Committee:
Date / Time:
Friday, December 11, 2020 - 1:00pm to 2:00pm
Location:
https://calstatela.zoom.us/j/97254197561
I. Organizational Items
a. Call to Order
b. Roll Call (Establishment of Quorum)
c. Approval of Agenda for Friday, December 11, 2020
d. Approval of Minutes for Friday, November 20, 2020
II. Public Comment - Public comment is intended as a time for any member of the public to address the committee on any issues affecting ASI and/or Cal State LA.
III. Action Items:
a. CSULA Formula SAE - Formula SAE - Open Design Discussion - 12/12/2020 - 1091.00
b. CSULA Formula SAE - FSAE - Open Design Discussion (morning) - 12/13/2020 - 1909.00
c. American Society of Mechanical Engineers - ASME Workshop: Drive Systems/Steering - 12/18/2020 - 1041.88
d. 2021 Spring Semester Direct Funding Guidelines Update
i. The committee will take in/action on an updated Direct Funding Allocations for 2021 Spring
ii. Original Direct Funding Guidelines Document
IV. Reports
a. ASI Vice Chair for Finance: Tu Nguyen
b. ASI Vice President for Finance: Kayla Misa
V. Adjournment
Download Agenda
| Attachment | Size |
|---|---|
 11/20/20 Funding Minutes | 1.45 MB |
| Updated Direct Funding Allocation Guidelines | 199.59 KB |
| Original Direct Funding Guidelines | 51.66 KB |
| Formula SAE - Open Design Discussion - 12/12/2020 | 12.16 MB |
| Formula SAE - Open Design Discussion (morning) - 12/13/2020 | 2.32 MB |
| ASME - ASME Workshop: Drive Systems/Steering - 12/18/2020 | 15.31 MB |
Last modified on December 8, 2020
Unpublished
Regularly Meets On:
Every Other Friday from Noon- 2 pm
Standard Location:
Please check our meeting calendar for the next meeting
*Please check meeting list to confirm times and locations
About Committee
The Club Funding Committee is a sub-committee of the Finance Committee, hereafter referred to as the Funding Committee.
- A. This committee is only granted the Authority for Allocations. This sole authority of taking action on funding proposals is referenced in Article IV, Section 1, of the Finance Committee Code of Procedure - Policy 201.
- B. As is the nature of a sub-committee; the Finance Committee, and ultimately the Board of Directors (BOD), have the power to reverse or change any action, or supplement for any lack of action, taken in this committee.
What is the composition of the Funding Committee?
-
The Funding Committee shall be composed of nine (9) voting members and six (6) non-voting members.
- A. ASI Vice Chair for Finance (V.C.F.) (Committee Chair)
- B. ASI Vice President for Finance (V.P.F.)
- C. ASI President
- D. ASI Diversity and Inclusion Officer
- E. Two members of the BOD appointed by the ASI President with majority consent of the BOD
- F. Three students recommended by the ASI Vice President for Finance to the ASI President with majority consent of the BOD (non - ASI BOD)
- G. ASI Executive Director (non-voting)
- H. ASI Office Manager (non-voting)
- I. University Dean of Students or designee (non-voting)
- J. Center for Student Involvement (C.S.I.) representative (non-voting)
- K. CFO of the University or designee (non-voting)
- L. UAS representative or designee (non-voting)
What does the Finance Committee do?
-
It shall be the purpose and function of the Funding Committee to:
- A. Act as the first step in a multi-level approval process in requests for appropriation of Associated Students, Inc. (ASI) funds in accordance with these Codes, the ASI Administrative Manual, and the ASI Bylaws.
- B. Maintain a transparent and efficient funding process for the distribution of ASI funds.
Last modified on June 27, 2024