UMSL SBA Meeting Minutes – September 2, 2014 SBA Meeting Location: SBA Office Present: Sam Aarab, Lindsey West, Jason Collins, Tyler Dugger, Hannah Cail, Mike Pasque, Jeff Wilson Absent: Peter Schlemmer Minutes: Called to order at 12:03 by President Sam Aarab. Costs have been calculated for the Friday at 5, kegs have been returned, and deposits have been received. Motion was made by Tyler Dugger to reimburse $19 to Lindsey West for buying wine for the event. Lindsey seconded. Motion carried by unanimous vote. Tyler recommended that the social committee create a survey/poll to determine what people want to see at a Friday at 5 for help in future event planning. Tyler will talk to the Civil Procedure class tomorrow about the 1L Representative election. He will e-mail out the petition for election form and also provide the by-law position description. The petitions will be due Wednesday, September 10. The polls will open Tuesday, September 16 at 8:00 am and will close Wednesday, September 17 at 5:00 pm. Tyler will call the candidates with the results after they are received. Sam discussed finalizing and approving State Bar presentations. Hannah Cail stated that we still need to decide what type of presentations we want to do for the State Bar. Lori Freeman already booked the rooms for us. There is one presentation per month. Hannah will take the lead on trying to figure out the schedule for presentations. The first one is in October, which will likely be an intro to the State Bar. Mike Pasque moved to recognize Jeff Wilson at 12:33 pm, seconded by Lindsey, affirmed unanimously. Committee Appointments Interests Faculty Appointments – Lindsey Strategic Planning – Hannah Dean Search – Lindsay Thane & Bree McClafferty are the two current students – non vacant Admissions & Scholarships – Jason Collins Sam/Jason moved for Sam to be the student representative on the Budget Advisory Committee, motion passed unanimously Jeff Wilson/Sam moved for Mike to be the Library Tech & Facilities member, approved unanimously Curriculum – Tyler Student Affairs (3 required) – Jeff, with two non Executive Board students to be solicited from the general student body Jeff moved to approve the above appointments already not appointed, seconded by Mike, approved unanimously. Thursday night of last week, Mike and Sam counted all of the money in the cash boxes in the office. They found almost $3,000 in cash in various cash boxes; tallied and reorganized the boxes and double checked each. Sam also found that we have around $4,000 from last year’s budget. There will be $3,200 from central campus from proceeds from vending machine sales and around $6,300 from student fees. Sam is creating a spreadsheet to develop a budget for this year so we can control our spending and maximize efficiency. Jeff moved to authorize spending up to $200 for general office supplies, seconded by Tyler. Motion passed unanimously. Lisa Marie has colon cancer. All budget issues that went through her now go through Becky. Geri will handle all immediate registration issues. Sarah Phillips will handle all the rest. Mike announced that today is Lindsey’s birthday. Mike moved to adjourn the meeting with Jeff seconding, motion passed unanimously. Submitted September 10, 2014 Michael Pasque ABA Representative Student Bar Association – University of Montana School of Law