Meeting Minutes for the Environmental Service Committee of Texas State University-San Marcos September 30, 2009 Attendance Committee Members Present: • John Montoya, Chair, ASG Student Representative • Kathryn Wilcox, ASG Student Representative • Leah Gibson, NAEP Student Representative • Nancy Nusbaum, Account Manager • Randy Simpson, Biology Faculty Member • Mark Carter – Geography Faculty Advisor • Tina Cade, Agriculture Faculty Advisor • Melody Rose Baker – ASG Student Representative Members Absent • Nathan Lawrence – Facilities Guests • Jason Sanders Agenda • Vote in new non-voting member • ESC Promotion – PowerPoint • Review Bylaws Start of Meeting – 5:15PM Vote in Jason Sanders new non-voting member Promote ESC – Kayte Kayte will put together a PowerPoint A list needs to be made of student organizations We will divide the organizations up among the student members Review Bylaws Member appointments Clause for applicants must find lowest bids possible No changes made Motion to adjourn John – 6:14 2nd Dr. Cade