Student Affairs Committee Minutes 10/14/08

Twenty-Sixth Council October 14, 2008
Student Affairs Committee 7:00 PM
Loker Commons 028


Meeting Minutes

Meeting called to order at 7:07PM by Tamar Holoshitz

I. Business
a. Interview and selection of student representative to the Advisory Committee on Shareholder Responsibility
i. Group interview of Jamie Sterne
ii. Group interview of John Bowman
iii. Group interview of Jonathan Gould
iv. Discussion on candidates
v. Vote on student representative, Jonathan Gould is voted student representative to ACSR
b. Selection of student representatives to the Harvard University Dining Services Student Advisory Committee
i. Review of the HUDS Committee applications
ii. Vote on HUDS representatives, nine representatives elected
c. Discussion on application process this year
i. Preference of SAC/UC members in selection
ii. Allowing UC members to remain in the room during selection process
iii. Timing – create 2-hour slots throughout the week instead of 6-hour slots on weekend
d. Legislation: Student-Faculty Committees Appointments Act
i. Recommendations made as to rules
ii. Proposed amendments
1. Malika amends Act to include the Library Committee representative Ana Enriquez, amendment unanimously approved
iii. Call to question legislation
iv. Vote on legislation, approved unanimously (19-0-0)
e. Discussion on Committee of Inquiry and Committee on Rights and Responsibilities
II. Closing Business
a. Logistic announcements made
b. Attendance: all members present, Meeting adjourned by Tamar Holoshitz at 9:02PM


Respectfully Submitted,

Senan Ebrahim
Secretary, Student Affairs Committee, Fall 2008