Meeting Details
Date / Time
-
Meeting Location
Student Affairs Room 110
Reference Committee
I. Organizational Items
a. Call to Order
b. Roll Call (Establishment of Quorum)
c. Approval of Agenda for Friday, November 8, 2019
d. Approval of Minutes for Friday, October 25, 2019
II. Public Comment: This time is allotted for the public to address the committee regarding items not included on the meeting agenda. Speaker cards are available for those wanting to speak on agenda items as listed below. Those comments will be heard as the item is introduced.
III. Action Items
a. Accounting Society - Accounting Society Banquet - 11/15 - $2,415.42
b. Autonomous Underwater Vehicle - RoboSub Fall Build Day 1 - 11/15 - $2992.89
c. 3&9 Budget Draft: The committee will approve the 3&9 Budget and forward it to the board.
IV. Discussion Items
a. ASI Clubs and Orgs RPP: The committee will discuss possible solutions to the issue of clubs not following through with the RPP process.
b. Policy into Procedure: The committee will discuss possible restructuring of the finance policies.
V. Report
a. ASI Vice President for Finance: Christopher Koo
VI. Adjournment
File Attachments
This table lists downloadable files and their file sizes.
| Attachment | Size |
|---|---|
| Download: Funding Committee Report for Friday, October 18, 2019 | 98.84 KB |
| Download: Funding Committee Report for Friday, November 1, 2019 | 95.34 KB |
| Download: ASI Finance Committee Memorandum | 276.12 KB |
| Download: ASI - Administration 2019-20 - Proposed Operating Budget Detail - rev 11.08.19 | 61.91 KB |
| Download: ASI 2019-20 39 Proposed Operating Budget Draft - rev 11.08.19 | 144.31 KB |
| Download: ASI - Student Government 2019-20 - Proposed Operating Budget Detail - rev 11.08.19 | 96.79 KB |
| Download: ASI - Student University Support 2019-2020 - Proposed Operating Budget Detail - rev 11.08.2019 | 92.79 KB |
Committee Chair
Meeting Agenda
Download Agenda
Meeting Minutes
Download Minutes