Tuesday, November 11, 2008

Minutes 11/11/08

Absent: Tempestt Gilmore, Jackie Hoong, Rigo Lara, Owen Truesdell
Excused Absence: Rudy Herrera-Marmol

7:06 - Meeting Called to Order
  • Roll Call and Approval of Minutes

SSC
  • APA Month Committee Charter Request distributed
  • project with Health and Wellness Center

FAC

  • budgeting has already been set up (budget hearing starts Monday the 17th): will be placing the new template on the website
  • FIA/STARSA Self Defense Classes $775 - motion to approve - passed
  • Art History Club Museum Trip $60 - motion to approve - passed
  • Chanter Publication $1337 - motion to approve - passed
  • Mac Bike A Free Wheelin' Discussion $570 - motion to approve - passed
  • Mac Media Collective Film Screening $130 - motion to table - passed

AAC
  • EPAG Update: Deliberations on how to go about ranking the criteria for faculty searches across departments
ERC
  • Senior election went well
  • planning the MCSG Spring Retreat (overnight)
PB
  • extended deadline for open Program Board position by a week: new deadline is Tuesday Nov. 18th
  • planning Welcome Back Week for Spring semester: some activities include Saint Paul Winter Carnival, comedy show, screening of Dark Knight.
Pres Commission
  • Campus Survey: 582 people responded
  • co-sponsoring the Post-election Race and Gender dialogue
  • working with Development : textbook grant proposal

Meeting Adjourned at 7:40

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