Tuesday, October 7, 2008

Minutes 10/07/08

Excused Absence: Adam-Maliq Muro, Sarah Dicks

7:08 - Meeting called to order
  • Roll Call and Approval of minutes
Open Forum
  • MacCARES Sustainability plan for the school - mid October (direct participatory facilitation exercises): how to be a sustainability Scot
  • They are opposing the administration's $7 1/2 million decision to expand campus cooling facilities via 3 new chillers:
    • environmental issue - run off fossil fuels constitutes 50% or more of the carbon emissions on campus
    • issue with the long-term cost (up front cost + continuous energy costs)
    • possible alternative: geo-thermal
  • welcoming MCSG support: decision to introduce a resolution for this cause at next week's LB meeting
FAC
  • MPJC-SDS (Halloween No Fear Dance) $335 - motion to approve passed
  • MASECA (Diwali Dance) $650 - motion to approve passed
  • Queer Union (Gay Student Athlete Summit) $1450 - motion to approve passed
  • BODACIOUS (Bodacious Showcase and Week) $2210 - motion to approve passed
  • Afrika (Fall dance) $463 -motion to table passed
  • Mac Media Collective (Zine Publication) $180 - motion to table passed
  • Art History Club (Walker Museum Trip) $50 - motion to reject passed
  • MACYarn (trip to sheep farm) - motion to re-allocate budget passed
  • MacVeggies (honorarium) - motion to re-allocate budget passed

SSC

  • Students for a Free Tibet - motion to table charter for one month passed

AAC

  • EPAG Update:
    • culminating course (INTD 411) in the Community and Global Health concentration was approved
    • ways to increase the number of courses that satisfy the Gen Ed requirements (particularly Multiculturalism) were discussed
    • EPAG strongly advises against the Russian Studies Department's request to create two tracks (Language and Area Studies) within the major at this time
  • IGC Update:
    • 100 projects for peace - $1 mil in donations for student projects (10,000 per project)
    • Civic Forum happening next year March 24th-25th: Religion and Public Life in America
    • the IGC building will be finished next semester (formal opening will be in the Fall)

ERC
  • publicity for VP elections

PB
  • the planning of Surround Sound is coming along successfully

Presidential Commission
  • can work on the sustainability initiative
  • Brian Rosenberg will be coming in to the next LB meeting

Meeting Adjourned at 8:55

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