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 Thursday, February 27, 2025
D. Certification of Minutes for Thursday, February 13, 2025
II. Public Comment: This time is allotted for the public to address the committee regarding items not included on the meeting agenda.
III. Action Items
A. Child Development Association – End of the Year Celebration – 5/07/25 - $1,895.00
B. Hermanas Unidas - Hermanas Unidas Statewide Annual Conference 2025 – 3/01/25 - $675.00
C. Hispanic Business Society – ULSA Meeting – 3/02/25 - $1,052.00
D. American Association of Airport Executives – Spring Kickoff Meeting – 2/20/25 - $511.75
E. Lobby Days Caucus - NASW (National Association of Social Workers) Lobby Days Trip – 4/26-4/28/25 - $3,500.00
F. National Society of Black Engineers – NSBE National Conference – 3/05-3/09/25 - $2,500.00
IV. Informational Items
V. Discussion Items
A. Preliminary Funding Policy Discussion 2025-26
VI. Reports
A. Committee Members
B. Advisors
VII. Adjournment
File Attachments
This table lists downloadable files and their file sizes.
| Attachment | Size |
|---|---|
| Download: Lobby Days Caucus 4.26-4.28.25 | 1.66 MB |
| Download: American Association of Airport Executives 2.21.25 | 1.5 MB |
| Download: Hermanas Unidas 3.01.25 | 894.59 KB |
| Download: January 2025 Financials | 196.33 KB |
| Download: Hispanic Business Society 3.02.25 | 1.47 MB |
| Download: National Society of Black Engineers 3.05-3.09.25 | 1.55 MB |
| Download: Finance Minutes 2.13.25 DRAFT | 189.87 KB |
Committee Chair
Meeting Agenda
Download Agenda
Meeting Minutes
Download Minutes