2009 02 04 Agenda

The New School
University Student Senate

Representative Board Meeting
Wednesday, February 4, 2009
Parsons 1204 @ 8:00pm

A G E N D A

8:10 Openers
Minute taker
Attendance
Facilitator
Minutes
Future scheduling: Meeting 2/11, Assembly 2/18, Meeting 3/4
New business?

8:15 Resignation of Barb Teed as Secretary
Discussion
Suspension?
Art XII Part F. SUSPENSION. Qualified members are the duly elected members of the University Student Senate. The Representative Board may suspend a Member from the Qualified Voter Total for voting purposes if the member misses three consecutive USS representative board meetings. Suspended members will be reinstated to the total if they subsequently attend a meeting.
(Current vote requires 9 qualified / 8 regular. Would be 8 qualified / 7 regular.)
What will we do about Secretary Position?
Discuss online student representation

8:29 USS office equipment budget

8:30 Trustee meeting items
Student and alumni boardmembers
Student space: formulate proposal

8:35 Next year’s budget. Preliminary idea for $90,000 — %ages needed to Roger Ward

8:40 Committees
Demonstrations Committee
Provost Committee
Trustee Subcommittee

8:45 Proposals
Training Weekend — Dave Shukla and Atlee
Other proposals

—- Adjourn