ACTIVITIES FUNDING BOARD MEETING MINUTES 2/18/10
MEMBERS PRESENT: Justin Bourgeois, Bro. Joe Dougherty, Peter Lafferty (co-chair), Chris Kazmierczak (co-chair), Christine Adkins (meeting chair), Morris Thomas, Raffalle Frulio, Regina Gauss Kosiek
EXCUSED: Donna Celano, Jerri-Ann Archer
MEMBER(S) NOT PRESENT: Trevor McLaughlin, Matthew Levit, Mike Saracino, Andrew Weeks
Board Business 1/Circle K
Members of Circle K are requesting $1,232 to send 7 students to the District Conference scheduled for March
26-28, 2010.
MOTION: Christine Adkins to allot $1,000 for this request
SECOND: Joe Dougherty
VOTE: In favor: 4 Opposed: 0 Abstain: 2
Board Business 2/Retreat Planning Committee (RPC)
Members of the RPC are requesting $2,925 to send 25 students on a Kairos retreat, scheduled for March 19-21,
2010.
MOTION: Morris Thomas to allot $1,725 for this request
SECOND: Justin Bourgeois
VOTE: In favor: 5 Opposed: 0 Abstain: 1
Board Business 3/Resident Student Association-Basil/Neumann (RSA-B/N)
Members of RSA-B/N are requesting $2,803.78 for a South Campus Shindig, scheduled for April 18, 2010.
MOTION: Morris Thomas to allot $800 for this request
SECOND: Christine Adkins
VOTE: In favor: 5 Opposed: 0 Abstain: 1
Board Business 4/ Resident Student Association-TCLAM (RSA-TCLAM)
Members of RSA-TCLAM are requesting $3,420 for a TCLAM Jam, scheduled for April 11, 2010.
MOTION: Christine Adkins to allot $2,000 for this request
SECOND: Morris Thomas
VOTE: In favor: 5 Opposed: 0 Abstain: 1
Board Business 5/Outdoor Adventure Club
Members of the Outdoor Adventure Club are requesting $1,764 for a ski trip to Blue Mountain Ski Area, scheduled for March 19, 2010.
MOTION: Justin Bourgeois to allot $1,764 for this request
SECOND: Joe Dougherty
VOTE: In favor: 6 Opposed: 0 Abstain: 0
Board Business 6/Phi Beta Sigma Fraternity, Inc. (PBS)
Members of PBS are requesting $5,702.26 to host a Women’s Appreciation Week, scheduled for March 15-19,
2010.
MOTION: Justin Bourgeois to allot $3,000 for this request
SECOND: Regina Gauss Kosiek
VOTE: In favor: 4 Opposed: 0 Abstain: 2
Board Business 7/ Phi Beta Sigma Fraternity, Inc. (PBS)
Members of PBS are requesting $4,300 for a Spring Fling Comedy Show, scheduled for April 15, 2010.
MOTION: Raffalle Frulio to allot $3,600 for this request
SECOND: Joe Dougherty
VOTE: In favor: 4 Opposed: 0 Abstain: 2