Meeting Minutes – September 11, 2008

MEETING MINUTES

MEMBERS PRESENT: Taj Duffie, Justin Bourgeois, Regina Gauss, Sean Hutchinson, Alyssa Oshiro (meeting chair), Donna Celano, Bro. Joe Dougherty, Peter Lafferty (co-chair), Rocco Lamagna
EXCUSED: Chris Kazmierczak (co-chair), Stasia Ford, Emily Ermentrout, Kerrin Brown, Mark Badstubner
MEMBER(S) NOT PRESENT: none

Board Business 1/The Masque
Members of the Masque are requesting $1,220 for a bus trip to a Broadway show, scheduled for October 11, 2008.
MOTION: Rocco Lamagna to allot $1,220 for this request
SECOND: Alyssa Oshiro
VOTE: In favor: 7 Opposed: 1 Abstain: 0

Board Business 2/Alpha Theta Alpha

Members of Alpha Theta Alpha are requesting $2,207.50 for their fifth-annual Wiffle Ball tournament benefiting Breast Cancer Research, scheduled for October 5, 2008 (with rain date of October 11, 2008).
MOTION: Justin Bourgeois to allot $1,800 for this request
SECOND: Alyssa Oshiro
VOTE: In favor: 8 Opposed: 0 Abstain: 0
Notes: Board suggests the group increase team fees and look for donations. Funding Board Member Taj Duffie
will attend this event

Board Business 3/Jazz and Pep Bands
Members of the Jazz and Pep Bands are requesting $750 for supplies and transportation needs.
MOTION: Alyssa Oshiro to allot $750 for this request
SECOND: Regina Gauss
VOTE: In favor: 8 Opposed: 0 Abstain: 0

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