Meeting Minutes for the Environmental Service Committee of Texas State University-San Marcos November 11, 2009 Attendance Committee Members Present: • John Montoya, Chair • Leah Gibson, NAEP Student Representative • Nancy Nusbaum, Account Manager • Randy Simpson, Biology Faculty Member • Mark Carter – Geography Faculty Advisor • Melody Rose Baker – ASG Student Representative • Nathan Lawrence – Facilities Members Absent: • Kayte Wilcox Agenda Budget update - Nancy Presentation and review of Kim Porterfield application Update on the AMA and ESC marketing project Start of Meeting – 5:15PM Budget update – Nancy Projected Revenue $67,000 $81,806.67 in reserve There are projects that have pending funds Chinese Tallow still have $18, 000 allotted but no requests have come forward Including allocations - $1800 still remain. Plus reserve. $83,608.69 ready to allocate Presentation from Kim Porterfield Pack it up and Pass it on An end of semester recycling program for unwanted items from dorms, apartments Nearly 1000 families reuse the items at no cost to them – the reduces waste stream Cost for project is $500 for delivery, rental, pickup of storage POD And $5000 for 10 student workers for 10 hours a week to sort through additional items Vote for Kim Motion to vote, John, 2nd Leah Unanimously approved Bobcat Blend update LBJ just got rid of Styrofoam! Chartwells saved money by purchasing paper products. Calories for Kilowatts – December 8 at campus rec ESC with AMA Will be meeting with AMA to put together some marketing ideas this Friday Anyone welcome to attend Motion to adjourn John – 6:14 2nd Leah