Associated Students Board of Finance
Humboldt State
University
Meeting on Monday, October 12th,
2009
University Center, South Lounge Conference Room
2:00 p.m.
Agenda #3
I. Call to
Order
II. Roll Call
III. Approval of
Agenda #3 – Action Item
IV. Chair's
Report
V. Approval of Minutes #2 dated September 28th,
2009 – Action Item
VI. Old Business
A.
Request from the Campus Recycling Program (CRP)
to expand the Budget Language for Supplies/Services-Education to include the
purchase of reusable water bottles. – Action
Item
The Campus Recycling Program is
requesting that $500.00 originally set aside in their Supplies/Services-Education
line item to be used to purchase compostable dishware be expanded to also include
the purchase of reusable water bottles.
B.
Eric
Rofes Queer
Resource Center
Progress Report – Discussion Item – Time
Certain 3:00 p.m.
With the approval of the 2009-10
Associated Students budget, the AS Council expressed concern about the future
viability of the Eric
Rofes Queer
Resource Center. It was expressed in the budget language that
future funding may be in jeopardy without clearly stated strategies as to how
student involvement will increase in the program along with increased level of
activity. Coordinators shall meet with
the Board of Finance to provide a report on progress and a clarifying plan that
will build a stronger foundation. The
first meeting is to occur not later than October 19, 2009. Ian O’Brien, the Eric Rofes Queer Resource
Center Fiscal Coordinator, will be meeting with the Board of Finance to provide
a report on the progress that the Center has made.
VII. Announcements
VIII. Adjournment
