Meeting Minutes – January 25, 2008

MEETING MINUTES

MEMBERS PRESENT: Renee Roland, Kerrin Brown, Kate Knowles, Stasia Ford, Chris Kazmierczak (co-chair), John Beatty (arrived after first vote), Jordan Feld, Peter Lafferty (co-chair)

EXCUSED: Sarah Bischoff

MEMBER(S) NOT PRESENT: Mark Badstubner, Steve Kopec, Emily Ermentrout, Rocco Lamagna, Susan McDonald

Board Business 1/Alpha Theta Alpha

Members of Alpha Theta Alpha are requesting $3,163 for Wingfest, to be held March 31, 2008.

MOTION: Jordan Feld to allot $1,598 for this request
SECOND: Renee Roland
VOTE: In favor: 3 Opposed: 0 Abstain: 2

Board Business 2/InterFraternity-Sorority Council (IFSC)

Members of IFSC are requesting $6,570 for Greek Week, scheduled for March 31-April 4, 2008.

MOTION: Renee Roland to allot $6,500 for this request
SECOND: Kate Knowles
VOTE: In favor: 4 Opposed: 0 Abstain: 2

Board Business 3/Investment Club

Members of the Investment Club are requesting $3,271.90 to attend the Redefining Investment Strategy Education (RISE) Conference scheduled for March 27-29, 2008.

MOTION: Renee Roland to allot $1,534.76 for this request
SECOND: Kate Knowles
VOTE: In favor: 3 Opposed: 2 Abstain: 1

Board Business 4/Young Broadcasters/Film Society

Members of the Young Broadcasters/Film Society are requesting $1,500 for the Charlie Film Festival, scheduled for February 24, 2008.

MOTION: Jordan Feld to allot $1,500 for this request
SECOND: Kerrin Brown
VOTE: In favor: 6 Opposed: 0 Abstain: 0

Board Business 5/Resident Student Association (RSA)

Members of RSA are requesting $5,500 for a comedy show scheduled for April 10, 2008.

MOTION: Renee Roland to allot $3,500 for this request
SECOND: Stasia Ford
VOTE: In favor: 6 Opposed: 0 Abstain: 0

Board Business 6/Grimoire

Members of the Grimoire are requesting $3,550 for printing and duplicating expenses.

MOTION: Jordan Feld to allot $2,500 for this request
SECOND: Renee Roland
VOTE: In favor: 6 Opposed: 0 Abstain: 0

Board Business 7/FAB/Biology Club

Members of the FAB/Biology Club are requesting $1,519.15 for a trip to the National Aquarium in Baltimore, scheduled for April 5, 2008.

MOTION: John Beatty to allot $1,519.15 for this request
SECOND: Kerrin Brown
VOTE: In favor: 6 Opposed: 0 Abstain: 0

Board Business 8/Phi Beta Sigma Fraternity, Inc.

Members of Phi Beta Sigma Fraternity Inc. are requesting $3,050 for a program by Hasani Pettiford entitled “Queen Nzinga to Queen B: Assassination of the Black Female Identity”. Date: TBA.

MOTION: Stasia Ford to allot $0 for this request
SECOND: Jordan Feld
VOTE: In favor: 6 Opposed: 0 Abstain: 0

Note: The Board encourages the group to present a proposal in the future and include a set date for the program
and to contact the Women’s Studies Program.

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