Meeting Minutes – September 12, 2008

MEETING MINUTES

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

Board Business 1/Honors Program Board
Members of the Honors Program Board are requesting $3,602 to attend the National Collegiate Honors Council 2008 Annual Conference in San Antonio, Texas, scheduled for October 22-26, 2008.
MOTION: Bro. Joe Dougherty to allot $3,602 for this request
SECOND: Taj Duffie
VOTE: In favor: 2 Opposed: 0 Abstain: 1

Board Business 2/Gamma Iota Sigma
Members of Gamma Iota Sigma are requesting $1,404 to attend the 37th Annual Management Conference in Richmond, Virginia, scheduled for October 16-19, 2008.
MOTION: Bro. Joe Dougherty to allot $1,404 for this request
SECOND: Sean Hutchinson
VOTE: In favor: 3 Opposed: 0 Abstain: 0

Board Business 3/Ice Hockey Club
Members of the Ice Hockey Club are requesting $4,425 for ice, travel and league fees.
MOTION: Bro. Joe Dougherty to allot $3,275 for this request
SECOND: Taj Duffie
VOTE: In favor: 3 Opposed: 0 Abstain: 0

Board Business 4/Club Soccer
Members of Club Soccer are requesting $7,414.57 for equipment, uniforms, travel, referee and trainer costs.
MOTION: Sean Hutchinson to allot $5,466 for this request
SECOND: Bro. Joe Dougherty
VOTE: In favor: 3 Opposed: 0 Abstain: 0

Board Business 5/Music Society
Members of the Music Society are requesting $1,700 for musical equipment.
MOTION: Bro. Joe Dougherty to allot $1,700 for this request
SECOND: Sean Hutchinson
VOTE: In favor: 3 Opposed: 0 Abstain: 0

Board Business 6/Outdoor Adventure Club
Members of the Outdoor Adventure Club are requesting $3,225.48 for a trip to Skirmish to play paintball and go whitewater rafting, scheduled for October 11, 2008.
MOTION: Bro. Joe Dougherty to allot $2,500 for this request
SECOND: Sean Hutchinson
VOTE: In favor: 3 Opposed: 0 Abstain: 0

Board Business 7/Lacrosse Club
Members of the Lacrosse Club are requesting $12,350 for equipment and referee fees.
MOTION: Bro. Joe Dougherty to allot $12,350 for this request
SECOND: Taj Duffie
VOTE: In favor: 2 Opposed: 0 Abstain: 1

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