STUDENT ACTIVITY FEE BOARD MEETING
Friday, October 30, 2009
3:30 p.m.
404 Old Main
Agenda
Welcome/Roll Call
_____ Jack Rayman
(__________)
_____Nick Borsuk
(____________)
_____ Mary Edgington _____ Roger Egolf
(__________)
(___________)
_____ Gavin Keirans
(___________)
_____ Mark Calore
(______________)
_____ Mark Donovan
(____________)
_____ Kathie Flanagan-Herstek _____ Maeanna Hassell
(_____________)
( ____________)
_____ Michael Kenney
(____________)
_____ Alfonso Mendoza
(_____________)
_____ Ken Miller
(___________)
_____ Justin Weiner
(___________)
Adoption of the Agenda
Adoption of the Minutes from 5/1/09 & 10/2/09
Announcements by the Chair
1) Maeanna Hassell will serve as parliamentarian
2) Letter from Vice President Sims appointing CCSG Taskforce
Public Comment (10 – 15 minutes)
Discussion Items
1) Proposed Handbook Revision (Philanthropy definition) –
Mark Donovan
2) Proposed Handbook Addition (UPAC Funding) –
Mark Donovan
3) Preliminary discussion of Activity Fee Level
4) Other discussion topics as time permits
Recommendations to the Vice President
Adjournment
Future Meeting Dates*
Friday, December 4, 2009
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Friday, January 22, 2010
Friday, March 26, 2010
Friday, April 16, 2010
*All meetings will be held in 404 Old Main.
*Telecom available on an as needed basis.
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