Meeting Minutes – October 28, 2010

MEMBERS PRESENT: Peter Lafferty (co-chair), Katlyn Taylor, Julie Pompizzi, Amy Esselman (meeting chair), Emily Plummer, Amanda Miller, Trevor McLaughlin, Kyra Spoto, Chris Kazmierczak (co-chair), Donna Celano, Vinnie Arcana

EXCUSED: Marcelina Hollender, Luis Gomez

MEMBER(S) NOT PRESENT: None

Board Business 1/Aids Outreach

Members of Aids Outreach are requesting $3,265 for World Aids Day programming, scheduled for November 20-December 3, 2010.

MOTION:                   Trevor McLaughlin to allot $3,265 for this request
SECOND:                   Katlyn Taylor
VOTE:                        In favor: 7                   Opposed: 0                  Abstain: 2

Board Business 2/Young Broadcasters

Members of Young Broadcasters are requesting $7,500 to host Campus Movie Fest (CMF) in March, 2011.

MOTION:                   Trevor McLaughlin to allot $5,000 for this request
SECOND:                   Julie Pompizzi
VOTE:                        In favor: 5                   Opposed: 1                  Abstain: 3

Board Business 3/University Ministry and Service (UMAS) Service Trips

Members of UMAS Service Trips are requesting $4,708 to host a Dance-A-Thon to raise money for the 5 service trips planned for 2011.

MOTION:                   Donna Celano to allot $4,000 for this request
SECOND:                   Trevor McLaughlin
VOTE:                        In favor: 6                   Opposed: 0                  Abstain: 3

Board Business 4/Circle K

Members of Circle K are requesting $996 for member dues.

MOTION:                   Trevor McLaughlin to allot $0 for this request
SECOND:                   Donna Celano
VOTE:                        In favor: 5                   Opposed: 0                  Abstain: 3

NOTE:  Member dues are not funded by the Funding Board.

Board Business 5/Student Nurses Association of Pennsylvania (SNAP)

Members of SNAP are requesting $1,648 to send 8 students to the 58th Annual Convention, scheduled for November 17-20, 2010.

MOTION:                   Trevor McLaughlin to allot $1,648 for this request
SECOND:                   Donna Celano
VOTE:                        In favor: 5                   Opposed: 2                  Abstain: 2

Board Business 6/Peer Educators and the Alliance

Members of Peer Educators and the Alliance are requesting $2,000 to host the ‘Cut it Out!’ anti-bullying event, scheduled for November 29, 2010.

MOTION:                   Emily Plummer to allot $2,000 for this request
SECOND:                   Trevor McLaughlin
VOTE:                        In favor: 6                   Opposed: 0                  Abstain: 3

Board Business 7/Students in Free Enterprise (SIFE)

Members of SIFE are requesting $760 to send 8 students to the Regional Competition, scheduled for March 25-27, 2011.

MOTION:                   Emily Plummer to allot $760 for this request
SECOND:                   Trevor McLaughlin
VOTE:                        In favor: 8                   Opposed: 0                  Abstain: 1

Board Business 8/Board Balance after allocations:  $85,529

This entry was posted in Activities Funding Board. Bookmark the permalink.