Student Activities Committee Minutes

February 16, 2009

 

Members Present: Danielle McDonald (Student Affairs representative, Secretary), Brent Carter (Faculty member, Chair), David Scott (Faculty member), Bruce Henson (Faculty member), Nancy Simons (Faculty Member), Mary-Frances Panettiere (Faculty Member), Kunal Karbadia (UHR rep), Kirk Bowman (Executive Board Liaison)

 

Members Absent: Andrew Shulman (GSS rep), Azhar Mathawaila (UHR rep)

I.                   Approval of Minutes from February 2, 2009

Bruce moved and David seconded the motion to approve the minutes.

Unanimously approved

 

 

II.        New Business

 

Disc Golf – Alex Harkey

Discussion: minor formatting changes and clarification in elections

Mary-Frances moved and Bruce seconded the motion to approve the charter with stipulated changes

Unanimously approved

 

 

Paw Place

Discussion: Tabled due to lack of representative

 

 

Women’s Transportation Seminar- Lyubov Zuyeva

Discussion: formatting issues and clarification with elections

Mary-Frances moved and Bruce seconded the motion to approve the charter with stipulated changes

Unanimously approved

 

 

Alpha Phi- Amanda Boothe

Discussion: Many clarifications in membership, elections, and officer duties

Mary-Frances moved and Bruce seconded the motion to approve the charter with stipulated changes

Unanimously approved

 

 

Delta Phi Lambda- Christine Duang and Lillian Van

Discussion: clarifications in membership

Mary-Frances moved and Nancy seconded the motion to approve the charter with stipulated changes

Unanimously approved