Meeting Details
Date / Time
-
Meeting Location
https://calstatela.zoom.us/j/94426625764
Reference Committee
(Amended)
I. Organizational Items
a. Call to Order
b. Roll Call (Establishment of Quorum)
c. Approval of Agenda for Friday, December 4th, 2020
d. Approval of Minutes for Friday, October 30th, 2020
e. Approval of Funding Committee Report for Friday, October 23rd, 2020
f. Approval of Funding Committee Report for Friday, November 6th, 2020
g. Approval of Funding Committee Report for Friday, November 20th, 2020
II. Public Comment: This time is allotted for the public to address the committee regarding items not included on the meeting agenda. Speaker cards are available for those wanting to speak on agenda items as listed below. Those comments will be heard as the item is introduced.
III. Action Item:
a. Incentives for Gift Cards- the committee will discuss and take action on changing from VISA gift cards to either Amazon or Target gift cards
IV. Discussion Items:
a. Housing Initiatives for Winter Break
b. Revisions to Policy 201- Finance Committee Code of Procedure
c. ASI Financial Support for the Library
V. Informational Items:
VI. Report
a. ASI Vice President for Finance: Kayla Misa
b. ASI Vice Chair for Finance: Tyler Nguyen
VII. Adjournment
File Attachments
This table lists downloadable files and their file sizes.
| Attachment | Size |
|---|---|
| Download: Policy 201 - Finance Committee | 196.42 KB |
| Download: Funding Report 11/06/20 | 230.51 KB |
| Download: Funding Report 11/20/20 | 230.34 KB |
| Download: Funding Report 10/23/20 | 1.2 MB |
| Download: October Financials | 171.24 KB |
| Download: 10/30 Finance Minutes | 1.44 MB |
Committee Chair
Meeting Agenda
Download Agenda
Meeting Minutes
Download Minutes