Budget and Allocations Committee Meeting Minutes June 16, 2014 Senate Chambers 6:30 PM Chairman: Sen. Michael Rotella I. II. III. IV. V. VI. VII. VIII. Call To Order Meeting is called to order at 6:45PM Roll Call by Vice Chair Culberson Quorum is established with 3 voting members. Approval of the minutes A) 5/19/14 o Sen. Shackelford: Motion to approve the minutes. Second. Motion Passes Approval of Agenda A) 6/16/14 o Sen. Culberson: Motion to amend the agenda for the balance to read as $150,000 instead $200,000 in the 2014-2015 fiscal year. Second. Motion passes Chairman Report and Remarks It has been a journey being the B&A chair, as I am learning. There have been a lot of different situations that come up quick, these three requests in particular. I am learning a lot and it is going well. Treasurer’s Report and Remarks-none Guest Speakers-none Account Totals 2013-2014 Fiscal Year Special Requests Travel Requests Salary Reserves $85,834.78 $0 $43,686.05 Now $85,834.78 $0 $43,686.05 After Now After IX. X. Special Requests $200,000 $200,000 2014-2015 Fiscal Year Travel Requests $30,000 $27,160 Salary Reserves $57,978.08 $57,978.08 If the three on here would pass we would be sitting at $27,160 at the end of this meeting. However, the last request won’t be heard tonight. Old Business At our last B&A committee meeting we heard the special request from Spinnaker Radio that did not pass. New Business A) Travel Requests a. Better Together at UNF- Sponsored by Sen. Haley Guiette: Better Together is an organization through the interfaith center. They will be requesting $1840 to go to “The Challenge” at George Washington University. I think this is a good opportunity for them to grow and expand. o Clare Stern, President of Better Together at UNF: *shows presentation on projectors* At “The Challenge” students will be working with other University students to see how other campaigns have gone. We will build relationships across identities which will be a mixture of believers, nonbelievers, and citizens of the U.S. as well. The students that would be going on this trip would be representing the UNF body, and keeping UNF on the map. We would be sharing our successes and learn new o strategies. Last year UNF became an honor roll school. Our certificate was signed by the secretary of education. Three days ago we received national recognition through our work of human trafficking. This year we will be focusing on homelessness. Casey, a student attending the trip: Coming up in august, our “I dinner”, we have different faiths and races come together. At this dinner we will be having myths and trivia focusing on those in the community who are experiencing homelessness. This September 26th we will be working with Claire Bishop, we are providing opportunities for students to engage and to see the problem with what is going on in Jacksonville. October 25th is “Make a difference day” we will be working with the Volunteer Center. This January, UNF participates in the homelessness censorship. We will be selecting students to be in the census and go around Jacksonville and meet people. Claire: the total cost for students is: $0 for registration, $600 for lodging for 2 nights, and $1,200 for transportation. This brings it to a grand total of $1,840.We have been trying to fundraise, but it is the summer so it hasn’t been as successful. Question by Sen. Kishek: How do you choose what you are doing next, like last time was human trafficking? Answer: It was just a need that we saw in Jacksonville. Sen. Kishek : Motion to pass. Second. o Discussion: I would really like to see this passed through; I think they did a great job with the human trafficking campaign of last semester. It was very informational. I did not know so many people were involved. Roll Call vote: Sen Shackelford: Yes, Sen. Culberson: Yes, Sen Kishek: Yes. Bill Passes. b. Mathematics and Statistics Club- Sponsored by, Sen. Chase Baker: They are asking for $500 to go to Portland, Oregon to go to a Math Fest. I really think you should pass the bill as an investment for UNF. I ask that you hear what he has to say, and pass this bill. o ShyamVasanjec: The 2014 Math Fest is an event we would like to attend. The Math fest is an event for students to present their ideas and research. This also gives us to work with other mathematicians around the United States. I was selected as a student speaker, which is an honor. Being a student speaker at these events allow me to share my ideas, and gain experiences for my career. Networking to meet other students and Professors, who can give you letters of recommendations. Helps me do research. I am requesting $500 altogether, The Air ticket itself is $527 and 79$ for registration fee. There are 2 UNF students attending. It is a chance for UNFs math department to create opportunities for the UNF students. This is really important, since these fields are so intensive. Sen. Kishek: Motion to pass this request. Second. Sen. Kishek: Motion to change cost breakdown sheet, changing the lodging total to transportation. Second. XI. XII. XIII. Roll call vote. Shackelford: Yes. Culberson: Yes. Kishek: Yes. o Sen. Culberson, Discussion: I think it should be pushed through; it would be invigorating for the student body. Roll call vote. Sen. Shackelford: Yes, Sen Culberson: Yes, Sen Kishek: Yes, Bill passes. c. James Flannagan – Sen. Shomari Gloster Sen. Kishek : Motion to table the 3rd travel request. Second. Tabled. B) Special Requests-none C) General Reserves-none D) Transfers-none E) Budget Balance-none F) Finance Code-none Announcements A) Next Senate July 7, 2014 6:30 Senate Chambers B) Next Committee July 14, 2014 6:30 Senate Chambers Final Roll Call Quorum is reestablished with 3 voting members Adjournment Meeting is adjourned at 7:10 PM.