ASI Board of Directors Meeting

Action Items:

1. A.S.I. 2016-17 Operating Budget - The Board will take action on the proposed budgeted recommended by the Finance Committee.

• Administrative Budget Detail
• Student Government Budget Detail
• Student & University Support Programming Budget Detail
  • University Support 2016-17 Budget Proposals
    • Anna Bing Arnold Children's Center Proposal & Budget Request
    • Educational Opportunity Program (EOP) Budget Proposal and Report
    • Educational Participation in Communities (EPIC) Budget Proposal
    • Golden Eagle Radio Budget Proposal
  • New Proposals
  • • University Support Budget Proposal
    • Dreamers Tuition Assistant Program
    • Veterans Leadership Development Program

2. A.S.I. Student Body Fee Indexing Referendum - The Board will review and take action on a recommendation to request the student body to vote on the indexing of the student body fee at the rate of 2.1% starting in 2017.

• Fee Indexing Proposal
• Four Year Budget Projection

3. Funding Proposals - The Board will take action on recommended funding proposals

• Hispanic Business Socieity: Annual Award Banquet - $3,000 - recommended by the Finance Committee
• Funding Requests that are not recommended: Due to procedural issues the following items were forwarded to the BOD for consideration.
  • Accounting Society: Porto's Back Sale - $650.00
  • League of Legends: League of Legends Pizza Fundraiser - $199
  • Statement Magazine: Statement Magazine Launch - $3,000
  • Internal Funding Request (Utilization of Unrestricted Funds) - e-Sports Day - $1,206.18