72.93 KB |
| Download: Policy 215 - Equipment Policy | 26.48 KB |
| Download: ASI Direct Funding Guidelines | 69.48 KB |
| Download: Original Policy 204 with Comments | 300.34 KB |
| Download: Edited Funding Requirements and Procedure with Comments | 1.31 MB |
| Download: Edited Reimbursement Requirements and Procedure with Comments | 1.27 MB |
| Download: Summary of Changes Excel Sheet | 56.48 KB |
| Download: ASME - ASME Workshop - September 4 | 1.91 MB |
| Download: ASME - ASME Workshop - September 11 | 2.11 MB |
Committee Chair
Meeting Agenda
Download Agenda
Meeting Minutes
Download Minutes