Meeting called to order at: 5:07 pm

Attendance: Catie Bellinger, Chris Casey, Bradford Gay, Ash Gilmore, David Reynolds, Kathryn Ruth, Penglin Wang, Wendy Williams, Diane Reich, Kevin Kimball, Ed Day, Jack Baker

Approval of Agenda:

• Ash Gilmore moved to approve
• Diane Reich seconded

All in favor
Agenda passed

Approval of Minutes from 1/04/06:

• David Reynolds moved to approve
• Catie Bellinger seconded

All in favor
Motion passed

Additions or corrections: none

Invited guest Scott Drummond Re: Homecoming Budget:

• Would like the extra money to help bring in more or better entertainment for Homecoming
• David Reynolds moved to approve the amount of $17,000 in addition to $14,700 (approved previously on Jan. 4, 2006) for Homecoming
• Diane Reich seconded
• Open to discussion
• Diane Reich called the question
• All in favor
• 3 abstentions
• 1 opposed
• Motion passed

Supplemental Requests to be voted on:

1) University Recreation- Collegiate Sport Club Budget

• Bradford Gay moved to approve full amount of $24,428.00 for two years $12,214 per year
• Chris Casey seconded
• Open to discussion
• Ash Gilmore called the question
• All in favor
• Motion passed

2) Disability Awareness Week- ABLE

• Ash Gilmore moved to approve the total amount of $5,550
• Chris Casey seconded
• Open to discussion
• Ash Gilmore called the question
• All in favor
• 1 abstention
• Motion passed

Financial update- Ed Day

• $91,232 left in S & A budget for supplemental requests

Meeting adjourned at: 5:35 pm