CBF MEETING

Thursday, May 28, 2009

Present:  Dan Knecht; Weston Neuschafer;  Alex Roa; Jordon Traub

Faculty and Staff:  Greg Bohr; Terry Jones; Carolyn Dentler (Recorder)

AGENDA

Budget

Alex Roa headed up the meeting to discuss and vote on the approval of the following proposals for the remainder of this fiscal year:

Chelcee Thomas:            $125                        Additional funds for her Sr Project

Dr Jones:                        $321                        Additional funds for archaeology field trip

ERDAS Software:            $1,333                        Software used for remote sensing

Alissa Miller:                   $368                        Travel to HBES Conference

Committee members discussed the proposals above.  Jones clarified the ERDAS software would be covered regardless of whether CBF funding for this item is approved.  Bohr explained that the department would be satisfied if any balance could be applied towards this expense.  There is approximately $1,865 of unallocated money in the CBF fund.  Excluding the ERDAS proposal, a total of $814 is being requested, leaving a balance of $1,051.

A vote, by secret ballot, was taken to approve the following:   Fully fund proposals by Thomas, Jones and Miller.  Apply the remaining balance to the ERDAS expense.

Results:   4 -  Yes votes. 

   0 -  No votes.

Meeting Adjourned.