STUDENT ACTIVITY FEE BOARD MEETING
Friday, January 29, 2009
3:30 p.m.
404 Old Main
Agenda
Welcome/Roll Call
_____ Jack Rayman _____Nick Borsuk _____ Mark Calore _____ Mark Donovan
(__________) (____________) (______________) (____________)
_____ Mary Edgington _____ Roger Egolf _____ Kathie Flanagan-Herstek _____ Maeanna Hassell
(__________) (___________) (____________) ( ____________)
_____ Gavin Keirans _____ Michael Kenney _____ Alfonso Mendoza _____ Ken Miller
(___________) (____________) (_____________) (____________)
_____ Matt Sheroff
(__________)
Adoption of the Agenda
Adoption of the Minutes from 12/4/09
Announcements by the Chair
Public Comment (10 – 15 minutes)
Items to be discussed and voted on
1) Fee increase discussion and recommendations for 2010/2011
(UPUA, GSA, CCSG, UPAC, Faculty, Staff)
2) Proposed Amendment to the Handbook (Ken & Kathie)

Green Handout
Items for introduction and initial discussion only (time permitting)
1) UPUA Budget Review (Gavin)

2) GSA Budget Review (Alfonso)

3) Discussion of the SAF Handbook definition of UPAC composition (Gavin)
4) The Role of UPUA/GSA in policy formulation (Gavin)
Recommendations to the Vice President
Adjournment
Future Meeting Dates*
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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