Cot June Meeting Agenda

Page 35

Slippery Rock Student Govemment Associotion P ro pose d R eo rg d n i zati on independent not-for-profit 501 ( c ) ( 3 ) and recognized as an affiliated entity of Slippery Rock University. SRSGA operates for the benefitofthe Universityand its students and to enhance and promote the educationaland service objectives ofthe University. The SRSGA administers SRSGA is an

all student activities' monies received as fees and revenues subject to the provisions of Section 202010A(6) ofAct 188 of 1982,24 P.5.20-2010-A(6), and Board of Governors' Policy 1983-03-A entitled

"Student Activity Fees". Furthermore, the

SRSGA provides

additional services via the following

operating segments: Cooperative Actlvities, the SGA Bookstore, Preschool and Childcare Center, Shuttle Bus, and Vending services. Resoo n si bi I it i e s d n d D uti es

A Board of Directors shall be appointed to represent our campus community and govern the operations ofthe corporation. The Directors shall establish broad policy and direction, act on major

operating issues, approve the annual budget and provide direction to the Business Manager. The Directors shall monitor the corporation's financial condition and ensure that financial plans support the organizational objectives. The Directors shall evaluate and revise SRSGA policies and procedures as necessary to support the corporation in providing progra ms and services for the benefit of the University, its students, and the community as a whole. SRSGA

Boord Member Reouiments

The proposed composition of the Board of Directors is intended to engage the three affiliated

entities of Slippery Rock University, the Slippery Rock University Council of Trustees, and current students and alumni to assist the SRSGA in achieving its overall mission and to provide programs and services for the benefit of the University, its students, and the community as a whole.

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Four (4) voting members must be students appointed by the SRsGA Senate, one of which must be the current SRSGA President. and one of which must be the current SRSGA VP of Financial

Affairs.

o

Three (3)voting members must be nonstudents appointed by the SRSGA Senate. One (1) must be an a lum nus of the University and two (2) may be alumni of the University.

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one (1) voting member must be appointed by and be a member of the slippery Rock University Alumni Association Board of Directors.

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one (1) voting member must be appointed by and be a member of the Slippery Rock University Foundation Board of Directors.

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One (1) votinc member must be appointed by and be a member ofthe Slippery Rock University

council of Trustees.

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The remaining two (2) nonvoting members must be (1) appointed by the Slippery Rock

University President from the Administration and (1) appointed by the Slippery Rock University Faculty Union (APSCUF).


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