[1074] in UA Senate
Senate update: Committee on Finboard Policy
daemon@ATHENA.MIT.EDU (Rachel E Meyer)
Sat Feb 12 22:56:22 2011
Date: Sat, 12 Feb 2011 22:56:18 -0500 (EST)
From: Rachel E Meyer <remeyer@MIT.EDU>
To: ua-senate@mit.edu
cc: ua-cfp@mit.edu, finboard@mit.edu, funds@mit.edu
Hey everyone,
Here are the (proposed) agenda items for Committee on Finboard Policy for
the upcoming meeting. It is my intention for these materials to be up for
approval at this meeting, so please review them before the meeting and let
me know if you have any questions/feedback. It is important that this is
completed as soon as possible so that the process can be started for the
next allocation cycle.
Items:
- Finboard Bylaws:
http://mit.edu/remeyer/Public/UA/Senate/42uas10/bylaws.pdf
almost exactly what was presented last week
need to be approved to take effect
- notes on Bylaws:
http://mit.edu/remeyer/Public/UA/Senate/42uas10/bylaws-notes.pdf
informal not up for approval
- Bill to amend Bylaws of Standing Committees document to refer to these
bylaws
http://mit.edu/remeyer/Public/UA/Senate/42uas10/bylaws-bill.pdf
I could also see amending to add the bylaws in full, but I didn't put that
since they're 10 pages and I'm less worried about these being lost than
with other committees.
- Finboard Funding Policies
http://mit.edu/remeyer/Public/UA/Senate/42uas10/policies.pdf
almost exactly what was presented last week
need to be approved - to take effect and in accordance with 42 U.A.S.
8.10
- Committee Report
http://mit.edu/remeyer/Public/UA/Senate/42uas10/report.pdf
mostly what I presented during Senate last week
includes implementation plan and guidelines for further review
needs to be approved, particularly for the implementation plan/review
sections to take effect.
- If the necessary items above are approved and as long as Senate does not
have further work for the committee, I will move to formally dissolve it
in accordance with the timeline in 42 U.A.S. 8.10
Best,
-Rachel
(CFP Chair)
