Committee:
Date / Time:
Location:
I. Organizational Items
b. Roll Call (Establishment of Quorum)
c. Approval of Agenda for Friday, October 26, 2018
d. Approval of Minutes for Friday, October 12, 2018
e. Approval of Funding Committee Report for Friday, October 19, 2018
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:
b. 3&9 Budget Review: The committee will take action on a draft of the 3&9 Budget Review and supporting detail.
IV. Discussion Items:
b. Policy 224 - University Council of Clubs & Organizations Funding Policy: The committee will discuss removing Policy 224 and convert into a procedure to Policy 013 University Council of Clubs and Organizations' COP.
c. ASI Referendum 2019: The committee will receive and update on the current status of the referendum and the timeline.
V. Reports
VI. Adjournment
Current Chair
Regularly Meets On:
Standard Location:
About Committee
The Finance Committees acts on behalf of the BOD in all matters pertaining to income appropriation, and the safeguarding of Associated Students, Inc. funds. The Finance Committee makes recommendations to the Board of Directors regarding allocation of funds for the corporation and the programs and services for the student body. The committee also assists in the preparation of ASI’s annual budget. The Finance Committee also has the responsibility for recommending funding allocations to the Registered Student Organizations (RSO’s).
The Finance Committee is composed of the following members:
- ASI Vice President for Finance (Chair)
- ASI President
- ASI Vice President for Community Engagement
- ASI Vice President for University Affairs
- ASI Vice President for External Affairs
- ASI Chief of Staff
- Two (2) members of the Board of Directors
- Two students at-large from the student body
- ASI Executive Director (non-voting)
- ASI Associate Executive Director (non-voting)
- University President or designee (non-voting)
- University Vice President for Administration and CFO or designee (non-voting)