Meeting Minutes – January 24, 2008

MEETING MINUTES

MEMBERS PRESENT: Renee Roland, Kerrin Brown, Kate Knowles, Stasia Ford, Chris Kazmierczak (co-chair), Steve Kopec (chair), Emily Ermentrout, Rocco Lamagna, John Beatty, Susan McDonald, Jordan Feld

EXCUSED: Sarah Bischoff, Peter Lafferty (co-chair)

MEMBER(S) NOT PRESENT: Mark Badstubner

Board Business 1/College Republicans

Members of the College Republicans are requesting $1,821.24 to attend the 35th Annual Conservative Political Action Conference (CPAC) to be held February 7-9, 2008.

MOTION: Renee Roland to allot $839 for this request
SECOND: Jordan Feld
VOTE: In favor: 10 Opposed: 0 Abstain: 0

Board Business 2/Campus Ministry Executive Board

Members of the Campus Ministry Executive Board are requesting $1,495 for a Happening Hour, to be held February 8, 2008.

MOTION: Emily Ermentrout $1,495 for this request
SECOND: Renee Roland
VOTE: In favor: 9 Opposed: 1 Abstain: 0

Board Business 3/Outdoor Adventure Club

Members of the Outdoor Adventure Club are requesting $4,214 for ski trips scheduled for February 10 & 17, 2008.

MOTION: Stasia Ford to allot $2,107 for this request
SECOND: Kate Knowles
VOTE: In favor: 4 Opposed: 0 Abstain: 3

Note: The Board allocates funding for the February 17, 2008 trip. The February 10, 2008 date is too soon.

Board Business 4/American Asian Students Intercultural Association (A/ASIA)

Members of A/ASIA are requesting $1,846.19 to attend the East Coast Asian American Students Union (ECAASU) Conference, scheduled for February 15-17, 2008.

MOTION: Renee Roland to allot $639.39 for this request
SECOND: Jordan Feld
VOTE: In favor: 10 Opposed: 0 Abstain: 0

Board Business 5/African American Student League (AASL)

Members of AASL are requesting $6,160 for the group’s spring retreat.

MOTION: Stasia Ford to allot $2,775 for this request
SECOND: John Beatty
VOTE: In favor: 10 Opposed: 0 Abstain: 0

Note: The Board funds the costs of the retreat center and meals.

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