A.S.I. Budget Task Force

A.S.I. Budget Priority Task Force Ad Hoc Committee Meeting Agenda

Meeting called by: Sean Weerasinghe, Chair, B.P.T.F.A.H.C.

Type of Meeting: General Date: May 2, 2016 Time: 4:00-6:00pm

Location: U-SU Board Room North 303B

Attendees: Chair, ASI Budget Priority Task Force Ad Hoc Committee, ASI Executive Director, ASI Director of Programs & Leadership, ASI Office Manager,

I. Organizational Items

a. Call to Order
b. Roll Call/Introductions

II. Information Items

• University Response - The committee will review and discuss the Cal State LA University Counsel Response to A.S.I. position regarding funding University Support entities.
• Legal Counsel Update (Closed Session) - The committee will confer or listen to advice from A.S.I. Legal Counsel's response to the University Legal Counsel.

III. Action Items

• Recommendation to the BOD regarding funding Anna Bing Arnold for the 2016-17 - based on all the information gathered by the Task Force and the information items above, the task force will make a recommending to the BOD regarding funding Anna Bing Arnold for the 2016-17 fiscal year.
• Recommendation to the BOD addressing the referendum and funding for the future beyond the 2016-17 based on all of the information gathered by the Task Force and the information items above, the task force will make a recommendation to the BOD regarding funding beyond the 2016-17 fiscal year.

IV. Adjournment