Meeting Details
Date / Time
-
Meeting Location
U-SU Los Angeles Rm 308 C
Reference Committee
I. Organizational Items
a. Call to Order
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
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:
a. ASI Referendum: The committee will take action on the 2-year fee analysis for the referendum approved by the Alternative Funding and Referendum Ad Hoc Committee.
b. 3&9 Budget Review: The committee will take action on a draft of the 3&9 Budget Review and supporting detail.
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:
a. Policy 213 - Academic/Student Organization Travel: The committee will review and discuss the following proposed edits on the Academic/Student Organization Travel.
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.
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.
d. Policy 202 - Funding Flowchart: The committee will review the proposed edits to the Funding Flowchart.
V. Reports
a. ASI Vice President for Finance: Aaron Castañeda
VI. Adjournment
File Attachments
This table lists downloadable files and their file sizes.
| Attachment | Size |
|---|---|
| Download: Funding Committee Report for Friday, October 19, 2018 | 181.48 KB |
| Download: ASI 2018-19 39 Budget Review 10.26.18 (rev) | 148.61 KB |
| Download: Adm. 2018-19 - Proposed 39 Budget Review 10.26.18 (rev) | 198.12 KB |
| Download: Student Gov. 2018-19 - Proposed 39 Budget Review 10.26.18 (rev) | 292.32 KB |
| Download: Student University Support 2018-19 - Proposed 39 Budget Review 10.26.18 (rev) | 257.86 KB |
| Download: Finance Committee Meeting Minutes (10-12) (DRAFT) | 63.22 KB |
| Download: ASI Policy 213 Travel Edits | 40.97 KB |
| Download: policy-224-u-c-c-o-funding-policy-224 | 135.64 KB |
| Download: asi-referendum-ballot-possible-language-update-10.06.18 | 50.3 KB |
| Download: ASI Proposed Referendum Budget 2019 10.10.18 | 97.68 KB |
| Download: policy-202-finance-funding-flowchart-10.5.17 | 50.13 KB |
| Download: asi-referendum-ballot-possible-language-update-10.06.18 | 50.3 KB |
| Download: asi-referendum-2019-calendar | 130.98 KB |
Committee Chair
Meeting Agenda
Download Agenda
Meeting Minutes
Download Minutes