To: asa-exec@MIT.EDU Subject: minutes 3/29 Date: Mon, 29 Mar 1999 22:46:19 EST From: Jocelyn Wiese attendance: van, blee, jocelyn, matt, lex, jen 1) 1st part of UA finboard reforms passed 2) SBM stuff reiteration of last meeting's minutes and points 3) BBs - Jen made a new list, some boards barely exist AIAS will be punted - Jocelyn brought up the idea of an "incentive system" so groups that attend GBM/SBMs get priority 4) Athletics - what kind of relationship do we need with them? 5) Archiving - do we want a seperate, internal, mailing list? - as our external & official contact - for internal garbage - Lex will request real soon now and let us know how it all will work 6) Career Council - just revoke them 7) GBM - next Thursday 7pm, rehearsal meeting - real thing, Monday April 12 - Van needs an agenda + SBM Thankyou + Finboard Reforms (this is big) + Reminder about SAD + Let Edmund talk quick about SAP + How to run elections o go back to the card method o jocelyn will web-i-fy officier duties & pre-nom'd candidates o procedure: call for nom's, statements (2 min max) rec's: pers.data, experience, time commitments Leave room, 5 minutes of discussion Call vote, count, happy - Brief meeting to follow rehearsal.