ACTIVITIES FUNDING BOARD MEETING MINUTES 3/4/10
MEMBERS PRESENT: Justin Bourgeois, Bro. Joe Dougherty, Peter Lafferty (co-chair), Chris Kazmierczak (co-chair), Christine Adkins, Morris Thomas, Raffalle Frulio (meeting chair), Regina Gauss Kosiek, Donna Celano, Jerri-Ann Archer
EXCUSED: Trevor McLaughlin
MEMBER(S) NOT PRESENT: Matthew Levit, Mike Saracino, Andrew Weeks
Board Business 1/Alpha Epsilon Delta (AED)
Members of AED are requesting $1,730 to send 2 students to AED’s national Convention, scheduled for March 18-22, 2010.
MOTION: Raffalle Frulio to allot $865 for this request
SECOND: Morris Thomas
VOTE: In favor: 7 Opposed: 0 Abstain: 1
Board Business 2/Resident Advisors
Resident Advisors of Sts. Edward’s and Katharine’s are requesting $2,685.68 to send 50 students on a Paintball trip, scheduled for March 20, 2010
MOTION: Donna Celano to allot $0 for this request
SECOND: Joe Dougherty
VOTE: In favor: 6 Opposed: 1 Abstain: 1
Note: The Board declined funding due to similar programs that weekend.
Board Business 3/Honors Board
Members of the Honors Board are requesting $2,921 to send 5 students to the National Collegiate Honors Council Annual Conference, scheduled for October 20-24, 2010.
MOTION: Justin Bourgeois to allot $1,753 for this request
SECOND: Christine Adkins
VOTE: In favor: 7 Opposed: 0 Abstain: 1
Board Business 4/Peer Educators
Members of the Peer Educators are requesting $1,080 for StressBusters Week, scheduled for April 26
30, 2010.
MOTION: Joe Dougherty to allot $540 for this request
SECOND: Donna Celano
VOTE: In favor: 7 Opposed: 0 Abstain: 1
Board Business 5/Investment Club
Members of the Investment Club are requesting $6,658 for10 students to attend the Redefining Investment Strategy Education (RISE) conference, scheduled for March 18-20, 2010.
MOTION: Regina Gauss Kosiek to allot $0 for this request
SECOND: Christine Adkins
VOTE: In favor: 5 Opposed: 2 Abstain: 1
NOTE: The board declined funding because it was unclear how the university community would
benefit from the attendance of the Investment Club at this conference.
Board Business 6/Resident Student Association-Sts. Edwards and Francis (RSA-E/F)
Members of RSA-E/F are requesting $2,667 to host an EnFstival, scheduled for April 17, 2010.
MOTION: Morris Thomas to allot $1,400 for this request
SECOND: Justin Bourgeois
VOTE: In favor: 7 Opposed: 0 Abstain: 1