Attendance Sarah Nathan Koffkee Calvin Joe Reggie Quinn Mike Megan Jim Call to order at 5:06 No further nominations Nathan Koffkee gives short speech. Please refer to recording Questions comments concerns None Jim: technically we are supposed to do a secret ballot Any objections to raising hands None 6-0-0 New chair Nathan Controller position is a hired position and Sarah will give updates Line item change They want to change line item to food. They previously had no money allocated to food. Not they should have 400 Quinn: How many people are in the club About 30. They are having a speaker. I think they will probably have more people there. So lets say 50 people. Discussion or motion Calvin: motion to move 200 to food second by Michael. 6-0-0 Budget deliberations Information Systems club Most of the budget is straight forward. Cut awards. Joe: they have more than 2 food meetings. Sarah: I recommend food going to 87 Calvin: what was the problem with their math. Sarah: a typo. Joe: motion to change food to 87 and cut prizes and awards second by Quinn o 6-0-0 Martial Arts Sarah: they are asking for travel to ask to watch an mma fight. I think it is relevant to their club but does not provide enough benefit. Prof services are asking people to come 8 times. Consider if we want to fund that many Quinn: what is your issue Sarah: I don’t. but they are asking for 400 for an instructor coming in… not sure if we want to strike it. Food. …85 for food. Quinn: I say 100 They have some equip like mouth guards we did not fund for Food 100, 904 for equipment, cut travel, cut misc Motion by Quinn second by Michael Naker Society Travel we have been adjusting so that they can continue to go. My recommendation is to half it. So 10 students Cal: are we considering this as a conference. Sarah: I don’t know how many people they need they are a drumming society, If they need 20 then we half it and they can bridge that gap. Calvin: how many fit in a van 7 so they would still need 2 vans. Sarah: I made it 10 for math. But the food as cut Jim: what if we reduced it to one van. Sarah: rooms would stay the same 1260, vans 327, all in agreement on cutting food. Nathan: last weekend it cost us 400 to go there All in favor of doing 400 Maintenance that is yearly seems reasonable. But some of that seems borderline. Quinn: some of it seems small. Like give them 100 for the little stuff. 200 max Mike: I think 200 is reasonable. 1107 for maintenance and repairs. Misc expenses some were strange. Mike: I think we should cut that Sarah: … usually we want specificity in this category. Mike: that is form vans to key chains. Quinn: I say 50 we have funded other advertisings. Sarah: It doesn’t really break it down much…. I am good with 50 but keep it around there Travel 1660, maintenance and repairs 1107, misc expenses 50, Motion to approve changes by Reggie second by Quinn o 5-0-1 NSLS change in food on notes because there is a multitude of events for food to 125. Cut prizes and awards they are asking for gift cards Calvin: postage and freight. Being a selective org. should we cut that amount. Sarah: they said that anyone can join. Calvin: … Jim: we also don’t do end of the year banquets Calvin: what about printing if we cut the postage. 50 for printing give them money for the all student thing Postage and freight cut, cut prizes and awards, food to 125, 50 for printing Motion to approve changes by Joe second by mike o 6-0-0 Anthropology Club travel. These seem applicable to the club but under field trips. We haven’t been completely cutting these but we have been reducing them. Lets cut them in half. They didn’t break it down great. One trip to Milwaukee and one to the effigy mounds. The Milwaukee trip they could do the two. Food 2 meetings and popcorn and cut the other 2. 163 travel. 253 food. Cut misc expenses. Motion by Mike to approve the changes second by Calvin o 6-0-0 Racquetball club cut t-shirts. 40 for marketing. Food. Reasonable Equipment. Stringing, it kind of goes with what we did for drums. Maybe leave them with 2. They do have club racquets so we would pay for those but not private racquets 4000 for dues is pretty high. It includes food and shirts. Nathan: I believe they are a sport club. Yes they are a sport club. So the fee is for tourneys One time request. They are asking for a ball feeder Quinn: we didn’t have a ball feeder in college and we were one of the best teams. it is a luxury Cut the ball feeder Equip 200, marketing 40, cut one time expense equip line item. Motion by Quinn second mike o 6-0-0 Religious Studies Club Travel is high for what is relevant to club but falls more in field trip than conf or competitive. I think we should fund the fleet vehicle but it does not seem like something we should be covering. It is not very well broken down. They want meals, bus passes, etc. Quinn: why are they going for two days then. I can see rationale for cutting it in half. Sarah: If you do that it covers things we don’t cover. Quinn: I would do gas and one night hotel. Nathan: or give them 2 vehicles. Joe: and it says reimburse meals for 15 people. Sarah: this does not need to be an overnight trip. Joe: I agree with 400 it doesn’t need to be an overnight trip. Quinn: they can do it all in one day but it is a lot Reggie: It is cheaper the further out you go. But can’t they go somewhere in the suburbs. Joe: they said it is biannual. So is that the numbers for 2 trips. Reggie: I would fund this trip for 1000. Megan: I think we have been reducing others a lot. And they can reduce this to 3 things to see and make it a day trip Food 100 for the year. Cut misc. it is awards Travel 400, 100 food, cut misc. Motion to approve changes by Calvin second by mike o 6-0-0 Political Science Club adjusting fleet vehicles because they calculated gas as well. So I didn’t actually cut anything. Travel 190. Food looked fine. Calvin: food should be cut in half they want 4 a year Everything else looked reasonable Food 206, travel 190 Motion by Quinn to approve changes second by Reggie o 6-0-0 HOPE they are asking for travel to conf, a conf we would fund but they are asking for 18 people which seems high. Everything else seems reasonable. Printing seems high, supplies seems a little high. Food they have meetings and 60 for snacks and snacks for drag show cut, end of year thing fund. Quinn: I would fund 6 for the conf. I think that is ample. Sarah: take quote and third it Quinn: how would that affect the rooms 720 for rooms plus advisor room 360. 480 for admission, 270 for van. Emble-tech 1830. Travel to LGBTQ conf. One van 194 They want travel for speakers which seems reasonable Printing, do we think that is high of on par Quinn: high, 300 max but even that seems high Yeah Quinn: special event supplies. Events listed above. Quinn: 100 for taste of osh is what we have been funding. Food 220 for those 2 meetings Travel 2204, printing and duplicating 300, food 220, supplies 1000 Motion to approve changes by Joe second by Michael o 6-0-0 Communications Club I don’t know why they need to go that far for a animal shelter. Quinn: agree there is one in osh Cut travel for animal shelter Convention travel they are asking for 4 registration fees and vans. Quinn: we just thirded the last group Sarah: cut it in half 5 students. Mike: 2 cars wouldn’t be that unbearable. Reduce it to 5 students. Mike: how does that pertain. We already cut that. Back to convention. 2 cars. 8 people. Change to one van. 500 for convention travel services professional. professional speaker that is high but we haven’t been cutting that often Jim: this is something speakers series should pick up Sarah: we might want to look at limiting it in the ppm Jim: that is a lot for a club with 30 students Calvin: cut service prof to 2000 and travel seems high 3000 for that. Cut senior networking dinner Cut misc. Quinn: printing … cut 432 in half to 216 and cut other in half too 300 for printing. Food they want 4 so cut it in half to Joe: they have 53 pizzas per year Sarah: cut to 2 meetings and cut holiday party 228 for food supplies they want 200 to decorate board Nope. 500 for travel, services professional to 3000, 228 for food, cut supplies, service misc cut, printing to 300, Motion to approve changes by mike second by Calvin Quinn goes to little boys room. Lost quorum Dance Team All this seems reasonable but we already funded uniforms, and cut supplies and cut misc expenses Motion by Joe and second by Mike o 6-0-0 International film series … they want to screen 12 and they range the cost from 400-600 lets do 400 times 12. Quinn: did we cut the movies Reeve showed. Calvin: this is a smaller audience Quinn: RUB is a larger audience. Joe: 4800 for rents and leases Sarah: printing they are asking 700 better number Calvin: 25-30 posters for each movie is reasonable. Do we have the minutes from that 360 posters 180 for that how do they get 700 200 for printing cut misc. food is popcorn so people come to screenings. 400 rents and leases, cut misc, 4800 rents and leases, 200 printing. Motion by Calvin second by mike o 6-0-0 Women’s Volleyball Club this seems straightforward and reasonable. But lets talk about equip and supplies they have new uniforms. Some of it stays with the players. This one actually does not say that so maybe it is different from men’s. Quinn: so no changes It is competitive travel and the food is for travel and they included money for officials which is necessary I didn’t’ see a lot of fluff Motion by Joe second by Mike o 6-0-0 DJ Club they make money on events does that effect how we fund them Jim: they put the $ back in their account but is it off campus or on campus. WE shouldn’t be funding something that is a business Nathan: is there a reason they got no money last year Sarah: they were new and I don’t think they asked for anything Jim: they asked for equip and I thought we decided Reeve union owned the equip. I think we can fund them Jim: we have to be careful about funding what could be a small business Travel should be cut completely. That is not specific Jim: they want to go to a store but music stores in town sells equip Rents and leases looks reasonable. The only thing is outsource equip rental. I didn’t understand that Calvin: 150 goes back to event. Jim: … Mike: they do charge for Greek socials but I don’t see that on here. They are paid by them. We should be careful they did not include the off campus events Jim: we need to be careful about using state money to fund competition in the community Cut misc Printing they have general 157 Food adjusted they have 3 so 80 Cut master classes. Jim: if they are charging now they are not putting it in the account. … ad and notice should be cut because it seems a lot like printing and duplicating Jim: it looks like they rent equip from reeve Services prof they ask for master class. That seems inline Reduce printing Quinn: cut by a third Calvin: it includes events They break it down well but then the have general. I think that 200 is about what we have been funding Cut travel, cut services misc, printing and duplicating to 200, food 80, ad and notice cut Motion by Quinn second by Mike o 5-0-1 UWO Apics I hate their travel section. They are estimating taking 20 people. They also go to a brewer game. Cut brewer trip. Calvin: is that same time frame as company visit. Sarah: I think it is a good thing for the club but they are asking for 3 tours and brewer game. Twice Calvin: I can see cutting the number of people. They don’t have it broken down. MKE is 90 miles away. Jim: did they ask for ticket money No. just bus twice a year 2 company trips to MKE. Travel 180 Food. 150 times 2. So 300 60 prizes and awards for the speakers. Supplies looks reasonable travel 180, food 300, 60 prizes, Motion by Mike to approve the changes second by Calvin o 6-0-0 NSTA Calvin: food should be cut to 67.16 for the 2 food meetings. Travel they are asking for food so that part is cut Conference is good on resume and networking opportunities. Calvin:… Sarah: I had written suggest one of the other. They seem similar Mike: national, it seems like there is not that much science in WI WI discovered stem cells … Fund most expensive one and they can decide Calvin: we have been funding one in state one out of state Cut food so travel is reduced by 400. Calvin: lets chip away at costs within them, food, field trips Quinn: basics of both 120 from regional trip and 320 from Chicago one. 2000 for travel. Mike: I apologize for my ignorant comment earlier Supplies seems reasonable Misc expenses fund 16 for parking passes Food 67, travel 2000, misc 16, Motion to approve changes by Joe second by Joe o 6-0-0 STAND camping trip cut, Calvin: it is survival techniques and such We generally fund things if it is in the mission but at what point is camping Mike: I feel like you can do survival skills on campus Cut camping Supplies reasonable we can cut tents, reduce supplies to 200 food 520 for 2 meetings so they can get bww and golden corral 129 for pizza parties prizes and awards Joe: I assume Halloween party is open to campus they are not internal prizes. 400 is high Calvin: 300, 100 per event Mike: 200 for prizes Okay Printing high. 200 Ad and notice, Quinn: taste of osh 100 Depends on what they asked Misc cut food 129, cut travel, prizes and awards 200, printing 200, cut misc. Motion to approve changes by Mike second by Quinn o 5-0-1 Climbing Club they have a few diff trips not including competitive travel which is all UW based. They are asking for a trip to KT and devils lake Kentucky they are volunteering for part of it. So cut devils lake They are asking for instruction but that is individual so cut that Climber demonstration is open to all Bare minimum and wish list. So fund bare minimum Quinn: stays with club right yes Travel 960, dues and memberships 500 (reg fees), services prof 650, equipment 885 Motion by Quinn to approve changes second my Mike o 6-0-0 Fishing Club 500 for travel covers fuel for tourneys, 350 for storage shed. 75 for food, 100 for prizes and awards. Calvin: it is incentives and equip for members Storage shed is for one of the members boats. How does this vary for gaming society. But where are you going to keep boat. Integral to club Jim: boat is not a club boat. Not comfortable spending student money on that Cut rents and leases, cut prizes and awards Motion by Mike second by Calvin o 6-0-0 Students for music fund 200 for maintenance tuning piano seems good, putting on show. So 125. Jim: very time you move piano it needs to be tuned Services prof 30600. That is a lot. Quinn: what are they using it for Bring in musicians and it brings in revenue Nathan: 1000 Not near 30000 … Sarah: range of 3500-8000 for artist. So put that at 5000 at 4 performances Calvin: I don’t want to limit on caliber of artist they can bring. 450 students in attendance. That cuts down on benefit on dollar Sarah: they could get one high level and then 2 lower ones Reggie: 25000, … Joe: I like 25000 Printing 500 seems high. This is for revenue. Calvin: 100 programs for concert plus flyers Good Supplies. … keep Food 125 for feeding musicians Calvin: that should be in contract. Cut food Ad and notice. Promotion for concerts. We left them room in printing. So 300 Quinn: ad is important. Calvin: they go in are 500 400 for maintenance and repairs, cut food, 25000 service professional, ad and notice 500 motion by Joe second by Calvin o 6-0-0 Advance Titan we said we would fund it so fund it but I am going to look into it motion by mike second by Joe o 2-1-3 PRSSA they are asking for national conf for 5 students seems on par they host PRSSA in city of presidents choice and they send one member to represent Osh. Leadership rally is for newly elected president. They go to AZ. We already sending one delegate to something they find important. And so I think they should fundraise for that Tours, most in MKE, madison, Chicago. Funding nat conf so don’t fund this Agreed Printing. Food, cut banquets. 15 members 15 guests. 20 people at 5 per person so 100 for food. Cut prizes and awards. Quinn: 230 for highlighter with logo. It doesn’t seem like great value so 125. Travel -264.80, -160= 5072 Travel 5072, food 100, ad and notice 150, cut prizes and awards. Motion to approve by mike second by Quinn o 5-0-1 Lost quorum.