Central Connecticut State University
Student Union Board of Governors
Minutes

| Student Union Home |

__________________________________________________________________

MINUTES - Friday, September 27, 2002

Attendance:  M. Funkhouser, J. Smith, F. Mendoza, C. Carvalho, T. Bookmiller, T. Stubbs, D. Anderson, D. Orloske, R. Schneeweiss, S. Pocevic, J. DiMaggio, G. Ellis

The meeting was called to order by Ms. Funkhouser at 1:00 p.m. in the Clock Tower Room of the Student Center.

This special meeting to ratify new members was called by Ms. Funkhouser as the meeting scheduled on 9/20/02 did not have quorum and hence could not conduct official business.

Ms. Funkhouser asked for a motion to ratify Program Council At-Large members to the Board.

 

            MOTION:  (Schneeweiss/Smith) SUBOG 02-11
   
        To ratify Cindy Carvalho, Tracy Bookmiller and Garret Drew Ellis to fill the three 
            
Program Council At-Large seats on the Board for the 2002-2003 school year.

            Motion Passed:             4-Yes            0-No            0-Abstain

 

Ms. Funkhouser then asked for a motion for the IRC Representative.

 

MOTION:  (Mendoza/Carvalho)  SUBOG 02-12       
           
To ratify Tim Stubbs as the IRC Representative to the Board for the 2002-2003 school year.

            Motion Passed:             7-Yes            0-No            0-Abstain


Ms. Funkhouser then asked for a motion for the Student Center Student Manager Representatives.

MOTION:  (Orloske/Ellis)   SUBOG 02-13

            To ratify Shannon Pocevic and Joseph DiMaggio to fill two of the three Student 
Center Manager Representative positions to the Board for the 2002-2003 school year.
 

            Motion Passed:             8-Yes            0-No            0-Abstain

Ms. Funkhouser then asked for a motion for the GSA Representative.

MOTION:  (Stubbs/Pocevic)  SUBOG 02-14

             To ratify Debra Anderson as the GSA Representative to the Board for the 2002-2003 school year.

            Motion Passed:             10-Yes            0-No            0-Abstain

It was announced that the next meeting of the Board would be on Friday, October 18, at 1:30 p.m.  Committee charges then announce their next meeting times - Budget October 4 at 1:00 p.m.; Student Services the first Monday in October at a time to be announced; and House Committee at a time and place to be announced. 

Meeting was adjourned at 1:14 p.m.
Respectfully submitted,

Duane A. Orloske
Executive Secretary, SUBOG
2002-2003
/MZ