2008 11 05 Agenda
The New School
University Student Senate
Representative Board Meeting
Wednesday, November 5, 2008
Media Studies Screening Room @ 8:00pm
A G E N D A
8:10 Openers
Facilitator
Attendance
Guests—Introduction
Annual report photographer to next meeting
Quorum Call (now 15 members, 60%=9 for qualified vote, 51%=8 for regular vote)
Minutes — VOTE
Office Hours — discussion and VOTE
Supplies & refreshments — preapproval under $x? ($50?)
8:20 LGBT and ALANA Centers Proposal — QUAL VOTE
(* ALANA = Asian, Latin American, Native American, African American)
Supported by Deans@ParsLangNsgs. Meet Deans@DramMannJazNssrMilano
8:30 Socially Responsible Investing (SRI) Proposal — Atlee McFellin — QUAL VOTE
8:40 Administrators / relations / our positions
Spending freeze — discussion
V.P. Linda Reimer meeting — reportback
Provost Joseph Westphal meeting — reportback
President Bob Kerrey Meeting — (this Friday)
University Stu-Fac-Adm Council proposal — QUAL VOTE
New New School Conference (March) — QUAL VOTE
Plan points
8:55 Discussion re website and portal — President Peter Ian Cummings
QUAL VOTE on Slurve proposal / VOTE on website proposal
9:05 Future scheduling
Luncheon with administrators — Friday 11/14, room TBA
Roger Ward’s visit — scheduled for 11/19 meeting
Winter Mixer, Wollman, Thursday 12/18 and budget QUAL VOTE
Interschool LGBT event, budget up to $500? QUAL VOTE
Meetings: 11/19 (Roger Ward), 12/3, Sunday 2/1 (?)
Should next meeting be in an auditorium?
—- Adjourn
Documents: Minutes, LGBT/ALANA, SRI, Slurve Website, University Council