SBA Meeting Minutes 10.4.15
PRESENT: AJ, Bahar, Mary, Jordan, Courtney, Britney, Crystal, Derek
NOT PRESENT: Nicole, Jess, Chanel
AJ calls to order.
Motion to approve agenda: 1st Bahar, 2nd Courtney
Motion to approve minutes: 1st Britney, 2nd Courtesy
Touch base with Jordan about dates for 1L rep elections.
Wellness committee: Michelle is the chair of the meeting, Ana has been more involved in the past, AJ suggested that Ana be a co-chair as well.
Disciplinary committee, Grading and advancement Committee both need students on the panels:
Water Filter Request
Keurig in Library
Bylaws Discussion Claw Back / Matching Funds
Funding Requests
Committee appointments. AJ thinks that we need board approval to ratify the appointments. Will do a retroactive ratification vote next week.
Budget. Bahar split the budget in half for each semester. We are almost at budget for the Fall, but the big expenses are already behind us: Start-up funds, Women’s Caucus.
Jordan and Nicole will touch base with sports committee.
Committees generally don’t know what they are supposed to be doing. Courtney volunteered to make up a committee handbook for approval.
Next meeting next week (10/11)
Motion to have online ballot in lieu of next week’s meeting, if we decide to cancel the meeting.
Adjourn Meeting
Minutes Recorded by Jordan Davis
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