Meeting Details
Date / Time
-
Meeting Location
https://calstatela.zoom.us/j/89882050613
Reference Committee
I. Organizational Items
A. Call to Order
B. Roll Call (Establishment of Quorum)
C. Approval of Agenda for Wednesday, August 16, 2023
D. Approval of Minutes for Wednesday, August 9, 2023
E. Approval of Minutes for Friday, May 5, 2023
F. Approval of Minutes for Friday, April 21, 2023
G. 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
IV. Discussion Items
A. Policy 204 - Funding Policy
C. Policy 201 – Finance Committee Code of Procedure
D. Policy 226 – Club Funding Committee Code of Procedure
E. 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 Vice President 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: ASI Policy 201 - Finance Committee Code of Procedure | 152.76 KB |
| Download: ASI Policy 226 - Funding Sub-Committee Code of Procedure | 137.56 KB |
| Download: Finance Committee Minutes 8.09.23 DRAFT | 110.68 KB |
| Download: Current Policy 204 - Funding Policy | 88.81 KB |
| Download: ASI Policy 204 - Funding Policy_rev80923 | 165.15 KB |
| Download: ASI 2023-2024 Budget Timeline | 105.62 KB |
Committee Chair
Meeting Agenda
Download Agenda
Meeting Minutes
Download Minutes