March 12 2015

UFVCCRS BoD Meeting March 12, 2015

Agenda

Call to order 5:46 pm

Approval of Agenda
Adoption of minutes
Hiring
BIRT CIVL
approve an ad-hoc hiring committee to continue work on full time permanent hire Job Description, Solicitation and interview process to hire ASAP as per proposed 2015-2016 budget

Motion to approve an ad-hoc hiring committee to develop responsibilities and an interview process to select and engage a Music Coordinator for budgeted honoraria as per proposed 2015-2016 budget

Motion to approve an ad-hoc hiring committee to develop responsibilities and an interview process to select and engage a group of News coordinators for budgeted honoraria as per proposed 2015-2016 budget

Moved by Jonathan
Seconded by Jeff
Unanimously approved

Finance
Jonathan Hughes moves to approve the CIVL 2015-2016 Proposed Budget as amended.
Seconded by Robin
Unanimous Approval

New Business
Adjourn 7:44 pm

Attendance: Aaron Levy, Greg Aitken, Robin Pittman, Jeff Stackhouse, Brandon K. Greaves, Joe Johnson, Susan Trithardt, John Henderson, Jonathan Hughes