Central Connecticut State
University
Student Union Board of Governors
Minutes
__________________________________________________________________
MINUTES - Friday, September 27, 2002
Attendance:
M. Funkhouser, J. Smith, F. Mendoza, C. Carvalho, T. Bookmiller, T.
Stubbs, D. Anderson, D. Orloske, R. Schneeweiss, S. Pocevic, J. DiMaggio, G.
Ellis
The meeting was called to order by Ms. Funkhouser at 1:00
p.m. in the Clock Tower Room of the Student Center.
This special meeting to ratify new members was called by
Ms. Funkhouser as the meeting scheduled on 9/20/02 did not have quorum and hence
could not conduct official business.
Ms. Funkhouser asked for a motion to ratify Program
Council At-Large members to the Board.
Ms.
Funkhouser then asked for a motion for the IRC Representative.
MOTION: (Mendoza/Carvalho) SUBOG
02-12
To
ratify Tim Stubbs as the IRC Representative to the Board for the 2002-2003
school year.
Ms.
Funkhouser then asked for a motion for the Student Center Student Manager
Representatives.
To ratify Shannon Pocevic
and Joseph DiMaggio to fill two of the three Student
Center Manager Representative positions to the Board for the 2002-2003 school
year.
Ms.
Funkhouser then asked for a motion for the GSA Representative.
MOTION:
(Stubbs/Pocevic)
SUBOG 02-14
To
ratify Debra Anderson as the GSA Representative to the Board for the 2002-2003
school year.
It
was announced that the next meeting of the Board would be on Friday, October 18,
at 1:30 p.m. Committee charges then
announce their next meeting times - Budget October 4 at 1:00 p.m.; Student
Services the first Monday in October at a time to be announced; and House
Committee at a time and place to be announced.
Meeting
was adjourned at 1:14 p.m.
Respectfully
submitted,
Duane
A. Orloske
Executive
Secretary, SUBOG
/MZ