Budget and Allocations Emergency Committee Meeting July 6, 2015 John E. Sapp Conference Room 5:30 PM Chairman: Troy Bottom I. Call To Order Meeting called to order at 5:39PM. II. Pledge of Allegiance III. Roll Call Quorum has been established with 2 voting members. IV. Approval of the minutes A) 6/15/2015 Senator Villavicencio: Motion to approve the minutes from June 15th, 2015. Second. All in favor. Moved. V. Approval of Agenda A) 7/6/2015 Senator Villavicencio: Motion to add SB-15SB-2882 Student Nutrition and Dietetic Association to Travel Requests under New Business. Second. All in favor. Moved. Senator Cajuste: Motion to approve tonight’s agenda as amended. Second. All in favor. Moved. VI. Chairman Report and Remarks This is my first meeting back; hopefully we will have more people the next meeting and so forth. If everything gets approved on tonight’s agenda, thee will only be $42,656.59 left of the original $330,000.00. Last year at this time we were still at full funding. Please evaluate this as if it was your money. Please do not be afraid to ask questions. I strongly suggest and advice we table the special requests on the agenda today until our fall meeting when we have a full committee. VII. Treasurer’s Report and Remarks I had one line item transfer from Club Alliance. I don’t think the previous meeting was the right setting to pass $140,000 in requests without Ms. Dawn there and others and I fully support tabling the special requests to the next meeting. I challenge everyone to ask more questions and be more assertive about the budget. VIII. Guest Speakers IX. Account Totals 2015-2016 Fiscal Year Now After Travel Requests $29,145.00 $26,810.00 X. Unfinished Business XI. New Business Special Requests $330,000.00 $42,656.59 A) Travel Requests a. Alpha Kappa Psi – Senator Baker Alpha Kappa Psi: We are requesting $1,000.00 to attend the AKPsi Convention in Norfolk, Virginia from July 29th to August 3rd. Senator Villavicencio: Motion to approve Alpha Kappa Psi for $1,000.00. Second. Discussion. Roll call vote 2-0-0. Motion passes. b. Dance Marathon - Senator Ascanio Dance Marathon President: We are requesting $1,335.00 to go to the Dance Marathon Leadership Conference in Louisiana. This is a great opportunity for UNF students to gain professional skills, workshop experience, and networking. Senator Cajuste: Have you done any fundraising? –No, we haven’t had any fundraising. Senator Villavicencio: Are the three people going the leaders in the organization? –Yes it is my self, the chair, and the external and internal chairs. o Senator Cajuste: Motion to table to the meeting. Motion withdrawn. o Senator Villavicencio: Motion to approve Dance Marathon for $1,335.00. Second. Discussion. Roll call vote 2-0-0. Motion passes. c. Student Nutrition and Dietetic Association – Senator Baker President: We are requesting $500.00 to send eleven students to the Florida FNCE Conference from July 11th – July 15th. Senator Villavicencio: How many people would not go if you didn’t get the full fund? –Between 3 and 4. Senator Cajuste: For the people volunteering, will there be any UNF affiliation? –We will either be wearing our UNF shirts or professional attire. o Senator Cajuste: Motion to approve the Student Nutrition and Dietetic Association for $500.00. Second. Discussion. Roll call vote 2-0-0. Motion passes. B) Special Requests a. SG Executive Branch Senator Cajuste: Motion to table to the next meeting. Second. All in favor. Moved. b. Osprey Productions External Assistant Direct Tia Wrigley: We are requesting money for the annual comedy show for homecoming. This not a tentative event but something that has been expressed by the University-Wide Homecoming Committee that we really want.. There is no money set aside for it because it wasn’t a for sure event but it has officially been planned. We want someone big who will get student and alumni attention. UPD prices have increased but this is something that is required by the university. Stage, sound, and lighting applies to both the comedy show and Lip Sync. o Ms. Dawn: Can you explain a little more about the time sensitive aspect of this request? –This must be setup by family weekend in October or it will be cut. The contract will take two months to process. There isn’t much of an issue to move it to next week but there is an issue if it gets moved to the Fall. Senator Cajuste: Motion to table to the next meeting. Second. All in favor. Moved. C) General Reserves D) Transfers E) Budget Balance F) Finance Code XII. Announcements Senate at 6:30PM There will be workshops in the future so you feel more comfortable and fully understand the process and budget. XIII. Final Roll Call Quorum has been reestablished with 2 voting members. XIV. Adjournment Meeting adjourned at 6:36PM. Minutes taken by Farah Azzouz, Senate Secretary