Budget and Allocations Committee Meeting July 16th, 2012 Senate Chambers 4:30 PM Chairman: Sen. Chris Brady I. II. III. V. VI. Call To Order Roll Call Approval of the Minutes A) 07/02/12 Approval of Agenda A) 07/16/12 Chairman Report and Remarks Treasurer’s Report VII. Guest Speakers VIII. Account Totals IV. 2012-2013 Fiscal Year IX. X. XI. XII. XIII. Special Requests Travel Requests Salary Reserves Now $60,503.00 $30,000.00 $25,000.00 After $48,588.00 $30,000.00 $25,000.00 Old Business New Business A) Transfers B) Travel Requests C) Special Requests a. Student Government Executive Branch – Sen. Britt Stromquist D) Finance Code E) General Reserves F) Budget Balancing Announcements A) Senate Monday, July 23rd, 2012 at 6:30 p.m. Senate Chambers Final Roll Call Adjournment Budget and Allocations Committee Meeting July 2nd, 2012 Senate Chambers 4:30 PM Chairman: Sen. Chris Brady XIV. Call To Order Sen. Brady calls the meeting to order at 4:40 pm. XV. Roll Call Quorum is established with 4 voting members. XVI. Approval of the Minutes A) 06/20/12 Motion from Sen. Normandy to approve the minutes from June 18. Second. No objections. Moved. XVII. Approval of Agenda A) 07/02/12 Motion from Sen. Normandy to strike both Arena and Recreation under Special Requests. Second. No objections. Moved. Motion from Sen. Normandy to approve the agenda as amended. Second. No objections. Moved. XVIII. Chairman Report and Remarks One request coming through tonight. Please ask questions and give them your full attention. XIX. Treasurer’s Report XX. Guest Speakers XXI. Account Totals 2012-2013 Fiscal Year Special Requests Travel Requests Salary Reserves Now $89,391.00 $30,000.00 $25,000.00 After $60,503.00 $30,000.00 $25,000.00 XXII. Old Business XXIII. New Business G) Transfers H) Travel Requests I) Special Requests a. Student Wellness Complex – Sen. Tony Stevens Representative presents to committee. Senator Normandy asks for clarification on multiple levels of instructors. Motion from Sen. Normandy to strike both Master Group Fitness Instructor and Certified Group Fitness Instructor from the request. No second. Motion dies. Motion from Senator Amira to approve request. Second. No objections. Moved. J) Finance Code K) General Reserves L) Budget Balancing XXIV. Announcements A) Senate Monday, July 9th, 2012 at 6:30 p.m. Senate Chambers B) B&A Monday, July 16th, 2012 at 4:30 p.m. Senate Chambers XXV. Final Roll Call Quorum is reestablished with 4 voting members. XXVI. Adjournment Sen. Brady adjourns the meeting at 5:08 pm.