Minutes of the Faculty-Student Association (FSA); Binder 2;…

- The 275th Meeting of the Board of Directors of the Faculty-Student Association was called to order on Wednesday, February 12, 1975 in Grover Cleveland 418 at 8:00 a.m. by President James Young.

DIRECTORS

Allen Caputi Chapman

Little (abs.) Min (abs.) Quatroche Rotella (abs.) Siskin Tindall (proxy) Young

D. Sawers G. Vickers S. Zalewski

R. B. T. J. M. A. J.

R. J. F. E. B. A. F. D.

K. Fretwell

Fustino

Harrington

Hengerer (abs.)

Houck (abs.)

MINUTES

I.

Dr. Fretwell moved, Dr. Quatroche seconded that the minutes of December 17, 1974 be accepted as circulated. UNANIMOUS

II. REPORT OF THE PRESIDENT

Al Harrington was formally seated as a Director to replace Charles Kaplan.

Dr. Young announced that the draft report from the Chancellor's Statewide Conunittee on FSA's is available from either his office or the Office of the Executive Director.

Dr. Young appointed the following people to the Program Fund Conunittee:

Dr. Thomas Quatroche, Chairman .MJ. Bernadette Fustino Mr. Frank Hengerer

Mr. Donald Houck Mr. Marc Siskin

Program Fund announcements will run for three consecutive weeks in the RECORD and COLLEGE BULLETIN. The deadline for submission of applications is February 27th at 4:30 p.m. The revised FSA budget which includes $4,000 for Program Funds has been approved in Albany.

Dr. Young proposed the following dates for the next two Board meetings:

March 3, 8:00 a.m., Monday April 22, 8:00 a.m., Tuesday

Dr. Young appointed Dr. James Rotella as Chairman of the College Store Conunittee to replace Charles Kaplan.

Marc Siskin was appointed by Dr. Young to serve on the Auxiliary Services Conunittee.

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