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, February 3, 2023
D. Approval of Minutes for Friday, December 9, 2022
E. Approval of Minutes for Friday, November 4, 2022
F. Approval of Minutes for Friday, October 14, 2022
G. Approval of Minutes for Friday, September 30, 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
A. 6 & 6 Budget – The committee will review the 6&6 Budget as presented
V. Action 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.
VI. Reports
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: ASI 2002-2023 6&6 Proposed Operating Budget | 145.21 KB |
| Download: Finance Minutes 9.30.22 | 1.35 MB |
| Download: Finance Minutes 10.14.22 | 1.33 MB |
Committee Chair
Meeting Agenda
Download Agenda
Meeting Minutes
Download Minutes