• Type of Meeting: House Cleaning • Roll Call ◦ Jonathon (President; Voting) ◦ Nicole (Psychology; Non-voting) ◦ Josiah (Resource & Environmental Studies; Voting) ◦ Mark Carter (Faculty Rep; Voting) ◦ Nancy Nussbaum (Accounting) ◦ Doug Bynam(Faculty Rep; Voting) ◦ Dan Smith (Faculty Rep; Voting) ◦ Richard (Staff- Housing/ Res Life; Voting) ◦ Neil (Bobcat Blend; Non-Voting) ◦ Miguel (Psychology) ◦ Rachel (Secretary; Voting) ◦ John Phillips (Geography; Voting) ◦ Timothy Hayes (Geography/ Nutrition) ◦ Tina Cade (Faculty; Voting) • Announcements ◦ Present ▪ Dr. Cade and Tim are out for today. ▪ Hayley Householder has withdrawn from the university. • If you know a graphic designer, please get them to ▪ ◦ ▪ ◦ ▪ ▪ ◦ ▪ ◦ ▪ come here. Please talk to Jonathon if you feel stressed so you can work it out with him. Project Liaisons/ Ambassadors For different projects this year Trello Please sign up, instructions are emailed out Will be intro next time on how to do that 2 volunteers for social media Nicole & Josiah Proposal narrative formatting Rachel, Josiah, & Neil present final product next meeting on the 23rd ◦ Skunk works 9/17 ▪ An enriched environment For a small group to develop new ideas ▪ A creative meeting concept ▪ Committee Business • Proposals ◦ Maia Wright- Solar Pump Proposal update ▪ President approved for September through November ($5000 for rental $2000 for workshops) • Funding is the same, but timeline is shortened from the 2 months ▪ Placement needs to be discussed and finalized ◦ Maria Rocha- Indigenous Cultures Institute ▪ Indigenous cultures institute ▪ Work a lot with Texas State University to communicate with students about preserving the San Marcos River ▪ Annual Pow Wow; • Sponsors ◦ Texas Commission of the Arts has joined their cause as well as private sponsors ◦ HBSA ◦ Sigma Lambda Beta and Sigma Lambda Gamma • Money they are asking for from ESC is $2500 ◦ For tents and garbage disposal & supplies ◦ Will not be staking in the ground ◦ Will have recycling ◦ Do not believe that they will need anything next year ◦ Jennell Rayos- Bobcats Go Green ▪ VP of SOS ▪ Wants to buy golf cart ▪ Issues with the walkie talkies ▪ ▪ ▪ ▪ • Needs new shirts Registered for game day challenge Needs food for volunteers Advertising Jonathon says he advises to utilize the social media in a better way and save money for other necessary things ▪ Got 5 cu. yd.'s of waste last game ▪ $18,000 for this proposal ◦ Kara Solis- Bobcat Beauty ▪ Behalf of HEAT • Bobcat Beauty ◦ Goal is campus cleanup, especially cigarette butts ◦ Make art out of trash and show it on campus ◦ Goal is also to instill school pride so people pick it up themselves ▪ Encourage people to post them picking up trash, etc. ◦ Trash and waste is a big issue on the surrounding parts of campus ▪ Speck parking ◦ Need bags, gloves, etc. ▪ Neon shirts? • Vests instead of shirts ▪ Biodegradable bags? • Size of bags, weight issue? ◦ Food ▪ Look at sustainable garden/ nutrition organization on campus • Discussion/Voting ◦ Solar Pump Station ▪ Too much money for too short a time ▪ ◦ ▪ • • ▪ • ▪ • ▪ ◦ ▪ ▪ • • • ◦ • • ▪ • ▪ ▪ ◦ ▪ • ▪ 5 oppose, proposal denied Indigenous Cultures Institute Josiah @ Meadows Center After speaking to people at the meadows center, the budget is pretty high They also change admission How many students will actually go? Advertising? Motion to approve 7 approve Josiah to talk to Indigenous Cultures Institute about approval HEAT: Bobcats Beauty $800 Come back after: Talking to nutrition org. about food for volunteers Vests instead of shirts with logos And better bags Might get funding from TDS for bags and other things, talk to them Maybe trash picker uppers Talk to don’t mess with Texas and Keep San Marcos Beautiful Motion on table: 8 to table motion for better proposal John to talk to HEAT about these things Kara Solis to be student representative from ASG BGG Marketing campaign is terrible, Jonathon will try to help her Does not want to fund marketing budget Give pedicab from Bobcat Blend to BGG instead of getting gold cart ▪ Maybe bags for t-shirts ▪ For NAVY game • 6 for approving navy game • 2 against ▪ For tabling rest of budget • 7 for • 1 against • Adjournment