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Meeting Agendas
Go to Minutes...Agenda for: 2005-10-12
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GSC Agenda: October 12, 2005: 6:30 - 8:00 pm � FOOD AT 6:15!
Graduate Community Center � 2nd floor, Nairobi Room
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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
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