Meeting Minutes for the Environmental Service Committee of Texas State University-San Marcos September 26, 2007 Attendance: Committee Members Present: • Hayat Qurunful, Chair, ASG Student Representative • Melody R. Baker, ASG Student Representative • Lindsey Reed, ASG Student Representative • Nick Maloukis, NAEP Student Representative • Giordano, Geography Faculty Advisor Committee Members Absent: • Brad Smith, Committee Advisor, Grounds Operations, Ex-Officio (Non-Voting) • Randy Simpson, Biology Faculty Advisor • Tina Cade, Agriculture Faculty Advisor • Taylor Powell, NAEP Student Representative • Matt Akins, ASG Student Representative – non-voting • Unnamed, Residence Life Representative Guests: • Betsy Robertson, City Counsel place 1 • Mary Waters Agenda 9/26/07: Update from Betsy Robertson – San Marcos Clean Air Initiative Bylaws Start of Meeting: Called to order 2:14pm Betsy Robertson o Clean Air Initiative Individual U.S. Cities sign on to follow the Kyoto Protocol – reducing the cities’ emissions to pre 1990 levels San Marcos Mayor Susan Narvaiz refuses to sign on Suggestion that maybe San Marcos can develop its own plan to reduce out carbon emissions – San Marcos has grown so much that we wouldn’t be able to bring down our emissions to our pre-1990 level ICLEI – Organization that helps cities track their emission levels Oct 22, 6:00 pm – Workshop at the Activity Center Discussion over issues of energy efficiency measures that the city can take & how to reduce emissions o Ex. Getting the city managers to buy hybrid vehicles Ideas for TX State from Robertson More trash cans near and on campus Recycling bins underneath University Star stands to catch used newspapers Betsy will send us the number to call for pollution spewing vehicles Bylaws o E-mail revised bylaws and vote by proxy Issues of Attendance o Brad cannot be here at our meeting time o Do truant want to remain on the committee? If not, can the Department Chair supply another one o Add attendance clause Members must be present certain number of meetings per semester Revise bylaws o Will be typed up by Hayat o We’re at a standstill without the bylaws o Will be sent out via e-mail for vote by proxy Melody will revise meeting times o Everyone will send her their available times Email issue o Some members not receiving messages Website o Bylaws should be posted o Along with the Legislation that formed the committee