Meeting Details
Date / Time
Meeting Location
Alhambra Room - USU Room 305
Reference Committee
(Amended)
I. Organizational Items
A. Call to Order
B. Roll Call (Establishment of Quorum)
C. Approval of Agenda for Friday, March 4, 2022
D. Approval of Minutes for Friday, February 18, 2022
E. Approval of Minutes for Friday, February 4, 2022
F. Approval of Minutes for Friday, August 6, 2021
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:
A. Project Rebound – Project Rebound will present their Funding request for 2022-2023. Time Certain 12:30pm.
B. Funding reallocation for EPC biophilia speaker
C. Dreamers Resource Center - Dreamers Resource Center will present their Funding request for 2022-2023. Time Certain 1:00 pm.
IV. Discussion Items: - None -
V. Action Items:
A. Association for Computing Machinery - ACM Game Night #1 - 03/11/2022 – $60.00
B. Association for Computing Machinery - ACM Game Night #2 - 04/15/2022 - $100.00
C. Association for Computing Machinery - ACM Movie Night #1 - 03/04/2022 - $860.00
D. Association for Computing Machinery - ACM Last General Meeting - 05/03/2022 - $200.00
E. Association for Computing Machinery - ACM Professional Workshop Series #1 - 03/03/2022 - $225.00
F. Association for Computing Machinery - ACM Professional Workshop Series #2 - 3/17/2022 - $225.00
G. Association for Computing Machinery - ACM Professional Workshop Series #3 - 04/07/2022 - $225.00
H. Association for Computing Machinery - ACM Professional Workshop Series #4 - 04/21/2022 - $225.00
VI. Reports
A. ASI VP for Finance: Josue Montenegro
B. ASI Vice Chair for Finance: Alexandra Kurokawa
C. ASI Executive Director: Barnaby Peake
VII. Adjournment
File Attachments
This table lists downloadable files and their file sizes.
| Attachment | Size |
|---|---|
| Download: 2/18 Finance Minutes Draft | 1.62 MB |
| Download: ACM Game Night 3/11/22 | 1.63 MB |
| Download: ACM Game Night #2 4/15/22 | 1.3 MB |
| Download: ACM Movie Night 3/04/22 | 939.34 KB |
| Download: ACM Last General Meeting 5/03/22 | 1.89 MB |
| Download: ACM Professional Development 3/03/22 | 1.57 MB |
| Download: ACM Professional Development 3/17/22 | 1.13 MB |
| Download: ACM Professional Development 4/07/22 | 1.57 MB |
| Download: ACM Professional Development 4/21/22 | 1.56 MB |
| Download: Project Rebound - 2022-23 ASI Funding Proposal | 196.36 KB |
| Download: DRC - 2022-23 ASI Funding Proposal | 80.08 KB |
Committee Chair
Meeting Agenda
Download Agenda
Meeting Minutes
Download Minutes