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General Business Minutes Fall 2006

SSSC General Business Minutes Fall 2006

August 24, 2006

Director's Reports

President - Tony Harper:

  • Dean Wilhelm's wife made brownies for us. Thanks to Mrs. Wilhelm!

Vice President - Allison Douglas:

  • Main Task: Planning E-Expo.
    • EDAC Meeting Tommorow at 1pm
    • ESAC Meeting in Sept.

  • NAESC Conference will be October 28-30th.

Director of Corporate and Alumni Relations - Matt McConnell (proxy):

  • University-Wide Career Fair October 19th, SAC Multipurpose Room, 12:00-3:00pm.
    • There will be a SEE Logo at each booth looking for Engineers, as well as fair evaluation forms to fill out

Director of Finance - Joey Gordon:

  • The new shirts were sold to incoming freshman over Welcome Weekend
    • They will also be on sale during Cheap Lunch and Society Picnic. Price: $10

Director of Public Relations - Brian Goessling:

  • Working on combining SGA/SSSC/SSE logos in advertisements.

Director of Student Activities - Matt Stivers:

  • Cheap Lunch will be next Tuesday, 11-1PM. Volunteers Needed
    • 2 slices of pizza, bag of chips, and a soda for $2!

  • Talk to Stivers after meeting to join the DOSA Committee

Director of Society Relations - TBA:

  • Talk to Tony if your interested in this position!

Director of Student Affairs - Simone Caston:

  • Forum #1 will be soon!
  • Study Jam Help Needed!!

Business

Announcements:

  • Cheap Lunch Tuesday! Be there!

  • Speed News will be published bi-weekly. If your interested in writing, email Shelly!
    • If you want anything posted, Email Shelly!
    • If your a Director, email your bio to Shelly!

  • T-Shirts will be on sale after the meeting in the SSSC Office

  • If you want to join/change your Committee, talk to Tony after the meeting!

New Business:

  • Motion to have one "fun" event per month for Council Members, such as bowling. - D.J.

    • Seconded: Stivers

    • Friendly amendment: The Event will be planned by DJ - Allison
      • Accepted by DJ

    • Motion Passes

  • Motion to Adjourn - Stivers
    • Seconded: Hacker



August 31, 2006

Director's Reports

President - Tony Harper:

  • If your a Freshman, you are eligible to be on Freshman Council! See me after the meeting for more details!

  • Other new members, I will email you very soon about Council Retreat.
    • Talk to me if you have any suggestions for a location.

  • I talked to SAB about the society picnic. Volunteers may be needed for cooking, but I'll let you know!

  • Dean Wilhelm & Dr. Haggerty are discussing service learning project
    • More specifically, reaching out to underprivileged middle school students and help get them into the Math and SCience careers, specifically Engineering
    • Hopefully we can get more "fun" activities at E-Expo, specifically geared towards these students.

Vice President - Allison Douglas:

  • E-Expo:
    • Main thing for now is the Corporate and High School mailings.
      • Volunteers needed 11-noon next week to help with the mailings!
      • Sign-up sheet passed around.

    • Date for E-Expo will be March 3rd.

  • Engineers' Ball will be March 24th.

Director of Corporate and Alumni Relations - Matt McConnell (proxy):

  • Working on updated Alumni letter for Career Fair committee
  • Volunteers needed for Career Fair, October 19th

Director of Finance - Joey Gordon:

  • Shirt sales are going well.
    • Red ones are going fast, so get one today!

Director of Student Activities - Matt Stivers:

  • Cheap lunch went well
    • Pizzas ran out a bit early, more will be ordered next time
    • Big thanks to everyone who came out and helped!

  • Society Picnic will be October 14th

Ideas Committee Chair - D.J. Tegtmeir Tegtmeier:

  • Ideas Committe * Society Relations meeting is Tuesday at 7:00 PM in the SSSC Office
    • This will be to finish up planning for Society Cup

Business

Announcements:

  • Josh's birthday is Monday!
  • be careful at the UK/UoL game Sunday!

New Business:

  • Motion to approve the 06-07 budget - Joey
    • Seconded by Dick Jones
    • Some things are blank due to a change in funding and re-grouping
    • Because of SGA budgeting errors, we have prepared both a $15,000 and $20,000 budget
    • Motion Passes
  • Motion to Adjourn - Stivers
    • Seconded: Dick Jones



September 7, 2006

Director's Reports

President - Tony Harper:

  • Academic Procedures and Policies meeting:

  • Discussed:
    • Disciplinary Action for Classroom Disruptions
      • Issue with students disrupting the classroom.
        • Only punishment available Community Service, the professor in question wants to issue harsher punishment.
        • Professors would now be able to decrease the students' grade, or even ask(force) them to withdraw from the class.
    • Raising minimum ACT score to be admitted unconditionally into Speed School
      • Speed Conditional's go to A&S untill they complete the conditional classes
      • Proposal is to raise the minimum from 23 to 24

  • Freshman Council meeting Tommorow! 3:30 in SSSC Office

Vice President - Allison Douglas:

  • EDAC Meeting at the end of this month

Director of Corporate and Alumni Relations - Matt McConnell (proxy):

  • Waiting on finalized Alumni letters from Allison and Tony
  • Volunteers needed for Career Fair

Director of Public Relations - Brian Goessling:

  • Advertising started for Study Jams & Society Picnic
  • We're trying to put major events on boards in classrooms

Director of Student Activities - Matt Stivers:

  • Society Picnic is Thursday September 14th from 11:30 to 1:30 infront of J.B. Speed
  • Tables, drinks, and grills are ordered
  • Volunteers Needed - Contact Stivers
  • Need to find out who's buying the charcoal
  • Societys will be giving out "tickets" to the students who talk to them, students must have a ticket to get food!

Director of Society Relations - Shannon George?:

  • Shannon George has been approved by the Directors as DOSR
    • Voting will take place in New Business

Director of Student Affairs - Simone Caston:

  • Working on scheduling the Forums
    • Should have a date by tommorow
  • Study jams will start next Monday!
    • Mondays & Wednesdays, 7-9:00PM in Vogt 314
    • Volunteers Needed

Ideas Committee Chair - D.J. Tegtmeier:

  • Society Cup planning is done
    • Lots of events lined up!
      • Bed race (around Fall Festival time)
      • Jousting (Day of Fall Festival)
      • Kickball
      • Field Day Events
      • Community Service Event (possibly the beautification of Kersey)
      • Volleyball (Between Society Picnic & Fall Festival)

    • The bed race, will be mandatory if you want to be eligible for your society to win the grand prize

    • We want to send whoever wins the bed race to the Derby Festival!

  • Rules will be posted online and emailed out

  • Grand Prize will be $150 to the winning society
    • Prize money must be used for an on-campus event

Business

Announcements:

  • Society Picnic is the 14th!
  • Council-Sponsered homecoming nominees are Joey and Allison! Hooray!
  • The general opinion of council is not to raise the minimum ACT requirement for admission

New Business:

  • Motion to approve Shannon George as DOSR - Directors
    • Motion Passes
  • Motion to allocate $150 to the society that wins society cup. - Allison
    • Stipulation: Money must be used to host an on-campus event
    • Second: Stivers
    • Motion Passes
  • Motion to Adjourn - Stivers
    • Seconded: Kate Brandner



September 21, 2006

Director's Reports

President - Tony Harper:

  • Parking Resolution (Attached in .pdf format)
    • This will be discussed during the next meeting

Vice President - Allison Douglas:

  • SGA Senate is asking Instructors to provide Interim Reports, at least some of the grade thusfar, on Blackboard before the drop date.

  • Working on High School/Corporate info for E-Expo mailings. ETA 2 weeks

  • ESAC Meeting: Sept. 29th, Noon, JS 105

  • EDAC Meeting: Sept. 29th, 1:00 PM, WS 2nd Floor (ECE Conference Room)

  • NAESC:

    • Budget Completed

    • Website Up.

    • Schedule Posted
      • Speaker on Sat. is Edward Cowan from Graham/Smith & Partners

    • Hotel Reservations Made

    • Contact Allison or Simone to volunteer to help at NAESC! Volunteers needed!
      • P.S. If you dont volunteer, Simone will burn your house down. :)

Director of Corporate and Alumni Relations - Matt McConnell (proxy):

  • Help needed for Career Fair Oct. 19th from 11:30am to 3:30pm
    • SSSC Will be giving to SSE students; nametags, surveys, and a list of companies hiring engineers.
    • 50+ Companies expected.
    • The surveys, requested by Career Services, may possibly have prizes as incentives to complete them.
    • All students need to dress well for the event!

  • Alumni meeting Tuesday.

Director of Finance - Joey Gordon:

  • Shirt Sales
    • Feedback is requested on ideas for new SSSC merchandise and clothing.
    • Approx 30 red shirts left, several grey.
    • Currently considering red hoodies, "Louisville Engineering" design.

Director of Public Relations - Brian Goessling:

  • Advertisements have been posted for Cheap Lunch
    • Deans Forum and Career Fair advertising is forthcoming.

Director of Student Activities - Matt Stivers:

  • Cheap Lunch today was operated by IEEE.
    • Ran out of pizza around an hour and a half early.

Director of Society Relations - Shannon George:

  • Society Emails Sent
  • Society Cup will start next week
  • Find your society and participate!

Director of Student Affairs - Simone Caston:

  • Forum #1: Meet the Dean
    • Tuesday, September 26th, 12:20pm. Ernst 103
    • Free Food!
    • Dean will be discussing ABET and ABET Accreditation.
    • Contact Simone to volunteer to help!

  • Study Jam help is needed!

Faculty Advisor - Dr. Willing:

  • ABET Walkthrough will be occuring soon, and ABET activity in general will begin ramping up.

  • ABET Visit will be in November
    • Student meetings will most likely occur on Monday. Contact your department for more information.

Business

New Business:

  • Motion to Adjourn - McConnell
    • Seconded: Hacker



September 28, 2006

Director's Reports

President - Tony Harper:

  • Absent - NAESC National Conference
  • Kersey Library study space could be opened today, see Announcements.

Vice President - Allison Douglas:

  • NAESC Southeast Regional Conference - Oct. 26-29th

    • Rooms are reserved for the Conference

    • We now have speakers verified for the conference: Two past council presidents, and a memebr of the alumni council!
      • Thanks to Matt McConnell for getting these for us!

    • Still awaiting school registration. Deadline is October 13th

    • All Council Members are expected to be at the conference, since we are the hosting school!

  • E-Expo - March 3rd, 2007
    • ESAC (E-Expo Student Advisory Committee) will meet TOMMOROW at noon in the Student Council office
      • We will be deciding who is going to be joining forces for the high school competitions.
    • EDAC (EDays Advisory Committee) will meet TOMMOROW at 1pm in the ECE Conference Room.
      • We will be reviewing the E-Expo website

    • Still waiting for the High School/Corporate mailling information so we can schedule the mailings.

Director of Administration - Bonnie Briggs (proxy):

  • Absent - Co-Op - Travis Cook (proxy)^2

  • Minutes backlog posted on Website

  • Now collecting emails, phone numbers, etc... for complete SSSC Roster.
    • If you dont get a chance to sign the form at meeting, see Travis sometime afterwards!

Director of Corporate and Alumni Relations - Matt McConnell (proxy):

  • Career Fair is Oct. 19th. Over 70 Companies will be attending, about 1/3rd of them looking for Engineers!
    • Volunteers needed to work the SSSC table!

Director of Finance - Joey Gordon:

  • Council office has been restocked
    • Remember to pay for your food!

  • New hoodies (both black and red), along with more t-shirts, should be in by next week.

Director of Public Relations - Brian Goessling:

  • Next big project is the Career Fair

  • PR Requests need to be submitted via Email
    • 2 weeks notice is requested on all PR requests.

Director of Society Relations - Shannon George:

  • Society Cup tonight is cancelled.

Director of Student Affairs - Simone Caston:

  • Absent - NAESC National Conference

  • Dean's forum went well, despite an excess estimation of people (on both our part and Dr. Sutton's part) we still ate all the pizzas.

  • Simone NEEDS people to help with study jams, especially Mondays. People who are on the DOSAF committee, email Simone (atdosaf@speedcouncil.org ASAP and tell her when you can help!
    • Study Jams are Monday/Wednesday 7-9pm)
    • Even if your not on the committee, email Simone to help!

Speed News Editor - Shelly Willingham:

  • The Speed News is changing yet again! Watch this weeks issue!
  • If you want something in Speed News, Shelly needs it by Saturday at noon!!. She cannot guarantee anything submitted later will be in there.

Business

Announcements:

  • Homecoming:
    • Joey needs our help in painting a window in the SAC for homecoming.
      • It must have a Homecoming theme, SSSC logo, and cannot feature Joey's name.
      • All paint and such will be provided. Contact Joey to volunteer!
  • Contact Allison if you want to serve on the Parking Appeals or Health Advisory committees.
    • These are university-wide committees.

  • Daniel Tharp has created a SSSC logo, we may be voting on it in the near future.

  • Help is needed at 2:30pm in Kersey to move in the chairs and tables and open the Study Space.

  • Contact Joshua White if you have any suggestions for food services in Kersey or on Campus.

Old Business:

  • SSSC Resolution #1: A Resolution on Parking

    • If you take more than 6 Hours of credit hours, even if you are a TA, you can purchase a faculty parking pass.

    • Motion to approve Resolution #1 - Matt Stivers
      • Second: Matt Pulley
      • Motion Passes

New Business:

  • Motion to approve the previous minutes - Matt Stivers:
    • August 24th, 2006
    • August 31st, 2006
    • September 7th, 2006
    • September 21st, 2006
    • Second: Matt McConnell
    • Motion Passes
  • Discussion:
    • Senate Resolution #3: A Resolution on HigherOne(C)
      • Consensus: The Resolution should Pass

    • Senate Resolution #5: A Resolution Adopting a Logo for SGA

  • Motion to Adjourn - Matt McConnell
    • Seconded: Adam Hacker



October 5, 2006

Director's Reports

President - Tony Harper:

  • Awaiting verification of AP&P Meeting Results

  • Executive Board passed the parking resolution with minor changes.

  • Kersey Study Space is open
    • Big thanks to everyone who helped move in

  • "Careers in Engineering" program will be needing Volunteers soon. Look for more information in the future!

Vice President - Allison Douglas:

  • Help needed with Mailings - See Tony to help.

  • E-Expo website is up : engineering-expo.com
    • Send comments to Allison

Director of Administration - Bonnie Briggs (proxy):

  • Absent - Co-op - Travis Cook (proxy)^2

  • Assassins starts October 28th

Director of Finance - Joey Gordon:

  • Order placed for Hoodies and Shirts.
    • Should be in next week.
    • Shirts $10, Hoodies $20.

  • A free shirt will be given to two people, or half off hoodies, as prizes for Career Fair survey.

  • Let Joey know what you want in the SSSC Office.

Director of Public Relations - Brian Goessling:

  • Absent - Excused

  • Career Fair Advertising is posted.

  • Upcoming Advertising:
    • Fall Festival
    • Assassins
    • New Merchandise

Director of Student Activities - Matt Stivers:

  • Absent - Excused
  • Fall Festival will be October 26th

Director of Student Affairs - Simone Caston:

  • NAESC Presidents Retreat a success.

  • NAESC Regional Conference Oct. 26th-29th.
    • Contact Simone to volunteer. All SSSC Members are needed!

  • Everyone in the DOSAF Committee needs to talk to Simone about meetings.

  • Study Jams are over for the Semester.

Speed News Editor - Shelly Willingham:

  • Absent-Co-op

  • Speed News has changed! Pick one up and let Shelly know what you think!
    • Shelly is always wanting to know what you want in Speed news.

Freshman Council President - Alex Frommeyer:

  • Freshman Speed Feed handed out in GES.
    • Will be released bi-weekly.

  • The Freshman Fall Event is under planning.

  • Website for freshman: speedcouncil.org/freshman/

Faculty Advisor - Dr. Willing:

  • Faculty met with President Ramsey - University preparing to begin a new "goals" program to make UofL a predominant metropolitan research institute.

Business

Announcements:

  • Have a safe Fall Break!

  • Check out the SSSC Window in the SAC
    • Thanks to everyone who helped.

New Business:

  • Motion to Adjourn - Matt McConnel
    • Seconded: Richard Jones



October 12, 2006

Director's Reports

President - Tony Harper:

  • Council Retreat will be November 3rd.
    • We will have the Retreat Meeting and then play Lazer Tag
  • AP&P Meeting
    • Discussion: Changing Co-op requirements to 60 hours.
    • Consensus: Undecided
  • NAESC:
    • Having trouble getting other schools to sign up.

Vice President - Allison Douglas:

  • Absent - Excused
  • E-Expo mailing help is needed

Director of Administration - Bonnie Briggs (proxy):

  • Absent - Co-op - Travis Cook (proxy)^2

  • Assassins begins October 27th at 12:00am.

Director of Corporate and Alumni Relations - Matt McConnell (proxy):

  • Career Fair
    • If you signed up to help setup and tear down, talk with Matt.
      • Dress professionally
    • 82+ Companies will be attending
      • Roughly 1/3rd of companies are looking for Engineers.

Director of Finance - Joey Gordon:

  • New Shirts and Hoodies in the Council Office
    • Shirts $10, Hoodies $20.

  • Email Joey with new ideas for SSSC Merchandise!

  • Council Office will be restocked shortly.

Director of Public Relations - Brian Goessling:

  • Advertising
    • Career Fair
    • Assassins
    • Idea Festival - This weekend

Director of Student Activities - Matt Stivers:

  • Fall Festival - October 26th
    • Hoping to have Jousting & Bungee Run Inflatables there.
    • Pumpkin Throwing, Cotton Candy.
    • Hot Dogs, Hamburgers, etc..
    • People will be needed to work!

Freshman Council President - Alex Frommeyer:

  • Pumpkin' Chunkin' contest cancelled due to time constraints
  • Next Speed Feed in planning

Ideas Committee Chair - DJ Tegtmeier:

  • Council Fun Event - October 19th - 6 or 7pm.
    • Discussion: What to do?
    • Consensus: Bowling.

Speed News Editor - Shelly Willingham:

  • Absent - Co-op
  • Feedback requested on new Speed News layout
  • To get something into Speed News, Shelly needs it by Saturday at Noon

Business

Announcements:

  • Career Fair - October 19th
  • Fall Festival - October 26th
  • Block Party - October 12th 6pm-11pm.

New Business:

  • Motion to approve Minutes - Stivers
    • October 5th, 2006 - General Business Meeting
    • October 11th, 2006 - Directors Meeting
    • Second: Pulley
    • Motion Passed
  • Motion to approve Minutes - Stivers
    • September 28th, 2006 - General Business Meeting
    • October 2nd, 2006 - Directors Meeting
    • Second: McConnell
    • Motion Passed
  • Motion to have Council Fun Event at 9pm at KenBowl - DJ
    • Second: Stivers
    • Motion Passed
  • Motion to Adjourn - Pulley
    • Second: McConnel
    • Motion Passed



November 2, 2006

Director's Reports

President - Tony Harper:

  • Council Retreat tommorow at 6:00pm in Vogt 314.

  • Academic Technology Committee Meeting Today:
    • Still working on solving the major issues.
    • Academic Technology plan is due November 17th.

Vice President - Allison Douglas:

  • We never got an updated list from the co-op office with a list of companies to contact for E-Expo, so we are moving ahead with our old list.
    • Please come help stuff envelopes on Friday from noon until when retreat starts in the council office.
  • Tony, Matt McConnell and I met with several alumni representatives on Tuesday evening to discuss modifications to the corporate part of E-Expo.
    • We are going to try to extend the length of corporate exhibits to allow for more time to meet with students.
    • We are going to work on possibly getting some interview rooms setup for the corporate representatives so students can be interviewed on the spot.
    • Also, changes to the judging procedures will be coming in order to speed the judging process to allow students more time to meet with companies.
  • If you want to take on a leadership role with E-Expo, let me know ASAP (preferably via email).
    • I am going to hold a meeting with those students who are interested next Friday (November 10th) at noon in the council office to decide who will take on what roles).
    • I will meet individually with anyone who wants to volunteer, but isn't available at that time.
  • Aside from E-Expo, I am still trying to get some layouts of UofL parking lots so I can redesign the parking spaces in order to create more spaces per lot.
    • I got a response from the parking office, but the information they provided wasn't what I asked for so I'm waiting on the information I need.

Director of Administration - Bonnie Briggs (proxy):

  • Absent - Co-Op - Travis Cook (proxy)^2

  • Assassins:
    • Rule #4 has been modified slightly based on a recent dispute.
    • 73 Assassins this semester!
  • Patrol:
    • Awaiting approval from DPS and Facilities

Director of Finance - Joey Gordon:

  • Budget in good Condition.
  • Try to keep Council Office tidy, and the fridge clean.

Director of Student Activities - Matt Stivers:

  • Council Retreat is Friday at 6:30pm.

Director of Society Relations - Shannon George:

  • Society Cup is tentatively in mid March.

Director of Student Affairs - Simone Caston:

  • Forum #2:
    • November 16th.
    • Forum is on "Negotiating Benefits after Accepting a Job."
    • Awaiting verification on who will be doing the forum.

Freshman Council President - Alex Frommeyer:

  • Freshman Fest - November 20th from 11am to 2pm.
    • Hot Chocolate, Apple Cider, Cornhole.

Faculty Advisor - Dr. Willing:

  • ABET Visitors arrive Sunday!

Business

Announcements:

  • Tuesday are Elections!

New Business:

  • Motion to approve Minutes - Matt Stivers
    • Second: Simone
    • Motion Passed
  • Motion to move E-Ball to March 24th - From Directors Committee
    • Motion Passed
  • Motion to amend Society Funding Regulations to read: "1) Student Council shall fund one recurring event per fiscal year" - From Directors Committee
    • Motion Passed
  • Motion to Table - Allison Douglas
    • Second: Josh White
    • Motion Failed
  • Motion to Adjourn - Travis Cook
    • Second: Matt Stivers
    • Motion Passed



November 9, 2006

Director's Reports

President - Tony Harper:

  • Kersey Library renovation plans were sent out over the Listserv
    • New Cafe, More Study Zones, and a new CECS Department.

  • Council Retreat was last Friday, thanks to all who came!

  • CECS Department will be moving to Kersey following renovation
    • We are considering attempting to get part of that office.
    • Try to keep the Office clean!
    • We will be reorganizing the office over Christmas Break
    • To be considered for the new office, we must keep our current one clean!

  • Leadership Advantage 2007 planning is beginning this week!

Director of Administration - Bonnie Briggs (proxy):

  • Absent - Co-op - Travis Cook (proxy)^2
  • Assassins is in full swing. Ray Smith is in the lead with #8 kills.
  • Patrol is awaiting approval from Facilities.
  • This is Travis' last week as DoA, Max will be back next week!

Director of Finance - Joey Gordon:

  • Budget is in good standing
  • Council Office will be restocked tommorow.

Director of Student Affairs - Simone Caston:

  • Forum #2 will be November 16th in Ernst Auditorium
    • "Negotiating Benefits after Accepting a Job"
    • Free Pizza at 12:20pm!

  • DOSAF Meeting Tommorrow at 2:00pm in Council Office

Freshman Council President - Alex Frommeyer:

  • Freshman Fest is November 20th from 11:00am-2:00pm.
    • Hot Chocolate, Cider, and Brownies!

Business

New Business:

  • Motion to open the floor for Council LA Rep. Nominations - Matt Pulley

    • Second: Matt Stivers

    • Nomination: Stephanie Sharp

    • Motion to Acclamate - Matt Pulley
      • Second: Clayton
      • Motion Passed.
  • Motion to allocate $100 for Freshman Fest - Alex Frommeyer
    • Second: Craig Richardson.
    • Friendly Amendment to $75 - Simone Caston
    • Motion Passed.
  • Motion to allocate $40 to ACM to purchase a Backup Battery for the SSSC Webhost - Michael Hartman
    • Second: Joey Gordon
    • Motion Passed.
  • Motion to allocate $100 to SWE for National Conference - Matt Stivers
    • Second: Matt Pulley
    • Motion Passed.
  • Motion to approve minutes from November 2nd and November 8th. - Matt Stivers
    • Second: Simone Caston
    • Motion Passed
  • Motion to Adjourn - Matt Stivers
    • Second: Simone Caston
    • Motion Passed



November 30, 2006

Director's Reports

President - Tony Harper:

  • AP&P Is looking to establish a department of Engineering Education, covering the Engineering Basics courses.

  • All new members and officers will be sworn in today.

  • Tablet PC Initiative is almost complete.
    • There will be a one-time payment to cover software.

Vice President - Allison Douglas:

  • Several local high schools want us to give a presentation on E-Expo.
    • We need several volunteers for this!
  • Everyone needs to send their spring schedule to Travis.

Director of Administration - Max Battcher:

  • Patrol is no more.

  • Ray Smith won Assassins with 10 kills.

  • The Website has been updated with Event Cards.
    • Photo support is upcoming.

Director of Corporate and Alumni Relations - Matt McConnell (proxy):

  • Looking to get Sunny Marshall as E-Expo Keynote.
    • Speed School Electrical Engineering Graduate.

Director of Student Affairs - Simone Caston:

  • Next Semester's Forums are in the planning.
    • Salary Negotiation
    • Engineering Licensure

Business

Announcements:

  • Allison's Holiday Party - December 12th - 7:00pm @ Allison's Apartment
  • SWE T-Shirts are on sale for $10. Contact any SWE Member!
  • Tony would like to thank everyone for their hard work!

New Business:

  • Motion to Approve Minutes - Travis Cook
    • September 15th, 2006 - Directors Meeting
    • September 30th, 2006 - Directors Meeting
    • Second: Kate Brandner
    • Motion Passed
  • New Members Sworn In:
    • Max Battcher - Director of Administration
    • Matt Stivers - Director of Student Activities
    • Alex Frommeyer - Freshman Council President
    • Caitlin Grothaus
    • Jared Hatfield
    • Mary Soltys
    • Adwait Kumar
    • Michele Harpring
    • Josh Bailey
  • Motion to set the date of E-Ball to March 31st 2007 - Matt Stivers
    • Second: Matt Pulley
    • Motion Passed
  • Motion to Adjourn - Matt Stivers
    • Second: Dick Jones
    • Motion Passed