Third Meeting of the Eighth Undergraduate Senate Tuesday, May 30, 2006—7:15 PM—Law School, Room 90 1) 7:15 PM – Call to Order, Roll Call, Acceptance of the Agenda 2) 7:16 PM – Open Forum (Anyone in attendance please feel free to request to address the Senate at this time on issues absent from the rest of the Agenda) 3) 7:18 PM – Reports (a) 2004-2006 Financial Manager Justin Fishner-Wolfson & 2006-2007 Financial Manager Matt McDonald. (b) President, Elizabeth Heng & Vice President, Lauren Graham (c) Publications Director, Brendan Marten (d) Nominations Commission Co-Chairs, Jake Kraft & Amanda Marshall (e) Senate Committees – (i) Administration and Rules Co-Chairs, Danny Arbeiter & Marcelo Worsley (ii) Appropriations Chair, Valerie Villarreal (iii) Campus Advocacy Chair, Mondaire Jones (iv) Communications Representative, Tomi Onatunde (v) Student Life, Housing, and Education Chair, Priyanka Goel (f) VSO Teacher/Student Group of the Year Award Committee Representatives, Mondaire Jones and Priyanka Goel (g) DOS Representatives, Deans Nanci Howe and Shelley Tadaki 4) 7:25 PM – Action Items (a) USB06 – Confirmation of the Secretary of the 8th Undergraduate Senate, Dian Rosanti (b) PUB02 – Confirmation of the Publications Director for the 8th Undergraduate Senate, Brendan Marten. (c) EXEC02 – Approval of Members of the Executive Cabinet (d) NOMCOM01 – Confirmation of the Members of the University Committees (Designated by the Nominations Commission). This bill may be considered for previous notice rather than action. (e) 7:32 PM – Funding Bills – 1. AP33 – Stanford Raagapella for $3,500.00 2. AP34 – Chabad at Stanford for $3,277.21 3. AP35 – Swingtime for $910.25 4. AP36 – Armenian Students Association for $774.50 5. AP37 – Stanford Peace of Mind for $660.00 6. Total Funding This Week: $9,121.96 7. Total Spending for FY 05-06: $241,456.74 of $268,925.50 (89.8%) (f) 7:40 PM – Budget Modification Bills – 1. AP38 – Organ Donor Education 2. AP39 – Stanford Alpine Ski Team 3. AP40 – Stanford Equestrian 4. AP41 – Family Resource Desk 5. AP42 – Stanford Association for International Development 6. AP43 – Stanford Association for Computer Machinery 7. AP44 – Stanford Shakespeare Society 8. AP45 – Stanford Men’s Rugby Club 9. AP46 – Alpha Phi Alpha Fraternity 10. AP47 – MECHA 11. AP48 – Korean Student Association 12. AP49 – Environmental Consulting Group 13. AP50 – Opera Society 14. AP51 – Axe Committee 15. AP52 – Black Student Union 16. AP53 - Stanford Raagapella 17. AP54 – Wind Ensemble 18. AP55 – Volunteers in Latin America (g) 7:50 PM – Reserve Transfer Bills – 1. AP56 – AASA 2. AP57 – Student Organizing Committee for the Arts (SOCA) 3. AP58 – Stanford Band 4. AP59 – MECHA (h) 7:55 PM – Early Discretionary (FY 06-07) Funding Bills – 1. AP60 – Men’s Club Soccer for $1,000.00 2. AP61 – Charcoal Club for $35.00 3. AP62 – Volleyball Club for $2,924.50 4. Total Early Discretionary Funding This Week: $3,959.50 5. Total Spending for FY 06-07: $16,871.80 of $278,068.96 (6.07%) (i) 8:00 PM – Publications Funding Bills – 1. PB02 – HIBA for $2,000 2. PB03 – Stanford Alpine Club for $600.00 3. PB04 – Night Outreach for $596.00 4. Total Publications Funding This Week: $3,196.00 5) 8:05 PM – New Business and Previous Notice – (a) Nominations Commission Bill (b) Remarks on Faculty Diversity, Mondaire Jones (c) Summer Notes 6) 8:10 PM – Closing Remarks 7) 8:12 PM – Adjournment