To:asa-exec cc: Subject:Minutes 09.14.99 ------- Agenda: printout agenda provided by Jocelyn present: Anna, BrianLee, Riyaz tardy: Lex, JenC (GSC funding), discussion points: need more active advising- money?!? issues! 1) Early Return/Midway followup: Alvar at GSC. we'll come back to this. also get new chair for office this chair sucks 2)case of missing SADs: Katie is mad we have to look into what on earth happened, see cost of printing more GSC took extras- 6 cases, 80 each. Katie needs 100 more we need to print 150 more 3)BULLETIN BOARDS *Anime wants better spot. done. They get old Hindu students board *ISA board is empty- harass them *Martial Arts wants to share a board. give old anime board? *AIAS- amer insti of architecture students: must harass: ANNA- tell them to fix board or they lose it. *Need up-to-date board map/ list for webpage: assign to new person 4)NEW GROUPS send email to E-MIT (David Lam) asking why they need ASA-Recognition, and if they have contacted Enterpreneurs Club Anna will take the lead on group recognitions, since this is traditionally the Secretary's job re-do the process of recognition: can't be recognized for a term, signers should be people who are going to be in the club. ANNA RESPONDS TO EMAIL HENCEFORTH, except when she doesn't know what to do. We'll have REAPER 101 on a Saturday (or other conveninet day) soon after the election. Officer hours: one hour before meetings- 8pm on Tuesdays. newsletter: Anna will come up with s##t for the GBM. summer update- useful ASA info 6:30PM SHOW UP TO SET UP GBM. troubleshoot technical difficulties. in 35-225. send out an email reminder. tentative agenda for GBM: -------------------------- announcements- mailboxes, spice fund (class of '97 class gift) (like the large event funding) (can apply thru alumni office) Remind to maintain infinite corridor bulletin board- it may go away. POSTERING -fine people for excessive postering. (email women's rugby team: ANNA) agenda- point of order to re-room. (we should start being more fire and brimstone- scream about the 1st floor space- a financial space. convince used CD store to be there?) ELECTION a treasurer and a MAL (and maybe two MALs, depending on if MAL gets elected to treas) four transparencies- JOCELYN procure appropriate A/V equip- LEX, ALVAR make voting cards- RED ASA General Body Meeting cards 350 of them. 44pages- cut into 8 pieces fyi the more people that deal with them, the better: recognitions, filing, updating, email responses SMAC: locks are stil yucky couches are yucky ceiling is leaking it is a MESS must be dealt with ASAP!!! ENCOURAGE MERGERS or wait until someone gets derecognized before someone else gets recognized...? you're derecognized unless you let everyone join. ENCOURAGE SELF-POLICING- know the rules, enforce them for everyone else. Jocelyn brings supplies (highlighters and lists) for meeting. recall: people can rep more than one group, but can only vote once. READ OFFICIAL MAIL to pro (approve) official mail. (REWRITE PERL SCRIPT IN JAVA.)