Meeting Minutes – October 4, 2007

ACTIVITIES FUNDING BOARD MEETING MINUTES

MEMBERS PRESENT: Sarah Bischoff, Renee Roland, Jordan Feld (chair), Kerrin Brown, John Beatty, James Emme, Chris Kazmierczak (co-chair), Peter Lafferty (co-chair), Kate Knowles, Steve Kopec, Stasia Ford
EXCUSED: Susan McDonald,
Mark Badstubner
MEMBER(S) NOT PRESENT: Ryan O’Hara

Board Business 1/African American Student League (AASL)
Members of the African American Student League are requesting $2,250 to host a comedy show, scheduled for November 16, 2007.
MOTION:
Jordan Feld to allot $2,250 for this program
SECOND:
Renee Roland
VOTE:                         In favor: 7                   Opposed: 0                  Abstain: 2

Board Business 2/Masque
Members of the Masque are requesting $2,581.50 to purchase lighting equipment for general theater use.
MOTION:
Stasia Ford to allot $2,581.50 for this program
SECOND:
Steve Kopec
VOTE:
In favor: 8                   Opposed: 1                  Abstain: 0
NOTE: The Board recommends the University contribute financially to the maintenance of the Dan Rodden Theatre lighting system.

Board Business 3/La Salle Men’s Club Lacrosse Team
Members of the La Salle Men’s Club Lacrosse Team are requesting $11,389 for equipment and jerseys.
MOTION:                    Renee Roland to allot $8,389 for this program
SECOND:                    Kerrin Brown
VOTE:                         In favor: 7                   Opposed: 1                  Abstain: 1

Board Business 4/WEXP
Members of WEXP are requesting $4,048.16 to purchase remote broadcast equipment.
MOTION:                    James Emme to allot $4,048.16 for this program
SECOND:                    John Beatty
VOTE:                         In favor: 9                   Opposed: 0                  Abstain: 0

Board Business 5/Explorer Yearbook
Members of the Explorer Yearbook are requesting $2,000 to sponsor a trip to Radio City Music Hall in New York City to see a Christmas Show scheduled for December 2, 2007. The group wishes to retain the $10 each student would be charged for the trip as a fundraiser for yearbook expenses.
MOTION:                    Jordan Feld to allot $2,000 for this program
SECOND:                    James Emme
VOTE:                         In favor: 7                   Opposed: 1                  Abstain: 1
NOTE: The Board allocates the money, but the fundraising portion is not approved. Therefore, the $10 charged per student will return to the Funding Board.

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