Meeting Details
Date / Time
-
Meeting Location
Board Room N/S - USU Room 303/303A
Reference Committee
(Amended)
I. Organizational Items
A. Call to Order
B. Roll Call (Establishment of Quorum)
C. Approval of Agenda for Thursday, October 12, 2023
D. Certification of Minutes for Thursday, September 28, 2023
II. Public Comment: This time is allotted for the public to address the committee regarding items not included on the meeting agenda.
III. Information Item
None
IV. Action Items
A. Phi Alpha Theta, Eta Xi – Teaching Symposium – 10/27/23 - $350.00
B. Golden Eagle Makers – Four Square Stencil Construction – 10/28/23 - $31.18
C. Google Developer Student Clubs – Tabling Event – 10/24/23 - $468.81
D. Neurodivergent Collective of Cal State LA – Pumpkin Art Social – 10/13/23 - $300.17
E. Association for Computing Machinery – ACM Movie Night – 10/28/23 - $1,050.00.
F. Sociology Club at Cal State LA – Meredith Zhang Lecture – 10/19/23 - $409.97
G. Sociology Club at Cal State LA – Divide & Conquer Talk – 10/24/23 - $667.00
V. Discussion
A. 2023-2024 3&9 Budget – The Committee will discuss the 3&9 Budget as presented
2023-24 3&9 Proposed Operating Budget
Student Fee Reconciliation 2023-2024
VI. Reports
A. ASI VP for Finance
B. ASI Vice Chair for Finance
C. ASI Executive Director
VII. Adjournment
File Attachments
This table lists downloadable files and their file sizes.
| Attachment | Size |
|---|---|
| Download: ACM 10.28.23 | 1.66 MB |
| Download: Golden Eagle Makers 10.28.23 | 1.26 MB |
| Download: Phi Alpha Theta, Eta Xi 10.27.23 | 1.64 MB |
| Download: Finance Committee Minutes 9.28.23 | 165.99 KB |
| Download: Sociology Club 10.19.23 | 1.49 MB |
| Download: Sociology Club 10.24.23 | 869.96 KB |
| Download: Nureodivergent Collective 10.13.23 | 818.76 KB |
| Download: 2023-24 3&9 Proposed Operating Budget | 159.33 KB |
| Download: Statement of Activities 2023 | 58.49 KB |
| Download: Student Fee Reconciliation 2023-2024 | 106.63 KB |
Committee Chair
Meeting Agenda
Download Agenda
Meeting Minutes
Download Minutes