[24] in UA Financial Policy Review Committee
Re: Meeting 2 (Finboard) scheduling
daemon@ATHENA.MIT.EDU (Alex Dehnert)
Wed Jun 24 10:51:53 2009
X-Barracuda-Envelope-From: adehnert@mit.edu
Date: Wed, 24 Jun 2009 07:52:51 -0700 (PDT)
From: Alex Dehnert <adehnert@MIT.EDU>
To: ua-fprc@mit.edu
cc: finboard@mit.edu
In-Reply-To: <4A3F1A45.2000302@mit.edu>
Hey folks,
We'll meet at 8PM on Wednesday, July 1st. I'd like to meet sooner, but
we have at least four of eight people either unable or reluctant to make
each slot until 7PM on Wednesday.
We'll discuss Finboard. Let me know if you have discussion items,
proposals, or data (to share, or that you'd like me to try to get). (Also,
if you'd like to help gather data, etc. and want to be pointed in some
direction, that would be cool...)
I'll see most of you in a week.
~~Alex
On Mon, 22 Jun 2009, Alex Dehnert wrote:
> 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
>
