MEETING START TIME: 6:30PM

 

ATTENDANCE:

Committee: Anderson, Boutmy, Buck, Donnelly, Garcia, Inkley, King, Kraft, Montecalvo, Wilding

Absent:

Non-Committee: Cordova, Taylor

 

COMMITTEE DISCUSSION:

 

• President Anderson
  • New Business Bills discussion
    • Furniture and Crew Truck
  • Crew Truck Bill Discussion (11-0-0)
  • Furniture Bill Discussion
  • Presidential Agenda Discussion
  • University Employment Office
  • Ryan Center Fee being reduced by $22
  • Tuition Increase
    • Back in 2012/, tuition was increased by around 9%
    • 2013-2015 there has hardly been any increase
  • VP Montecalvo
    • Looking over absences
  • Treasurer Stikeman
    • Stipends will go out for December
    • Gas reimbursements
  • DOC Wilding
    • Conversation with Good 5 Cent Cigar about misprinting information
    • Finals exam rights advertising
  • Academic Chairwoman Garcia
    • Prepared a survey for academic issues – library hours, OER, etc.
    • Faculty senate Thursday
      • Voting on the Academic calendar for 2020
    • Campus Chairwoman Boutmy
      • Dining is working on branding food as local, etc.
      • Redoing Ram’s Den at some point
      • Sexual Assault Awareness campaign
      • Meeting with Kathy Collins coming up
    • Cultural Chairwoman Kraft
      • Spirit of Giving
      • Yoga event – 15 people
      • Ace of Cakes – March 7
    • External Chairman Donnelly
      • Meeting with Marissa from the Good 5 Cent Cigar on Tuesday
      • Hoping to have my report from the survey ready for Wednesday
      • Meeting with the ACLU lawyer
    • Finance Chairman Buck
    • SOARC Chairwoman King

 

 

MEETING ADJOURNMENT TIME: