Associated Students Board of Finance

Humboldt State University

Meeting on Monday, November 9^th, 2009

University Center, South Lounge Conference Room

2:00 p.m.

Agenda #4

I.          Call to Order

II.         Roll Call

III.       Approval of Agenda #4 – Action Item

IV.       Chair's Report

V.        Approval of Minutes #3 dated October 12^th, 2009 – Action Item

VI.       Old Business                                          

A.                 Request from the Sustainable Living Arts & Music (SLAM) Festival for amendments to the SLAM 2009-10 FY budget.– Action Item

            The SLAM Festival is requesting amending their budget to allow the program to narrow its focus and become a one day mid week event on the UC Quad.  The program would become more visible and accessible to students.  In tandem, AS Presents would provide evening programming in either the Kate Buchanan Room or the Depot the week surrounding the festival.  The amended budget would reduce the SLAM Festival A.S. subsidy from $9,725.00 to $2,799.00.

VII.      Announcements

VIII.     Adjournment