10-08-14

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Jonathan Alba, President, student voting member

Rachel Betts, Secretary, student voting member(A)

John Phillips, student voting member

Andreina Alexatos, student voting member

Tim Hayes, student voting member(A)

Josiah Reese, student voting member

Tina Cade, Agriculture faculty, voting member(A)

Dan Smith, Biology faculty, voting member

Mark Carter, Geography faculty, voting member

Richard Medina, Housing and Residence Life representative, voting member(A)

Doug Bynum, Facilities representative, voting member

Miguel Capote, student non-voting member(A)

Nicole Djahangiri, student non-voting member

Neil Kaufman, student non-voting member

Jesus Ordaz, student non-voting member

Nancy Nusbaum, VPFSS representative non-voting member(A)

Bobcat Beauty Update: via John. Still working on proposal est. next meeting, email correspondence.

BGG: Jonathan Alba. Sierra King documented game, HEAT volunteers helped out.

Will be working rest of the season. Committee volunteers welcome

Sacred Springs Powwow: via Josiah. Saturday, free for students, $3 or 2 cans of food.

All equipment squared away as well as grounds. Next meeting, total recap, and photos. Ukona screening

KTSW The Otherside Drive Tuesday at 5pm 2 members to be interviewed,

University Star article brought new member.

Josiah and Jonathan speaking at Thursdays HEAT meeting 7:30 ASBN

Josiah addresses committee: call to action, not a lot of vitality, stagnant. Tells freshman on boat tours who are always on their phone (who have never heard of us,) to Like us on Social media. Noticeable spike. High turn over of students, maybe a constructive meeting for new set of members would make things run smoother.

Thanks to all committee members for hard work and Jonathan for bringing new life to the committee.

By Law Amendments:

Student government name change.

Change submit button for application to email to ESC

Drop San Marcos and Texas State University

Motion made, motion carries

ESC TRACS site tool to facilitate discussion between meetings.

To talk about proposals before presenting at meeting.

Begin uploading proposals online rather than emailing out.

Internal funding proposal spot for submission ideas on TRACS site.

Motion to remove Jesus Ordaz, 0 meetings attended, no response to email. 8 votes

Motion carries

Master plan meeting Thursday

Interpretative Signage Proposal from Brianne Willis,

Meadow Center. Interpretation specialist

Andreina to be liaison and will attend Master plan meeting, since Brianne can not

Suggestion to approach Comm Des students for design?

Will take about a year.

Motion to table the proposal, motion carries. 8 votes

Next meeting, go over budget more with writer. Attend master plan meeting. Secure an illustrator, see examples of signs or sketches so we know what we are funding.

See the material or mounting of signs? Izone Imaging (Tyler, TX) on metal signs.

Projected to last about 10 years

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