Budget and Allocations Committee Minutes July 21st, 2014 Senate Chambers 4:00 PM Acting Chairman: Sen. Ramirez I. II. III. IV. V. VI. VII. Call To Order Meeting is called to order at 4:19 PM Roll Call by Vice Chair Culberson Quorum is established with 3 voting members Approval of Agenda A) 5/22/14 - Sen. Rotella: Motion to amend the start time to 4:20 as well as the acting chairman from Culberson to Ramirez. Second. All in favor. Moved. - Sen. Rotella: Motion to approve the agenda with the friendlies. Second. All in favor. Moved. Treasurer’s Report and Remarks –nothing to report Account Totals 2014-2015 FY Special Requests Travel Requests Salary Reserves Now $124,888 $26,600 $57,978.08 After $119,088 $26,100 $57,978.08 Old Business-none New Business A) Travel Requests a. Michael Rotella- Sponsored by Sen. Kishek: It is a reasonable price and I think he will get a lot of experience from it. He has been on this trip before and I am all for it. To save time I will let Mike tell you about it. - I am requesting money to go to the ICSE conference on Sunday August 24th- Tuesday the 26th. The ICSE stands for the International Council for Shopping Centers. The ICSE is a global trade association for the shopping centers industry. The ICSE is one of the most prominent industries to help educate membership on the ever-changing trends in the shopping center business. It’s a very big networking conference for all of the different commercial real estate, brokers, agents and tenants throughout the state. They also have special interest groups, which I plan on being a part of the student one. This would allow me to meet all the different students. Why does UNF need this? I am planning on starting the UNF real estate club, and have already started that process. It is upsetting to me how small UNFs ties are with real estate considering Jacksonville is one of the biggest cities in Florida. A lot of schools from last year already had real estate clubs. I plan to touch both residential and commercial in the club. I will meet potential connections. We are the only large University in Florida that isn’t already involved. We have the town center, one of the biggest commercial sites. I went last year and paid for myself, and registered under UNF’s name. I am a licensed sales agent already, so I will be taken more seriously. I have a pretty good idea of what I am doing, and I have already attended the ICSE. They are 56 registered brokers/agents from Jacksonville going. The total for the trip is $631 and I am requesting$ 500. A portion is the registration. By going, I can show future club members what I have learned, and I will have things to go over in our future club meetings. Hopefully we can meet with some of these brokers that are in attendance. Sen. Culberson. I move to approve this request for the ICSE. Second. Discussion. Roll call vote: Sen. Rotella: abstain. Sen. Kishek: yes, Sen. Culberson: yes. Motion passes. 2:1:0. VIII. IX. X. B) Special Requests a. Student Leadership Advisory Board(S.L.A.B.)- Sponsored by Sen. Michael Rotella: they are requesting $5,800 for Tim Augustine to come and present on campus - James Flannigan/Jacob Carlson: Tim Augustine is an expert in the job market and getting hired out of college. He has written several books on it. He specializes in the job market. He is an example of success through student organizations. He is now an entrepreneur. He has spoken at many other universities. “Tim captured the audience and the students on the edge of their seats for 2 hours”. *Shows small clip of Tim as a speaker*. Tim will bring information for students to land the jobs they want after graduation. He will bring a better mindset and focus on what they should be getting from their college experience. He will bring motivation for students to get involved. He will bring recognition to UNF. Tim’s fee is $5,800 which is two 45 min private sessions with organizations, book signing, four hours of time for workshops, and an all campus seminar. Treasurer Wolf: I am curious as to why you haven’t done fundraising?-This is something that has come to us very recently; we are all going to chip in and bring food to the event. Sen. Rotella- Motion to approve. Second. Discussion. Roll call vote: Sen. Rotella-yes, Sen. Culberson-yes, Sen. Kishek-yes. Motion passes 3:0:0 C) General Reserves D) Transfers E) Budget Balance F) Finance Code Announcements A) Senate tonight at 6:30 p.m. Senate Chambers Final Roll Call Quorum is reestablished with 3 voting members. Adjournment Meeting is adjourned at 4:38 PM.