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Meeting Minutes


Sept. 20, 2011

Attendance: Colin Finch, Tyler Goering, Spencer Graham, George Hoey, Patricio Niete, Zack Strang, Alex Voigt

  1. Call to Order: 7:04
    1. Mr. Goering motioned to approve the minutes from September 6, 2011. The motion was seconded by Mr. Strang. Minutes Approved 5-0-0
  2. CUSG Report
  3. Program Area Liaison Reports
    1. Mr. Strang: I met with Barbara Bogner. She says that she would like more space, and that hopefully this can be accommodated during the Recreation Center renovation.
  4. Executive Team Reports
  5. Chair’s Report
    1. Work shop 2 schedule
      1. Mr. Strang: Tomorrow is the second architecture workshop. It is similar to the workshop held last week. Cheryl sent out an email with latest agenda. The Workshop starts at 8 am and ends at 7pm. There will be an interactive Styrofoam model that will give us an idea of what the design will look like.
    2. Board Photos
      1. Next Wednesday or Thursday from 6pm-8pm we will meet to take pictures of the building for buff up the rec. They recommend a recreation board photo. We will talk to Cheryl to confirm a more concrete time.
  6. Director’s Report
  7. Old Business
  8. New Business
  9. Buff Up The Rec
  10. Announcements
  11. Adjournment: 7:12pm
    1.  Mr. Graham motions to adjourn. Mr. Goering seconds motion to adjourn. Motion approved 5-0-0.