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Agenda for: 2005-08-24


**********************************************************************
GSC Agenda: August 24, 2005: 6:00 - 7:00 PM - FOOD AT 5:45!
Graduate Community Center - 2nd Floor, Nairobi Room
**********************************************************************

1. 5:45 FOOD

2. 6:00 Handouts and introductions

3. 6:05 Announcements (Thomas Lee)

 - Minutes from 8/10/05 meeting certified

 - I have key forms for people who want GSC office keys

 - Leave of absence for Josh Lippman approved through end of September

4. 6:06 Reserves (Stephen Hunt, Thomas Lee)

 - We have a significant reserve accumulated from the beginning of the GSC

 - We need a policy stating a reasonable level of reserves and a plan to
bring reserves in line

 - Committee will have its first meeting after we adjourn tonight. All
are welcome.

5. 6:10 * Student Organization Funding (Adam Beberg)

 - Scandanavians at Stanford

 - InterVarsity Graduate Christian Fellowship (IVGCF)

6. 6:20 Diversity Committee Update (Cullen Buie)

 - Meetings with Stanford Alumni Association
   - Betsy Collard, Director of Alumni Volunteer Relations
   - Carolyn Manning, VP of SAA

 - Meeting with President Hennessey

 - Meeting with Artie Bienenstock

 - Analysis Diversity Survey

7. 6:30 GOALIE (Donna Winston)

 - Plans for welcoming new grad students

8. 6:35 GCC Children's (Sydney) Room (Thomas Lee)
-In Feb 2005, the GSC passed a measure, donate $2K from reserves to
developing Sydney, GLO matched funds for a total budget of $4K
-Moriah has been meeting with EV families under the guidance of Andy
Hernandez and families have submitted first round of items they wish
to purchase
-Moriah supports the purchases & asks for consensus support by all
voting members for this first round of purchases, total $2017.00
-The GSC measure passed in February stipulates that the purchases made
for this room meet the approval of at least one GSC voting member (but
we love consensus so lets go for it!)

9. 6:40 Publicity/Outreach (Stephen Hunt)

 - Initiated contact with SCBN and KZSU about broadcasting GSC meetings

10. 6:45 Funding Policy (Thomas Lee, Adam Beberg, Marcus Folch, Peter Lee)

 - As mentioned last week, we need to clarify our funding policies with
regard to religious and political groups.

 - Can be done with a policy statement, by-law change, or both

 - We present drafts for comment (see attached information)

11. 7:00 GSC Web Page

 - Personnel matter

12. 7:05 Adjourn

Attached Files:

Admin Memo 15_1
GSC Funding Changes