University of Wisconsin-La Crosse Student Services and Buildings Committee 1725 State Street La Crosse, WI 54601 Committee Agenda Date: April 2nd, 2015 Time: 3:45-4:30pm Location: 326 Cartwright I. II. III. IV. Call to Order Resolutions a. Field House Expectations i. Davies - The purpose of this resolution is to form a reference document maintaining accountability for when the postponed buildings are discussed again for the next state budget biennium. ii. General - Edits made to the document to be specific and correct in the terms of the resolution. iii. VOTE: all in favor b. REC Summer Membership c. Bylaws i. Davies - We are looking to put a resolution through which is simple and brief, that passes the changes we have made to our bylaws. ii. Vahala - SSB has a seat on the Racquet Advisory Board. The current wording in the Bylaws states that SSB hires the managing editor, but that process has changed in the last five years. iii. White - Language about recommendations for Sport Clubs and WRAQ radio station was clarified and brought in line with the current model for those specifications. iv. Davies - SUFAC is looking at their bylaws to include the chairs of the budgeting subcommittees. Which may change the role of SSB slightly. v. General - Brining other parts of the bylaws into the present. vi. VOTE: All in favor New UC Policy Group Update Committee Bulletin Board V. a. Davies - In order to stay in compliance the Student Senate will fund the placement of a bulletin board outside of the Student Association Office for committees to post agendas, minutes, and supporting documents. b. VOTE: All in favor Adjournment