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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
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by Tuesday
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| Jake |
Finish monthly group evaluation |
on Tuesday
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| Viann |
Email Jason about conditions
Sort out given constitutions
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tonight
within a week
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| Stephanie |
Contact Ethics Board contact person, if needed |
by Tuesday
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| Michael |
Contact Tyler to see if he would like to present on Tuesday and let Viann know |
by Monday |
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