Meeting Minutes for the Environmental Service Committee of Texas State
University-San Marcos
October 15, 2008
Attendance
Committee Members Present:
• Hayat Qurunful, Chair, ASG Student Representative
• Melody R. Baker, ASG Student Representative
• Nick Maloukis, NAEP Student Representative
• Danielle Del Castillo Shelton, NAEP Student Representative
• Alberto Giordano, Geography Faculty Advisor
• Tina Cade, Agriculture Faculty Advisor
• Nancy Nusbaum, Account Manager
Members Absent
• Randy Simpson, Biology Faculty Advisor
• Nathan Lawrence
Agenda
 Finalize the bylaws
Start of Meeting – 5:24PM
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Possible new members
o We’re losing two members in December
o Look in the Biology Dept., NAEP, Geography?
o Keep an eye out for possible new members
Bylaws revisions
o Revise Article V
 Add Nancy as the account manager
 Revise the part about removing members
 Need new article regarding member roles – Article VI “Officer
roles and responsibilities
 Chair and secretary
 What are the responsibilities
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 Melody will flesh out new article for next meeting
o Revamp Article X – Continuity and Accountability
 See notes
Voting on bylaws tabled until next meeting
Motion to adjourn – Hayat 6:44pm
o Second - Nick