Meeting Details
Date / Time
-
Meeting Location
Alhambra Room - USU Room 305
Reference Committee
I. Organizational Items
A. Call to Order
B. Roll Call (Establishment of Quorum)
C. Approval of Agenda for Friday, April 7, 2023
D. Approval of Minutes for Friday, March 17, 2023
E. Approval of Minutes for Friday, March 3, 2023
F. Approval of Minutes for Friday, February 17, 2023
G. Approval of Minutes for Friday, February 3, 2023
H. Approval of Funding Report for Friday, March 24, 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. Action Item
A. Film Production Student Club – Golden Eagle Film Festival – 4/27-4/29/23 - $3,000.00
V. Discussion Items
A. Policy 207 Reserve Policy. The committee will review the recommended changes for the Reserve Policy.
B. 9&3 Budget. The committee will review the recommended changes to the 9&3 Budget.
VI. Report
A. ASI VP for Finance: Andrew Klein
B. ASI Vice Chair for Finance: Curtis Gaines
C. ASI Executive Director: Barnaby Peake
VII. Adjournment
File Attachments
This table lists downloadable files and their file sizes.
| Attachment | Size |
|---|---|
| Download: Finance Minutes 2/17/23 | 1.37 MB |
| Download: Funding Report 3/24/23 | 1.22 MB |
| Download: Policy 207 - Reserve Policy_current | 178.46 KB |
| Download: Policy 207 - Reserve Policy_revised | 174.63 KB |
| Download: Finance Minutes 3/03/23 | 381.64 KB |
| Download: Finance Minutes 2/03/23 | 241.62 KB |
| Download: ASI 2022-2023 9&3 Proposed Operating Budget | 153.28 KB |
| Download: Student Fee Reconciliation 2023-2024 | 114.99 KB |
Committee Chair
Meeting Agenda
Download Agenda
Meeting Minutes
Download Minutes