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General AGS Council Meeting Agenda 8-21-07

by Scott Summers last modified 2007-08-20 13:22


General AGS meeting Agenda for 8/21/07

I.    Call to Order

II.    Circulate Attendance Sheet (Roll Call)

III.    Approve Agenda (2 minutes)

IV.    Approve Minutes from July 24, 2007 (5 minutes)

V.    Officer Reports

    A.    President    Melissa Bruninga-Matteau (15 minutes)

1.       Pub Update  (5 minutes)

2.       Kathy Alberti Award (5 minutes)

3.       Debbie Davis Award (5 minutes)

    B.    VP Financial Affairs      Sam Danziger (15 minutes)

             1. Approve 2007-2008 Budget Bill 07-41 (10 minutes)

    C.    VP External Affairs       Christine Eubank (5 minutes)

    D.    VP Internal Affairs       Adam Bondy (5 minutes)

VI. Resolution 07-40 Resolution to Modify Mentoring Award Process (5 minutes)

VII. Resolution 07-42 – Resolution to Appoint Audrey Brunier as Campus Organized Director (7 minutes)

VIII. Resolution 07-43 – Resolution to Appoint Gregory Ferenstein as a Committee on Educational Policy Representative (7 minutes)

IX.    New Business

Allocated: 71 minutes

Remember:  Council members, please proxy your votes for any meetings you intend to miss.

Open Positions

AGS Council

  • Arts (2)
  • Biological Sciences (1)
  • Education (2)
  • Engineering (3)
  • History (0)
  • Humanities (1)
  • ICS (0)
  • Medical Academics (0)
  • Physical Sciences(0)
  • Social Ecology (0)
  • Social Sciences (0)
For all positions, contact the V.P. of Admin. Aff.
 

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