El Camino College Associated Students Organization Finance Committee Meeting Minutes March 26, 2008 8:00 p.m. – Executive Office I. Call to Order Christina Jack called the meeting to order at 8:12.am. II. Roll Call Present: Tom Connolly, Janice Watanabe (Present for Harold Tyler), Christina Jack, Hong Tran, Vivian Amezcua. III. Approval of the Agenda The agenda was approved as presented IV. Approval of the Minutes The February 7, 2008 minutes were approved as presented. V. New Business (5.1) Elections Motion to spend up to $500.00 from AS Elections (71 - 836102) for any items needed by the election committee. Moved by C. Jack, Second by V. Amezcua. Motion passes. (5.2) Academic Awards Item was tabled to next meeting. (5.3) SSCCC Conference Motion to transfer $1,000.00 from the Representation Fee Technology Management Systems account (72 -56422) to the Representation Fee Conferences account (72 – 55229). Motion to approve up to $2,500 from the Representation fee Conferences account (72 – 55229) for 6 students and one advisor to attend the SSCCC spring general assembly May 2 – 4, 2008. Moved by C. Jack, Second by V. Amezcua. Motion passes. (5.4)End of the Year Banquet Motion to approve up to $2,000.00 from the AS Year End Banquet account (836110) for the end of the year banquet. Moved by C. Jack, Second by V. Amezcua. Motion passes. (5.5) Corona Del Camino Motion to approve $1,000 from the Corona Del Camino Club account (81 – 842241) and $300 from the AS Corona Del Camino account (71 - 836441) for the Corona Del Camino event. Moved by C. Jack, Seconded by V. Amezcua, Motion passes. (5.6) Graduation Emblems Page 1 of 2 There was discussion about which account graduation stoles would be taken from. The decision was to poll the general body to find how many were graduating and then make a final decision. Action was tabled to the next meeting. VI. Adjournment Meeting adjourned at 8:32 p.m. The next meeting was scheduled for Wednesday April 2, 2008 at 8:00am. Minutes verified by: Christina L. Jack Director of Finance Janice Watanabe Student Services Adviser Page 2 of 2