FUNDING BOARD MEETING FIFTH SESSION, SPRING SEMESTER FEBRUARY 27th, 2017 I. II. III. CALL TO ORDER (6:00pm) ROLL CALL DESIGNATION OF MINUTES a. Jaelene IV. V. VI. DESIGNATION OF REPORTS a. Bill 1644 – Maddie b. Bill 1646 – Nikhil c. Bill 1647 - Bronson APPROVAL OF LAST MEETING’S MINUTES a. Motion by Maddie i. Seconded by Nikhil NEW BUSINESS i. Bill 1644 ii. Reading of the bill: waived 1. Presentation: Imani Lawrence and Lawrence Howosky 2. Hello, I’m Lawrence and I’m Imani. We want to prevent accidents from happening and we want people to learn from their mistakes. People to make connections ad leadership, people to show teamwork and people to be happy, people to enjoy their drive there. What do these things have in common? Roller land! Off campus program that will be fun, diverse and will prevent cliques from happening 3. Q&A : a. how many residents? i. 36 b. How many people are interested in going? i. We are positive that our waiting list and list will fill up since last time they filled up within our day. c. How many ra’s? will be coming? i. 2-3 plus our ARD or RD d. How will transportation work? i. Students will carpool and also can ride the max. e. There would be 40 people for 280, why not take the extra 4 people? i. The deal is a full commitment and therefore the rink would close for just the Braiden community, people from the other halls can join Braiden hall and pay for their own. ii. Tasha: Because we have to pay for the event ahead of time, making a reservation ahead of time might be beneficial. f. Does knowing this information change your decision? i. We could change it if you guys would like us to, but we would prefer to keep it as is. g. You mentioned leadership, how do you plan to include this? i. People h. Bronson proposed friendly amendment to change the bill to make the 36 students to 40. i. Amendment was denied. 4. Discussion: a. Braiden appreciates and thinks the bill is thoughtful and valuable b. Parmelee thinks it is very well thoughtout c. Towers agrees and thinks the program was enthusiastically planned, which is important for programs for students that require community, even though there is lack of advertisement d. Braiden is confident that transportation will be not a problem neither will advertisement e. Academic village thinks that is important and notable that they choose to keep it for college night to include the rest of the community f. Newsome thinks that the intention of this bill seems solely to be to skate, and only serves connection not so much the leadership pillar as mentioned. Macie includes that the bill does mention that these four RA’s are in a committee whose requirement was to make a connections event. g. Bill was passed 6-1-1 iii. Bill 1646 1. Reading of the bill: waived 2. Presentation: Sage, an RA in Parmelee . March 23rd includes transportation that is estimated 30 min to gather everyone and allow people to get in the shuttles. We are planning to get there at 8pm and be back by 9:30. Hall council is providing transportation funding for the vans, 4 RA’s will be going as drivers. Residents in the RA halls will have priority for a day or two and then it will open for the rest of the Parmelee. Heavily advertising for this event on both sides of the halls. There will be a waiting list incase people cannot make it. The driver of the 4th van will be from the north side to also provide info for others. 3. Q&A’s a. How much is actually being requested from RHA? i. 576 dollars. We got a deal on college night to make the entrance tickets cheaper. b. We group rates looked at? i. A lot of the deals were mainly dietary specials and we didn’t want to expand the time to make sure we were being respectful of people times. 4. Discussion a. Braiden loves and that they went to their hall council to ask for funding and that they worked with their hall council. b. Point of clarification how much money do they need i. 576 dollars c. Will the money be only for admissions d. Academic village is concerned about the price and the value of the program due to it being later in the semester and there could be different ways to have a connections program that is cheaper e. Newsom thinks that since it is right after spring break there would be a reconnect and allow for “end of the year” thing with a month left. f. Braiden thinks that this is not only reinforcement In community but also because this is a popular event since it was successful in braiden hall, is also provides stress relieving since there are a lot of tests that will be coming g. Passed. 5-1- 2 iv. Bill 1647 1. Reading of the bill: waived. 2. Presentation by Bailey. ICA ctmo carnival open to residents advertised heavily for residents. Bill is for the tie die shirts. We have 100 shirts and a few others that are larger sizes. If we do not end up using all the shirts there is an event in the fall that could be used then. We are requesting the shirts to allow for more participation in the entire carnival 3. Q&A: a. Will there be a program along with the tie die shirts. i. There is a carnival every spring within the CTMO, that teaches students about consent it is a carnival, there will be games, a punch card to ensure they go through the program and learn about consent and then they will be able to go to make t-shirts after they have completed all the activities. b. So to clarify the money will be going to only t-shirts? i. Yes only to t-shirts since ICA funds are funding the rest of the carnival. c. Discussion i. Maddie: Newsome thinks this is a perfect bill because there was a lot of thought into the event a ii. Academic village thinks it’s great because consent is always needed to talk about iii. Braiden: agrees social justice pillar is filled. iv. Passed 8-0-0. VII. VIII. ROLL CALL ADJOURNMENT (6:52 pm)
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