Meeting Minutes – February 21, 2008

MEETING MINUTES

MEMBERS PRESENT: Kate Knowles, Chris Kazmierczak (co-chair), Jordan Feld, Peter Lafferty (co-chair), Sharmyra Bryant (observer), Sarah Bischoff, Emily Ermentrout (meeting chair), Susan McDonald, Renee Roland, Steve Kopec
EXCUSED: John Beatty, Kerrin Brown
MEMBER(S) NOT PRESENT: Rocco Lamagna, Stasia Ford, Mark Badstubner

Board Business 1/Sts. La Salle Couture Fashion Club

Members of the La Salle Couture Fashion Club are requesting $1,100 for sewing equipment and supplies.

MOTION:
Emily Ermentrout to allot $1,100 for this request
SECOND: Sarah Bischoff
VOTE: In favor: 7 Opposed: 0 Abstain: 0

Board Business 2/Phi Beta Sigma Fraternity, Inc.

Members of Phi Beta Sigma Fraternity, Inc. are requesting $2,650 for a comedy show benefiting the Calcutta House, scheduled for March 14, 2008.

MOTION:
Renee Roland to allot $2,650 for this request
SECOND: Emily Ermentrout
VOTE: In favor: 7 Opposed: 0 Abstain: 0

Board Business 3/Alpha Sigma Tau

Members of Alpha Sigma Tau are requesting $2,616 for their national convention, scheduled for June 25-28, 2008.

MOTION:
Emily Ermentrout to allot $2,616 for this request
SECOND: Sarah Bischoff
VOTE: In favor: 2 Opposed: 2 Abstain: 3

Board Business 4/American Marketing Association

Members of the American Marketing Association are requesting $4,990.69 for their annual international conference, scheduled for April 3-5, 2008.

MOTION:
Katie Knowles to allot $2,495 for this request
SECOND: Susan McDonald
VOTE: In favor: 4 Opposed: 2 Abstain: 1

Board Business 5/Gamma Phi Beta

Members of Gamma Phi Beta are requesting $6,482 for their national convention, scheduled for June 25-29, 2008.

MOTION:
Jordan Feld to allot $0 for this request
SECOND: Katie Knowles
VOTE: In favor: 3 Opposed: 3 Abstain: 1

Notes: The Board requests more information on how this conference relates to the betterment of the La Salle community. The Board also requests the group furnish ideas for fundraising efforts.

Board Business 6/Sts. Bernard, Dennis and George (BDG) Resident Student Association (RSA) and St. Katharine’s (SK) Resident Student Association (RSA)

Members of BDG RSA and SK RSA are requesting $3,646.68 for ‘Under the Big Top’ event, scheduled for April 18, 2008.

MOTION:
Jordan Feld to allot $2,926.68 for this request
SECOND: Katie Knowles
VOTE: In favor: 6 Opposed: 1 Abstain: 0

Board Business 7/St. Basil Court Resident Student Association (RSA)

Members of St. Basil Court RSA are requesting $2,244.70 for Basil Bash, scheduled for April 13, 2008.

MOTION:
Emily Ermentrout to allot $2,244.70 for this request
SECOND: Renee Roland
VOTE: In favor: 3 Opposed: 3 Abstain: 1

Board Business 8/American Asian Students Intercultural Association (A/ASIA)

Members of A/ASIA are requesting $951.66 for the Filipino Intercollegiate Networking Dialogue, Inc., conference, scheduled for March 14-16, 2008.

MOTION:
Renee Roland to allot $536 for this request
SECOND: Jordan Feld
VOTE: In favor: 7 Opposed: 0 Abstain: 0

Board Business 9/Gamma Iota Sigma

Members of Gamma Iota Sigma are requesting $1,530.50 for the Excess and Surplus Lines Insurance Symposium, scheduled for April 18-19, 2008.

MOTION:
Sarah Bischoff to allot $746 for this request
SECOND: Renee Roland
VOTE: In favor: 7 Opposed: 0 Abstain: 0
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