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, September 25, 2020
d. Approval of Minutes for Friday, September 11, 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. Healthcare Leadership Association - Comprehensive Exam Review - 10/10 & 10/17/20 - $200.00
b. Healthcare Leadership Association - Toastmaster's Extravaganza - 10/27 - $599.28
c. Healthcare Leadership Association - HLA Mentorship Program Meet & Greet - 9/26 - $954.00
d. Institute of Electrical and Electronics Engineers - SWE 2020 Virtual Conference & Career Fair - 11/2 - 11/13 - $1,950.00
e. Institute of Electrical and Electronics Engineers - SHPE 2020 Virtual Conference - 10/26 - 10/31 - $1000.00
f. Professionals in Human Resources Association - HR Certifications - 9/3 - $151.48
g. Professionals in Human Resources Association - Resume Building - 11/4 - $594.00
IV. Discussion Items:
a. Direct Funding Guidelines Formatting Update
b. Policy from Procedure
i. Policy 204: Funding Policy Original
ii. Edited Funding
iii. Edited Reimbursement
c. Minor Edits/Formatting Changes
i. Policy 226: Funding Sub-Committee Code of Procedures
ii. Policy 213: Academic Student Organization Travel
iii. Policy 215: Equipment Policy
V. Reports
a. ASI Vice Chair for Finance: Tu Nguyen
b. ASI Vice President for Finance: Kayla Misa
VI. Adjournment
File Attachments
This table lists downloadable files and their file sizes.
| Attachment | Size |
|---|---|
| Download: Policy 204 - Funding Policy Original | 299.19 KB |
| Download: Editing Funding | 1.31 MB |
| Download: Editing Reimbursement | 1.28 MB |
| Download: Policy 213 - Travel | 1.26 MB |
| Download: Policy 226 - Funding Sub Committee Code Procedures | 1.29 MB |
| Download: Policy 215 - Equipment Policy | 1.25 MB |
| Download: HLA 10/10 & 10/17/20 | 1.25 MB |
| Download: HLA 9/26/20 | 2.02 MB |
| Download: HLA 10/27/20 | 4.81 MB |
| Download: IEEE 11/02-11/13/20 | 726.27 KB |
| Download: IEEE 10/26-10/31/20 | 625.7 KB |
| Download: PIHRA 9/30/20 | 1.51 MB |
| Download: PIHRA 11/04/20 | 1.86 MB |
| Download: Direct Funding Guidelines 2020-2021 | 1.23 MB |
Committee Chair
Meeting Agenda
Download Agenda
Meeting Minutes
Download Minutes