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20101129 Minutes
Student Assembly Finance Commission
November 29, 2010
5:00 p.m. — 6:00 p.m.
163 Day Hall
I. Call to Order
The Meeting was called to order at 5:00 p.m.
II. Roll Call
- Commissioners
- Calvin Baldwin, Lee Blum, Anna Connors, Emlyn Diakow, Jacob Frank, Charlie Feng, Matthew Gruber, Dan Gusz, Kristen Jenkins, George Kang, Catherine Kim, Chan Young Kim, Sang Kim, Rahul Kishore, Daniel Krenitsyn, Chris Lee, Brandon Levitan, Lauren Rosenblum, Robin Shapiro, Diana Simpson, Kevin Song, Holden Steinhauer, Mack Wallace, Samantha Weiner, Jessica Zhao
III. Business of the Day
Guideline changes voting/ Executive board elections
L. Rosenblum said that the majority vote on the guideline changes will determine whether they will be presented the Student Assembly.
The guideline changes include the following in bold:
Documentation (Chapter 11)
Applicant organizations must submit documentation to support certain kinds of requests and demonstrate that the funds are likely to be used as proposed. All documentation must be printed directly from the source (i.e. if printed from a website, a screen shot of the relative information).
� Logo, header or URL are considered necessary in documentation to prove validity of the source.
� Word and/or Excel files are not necessarily valid forms of documentation.
Durable Goods (9.5)
Adding to list of prohibited expenses for Durable Goods
- videogame hardware, software, and games
- refrigerators
- flash drives and hardrives
Under the Durable Goods Purpose
The commission funds consumer goods that are typically used repeatedly over a period of years and are able to exist without significant deterioration and are necessary for an organization’s purpose. This does not necessarily limit the funding of sports equipment.
Add new section under ‘Eligible Expenses’ that is titled ‘Repairs
Specifies the equipment to be repaired; provides price estimation of repairs and photo documentation of damaged good with explanation of how damage occurred.
Travel Events (9.4)
Under Prohibited Events
� Retreats, including off-campus events in which group members partake in team building, training activities, and other such activities which do not further the purpose of the organization.
Under Transportation
Applicant:
�
Applicant organizations must submit documentation to support certain kinds of requests and demonstrate that the funds are likely to be used as proposed. All documentation must be printed directly from the source (i.e. if printed from a website, a screen shot of the relative information).
� Logo, header or URL are considered necessary in documentation to prove validity of the source.
� Word and/or Excel files are not necessarily valid forms of documentation.
Durable Goods (9.5)
Adding to list of prohibited expenses for Durable Goods
- videogame hardware, software, and games
- refrigerators
- flash drives and hardrives
Under the Durable Goods Purpose
The commission funds consumer goods that are typically used repeatedly over a period of years and are able to exist without significant deterioration and are necessary for an organization’s purpose. This does not necessarily limit the funding of sports equipment.
Add new section under ‘Eligible Expenses’ that is titled ‘Repairs
Specifies the equipment to be repaired; provides price estimation of repairs and photo documentation of damaged good with explanation of how damage occurred.
Travel Events (9.4)
Under Prohibited Events
� Retreats, including off-campus events in which group members partake in team building, training activities, and other such activities which do not further the purpose of the organization.
Under Transportation
Applicant:
�