Meeting Minutes – February 7, 2008

MEETING MINUTES

MEMBERS PRESENT: Kerrin Brown, Kate Knowles, Chris Kazmierczak (co-chair), John Beatty, Jordan Feld, Peter Lafferty (co-chair), Sherie Thompson (observer), Sarah Bischoff, Emily Ermentrout, Rocco Lamagna, Susan McDonald

EXCUSED: Renee Roland, Steve Kopec

MEMBER(S) NOT PRESENT: Stasia Ford, Mark Badstubner

Board Business 1/Sts. Cassian, Albert, Jerome & Hilary (CAJH) Resident Student Association (RSA)

Members of CAJH RSA are requesting $2,587 for CAJH Fest, to be held April 20, 2008.

MOTION: John Beatty to allot $2,587 for this request
SECOND: Jordan Feld
VOTE: In favor: 6 Opposed: 0 Abstain: 2

Board Business 2/Philosophy Club

Members of the Philosophy Club are requesting $5,500 for a panel discussion on Islam, scheduled for March or April 2008.

MOTION: Kate Knowles to allot $2,750 for this request
SECOND: Emily Ermentrout
VOTE: In favor: 8 Opposed: 0 Abstain: 0

Board Business 3/TCLAM Resident Student Association (RSA)

Members of the TCLAM RSA are requesting $2,496 for TCLAM Bake, scheduled for April 6, 2008.

MOTION: Emily Ermentrout to allot $2,496 for this request
SECOND: Kerrin Brown
VOTE: In favor: 7 Opposed: 1 Abstain: 0

Board Business 4/Sts. Basil Court and Neumann Resident Assistant Staff

Members of the Sts. Basil Court and Neumann Resident Assistant Staff are requesting $1,760 for a Philadelphia 76ers game, scheduled for March 10, 2008.

MOTION: Jordan Feld to allot $1,760 for this request
SECOND: Emily Ermentrout
VOTE: In favor: 8 Opposed: 0 Abstain: 0

Note: The Funding Board requires each student pay $10 per ticket. This fee will be returned to the Funding
Board.

Board Business 5/Phi Beta Sigma Fraternity, Inc.

Members of Phi Beta Sigma Fraternity Inc. are requesting $2,250 for a program by Hasani Pettiford entitled “Queen Nzinga to Queen B: Assassination of the Black Female Identity” scheduled for March 18, 2008.

MOTION: Kate Knowles to allot $2,250 for this request
SECOND: Jordan Feld
VOTE: In favor: 8 Opposed: 0 Abstain: 0
This entry was posted in Activities Funding Board. Bookmark the permalink.