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Agenda for: 2005-10-12


***********************************************************************
GSC Agenda: October 12, 2005: 6:30 - 8:00 pm � FOOD AT 6:15!
Graduate Community Center � 2nd floor, Nairobi Room
**********************************************************************
Quorum for this meeting is eight voting members.

1.   6:15 FOOD

2.   6:30 Handouts and introductions

3.   6:35 Announcements

 -    Certify minutes from 10/05/05 meeting
        i.   Change: Amount paid for dance floor is $1300, not $13k
        ii.   Correct spelling of �ExxonMobil� and �Schlumberger�

 -    Hannah is taking over as Thanksgiving Coordinator. Thanks, Hannah!

 -    Thanksgiving reservation website ready soon, will need beta testers

 -    Have extended an invitation to SUDPS to speak at an upcoming meeting,
please suggest talking points!

 -    Need two volunteers to help organize Oct. 20 VSO summit

 -    Next week�s meeting is in Havana Room.

4.   6:40 * Funding Committee: (Adam Beberg)

 -    Women in Electrical Engineering (WEE)

5.   6:45 * Programming Coordinator (Donna Winston)

 -    Approve an additional $500 for Halloween party

6.   6:55 ASSU 2005-06 Executive Agenda (Melanie Kannokada and Aneto Okonkwo)

7.   7:10 By-Law Change � Selection process for CEO of SSE/ASSU FM

 -    Prior notice (no vote this week, will vote next week)

 -    Proposed changes to CEO/FM selection process in cases where current
CEO/FM wishes to reapply

 -    In current process, CEO/FM must reapply through normal process, which
the CEO/FM is in charge of.
        i.   New process: in event of a re-application, ASSU President is in
charge of an expedited process.

 -    Bill and proposed process changes attached

8.   7:25 GCEP discussion

 -    Reminder of last week�s discussion

 -    Summary of action plan. See attached.

9.   7:45 New Business

10.   8:00 Adjourn




Attached Files:

Supplemental - CEO-FM Reapplication Proposal
ASSU FM 06 - Joint By-Law Changes FM Reapplication