United Council of UW Students

Board of Directors - Meeting Agenda

JANUARY 27, 2013 - 9 AM

WINTER BOARD OF DIRECTORS RETREAT

W5228 GERBER LAKE ROAD, PLYMOUTH, WI 53073

I. CALL TO ORDER

II. ROLL CALL

III. OPEN FORUM (limited to 15 minutes and may be extended)

IV. APPROVAL OF MINUTES FROM DECEMBER 1

V. APPROVAL OF THE AGENDA

VI. REPORTS

A. President Geoff Murray

B. Vice President Beth Huang

C. Secretary John Kronenwetter

D. Executive Director Courtney Morse

E. Finance Committee Chair Allie Gardner

F. Personnel Committee Chair Ian Reese

G. Legislative Affairs Committee Chair Matt Rosner

H. Representative to USSA Board of Directors Geoff Murray

I.  Board Member Reports

J. F-50 Advisory Committee Report

VII. NEW BUSINESS

A. UWEC White Paper Response

B. Green grants campaign outline amendment

C. Financial Aid Ask

D. Week of Education Programming at UW-Madison        

        E. Building Unity and April Convention Event Locations

VIII. ANNOUNCEMENTS

IX. ADJOURNMENT