Central Connecticut State
University
Student Union Board of Governors
Minutes
__________________________________________________________________
MINUTES - Friday, April 12, 2002
Present:
T. Banks (Chair), B. Bruntil, M. Funkhouser, A. Gaddis, F. Mendoza, D. Orloske,
S. Pocevic, P. Roberts, M. Rosa, R. Schneeweiss, T. Stubbs
Guests:
C. Carvalho, M. Guarino, K. Hynes, O. Mamed,
J.W. Smith
Ms. Banks,
Chairperson, called the meeting to order at 1:03 p.m.
The first
order of business was a report from the Budget Committee. Mr. Stubbs, Budget Committee Chair, said he met with Program
Council as they developed their budget for 2002-2003. He called on Jason W. Smith, PC Treasurer, to make the PC
budget request. The budget was
outlined. The PC requests $144,000
in Student Activities fees. This is
the same amount requested as in 2001-2002.
A new feature of the budget is $400 for each committee for team building
activities. It is hoped this will
reflect in establishing even stronger committees.
MOTION (T. Stubbs/F. Mendoza)
To accept the Program Council Budget for 2002-2003 by allocating $144,000.
Motion passed (10 Yes, 0 No,
0 Abstained)
(SUBOG 2002-03)
Ms.
Pocevic then gave the House Committee report.
She reported on the process the House Committee went through to recommend
the assignment of space to two student organizations in the Student Center for
2002-2003.
MOTION (S. Pocevic/B. Bruntil)
To assign office space in the Student Center to PRIDE and the Black Student
Union on a permanent basis.
A lengthy discussion took place concerning the need to have the
Inter-Residence Council in the Student Center along with the Student Government
Association, and Program Council. The
merits of various assignments were explored.
Motion
passed (7 Yes, 2 No, 1 Abstained)
(SUBOG 2002-04)
There was no
report from the Student Services Committee.
Mr. Mendoza,
Program Council Secretary, gave the Program Council report in the absence of Ms.
Foglia. He reviewed the events of
March and early April as submitted by all the Program Council coordinators.
The Climax Committee sponsored the 16th Annual British
(Cambridge Union Society) Debates; Cinema Central – Oceans 11 (195 people in
attendance); and, Community Adventures – a trip to see William Shakespeare’s
“The Winter’s Tale.” Upcoming
is Spring Week (whose theme is “Bada Bing”), a concert, massage therapy, a
day trip to Boston, and a Shakespeare Film Festival.
MOTION (F. Mendoza/M. Rosa) To
allocate $30,000 from the PC Reserve (Account #PGC901) to PC Climax Committee
(Account #PGC908).
It was explained that this was for the Spring Week concert.
Motion passed (10 Yes, 0 No,
0 Abstained)
(SUBOG 2002-05)
Ms. Banks
then called on Ms. Rosa, Mosaic Center Committee Chair, to give her report.
Ms. Rosa outlined the series and updated the Board on how the events have
been received. She noted the
Multi-Ethnic Eating Tour of New York was postponed until fall 2002.
Mr.
Orloske gave an update on the Student Center Construction.
Things are now at that point that he feels confident we will be moving in
at the end of May. Sometime in August, the doors will open (A Quiet Opening) and
in September the Grand Opening.
Ms.
Banks then called on Mr. Schneeweiss and Ms. Rosa to present the constitutional
amendments for consideration in reference to the Mosaic Center Committee.
Mr. Schneeweiss explained the process for adopting constitutional
amendments. He noted that the
necessary number of Board members were present, and the Board had the required
time for discussion and consideration of the amendments.
MOTION (M. Rosa/T. Stubbs) To
accept Amendments to the SUBOG Constitution concerning the Mosaic Center
Committee as presented. (attached)
Motion passed (10 Yes, 0 No,
0 Abstained)
(SUBOG 2002-06)
MOTION (P. Roberts/T. Stubbs)
To re-number the SUBOG Constitution so that the Mosaic Center Committee
amendments follow Program Council. (attached)
Motion passed (10 Yes, 0 No,
0 Abstained)
(SUBOG 2002-07)
Ms.
Banks announced that in May, the SUBOG would elect its 2002-2003 Chair.
The
next SUBOG meeting will be held on Friday, May 3, at 1:00 p.m., Seth North Multi
Purpose Room 015.
There
being no further business, the meeting was adjourned at 1:55 p.m.
Respectfully
submitted,
Robert
Schneeweiss for Duane Orloske
Executive Secretary SUBOG
2001-2002
/pwa