Meeting Details
Date / Time
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Meeting Location
U-SU Alhambra Rm 305
Reference Committee
I. Organizational Items
- a. Call to Order
- b. Roll Call (Establishment of Quorum)
- c. Approval of Agenda for Friday, February 16, 2018
- d. Approval of Minutes for Friday, February 2, 2018
- e. Approval of Funding Committee Report for Friday, February 9, 2018
II. Public Forum - Allotted time for members of the public to address the committee.
III. Action Items:
- a. Rehabilitation Counseling Association - RCA Mixer 2018 - 5/18/18 - $2,400.00
- b. Policy Review: Policy 212 Budgetary Control
i. The committee will take action on recommended changes.
- c. Referendum Fee analysis: The committee will review the referendum fee numbers presented from a recommendation from the Alternative Funding and Referendum Ad Hoc Committee.
- d. 6&6 Budget Review: The committee will take action on recommended changes from the ASI Vice President for Finance budgetary review.
IV. Discussion Items
- a. Committee and Administrative Area Input: Respective areas will present initial thoughts and initial input on their budgets for 2018-19 after the first meeting with the Vice President for Finance.
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b. Strategic Planning Initiatives: The committee will review a draft of the strategic initiatives and look for ways the possibly be implemented in the Finance Committee.
- c. Policy Review: Policy 214: Travel Procedures
i. The committee will review recommended changes to the policy.
V. Reports
- a. ASI Vice President for Finance: Aaron Castaneda
VI. Adjournment
File Attachments
This table lists downloadable files and their file sizes.
| Attachment | Size |
|---|---|
| Download: Funding Committee Report - 02.09.2018 | 172.44 KB |
| Download: ASI Proposed Referendum Budget 2018 2.15.18 ALL | 133.22 KB |
| Download: 2017-18 66 Proposed Operating Budget | 66.75 KB |
| Download: Adm. 2017-18 - 66 Budget Review | 62.87 KB |
| Download: ASI Proposed Referendum Budget 2018 2.15.18 ALL (003) | 133.23 KB |
| Download: Policy 212 Finance - Budgetary Control Edits 2.16.18 | 109.42 KB |
| Download: Policy 214 Finance - Travel Policy 214 - 2.14.18 Draft | 81.25 KB |
| Download: rehabilitation-counseling-association-revised-05.18.18 | 2.56 MB |
| Download: Student University Support 2017-18 - 66 Budget Review | 95.94 KB |
| Download: Student Gov. 2017-18 - 66 Budget Review (002) | 103.35 KB |
| Download: ASI STRATEGIC PLAN 2.6.18_BP Comments-1 | 110.59 KB |
| Download: Strategic Plan Presentation for Committee Members | 450.27 KB |
| Download: ASI 2017-18 Budget Approval Timeline 2.18 | 88.54 KB |
| Download: Computer Upgrade Proposal - 02.09.018 | 111.71 KB |
Committee Chair
Meeting Agenda
Download Agenda
Meeting Minutes
Download Minutes