April 2009 Plenary

April 15, 2009 Plenary

Agenda

  • 7:30 – Welcome and Introductions
  • 7:35 – FSILG Office Update – Kaya Miller
    • Review of living group activity
    • CPW
    • Other items of interest
  • 7:50 – Treasurer’s Report – Jim Bueche
    • Presentation of Year to Date Financials
    • Insurance Billing
  • 7:55 – AILG Finance Committee – Karl Buttner and Rich Possemato
    • Operating Expense Analysis
    • House Bill Study
  • 8:10 – Committee Reports
    • IRDF Update – Tom Holtey
    • IT/Telecomm – Ash Dyer
    • Accreditation – John Covert
    • Facilities – Steve Summit
    • Resident Advisor Working Group – Lauren Wojtken
    • Summer Resident Policy Group – Marlena Martinez
  • 8:40 – Presentation of Draft 2009-2010 AILG Budget – Jim Bueche
    • Budget working session at 6:00pm on May 7th
  • 8:55 – Announcements
    • Annual Meeting Wednesday, June 10th at 6:00PM in MIT Faculty Club
    • Solicitation for Board and Ombudsperson Candidates
    • FCI – Licenses, etc.
    • FSILG Awards Reception on May 11 at 6:00PM in Student Center Mezzanine
    • Board meets at 6:30pm on 1st Thursday of month – next May 7th

Adjourn by 9:00 am.

Handouts