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, May 13, 2022
D. Approval of Minutes for Friday, May 6, 2022
E. Approval of Minutes for Friday, April 29, 2022
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. Autonomous Underwater Vehicle – Power Distribution ROBOSUB Workshop – 5/20/22 - $1,888.63
B. American Society of Mechanical Engineers – ASME Robotic Arm Workshop – 5/20/22 - $711.97
VI. Reports
A. ASI VP for Finance: Josue Montenegro
B. ASI Executive Director: Barnaby Peake
VII. Adjournment
File Attachments
This table lists downloadable files and their file sizes.
| Attachment | Size |
|---|---|
| Download: AUV 5.20.22 | 1.02 MB |
| Download: ASME 5.20.22 | 4.03 MB |
| Download: Finance Minutes 5/06/22 | 1.33 MB |
| Download: Finance Minutes 4/29/22 | 1.38 MB |
Committee Chair
Meeting Agenda
Download Agenda