Associated Students Board of Finance

Humboldt State University

Meeting on Monday, September 28^th, 2009

University Center, South Lounge Conference Room

2:00 p.m.

Agenda #2

I.          Call to Order

II.         Roll Call

III.       Approval of Agenda #2 – Action Item

IV.       Chair's Report

V.        Approval of Minutes #1 dated September 14^th, 2009 – Action Item

VI.       Old Business                                          

A.                 Board of Finance Orientation – Information Item

            The Board of Finance will receive an orientation that will cover procedures, the 2009-10 Budget, Fiscal Code and Reserve Policies.

B.                 A. S. Board of Finance 2009-10 Standing Rules and Meeting Dates – Action Item

            These are the rules by which the Board of Finance agrees to operate their meetings.  Also included is the proposed 2009-10 meeting schedule.

C.                 Sustainable Living Arts & Music Festival (SLAMFEST)—Discussion Item

            The Board of Finance will have a conversation about the 2010 SLAMFEST and discuss potential program changes that might be considered.  Jerri Jones, Clubs Coordinator, and Michael Moore, AS Presents, will also be present to participate in the discussion and seek feedback.

D.                 Authorizing Investment of Monies in the Local Agency Investment Fund (LAIF) – Action Item

This action updates the resolution that was passed on November 6, 2006 as the authorized signatures to deposit or withdraw funds have changed.

VII.      Announcements

VIII.     Adjournment