Student Activities Committee Minutes

July 14, 2009

 

Members Present: Danielle McDonald (Student Affairs representative, Secretary), Brent Carter (Faculty member, Chair), Melissa Pitcher (UHR rep), Bruce Henson (Faculty member), Nancy Simons (Faculty Member), Mary-Frances Panettiere (Faculty Member), Richard Moore (GSS rep), Alina Staskevicius (UHR rep)

 

Members Absent, Kirk Bowman (Executive Board Liaison), David Scott (Faculty member),

 

I.          Approval of Minutes of March 30, 2009

            Approval of Minutes of April 13, 2009

 

Nancy moved and Mary-Frances seconded the motion to approve the minutes

 

Unanimously approved

 

II.        New Business

 

Music Technology Group- Oliver Jan

Discussion: minor clarifications in elections, membership and advisor

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

Unanimously approved

 

Ramblin Raas

Discussion: tabled due to lack of representative

 

What’s In a Doctor’s Bag – Andy Chung

Discussion: minor clarifications in elections

 

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

Unanimously approved

 

Youth Outreach – Munir Pathak

Discussion: minor clarifications in elections and purpose

 

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

Unanimously approved

 

Student Movement for Real Change – Jamie Fischer

Discussion: minor clarifications

 

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

Unanimously approved