[14] in UA Financial Policy Review Committee
Meeting 2 (Finboard) scheduling
daemon@ATHENA.MIT.EDU (Alex Dehnert)
Mon Jun 22 01:45:06 2009
Date: Mon, 22 Jun 2009 01:44:37 -0400
From: Alex Dehnert <adehnert@MIT.EDU>
To: ua-fprc@mit.edu
CC: finboard@mit.edu
Hi FPRC and Finboard (since we'll probably be discussing you next),
Finboard seems a reasonable next step after the Senate funds. I'll have
some guiding questions, thoughts, etc. in time for our next meeting.
== Topics ==
Currently, the following seem some likely subtopics:
* Composition
* Factors of consideration: groups, financial experience, event
planning experience, Finboard application experience, etc.
* Selection process: application run by Finboard, by NomComm;
election by student body, by Senate; ex officio positions
* Notification requirements / role of Senate or Treasurer for oversight
* Guidelines on what to fund
* Reconcile with Senate
* Role of UA Treasurer
If you have others, let me know.
== Scheduling ==
Please fill out the Google Spreadsheet at
http://spreadsheets.google.com/ccc?key=rinzrbq6IH1_ZeGy8QlHAOQ&t=6717161777657229150
(the sheet labeled Week 2 this time) with your availability. I'd
appreciate it if you would do so in the by early Wednesday evening.
Let me know if you are particularly interested or uninterested in this
meeting --- it seems unlikely we'll get everyone, and I'd prefer to punt
the people who care less...
Finboard folks: You're welcome to show up (as are others, I guess). Let
me know if you'd like to (and possibly fill out the spreadsheet), and I
can see what I can do in terms of scheduling. If you'd like to stay
informed, let me know or add yourself to ua-fprc-listeners
(https://webmoira.mit.edu/ or blanche).
~~Alex
