March 14, 2011 Student Centers Board of Directors Minutes Board Room, 4th Floor Talley Student Center Marycobb Randall, presiding, called the meeting to order at 6:05pm. Members Present: Marycobb Randall Jonathan Smith Emily Ericksen Matthew Barnhill Will Lamb Nicole Machado Daniel Cunnigham Kevin Durso Sarah Wood Parker Megginson Kyle Winters Derek Haynes Wyatt Williams Kristen Purvis Ali McDaniel Evelyn Reiman Alex Miller Tim Hogan Members Absent: Buddy Bryson Faeben Fulford Tommy Anderson Matthew Jackson Cynthia DeLuca Mark Drealos All members of the SCBOD shared their experiences over spring break. Emily Ericksen, secretary, called role. Matthew Barnhill moved to suspend the approval of last meeting’s minutes. Jonathon Smith seconded that motion. The motion passed. Committee Reports: Parker Megginson reported on behalf of the programming committee. Gave information on survey results concerning SORC. Orgsinc??? Renovation on Syme is still a project in the makingdetermining costs for project. Kristen reported on behalf of the facilities committee. Spoke on needed updates for Witherspoon Student Center, i.e. new doors, lighting, etc. Advisors Reports: Evelyn Reiman reported that College Cup, a spirit competition, is looking for student volunteers to help judge this competition. She will send out further details to board members. Also, multi-cultural student affairs is hosting an event: “Tunnel of Oppression,” which is intended to raise awareness about racial titles, stereotypes, etc. Finally, CSLEPS is attempting to generate a relief effort for victims of Japan’s natural disaster. Possible future plans for board to help fund this relief effort. Alex Miller reported that there are several arts events coming up for Arts NC State, and encouraged board members to use their arts passes, particularly a picture display of Japan. College Stars, an “America’s Got Talent” type competition for college students, will be coming to North Carolina soon, and he encourages NC State students to perform and compete. Finally, reported on the total amount of funds raised by Arts NC State- $10.5 million. This was in reference for the need to now raise $4.5 million for the Gregg Art Museum project. Tim Hogan reported that they are in search of furniture for Harrelson to support student activity once Harrelson begins to serve as student center. Secondly, reservations of rooms in Talley opened today, and while there was a slight technical glitch, the issue was fixed and the rest of the reservations ran smoothly, with the rate of reservations at an all time high. Finally, Mr. Hogan passed around a hand out concerning “Equipment Rental and Staffing Fees.” Marycobb Randall read aloud the names of the candidates running for a position on the SCBOD. Trey Ferguson, At-Large Representative, submitted letter of resignation which Marycobb read aloud. She then requested a motion to accept the resignation. Matthew Barnhill moved to accept and Parker Megginson seconded. The motion passed. Marycobb Randall then read the updates concerning marketing of the “new Talley.” This includes a facebook account, a twitter account, and a listserve. Matthew Barnhill reported on the the Talley Facelift Project. The committee is working to put pictures of the “New Talley” in frames and then on display for students. Tim Hogan also reported on portion of the project in which there will be a directory that lists all organizations that are housed within Talley, the date they will be moving out of Talley, and their new temporary location. Matthew went on to say that anyone interested in “adopting” a room and determining and developing a theme for their adopted should e-mail him. Will Lamb reported on the Union Activities Board had approved the changes made to the SCBOD constitution and also reported on the changes that UAB made to their own article within the SCBOD constitution. Alex Miller suggested that the wording under section seventeen include the phrase “in accordance with the Union Activities Board Bylaws.” The motion was made to accept addition to the changes to the UAB article of the SCBOD constitution by Kyle Winters and seconded by Jonathon Smith. Derek Haynes then requested that the word “center” be added to “GLBT” in the SCBOD Constitution. Jonathon Smith moved to accept the proposed changes to the SCBOD Constitution, which was seconded by Matthew Barnhill. The motion passed. Matthew Barnhill reported on behalf of the budget committee and cautioned the members of the board to carefully consider the requests of the many organizations for funds, because there are many requests for a set amount of money to be distributed. Wyatt Williams requested further funding for the Women’s Center’s event: Take Back the Night. Discussion then followed concerning funding for this event. Jonathon Smith moved to reduce the funding request to $100 which was then seconded by Matthew Barnhill. Discussion ensued concerning the reduction of funding amount. Evelyn Reiman suggested that information be provided on each of the projects that the board is funding in order that the board members can better decide where to place the board’s funds. Mike ****(I am unsure of his last name) spoke on the relief effort for the natural disaster victims in Japan. Origami Wishes: Japan Disaster Relief is the title of the event, which is being organized by a group of 20 students/community/faculty members. The funds raised would flow from the American Red Cross to the Japanese Red Cross. There is a tentative campus- wide vigil being planned that will take place in the brickyard on March 21st between class changes. There will be a discussion at the President’s Round Table meeting concerning this effort this Wednesday, March 16th at 6pm. CSLEPS Student Leadership Team and Student Government will work to raise funds. Parker Megginson reported on the programming committee’s project to beautify the path leading to Syme residence hall. Monetary needs are for the supplies to fix the pathway and a plaque that would indicate that it is a project completed by the SCBOD. Final funding has not been determined. Parker then reported on the Gregg Museum signage. There is an interest in placing the Gregg logo outside of Talley Student Center. Final funds need to determined and the logo must be approved by campus design. Jonathon Smith reported on the request of funds for the College Cup competition. He described it as a sort of olympics where each college from North Carolina will be represented in a series of competitive event. They are requesting $175 to provide drinks for competitors. The event will take place on April 9th. The board then voted to reduce the amount of funding to $100 for the Women’s Centers event. The motion was passed. Kyle Winters moved to fund the College Cup event in the amount of $0 and Will Lamb seconded the motion. Discussion ensued. The motion was voted upon and passed. Jonathon Smith updated the board members on the High Ropes course event being planned for March 19th and encouraged members to sign up as soon as possible and then attend the event. Each member of the board was then given an opportunity to update fellow board members on events that their respective organizations will be hosting. UAB will be hosting TEDx upcoming in March. IRC will be hosting an event titled Re-Usable Runway on March 23rd. Tomorrow, March 15th, GLBT will be hosting a jeopardy style game in order to test student’s knowledge on the GLBT community in Daniels hall. Invisible Children will be visiting NC State to promote their new movie. They will be here this Thursday at 6pm. Ali McDaniels, a representative from CSLEPS, also reminded board members of the upcoming World Water Day and encouraged members to donate money. Mark O’Connor, a fiddler, will be visiting NC State on the 26th at 8pm courtesy of Arts NC State. March is sexual assault awareness month and the Women’s Center is planning on hosting events to raise awareness. Take Back the Night will be held on March 23rd. Marycobb Randall called for adjournment at 7:59pm.