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GSC General Meeting March
10 McManus Conference
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Meeting called by: Mario
Villarreal |
Facilitator: Mario
Villarreal |
Timekeeper: Katie
Colvin |
Note taker: Katie
Colvin |
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Officers Present |
Linda
Bandov |
Elisa
Mann |
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Attendees: |
Marcie
Kaufman |
Al
Sergent |
Tamer
Balci |
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Mario
Paez |
Aris
K |
Elizabeth
Crossland |
Jeffrey
Brown |
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Bruce
Griffin |
Abijit |
John
Salsman |
QWEST
Reps |
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Bruce Griffin, CGU CIO |
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Discussion: Bruce
Griffin (BG) I’m looking forward to hearing your thoughts on
IT. The CIO owns all the IT
problems but he doesn’t own the solutions which means that I work through
the staff to get solutions.
We have a staff of 13 on site who provide support for a variety of
the systems here on campus.
Email is probably the big ticket item now. There was a brief discussion of IT
problems concerning SPAM, viruses, bouncing emails, attachments, and I
would add a delay on the emails.
BG - It sounds like we need to put
together a newsletter geared towards students and their problems. CGU faculty and staff have a SPAM
filter but there's not one
for student b/c of costs. The
service is being reevaluated for student use though. This was followed by discussion of
continued use of Collegis for IT, after which BG left.
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New Asian GSA Club; CWEST New Club
Request; Dinner with President Upham; USC Interdisciplinary Conference;
Constitution
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Mario Villarreal |
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Discussion: The CWEST representatives explained that they were creating an organization for CUC women economy students along with the women economy professors and try to build a community to help each other. This was followed by a Q and A period where upon they revealed that: the first meeting was just economy but it is open to other majors and genders; there are 12-13 female faculty and 35-36 students but only 10 came to their first meet and greet; they will be having a roundtable discussion at the upcoming SPE conference and they are not yet formalized with a constitution and officers yet. |
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John Salsman and Abjiti are trying to organize a career event for IT students. Their notion is that if career services won’t do what they are supposed to do then we will do it ourselves. JS said he had been told that the CGU student isn’t marketable - they want to prove that we are. During the Q and A session the following was found: they are getting CGU administration and departments involved, several large corporations and at least one career coach is coming, their costs were high ball estimates, but they are not willing to come back at a later date to present a more organized action plan. |
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During the discussion of the QWEST request for funding Aris motioned to vote to give QWEST new club funding, MV seconds. Vote: Aye- 9. JB I am abstaining b/c of lack of organization. Motion passed. There was a discussion about providing better guidelines for new club funding and putting those guidelines online. And that there should be a definitive list of clubs on the web since we're funding some of them. In order to be able to provide AGSA with funding MV motions to move $100 from club events to new club funding. Mario P seconds. Vote: 10 aye. Motion Passed. Then MP motioned to provide 200 for AGSA. MV seconds. Vote: Aye 8, 2 abstain. Motion passed. |
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We decided to have the dinner with President Upham on April 29th. The conference information was tabled. The constitution has been a little delayed but we are still working on it. |
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There was a discussion on the IT career fair concerning giving funding to an event that doesn't seem well organized, and doesn't have a clear budget. If it could be sponsored by GSC in coordination with IS then it would be better, but we can't just take this away from them. The main issue with providing funding is that it doesn't seem well organized and if we support it and it doesn't go well then our name is on the line, so ultimately we decided to not provide funding but to let them know that they can come back and try again if they want. |
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Action items: Make guidelines for funding requests |
Person responsible: EC |
Deadline: Next meeting |
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Secretary's Update |
Minutes; GSC’s Website URL; Team building exercise |
Katie Colvin | ||||||||||||||
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Discussion: There were no minutes to approve. The website's url is now www.cgu.edu/gsc. There was no team building b/c of time constraints. | ||||||||||||||||
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Action items: Email minutes for approval at next meeting |
Person responsible: KC |
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Treasurer's Update |
GSC Budget; Career Services Meeting and Survey |
Linda Bandov | ||||||||||||||
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Discussion: LB explains expenditures in budget. She thinks GSC should put on a career fair next year. The survey results will be presented to the FEC March 22nd with a follow up at the deans meetings. | ||||||||||||||||
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Action items: None |
Person responsible: N/A |
Deadline: | ||||||||||||||
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Website/Communications Committee |
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Elizabeth Crossland | ||||||||||||||
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Discussion:
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Action items: None |
Person responsible: N/A |
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Spring Social |
Update |
Mario Paez | ||||||||||||||
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Discussion: MP passes out a tentative budget. There's some discussion on how to cut costs, but no specific changes are made. It's important to keep in mind that not all monies allotted for fall social were spent, they will be able to get help from other schools, and this is a celebration so monies should be spent. There's some discussion on the liability of alcohol, but Mario will take the proper steps for that. | ||||||||||||||||
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Action items: Draft a more specific and less tentative budget. Contact necessary people about liabilities. |
Person responsible: MP |
Deadline: none specified | ||||||||||||||
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Representatives Updates |
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Representatives | ||||||||||||||
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Discussion:
Jeffrey Brown let everyone know that b/c of the cost of living
survey the private limits
will increase by 4 or 5 thousand a year. In addition to the 3% tuition
increase. He will send
the info. Meeting was
adjourned at | ||||||||||||||||
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Action items: None |
Person responsible: N/A |
Deadline: | ||||||||||||||