UCLA Graduate Students Association (GSA)

Forum Meeting

Wednesday, October 18, 2006

A201A Ackerman Union, 5:30 p.m.

 

Action

Time

Item

Enclosure

 

5:30-5:35

Mac Marston, VPI

What is Forum?

Introduction to Forum Procedures

 

(see voting cards)

 

5:35

Call to Order

 

Approval

5:35-5:40

Mac Marston, VPI

Adoption of Consent Calendar

and Orders of the Day

 

Approval

5:40-5:45

Mac Marston, VPI

Approval of Minutes from the last Forum Meeting on Wednesday, May 31, 2006

Attachment A

 

 

 

Approval

Approval

5:45-6:00

Monica Sanchez, President

Officer Reports

  1. Welcome and Introduction
  2. Summer Report
  3. Non-Stipended Appointments
  4. CAC Appointment

 

 

Attachment B

Attachment C

Attachment D

(to be distributed)

 

6:00-6:10

Mac Marston, VPI
  1. Summer Report
  2. GSRC Committee

Attachment E

 

Approval

6:10-6:25

Cindy Mosqueda, VPEx
  1. Summer Report
  2. Resolution on UCSA Vote

Attachment F

Attachment G

 

Approval

6:25-6:35

Janet Cummings Link, VPAA

9.      Summer Report

10.  Academic Senate Appointments

Attachment H

Attachment I

 

Approval

6:35-6:45

Monica Sanchez, President

Jerry Mann, ASUCLA

New Business

1.        GSA 2006-07 Final Budget

 

Attachment J

 

6:45-6:55

Jared Fox, Hoi Ning Ngai, ASUCLA BOD

2.      ASUCLA Benefits U

Handouts

 

Approval

6:55-7:05

Jared Fox, GWCOC Chair

3.      Graduate Writing Center Status

  1. GWCOC Charter
  2. GWCOC Meeting Dates
  3. GWC Coordinator Job Posting

 

Attachment K

Attachment L

Attachment M

 

Approval

7:05-7:10

Amy Adrion

Cabinet Reports

  1. Melnitz Movies Budget

 

Attachment N

Approval

7:10-7:15

Justin Wolske

2.      Graduate Events Budget

 

Attachment O

Approval

7:15-7:20

Nurit Katz
  1. Sustainable Resource Center Budget

Attachment P

 

Approval

7:20-7:25

Erica Sáenz

4.      Community Service Budget

  1. Community Service Commission

Attachment Q

 

7:25-7:30

Arpi Siyahian

6.      Discretionary Funding Guidelines

 

Approval

7:30

Adjournment

 

 

Dinner buffet will be served during the meeting.