SAFAC MEETING MINUTES April 15, 2011 MEMBERS PRESENT: Barbara Pickthorn, Jim Heflin, Greg Herring, Sean Eckrote, Barkley Kirk, Zeak Naifeh, Jennifer Holland ALSO PRESENT: Debbie Mefford MEMBERS ABSENT: Jordan Jones, Charles Underwood, Stephanie Belter, Cody Gardner, Chad Hagermann, Taylor Brunwald I. II. III. The meeting was called to order at 1:10 p.m. Distribution and approval of previous meeting minute. Distribution of agenda a brief discussion of remaining proposals. a. Athletics– They have requested a 10% increase across the board. The committee expressed concern due to the significant increase requested by Athletics over the past two years. In just two years, the athletics requests have increased by 33%. The committee expressed concern that the burden to fund Athletics lays too heavy on students. They asked that the Athletic Department research LSC schools to determine what percentage of Student Activity Fees each institution designates for athletics. Currently, approximately 74% of Student Activity Fees go to athletics. The committee also requested that the Director use all forms provided in order to provide more accurate information, including an accounting of all rollover funds, and to provide more detail of expenditures. i. Pep Band - $7000. The committee was disappointed in minimal Pep Band performances. The suggest transferring “ownership” of the Pep Band to Music, so that the Music Department would feel more responsibility for the quality of the band. If the Pep Band does not improve, the SAFAC Committee does not wish to continue to fund the Pep Band. ii. Cheerleading – $7700. The committee expressed disappointment in the quantity and quality of the cheerleaders. They indicated they were not active or visible. They would like them to be more proactive and professional. iii. Intramurals - $3000. The committee noted some improvement and would like to continue to see improvement. iv. Director - $6000. The committee questioned why this account shows an allocation of $6000 but it shows expenses of $15,629. v. Scholarships - $565,607. The committee again commented on the burden of funding athletic scholarships solely from Student Activity Fees. vi. Operating-Teams - $173,243. The committee did not approve any increase to operating expenses. b. Military Science– The committee reviewed the corrected forms submitted by LTC Boles and approved the full funding request of $9000. IV. V. VI. c. Music- The committee reviewed Dr. Lambert’s rational for his additional funding request but didn’t feel there was justification for an additional $1000 increase after receiving an increase last year. Recommends the funding leave remain the same at $22,900. The committee chairman Sean Eckrote called for a motion to approve the committee’s recommendations, Dr. Heflin made the motion to approve the recommendations, and there was a second by Barkley Kirk. Sean called for a vote of all in favor, and the vote was unanimous. The committee set a date to meet again to approve two prospective student organizations, April 29th at 2:00 in the Centennial Room if possible. Adjourn The meeting was adjourned at 2:15 p.m. 2