Finboard Policy Committee
The UA Ad-Hoc Committee on Finboard Policy was created by 42 U.A.S. 8.10 in December 2010. The Committee's purpose is to investigate changes to improve the UA Finance Board including policies, operations, and governance.
Membership
The membership of the committee is currently being formed and currently stands at:- Rachel Meyer, Chair, UA Treasurer proxy
- Alex Dehnert, Senator
- Allan Miramonti, Senator
- Cynthia Bouldrick, Finance Board Chair
- Emily Zhao, Finance Board representative
- TBD, Association of Student Activities representative
- TBD, up to three additional seats filled by members of undergraduate Funded Student Groups
Schedule
The current plan is to have five roughly two hour meetings before the start of spring semester. Meeting dates and times will be posted when finalized. The schedule of topics is:- Policy: Thursday, 1/20, 5pm
- Operations and Procedures: Sunday, 1/23, 9pm
- Interactions with Groups: Monday, 1/24, 8:30pm
- Governance: Thursday, 1/27, 9pm
- Implementation Plan: Sunday, 1/30, 7pm
Open Forum: Beyond regular Committee meetings, the Committee will be holding at least one Open Forum for groups and other interested parties. Currently a forum is scheduled for Wednesday, 1/26, 6pm in W20-400.
Documents
Meeting agendas and minutes will be posted here as they become available, as well as any formal recommendations or reports and proposed legislation.- Operating Procedures
- Meeting 1: Agenda
- Meeting 2: Agenda
- Meeting 3: Agenda
- Meeting 4: Agenda