Meeting Minutes – October 9, 2008

MEETING MINUTES

MEMBERS PRESENT: Taj Duffie, Justin Bourgeois, Sean Hutchinson, Bro. Joe Dougherty, Peter Lafferty (co-chair), Chris Kazmierczak (co-chair), Kerrin Brown (meeting chair), Stasia Ford, Emily Ermentrout, Rocco Lamagna,
EXCUSED: Regina Gauss, Alyssa Oshiro
MEMBER(S) NOT PRESENT: Donna Celano, Mark Badstubner

Board Business 1/AIDS Outreach

Members of AIDS Outreach are requesting $3,568.50 for World AIDS Day t-shirts.

MOTION: Bro. Joe Dougherty to allot $3,568.50 for this request
SECOND: Justin Bourgeois
VOTE: In favor: 6 Opposed: 1 Abstain: 1

Board Business 2/African American Student League (AASL)

Members of the African American Student League (AASL) are requesting $3,182.55 to attend the National Black Student Leadership Conference, scheduled for January 8-11, 2009.

MOTION: Stasia Ford to allot $1,955.54 for this request
SECOND: Justin Bourgeois
VOTE: In favor: 7 Opposed: 0 Abstain: 1
Note: The Board funds 5 members to attend this conference.

Board Business 3/Student Social Work Association, Social Work Department, Social Work Advisory Board

Members of the Student Social Work Association, Social Work Department, Social Work Advisory Board are requesting $4,238.25 to sponsor the appearance of Juan Williams on November 18, 2008.

MOTION: Emily Ermentrout to allot $3,904 for this request
SECOND: Rocco Lamagna
VOTE: In favor: 6 Opposed: 1 Abstain: 1

Board Business 4/Investment Club

Members of the Investment Club are requesting $5,089.65 to attend the Wharton Finance Conference, scheduled for November 6-8, 2008.

MOTION: Rocco Lamagna to allot $2,195.14 for this request
SECOND: Bro. Joe Dougherty
VOTE: In favor: 7 Opposed: 0 Abstain: 1

Note: The Board funds 5 people to attend this conference.

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