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, April 9th, 2021
d. Approval of Minutes for Friday, March 19th, 2021
e. Approval of Funding Committee Report for Friday, March 26th, 2021
II. Public Comment: This time is allotted for the public to address the committee regarding items not included on the meeting agenda.
III. Action Items:
a. Approve Student Emergency Grants Spring 2021
b. Direct Funding Guidelines Update
c. Code of Procedures Update
d. Club Seed Funding
e. Approve 2019 Tax Return (Cohn Reznick - Time Certain 1:00 pm)
IV. Discussion Items:
a. Request for 2021-2022 ASI Funding – Basic Needs (Carol Roberts)
b. Review the 9&3 Budget - The committee will review the 9&3 Budget
c. Food Pantry additional allocation not to exceed (NTE) $3,500- The committee will discuss increasing the Food Pantry allocation by a NTE $3,500.
d. ASI Administration Funding Request - The committee will review the ASI Administration funding request.
V. Reports:
a. ASI Vice President for Finance: Josue Montenegro
b. ASI Vice Chair for Finance: Tyler Nguyen
VI. Adjournment
File Attachments
This table lists downloadable files and their file sizes.
| Attachment | Size |
|---|---|
| Download: Funding Report 3/26/21 | 1.2 MB |
| Download: Direct Funding Guidelines updated | 202.72 KB |
| Download: Policy 226 - Funding Sub-Committee COP updated | 215.65 KB |
| Download: Finance 3/19 Minutes | 1.67 MB |
| Download: 9&3 Proposed Operating Budget rev.4.09.21 | 140.4 KB |
| Download: ASI Admin Funding Request | 152.29 KB |
| Download: ASI Funding Request - Basic Needs Spring 2021 | 68.4 KB |
Committee Chair
Meeting Agenda
Download Agenda
Meeting Minutes
Download Minutes