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Appointments Committee - 10/29/09

Weekly Committee Report

COMMITTEE NAME: Appointments and Evaluations Committee
CHAIR'S NAME: Viann Nguyen
Meeting Date: 2009-10-29  
Starting Time: 7:15 PM     
Ending Time: 8:22 PM
Members Present: Alex Lachman, Viann Nguyen, Stephanie Suser, Michael Wu
Members Absent:  Jake Meth

DISCUSSION

  • 7:15PM - Come up with interview questions for Equestrian Team
    • Where is everything?
    • What do you plan on having the SAC fund?
    • Future years of horses?  Winter?
    • Who wold train?
    • Role of advisor?
    • How would meeting run?
    • General body membership?  Prospective members?
    • Liabilities?
  • 7:35PM - Interview with Equestrian Team
    • They have waiver form for farm, themselves, and University
    • Amy owns the horses, but will pass onto Maya next year.  Nominal ownership
    • Dues are $80/semester to includes lessons and riding time
    • SAC funding only needed for transportation
    • Have active advisor with interest in riser who will help with school policies
    • Have a coach for IHSA rules
    • Also will help fundraise for Thoroughbred-Rescue awareness and advocacy
    • Location is the All-In-Stride Equestrian Center, 30min away
    • Amy will be there four times a week for meetings
    • Farm has an Emergency Action Plan
  • 7:57 PM - Interview recap
    • Approve of group with some conditions
    • Must determine what information will be on waivers, very important if injuries, etc
    • See if horses can be put under name of group, not individual
    • Will email DSA Jason for information
  • Began most of Monthly Committee Reports
    • Finished for: Spring Fair, CSE, KSAS/WSE Curriculum Committees
  • Looked at absurb number of group constitutions from Jason
    • Will look over and revise another week



VOTING (NOT APPLICABLE TO ALL COMMITTEES)
Item: Approve Equestrian Team as an SGA group
For: Alex, Viann, Stephanie, Michael
Against: n/a
Resolution: Present Equestrian Team to SGA senate for approval, given that certain conditions have been striaghtened out


ACTION STEPS

WHO? WHAT? WHEN?
Alex

Finish monthly group evaluation

by Tuesday
Jake Finish monthly group evaluation

on Tuesday

Viann

Email Jason about conditions

Sort out given constitutions

tonight

within a week

Stephanie Contact Ethics Board contact person, if needed

by Tuesday

Michael Contact Tyler to see if he would like to present on Tuesday and let Viann know by Monday

 
 

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