Finance Board Meeting, 04/01/08
5:34 pm meeting called to order
Present: Yasmin, Fouad, Joy, David
Minutes approved from last week.
UMBC TV
What im pushing for is a video mixer to improve
quality for UMBC tv. Currently we're
using my laptop for live content but the quality
isnt great. We're going to do the
Presidential debates live but we need the video
mixer. We have a lot of requests to
stream things on campus live, but we dont have
the equipment. This month we're trying
to stream the presidential debates, the top
model, the 48 hours film festival ceremony.
Joy: So what exactly are you asking for?
WEll i'm asking for one of the options I've
highlighted on the handout.
David: So do you still want the monthly streaming
bill?
Well yes I am still asking for that but I've
found a cheaper alternative for that.
The fee will be $25 a month but it might bump up
to $50. FOr the presidential debates,
with the $50 about 10 people can watch.
Joy: Will this be resuable?
Welll the monthly fee will have to be paid every
month, but if I leave the next person will
be able to pick it up. Right now our club has
about 5 people but we're getting more people.
What I would like to be doing is independent Tv
kind of shows that would be for entertainment
rather than only campus events. The problem I'm
having with that is with people being
involved. Im having trouble getting enough people
for that kind of project.
joy: So you've gone through the different kinds
of set ups, which one is the best one?
WEll 5 would be the ideal. I just put that out
there. I have no clue what kind of funding
you would be able to provide but I just put them
there.
Joy: The monthly fees, is that something you have
to pay with a contract over a year or something
or is that by month?
Well I havnt seen a contract yet but i'm only
getting it for the one month for the
presidential debates. With set up 4 i Wouldnt
need the monthly fee and with set up
2 and 3 I might be able to work it but i cant
guarantee that.
Yasmin: So youre askin for the set up, the two
wires?
Well purely for the presidential debates i'm
looking at set up 1 with two of the cables
at the minimum. For the debates I have my own
camera and a friends camera and someone
elses camera. The third camera isnt required for
the debates but I dont want to rely on
friend's cameras. The cameras if funded could be
used for all kinds of campus events.
Essentially what set up 5 has is 4 cameras coming
in and the LCD monitors displaying each
camera's input and the final product. Basically
I need some sort of monitor.
Thank You
Confirmation of April Lewis:
Its my last year at UMBC and I was in SGA last
year but not this year. I figured I wanted
to get involved in the election without having to
run for anything. David Hoffman asked me
to try for it and I decided to.
Alpha Epsilon Pi- Israel Cultural Celebration
Joy: Tel us about the event
Its the 60th anniversary of Israel's indpendence
so that week there are going to be
events to celebrate it. We're hoping to have a
tent on Ericson field on Monday te 5th
about Israel. Basically we're asking for funding
for food for 50 people. We're hoping
to have a 100 people show up over the course of
the event. I foudn the cheapest tent
rental quote. We want to do a lot of advertising
with a banner and fliers around campus.
Ive tried to get Ericson field but if we dont get
it then we've asked for the COmmons Terrace.
David: Its open to all UMBC students?
Yes, its free to students, theres no offcampus
advertising. This isnt the full budget but we've
received some funding from other organizations
off campus as well.
ASA Jambo Night:
Joy: Can you tell us about the event.
Its a culture show we have every spring semester.
We show people what Africa is all about.
We have fashion, drama, performances, etc. Its
usually sold out every year.
Joy: Can you tell us about the contract money for
7000.
We have a pretty popular African musician coming
all the way from Nigeria. We have a fashion
designer designing for the fashion show so those
two reflect the contract.
Christine: Are you charging?
Not UMBC students but non students we are.
Joy: Is the food from sodexho?
No we have a food waiver.
Joy: how many people are you expecting?
Capacity of the ballroom so 450.
David: What kind of set up is it?
THeatre style.
Joy: Do you have more of a breakdown for the
contract?
ONe of the musicians is 3500, the fashion show
we're not sure but she said $500. Someone
else charged us $1000 to perform and another
charged a $1500.
Thank You
Agape Kings Dominion Trip:
Joy: Can you tell us about the event.
WE have extra money left from the initial
allocation. Basically we wanted to get students
together and try to have them pay as little as
possible. We're trying to cover transport and
food.
David: How much exactly are you trying to
reallocating?
Well we have about $345 which we're reallocating
towards tickets.
Joy: How many people are you expecting?
We're hoping for 30 people.
David; how much is each ticket?
33
Joy: How are you paying for transportation?
We're paying from our organization.
David: If more people want to go will you just
spread it out per person?
Yes
Thank You
Confirmation of Jeremy Nevitt, Kristopher Dela
Cruz, April Lewis, Chris Cromwell and Ben Ring
For: 4
Opposed:0
Passes
Israel at 60:
For: 4
Opposed:0
Passes
Jambo Night:
Voting:
For: 4
Opposed:0
Passes
UMBC quizbowl:
Joy: Tell us about the event.
Its our national tournament that we qualified for
after winning regionals.
Ashley: What are the requirements to be in
quizbowl?
Anyone cann join it.
Ashley: But to go to the tournament what are the
requirements?
I noted that anyone could show up for the campus
tournament but you hav to qualify to go to
nationals. We won regionals so we get to go to
the national tournament.
Joy: Is this the last thing youre asking for for
the year?
We may ask for more but theyd be local
tournaments so the only costs there would be
registration fee. So i think we can safely say
this is our final request for the year.
David: YOu received $615 at the beginning of the
year of which only 150 has been spent.
Yes we're about to spend another 190 but the
remaining 300 or so we want to save for
tournaments that could occur locally for our
members who arent going to the nationals.
We are opening to using that for this event but
we'd like to save it for the rest of our
members.
Yasmin: Wheres the tournament?
In Minnesota in St. Paul.
Fouad: So five people are going?
Yes
Thank You
Freedom Alliance:
Drag Show:
Joy: Can you tell us about the Drag Show
Its an event we do every May. Its open to
everyone and we hav prizes, etc from people who
support the GLT community. We have student judges
and an outside judge to host the event.
Joy: Where is it being held?
The UC ballroom.
Joy: And these are all quotes from them?
Yes
Joy: how many people are you expecting?
About 300.
James: You said something about a host?
Thats someone to run the drag show, introduce
people, etc.
Joy: Do you have to pay for the host?
Yes
Christine: Who did you have last year?
We had one of the big drag queens from Baltimore
come here. We've had students host it before
and the year before that we had Andromeda who is
very big in Baltimore. We try to bring
big people in. we're trying to get one of the
Charm City Boys. Its a big drag king group
in baltimore.
yasmin: How essential are the hosts?
Very Essential, they run everything on stage and
do their own acts as well.
Breaking the Silence:
Joy: Can you tell us about this event.
This year its ocurring on April 25th. Some
people stay silent the whole day to commemorate
the event. We hand out fliers, etc. This year
we'd like to have a bigger event and bring
a band in. The band would bring their own
equipment so thats included in the $300. The security
is the same as the Drag show because we expect
the same number of people.
Christine: Whos the band?
Odd girl out, theyre a big band in Baltimore.
Joy: How many people are you expecting for this
event?
We dont know.
David: have you been to the safe committee yet?
No
Thank You
Breaking the Silence Tabled
Agape:
Kings dOMinon trip:
For: 0
Opposed:0
Fails
Quizbowl:
Taking off: Meals,airport travel expenses.
Funding: Hotel, Airfare: $2184
Discussion: Too much money for 5 people.
Honors College Council:
Mirror Ball:
Joy: Tel us about the event
Its going to be open to the entire student body.
We're hoping to get upwards of 100 people.
We're going to have food, refreshements. Its
just a time to get together and have fun.
Joy: Wheres it being held?
Skylight room.
Joy: Is it free to students?
yes
Yasmmin: And thhe marketing?
Thats just fliers, banners, etc.
Equestrian Club
Tshirt making party:
Joy: Can you tell us about the party?
We're going to have a little party on campus.
WE're going to get blank tshirts and get together
to make tshirts.
Joy: How is it related to your mission?
Well we want to show we're more a group, we want
to bring people who arent in the club but
are interested togehter.
Joy: How many people are you expecting?
10
Joy: Is it people in the club?/
Right now yet, but its open to others.
Joy: Can you explain about the administrative
fees.
We're sending letters to potential sponsors.
WE're in the middle of being a club sport
and a special interest club. To let the RAC know
that we are interseted in become a club
team, we need to show them that we're
professional.
Joy: How many letters do you plan to send out.
About 30. Some of the letters go oversees
because theyre international companies.
Virtual Showjumping Tournament:
Joy: Can you tell us about the event.
That was actually cancelled. The sportszone told
us that their tvs werent compatible with
gaming systems so we would have to use the
gameroom and we didnt want to do that so
we decided to postpone it.
Joy: Are you going to come back for anything else
this year?
WE wanted to ask for a bus to go to Pimlico for
an event called Preakness. We wanted to know
how student orgs go about getting a bus.
David: Getting a UMBC bus for this event might
not be a good idea but you can contact an
outside company.
Yasmin: Are you advertisig through facebook or
anything?
Well we could, we have a website with a calendar
of our events but we could advertise.
Back to Quizbowl:
Cutting $333 for one hotel room(pending
reallocation from current SGA account)
For: 3
Opposed: 1
Passes
UMBC Freedom Alliance:
Voting on Drag Show:
For:4
Opposed:0
Passes
Voting on Honors College Council- Mirror Ball(SGA
Cosponsorship GL expenditure)
For:4
Opposed:0
Passes
Equestrian Tshirt Party:
For:0
Opposed:4
Fails
Equestrian Administrative: (Cutting Stamps down
to 75)
Voting:
For:4
Opposed:0
Passes
Game Developers Club Digital Entertainment
Conference:
Joy: Tel us about the event.
We get speakers to come in for this conference in
several fields. Historically we've had
200 people each year, hopefully we'll have more
this time because we're starting earlier
and we're advertising more. WE're having 6
speakers from the industry as well as someone
from microsoft. Its going to be free for
students and even non students.We know we cant give
them gifts or anything, but we've had Sodexho
give them lunch and meet everyone in the club
meet them.
Joy: How many people are you expecting?
250 and thats throughout the day. The most we'll
get at any one event is 150. The reason
is because we have speakers from all different
fields so someone interested in art isnt going
to come to see a speaker on programming.
yasmin: Who is the lunch open to?
Its open to the club, the speakers and people
directly involved in holding the event.
Ashley: So anyone can come to the event?
Yes, but not everyone comes to the lunch.
Voting on Digital Entertainment Conference:
For: 4
Opposed:0
Passes
UMBC TV:
James: The fire wire card and the two cords are
the essentials for the debates, the other stuff
isnt essential yet but it would help him.
Voting on 70 ft firewire cable, recurring fee,
firewire card, camera:
For: 4
Opposed:0
Passes
NSBE End of the year Gala Dinner:
Joy: Tell us about the event?
Its to round of the year and get everyone
together. We're getting students and companies
together. We're giving out awards and having
food.
Joy: How many people are you expecting?
70
Yasmin: Whos invited?
Its open to everyone but we have a max capacity
of 70.
Joy: Is the quote from Sodexho?
Yes
Joy: Is it in the skylight lounge?
yes
Thank You
Voting on NSBE:
For: 4
Opposed:0
Passes
Meeting adjourned at 7:37pm