Committee: 

Date / Time: 

Wednesday, August 9, 2023 - 4:00pm to 5:00pm

Location: 

https://calstatela.zoom.us/j/89882050613

I. Organizational Items

A. Call to Order
B. Roll Call (Establishment of Quorum)
C. Approval of Agenda for Wednesday, August 9, 2023
D. Approval of Minutes for Friday, May 5, 2023
E. Approval of Minutes for Friday, April 21, 2023
F. Approval of Minutes for Friday, April 7, 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 Items

-None-

IV. Discussion Items

A. (New) Policy 204 Funding Policy
C. Retire Policies
1. Policy 206 – Reporting and Budgeting Guidelines for External Organizations Receiving Over $3,000
2. Policy 213 – Academic Travel Policy
3. Policy 215 – Equipment Policy

V. Action Item

A. 2023-2024 - Budget Timeline. The Committee will review and approve the 2023-2024 Budget Timeline

VI. Reports

A. ASI VP for Finance
B. ASI Vice Chair for Finance
C. ASI Executive Director

VII. Adjournment

Current Chair

Alonso Villanueva Serrano
Vice President for Finance
asivpf@calstatela.edu
Last modified on February 8, 2024