University of Louisville

Student Activities Board

Meeting Minutes

July , 27th 2011

A regular scheduled meeting of the Student Activities Board was held on Month Date, 2010 in the Student Activities Center.

The meeting was called to order at 4:30pm by the Chair. The following members were present:

Derek Carpenter, Chair

Chris Bretzlauf

Cameron Kalegi

Members not in attendance:

Taylor Gwinn, Tony Ausick, Lauren Nehus, Clariss

Others in attendance:

Names:

Advisors in attendance:

Stuart Neff
Approval of Minutes for the meeting on June 29th, 2011 passed 10-0-0 by the Board with the following changes:

Any Changes recorded here:

Special Report

Ark – Partnering with liz sometime in the future

Sharepoint Review

Time Management Review

Advisor Reports

Stu

Report

Derek Carpenter

Sac live – we’re just doing snacks. Radio station – What do they actually need?

Chris Bretzlauf

Everyone is going to get paid. SGA has asked us to take RSO summit, Listen up legislators,

Cameron Kalegi

Twitter update, tshirt update

Committee Reports

Diversity Committee

Asia Project contract is filled out, Next top model Contact has been made

Film Committee

Lost backpack – sent in prelim Sept schedule – Tree of life, Everything must go, Limitless figured out what cartoons would work. Movie chat will be up and working. Typed up an evaluation for films.

Spirit & Traditions Committee

Alumni meeting is still being worked on for the downtown/main street deal. Block party is still being developed. Think of Halloween homecoming theme? Foam party contract has been received.

Engaging Issues Committee

Collins thuethey - will be talking to the agent tomorrow and dealing with a contract, still looking for more sponsors, will be done on November 10th – not the 11th. Do you have your green card will be in the MPR – Michael Anthony is PSYCHED! New proposal for ARK has come into play.

Outreach Committee

In purgatory – trying to figure out whats going on with the inflatables. Looking at wingzone in the next week, dorm daze meeting with the RD’s.

Campus Life Committee

The avenue - Cardinal town are having a bunch of concerts, they will ideally be included in future events. AND 1 is coming in the future. We’re looking into bringing in

New Business

The following event proposals were brought to the floor:

Proposal 1 – Stereotypes on Blast

Details and discussion of the event proposal

A motion was made by whitmer to table the motion until ___. The motion passed 10-0-0.

Proposal 2 – Ark

Details and discussion of the event proposal

A motion was made by cam to pass the motion. The motion passed 8-0-0.

Announcements

Name:

Announcement details.

Good Egg

Given by Liz to Franklin: for being easy

Dumb Cluck

Nomination 1: Franklin

Story of Nomination 1: Deaf Olympics – told a deaf man to call me.

The next meeting was scheduled for Month Date, 2010 in SAC 303A.

Meeting adjourned at 8:06pm

Recorded by dj prism