GSC BOARD OF DIRECTORS MEETING

January 13th, 1999

 

PRESENCE

Directors present:

Alex Backer, Magali Billen, Marco Casari. Ioannis Chasiotis, Catherine Cornu, Ying Huang, Oleg Kovrijkine, Fok-Yan Leung, Piet Moeleker, Steven Pracko, Cindy Quezada, Adam Rasheed ,Claude Seywert

Directors absent:

Bob Gingrich, James Harrington, Anil Hirani, Athanasios Nenes, Sandeep Sane, Georgios Zamanakos

Guests:

Rob Rossi (CHCC), Diego Dugatkin (CHCC), Deborah Southerland (x2961), Susan Conner (x8331)

Chair Piet Moeleker presiding

 

PRELIMINARY BUSINESS

  1. Introduction of Guests
  2. Susan Conner and Deborah Southerland introduced themselves in their functions as Assistant Director of Counseling and Drug and Alcohol Abuse Prevention Program Coordinator respectively.

  3. Additions to the Agenda
  4. A review of the millennium party added under ‘old business’.
    Announcement about Campus Center added under ‘new business’

 

APPROVAL OF MINUTES

The minutes are unanimously approved.

 

OLD BUSINESS

  1. Announcements
  2. Catalina Housing Update
  3. Millenium Party
  4. The millenium party was quite successful; the dance-floor was packed all the night and the patio was full of people too. We had visitors from UCLA, the arts-center,… Amazingly the party was also a little bit under budget (nice planning Alex!). Alex only had a complaint about the Flyer Task Force as he did not get any replies (actually Piet and Ioannis did reply). Everyone needs to make an effort to get those flyers up and confirm with the organizer (who in turn needs to make sure the material is send out in time)!

 

NEW BUSINESS

  1. Counceling Center Programs
  2. The counseling center would like to get better contacts with graduate students. Thus they encourage us to come up with suggestions for possible programs, etc. They presented a number of suggestions:

    We discussed these issues and together we came up with some ways that will hopefully make the graduate students more aware of these programs: meet at a more central location (and away from the health center!) and have more regular programs.

  3. GSC recommendations for Dean
  4. Ying, Tashica Williams, Jim, and Piet are graduate students on the search committee. Email them with your suggestions (Piet especially requested each director to submit two candidates to him). These suggestions will be combined into a long list (together with suggestions from the faculty) and then the selection process will begin. Note that the whole process is confidential so no names will appear here.

  5. Athletics Department
  6. Fok will set up a meeting with Tim Downes (and maybe Wendell Jack). The athletics department wants to know from us what we want them to do, especially with the North-Field. They are drafting a long term strategic plan and here is our chance to put our word in! If you’re interested in the meeting, please email Fok.

  7. ClubGUSH
  8. No ClubGUSH in January. We need to put more effort (or more pressure) into this. There will be a ClubGUSH next month (we have budgeted one for each month!).

  9. Jazz night
  10. At the beginning of February. Steve, Ying, Magali, Giorgio and Claude are helping with the organization.

  11. Party Equipment pool
  12. Alex handed in the proposal to the SIF for an equipment similar to the one he used for the millenium party. The proposal total is $909 (mainly for lights).

  13. Campus Center
  14. A committee to draft preliminary plans for a campus center and to establish what should belong to this center has been formed. Adam and Claude are our representatives. Any comments / suggestions should be directed to them.