4/18/2005
Active Voices Minutes: First Meeting
- Called to order by Erika Bales at 7:05 p.m.
- Attendance: Erika Bales
Dr. Duzinkiewicz, Advisor
Carol Kurmis
Beth Rudnick, Advisor
Camie Tyler
Troy Tyler
Dawn Ulicni
Carol Wilson
- Absent: Sue Antoszewski
- Approval of Agenda: Moved by Carol Kurmis, second ? ; Vote motion carried.
Therefore, the meeting proceeded (in future the recommendation is
to always have a second and a vote when a motion is on the floor).
- New Business: Prior to election of officers a discussion took place, the acting chair,
Erika Bales asked members present, who was interested in what office. This resulted in the cabinet of:
Ø Camie Tyler--President
Ø Dawn Ulicni--Vice-President
Ø Sue Antoszewski--Secretary (by written
Ø Notice of intent).
Ø Troy Tyler--Treasurer
Erika moved to accept cabinet as presented. Dawn seconded, vote taken,
Motion carried.
- Constitution: Template of Psychology Club provided by Erika Bales, received (not in
totality, will be further revised at next meeting; issues to revise include:
Purpose of the club, Termination of club members. Questions to be
addressed at next meeting as to actual wording of the qualifications of
membership.
- Other Points of Interest: Maintaining student office
o Application for student photo contact
o Dr. Scipes credit/no credit course: contact Dr. Scipes if
§ interested-topic: labor issues
o New student orientation
- reserve table
- produce flyers to handout
- Other Amendments to Constitution Brought to the Table:
Ø Change squiggle
Ø Club logo or symbol (illustration) ideas to be discussed at next meeting
Ø Beth Rudnick suggested group pick certain issues club would like to approach first
Ø Erika Bales suggested choosing small issues to get started
Ø Three issues to be researched for next meeting
ü Cutting of State Grants for students to be done by Beth Rudnick
ü Lenoard Peltier to be done by Camie Tyler
ü Path Program to be done by Carol Wilson
Ø Any issue not listed but individuals with an idea should come to meeting with some knowledge-base to present to the group.
- Web site: Sue Antoszewski to create
- Next Meeting: Scheduled for Monday April 25, 2005 at 7:00 p.m. in LSF room 60.
- Agenda: To set up fall meeting schedule and complete revision to constitution.