Steering Committee Meeting
Minutes
April 1, 2005

Chair: Tomo
Minutes: Stephanie Domenici
Members present: Dave, Tomo, Stephanie, Aleta, Moira, Tina Paul. Camille not present.

Meeting called to order:

I. Agenda approved
II. Minutes slightly revised (wording differences); minutes accepted as revised
III. A & B cancelled
C. Moira presents resolution on disability issues, resolution amended.
Language of the draft was discussed; dave and moira propose that final language be hashed out
over email; tina agrees that language needs tightening and steering committee ??? ; comments on
language were made and tina will send final version to steering committee on Saturday for review;
paul will send to plenary and list by Thursday for approval
D. Dave & Stef reported about Tue visitor …
E. Dave reported on tuition press conference by USS … college reception … tuition rally @ city
hall pertain to cuny tuition … gov budget & does not include tuition inc … dave spoke for
grad students and tap issues
IV. ? nothing on the notes !
V. Report from health services voted on a report that needs to be amended because of mon night from
a meeting with prov kelly; email report ? recommendations @ sc we ?? first
we need a majority of the dsc reps to vote to bring this to a referendum; d golland speaking for c.
braxton … that we can approve dsc rep to approve a vote on the referendum ; motion made by d.
golland to bring a ballot to SC & plenary for a vote
VI. Everyone who sends us a
A. bo;; jas beem sent; 1099 have been pointed out; we have controversial entries over hospital
charges for mt. Sinai ;create september billing been revised to be more specific & timely
B. budget committee states that they not meeting for 2 more weeks with progress reported; issues
and needs
C. state what I discussed with her
D. mention by aleta styers to increase tick prices to $6.50 … seconded by tomo … passed by a
vote 5 yes, 1 no, 1 abstention
VII. tele for rm 5414
A. paul said phone and computer hookups for this room line ent. Center
B. plaque for dedication for horowitz & charlotte frick memorial
C. pres country meeting 3:30 for IR appointment conclusion
VIII. New Bus
A. Election …Report from Tina …Talk to Camille about 10th Const Amendments; Dave
resolution for tue referendum
B. Webmaster and advocate positions should be opened up
C. 4 Candidates for adj proj; dsc webmaster; 3 advocate positions; procedure: tell new steering
committee that for 2 years we advocated to open up new media ad positions in ? & ? to may
joint committee meeting

meeting adjourned at 9:08 pm.