Attendance: David Reynolds, Kathryn Ruth, Penglin Wang, Ash Gilmore, Kevin Kimball, Ed Day, Jack Baker, Chris Casey, Wendy Williams Excused: Catie Bellinger, Diane Reich, Bradford Gay
Meeting called to order: 5:10 pm
Approval of agenda:
- David Reynolds moved to approve
- Chris Casey seconded
All in favor
Agenda passed
No additions or corrections on minutes from 11/30/05.
Approval of minutes as corrected from 2/15/06:
- David Reynolds moved to approve
- Ash Gilmore seconded
All in favor
Motion passed
Additions and Corrections:
- Change "all in favor" in KCWU-FM Radio to 5 in favor, 1 opposed, 1 abstention
Supplemental Requests:
- ASCWU BOD for Salaries and Operations- Chris Casey
- Requesting $12,939.12 to replenish the ASCWU staff funding caused by miscalculations in budgeting by ASCWU BOD members in 2005-2006
- To maintain to level the service within the ASCWU BOD, requesting $38,817.36 for the 2006-2007 academic year
- ASCWU BOD for Student Celebration Month
- Requesting for $15,000
- Celebrate the accomplishments of the graduating senior class
- Want to celebrate for two in a half weeks instead of one day or a weekend
- Include every club, department, organization on campus in the celebration of students
- All events will be free, open to all students, and marketed towards Central's students
- Money not used will be given back
Supplemental requests voted on:
- ASCWU BOD for Salaries and Operations- Chris Casey
- Ash Gilmore moved to approve the amount of $13,000 for ASCWU BOD Salaries and Operations for 2005-2006
- David Reynolds seconded
- Open to discussion
- Ash Gilmore called question
- 3 in favor
- 0 opposed
- 4 abstentions
- Motion passed
- David Reynolds moved to approve $39,000 for ASCWU BOD Salaries and Operations for 2006-2007
- Ash Gilmore seconded
- Ash Gilmore called question
- 3 in favor
- 0 opposed
- 4 abstentions
- Motion passed
- ASCWU BOD for Student Celebration Month
- Ash Gilmore moved to approve the amount of $15,000 for Student Celebration Month
- David Reynolds seconded
- 4 in favor
- 0 opposed
- 3 abstentions
- Motion passed
Jack Shared with the Committee that Katrina Whitney had requested a letter to Dr. Tullos regarding our decision on the Rainbow Center funding. The Committee agreed that this would be a good thing to do. Jack will put a letter together with the committees input for Kathryn to sign.
Financial update- Ed Day
- Out of $ 200,000 for supplemental, there is $30,232 left
- Allocated $60,000 for next year 2006-2007
Meeting adjourned at 5:40pm