Finance Committee Meeting

a. Call to Order

b. Roll Call (Establishment of Quorum)

c. Approval of Agenda for Friday, February 15, 2019

d. Approval of Minutes for Friday, February 1, 2019

e. Approval of Funding Committee Report for Friday, February 8, 2019

 

a. This time is allotted to members of the public to address the committee.

 

a. English Graduate Student Association - Significations Conference 2019 - 3/22/19 - $3,000.00

b. 6&6 Budget Review: The committee will take action on the proposed 6&6 Budget Review and supporting detail.

IV. Information Items:

a. Anna Bing Arnold Children Center Presentation (TIME CERTAIN: 12:30pm): Representatives of ABACC will present their proposal for next year's University Support funding.

a. Committee and Administrative Area Input: Respective areas will present initial thoughts and initial inputs on their budgets for 2019-2020 after meeting individually with the Vice President for Finance during the winter term.

b. Policy 205 - Asset Management: The committee will review and discuss edits to the Asset Management Policy.

c. ASI Referendum: The committee will be informed of the latest developments of the referendum.

 

a. ASI Vice Chair for Finance: Lily Nguyen