Meeting Details
Date / Time
-
Meeting Location
Board Room N/S - USU Room 303/303A
Reference Committee
(Amended)
I. Organizational Items
A. Call to Order
B. Roll Call (Establishment of Quorum)
C. Approval of Agenda for Thursday, September 14, 2023
D. Certification of Minutes for Thursday, August 31, 2023
II. Public Comment: This time is allotted for the public to address the committee regarding items not included on the meeting agenda.
III. Information Items
IV. Discussion Items
V. Action Items
A. Latin American Studies Society – Son Jarocho Workshop with Maestro César Castro– 09/21-10/19/23 - $800.00
B. SHPE Cal State LA – GMiS Conference – 10/11-10/14/23 - $3,000.00
C. Policy 204 - Funding Policy
D. Club Funding Price List
E. Retire Policies
1. Policy 206 – Reporting and Budgeting Guidelines for External Organizations Receiving Over $3,000
2. Policy 213 – Academic Travel Policy
3. Policy 215 – Equipment Policy
VI. Reports
A. ASI Vice President for Finance
B. ASI Vice Chair for Finance
C. ASI Executive Director
VII. Adjournment
File Attachments
This table lists downloadable files and their file sizes.
| Attachment | Size |
|---|---|
| Download: Finance Minutes 8/31/23 DRAFT | 197.98 KB |
| Download: LAAS 9.21-10.19.23 | 1.14 MB |
| Download: ASI Policy 204 - Funding Policy_current | 88.81 KB |
| Download: ASI Policy 204 - Funding Policy_2023 Revision | 184.23 KB |
| Download: SHPE Cal State LA 10.11-10.14.23 | 1.9 MB |
Committee Chair
Meeting Agenda
Download Agenda
Meeting Minutes
Download Minutes