Meeting Details
Date / Time
-
Meeting Location
U-SU Alhambra Room 305
Reference Committee
(Amended)
I. Organizational Items
a. Call to Order
b. Roll Call (Establishment of Quorum)
c. Approval of Agenda for Friday, November 4, 2022
d. Approval of Minutes for Friday, October 14, 2022
e. Approval of Minutes for Friday, September 30, 2022
f. Approval of Funding Report as of October 21, 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. Action Item:
a. Art History Society – Codice Maya de Mexico – 11/05/22 - $1,800 ($3,000-$1,200 [previously approved])
b. Mulism Student Association - Destress with MSA - 11/15/2022 - $430.00
V. Discussion Items:
a. Policy 205 – Asset Management – The committee will review suggested revisions to the policy.
b. Policy 216 – Contract and Procurement - The committee will review suggested revisions to the policy.
c. Policy 225 – Signature Authorization - The committee will review suggested revisions to the policy.
VI. Report
a. ASI VP for Finance: Andrew Klein
b. ASI Vice Chair for Finance: Curtis Gaines
c. ASI Executive Director: Barnaby Peake
VII. Adjournment
File Attachments
This table lists downloadable files and their file sizes.
| Attachment | Size |
|---|---|
| Download: Funding Report 10/21/22 | 1.23 MB |
| Download: Art History 11/05/22 | 1.91 MB |
Committee Chair
Meeting Agenda
Download Agenda
Meeting Minutes
Download Minutes