MSA Meeting Minutes

MSA Meeting Minutes
Date:
5/14/2014
Time:
5:30pm
Location:
SB 112
Minutes taken by VP Communications Lara Marcello
Meeting Called to Order
Motion:
Second:
Jason Simon
Lara Marcello
For:
All
MSA
President
Jason Simon
Y
Y
Executive VP
Xi Yu
Y
VP Operations
Aaron
Youmans
Y
VP Finance
Nicole
Dagampat
Y
VP Social
AGS Reps
VP of PWP Affairs
VP
Communications
VP Technology
Cara Davidoff
Lucrecia
Castlellon
Connie Chow
Reynaldo
Garnica
Danny Greene
Angela Hue
Abhi
Venugopal
Against:
None
N
Y
FTMBA Section Reps
Sec 1 – 2014
Julian Elsaesser
Rekha
Sec 2 – 2014
Muthukrishnan
Sec 1 – 2015
Ben Bennet
Y
Sec 2 – 2015
Y
Mabel Lin
Y
FEMBA Reps
Y
FEMBA 14A
Adam Angeles
FEMBA 14B
FEMBA 14C
Stephanie Lee
Heather Lee
Y
FEMBA 15A
FEMBA 15B
FEMBA 15C
FEMBA 16A
Diane
McCarthy
Alia Tirnanic
Angela North
Lara Foreman
Mona Teimoori
FEMBA 16C
Esther Chong
EMBA 15
EMBA 16
Valerie Woods
Sonia Batra
Shela
Kaneshiro
Gina Carroll
Y
HCEMBA 14
Bryan Hasler
Y
HCEMBA 15
Y
Baran Unal
FEMBA 16B
Lara Marcello
Chandni Shah
Abstain
None
Y
Y
N
A. Merage Gear
a. Ordered, will be arriving around June 6th
b. Cannot order extra and resell, due to MSA lack of resale license
B. VP Ops Club Update
a. 2 Clubs request name change
i. IDBA => Global Business Association (Approved by MSA)
ii. HR/OB => Human Recourses Management Association
iii. Both approved my MSA with majority vote
b. Clubs to send in charters and planned events this week.
c. Aaron will hold 1 on 1s with presidents next week
C. MSA Formal
a. Presale ends the 28th
b. Asked section reps to promote to their classes
c. Tickets will be sold at Tasty Treats next week by Cara
D. Softball Tournament Feedback
a. 8 team round robin worked well (3+ games)
b. Food was good and from approved caterer
c. Online registration made things simple
d. Need better communication about gloves needed
e. Thank Patrick Yen from Niagara for water donation
E. C4C Splash Bash
a. Fundraising event for C4C
b. Tickets $12 in advance, $15 at door
c. Dunk Thank, slip n’ slide, face painting, etc
d. Saturday June 7th 11:30
F. AGS Rep Report
a. Voting on new GSHIP rules to reduce costs
b. Subcommittee Reports for Students
i. Tools to use as leverage to improved campus conditions
c. Day in the park and/or wine tasting are upcoming
d. Securing 5 year funding for grad student projects
e. Discussed lowering campus residence costs for grad students
f. They need more nominations for faculty awards (look up how)
g. Need more AGS officers (AGS Board), can be done through ballot
write ins
G. Section Rep Reports
a. 2015 program manager leaving, some transition happening
b. FEMBA considering $50-$100 in gift cards awarded to students
who promote Merage around the globe (on residential)
H. VP Finance Report
a. Clubs need to spend all funds by June 15th
Meeting Adjourned
Time: 6:00 PM

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