Meeting Details
Date / Time
-
Meeting Location
https://calstatela.zoom.us/j/89882050613
Reference Committee
I. Organizational Items
A. Call to Order
B. Roll Call (Establishment of Quorum)
C. Approval of Agenda for Wednesday, August 9, 2023
D. Approval of Minutes for Friday, May 5, 2023
E. Approval of Minutes for Friday, April 21, 2023
F. Approval of Minutes for Friday, April 7, 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
-None-
IV. Discussion Items
A. (New) Policy 204 Funding Policy
C. 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
V. Action Item
A. 2023-2024 - Budget Timeline. The Committee will review and approve the 2023-2024 Budget Timeline
VI. Reports
A. ASI VP 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: Current Policy 204 - Funding Policy | 88.81 KB |
| Download: Finance Committee Minutes 4.07.23 | 173.83 KB |
| Download: Finance Committee Minutes 4.21.23 DRAFT | 171.73 KB |
| Download: Finance Committee Minutes 5.05.23 | 189.57 KB |
| Download: Club Funding Price List_rev80923 | 216.08 KB |
| Download: ASI Policy 204 - Funding Policy_rev80923 | 165.15 KB |
Committee Chair
Meeting Agenda
Download Agenda
Meeting Minutes
Download Minutes