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 11, 2020
d. Approval of Minutes for Friday, August 28, 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. Appoint a Vice Chair for the Funding Sub-Committee
b. Association for Computing Machinery - GMiS conference - 10/5-10/9 - $1,600.00
c. Association for Computing Machinery - SHPE Conference - 10/26-10/31 - $1,400.00
IV. Discussion Items:
a. Direct Funding Guidelines Formatting Update
b. Policy from Procedure
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: Direct Funding Guidelines Formatting Update | 1.25 MB |
| Download: Policy 204 - Edited Funding | 1.31 MB |
| Download: Policy 204 - Edited Reimbursement | 1.28 MB |
| Download: Policy 204 - Original | 299.19 KB |
| Download: Policy 213 - Academic Student Org. Travel | 1.26 MB |
| Download: Policy 215 - Equipment Policy | 1.25 MB |
| Download: Policy 226 - Funding Sub-Committee | 1.29 MB |
| Download: ACM - SHPE Conference - 10/26-10/31 | 1006.26 KB |
| Download: ACM - GMiS conference - 10/5-10/9 | 1020.13 KB |
Committee Chair
Meeting Agenda
Download Agenda
Meeting Minutes
Download Minutes