Meeting Minutes – December 6, 2007

Meeting Minutes

MEMBERS PRESENT: Renee Roland, Kerrin Brown, Peter Lafferty (co-chair), Kate Knowles, Sarah Bischoff, Chris Kazmierczak (co-chair), Steve Kopec, Emily Ermentrout, Jordan Feld, Mark Badstubner, John Beatty, Susan McDonald, Rocco Lamagna
EXCUSED: Ryan O’Hara
MEMBER(S) NOT PRESENT: Stasia Ford
GUEST PRESENTERS: Dawn Fraser, Julie Pompizzi

Board Business I/Bus Budget
Dawn Fraser briefed the board on the status of the Bus Budget. The budget started with $18,000, has allocated $9,691 leaving a balance of $8,309. There have been 23 trips during the Fall semester.

Board Business II/Activities Programming Budget
Chris Kazmierczak briefed the board on the status of the Activities Programming Budget. The budget started with $20,000, has allocated $11,776.10 leaving a balance of $8,223.90. There have been 24 programs from this budget.

Board Business III/Late Night La Salle Budget
Julie Pompizzi briefed the board on the status of the Late Night La Salle Budget. The budget started with $80,000, has allocated $31,567.44 leaving a balance of $48,432.56. There have been 14 weekends of programming from this budget.

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