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 21. 2023
D. Approval of Minutes for Friday, April 7, 2023
E. Approval of Minutes for Friday, March 17, 2023
F. Approval of Funding Report for Friday, April 14, 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
-None-
V. Action Items
A. Cal State LA Formula SAE - Formula SAE Michigan – 5/12-5/24/23 - $3,000.00
B. Policy 207- Reserve Policy - The committee will approve the recommended changes for the Reserve Policy.
C. 9&3 Budget - The committee will approve the recommended changes to the 9&3 Budget.
VI. Reports
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 3/17/23 | 222.8 KB |
| Download: Funding Report 4/14/23 | 1.22 MB |
| Download: policy-207-finance-reserve-policy | 171.99 KB |
| Download: asi-policy-207-reserve-policyrev-april-2023 | 163.78 KB |
| Download: 1-ASI - 2022-2023 9&3 Proposed Operating Budget - 04.21.23 | 153.56 KB |
Committee Chair
Meeting Agenda
Download Agenda
Meeting Minutes
Download Minutes