Table of Contents Agenda Proposal to Vote Proposal 131413 Central Maine Power Standby Fee Appendix A CMP Case Explanation Appendix B Operating Budget Form
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Agenda Meeting of the General Assembly 26 February 2014 Daggett Lounge, Thorne Hall
I. Call to Order II. Roll Call III. Approval of Minutes IV. Public Comment Time V. Introduction of Guests Hugh Ratcliffe 15 VI. Old Business VII. Reports of Committees a. Facilities & Sustainability David Levine 16 i. Proposal to Vote: Central Maine Power Standby Fee b. Academic Affairs Jordan Goldberg 14 c. Student Affairs Roberto Tavel 16 d. Student Activities Funding Committee Megan Massa 14 e. Student Organizations Oversight Committee Daniel Mejia-Cruz 16 f. Executive Committee Sarah K. Nelson 14 / Allen Wong Yu 14 VIII. Report of Members a. Class Councils b. Inter-House Council c. Entertainment Board d. Athletic Council e. The McKeen Center f. Director of Programming g. At-Large IX. Report of the President Sarah K. Nelson 14 X. Announcements XI. Adjournment
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Proposal to Vote Proposal 131413 Proposed by: Committee on Facilities and Sustainability Date: 24 February 2014 CENTRAL MAINE POWER STANDBY FEE
Bowdoin Student Government, convened in General Assembly WHEREAS, We, the elected representatives of this College, support our mission to promote renewable energy and aid in a healthy and efficient grid; WHEREAS, Central Maine Power is the local public utility company that serves as this Colleges main provider of energy; WHEREAS, This College is committed to a partnership with Central Maine Power, and seeks to alleviate grid strain in times of peak demand; WHEREAS, Central Maine Power has proposed a change in its rate structure; WHEREAS, One consequence of this change would charge any customer with onsite production of energy, including this College, a "standby fee," which would bill the customer at their highest hourly rate in order to account for any potential energy demand; WHEREAS, This would charge the College an additional $280,000 per year, which effectively penalizes the College for its commitment to renewable energy;
NOW, THEREFORE, BE IT
ESOLVED, That the members of Bowdoin Student Government, convened in General Assembly Oppose the standby fee proposed by Central Maine Power.
NOW, THEREFORE, BE IT FURTHER
ESOLVED, That this Assembly order the President to issue a copy of this resolution to the President and Treasurer of this College. R R
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Appendix A CMP Case Explanation
The issue of the CMP case is a small part of a larger utility rate case that will be decided by the Maine Public Utility Commission this summer. The issue affecting Bowdoin is called a standby charge. This would be a surcharge placed on any customer who produces energy on site (such as by using solar panels). This charge would be the equivalent of what the customer would have to pay for their highest hourly usage, despite the fact that no energy is actually being consumed. CMP argues that this is the charge necessary to maintain the infrastructure and that they need to be ready to provide power at any time. However, if adopted, the standby charge would charge the college $280,000 annually on its energy bill. -David Levine 16
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Appendix B Operating Budget Form Operating Budget Form DefauIt Question BIock Welcome to the SAFC's online operating budget proposal form!
This form has been designed to allow SAFC members to view a pertinent snapshot of your group's budget proposal. This form was created by comparing across all operating budgets, so some things may not apply to your club. f you come across a section that is not applicable for your organization, just skip over it.
Please note that this form is the 'bare bones' of your proposal. We ask that you also provide an excel addendum providing a breakdown of all costs. You can find a sample excel format here. We would also encourage you to give descriptions next to events in order to jog our memory, but most of the explaining would be done during your meeitng with the SAFC Committee. These budgets should be prepared by both old (2013-2014) and new (2014-2015) leadership, and both sets of leadership must also be present at the operating budget meetings with the committee. f you have any questions, comments, or concerns, please feel free to email SAFC Chair Megan Massa (mmassa@bowdoin.edu). GeneraI Information: Organization Name Project Number Contact Information
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Full Name Class Year E-mail Address 2013-2014 Contact #1 2013-2014 Contact #2 2014-2015 Contact #1 2014-2015 Contact #2 Events for The Bowdoin Community (e.g. speakers, concerts, and shows)
Name of Event Total Cost Short Description Event 1 Event 2 Event 3 Event 4 Event 5 Large Events for CIub Members (e.g. conferences and pot-Iucks)
Name of Event Total Cost Short Description Event 1 Event 2 Event 3 DaiIy/WeekIy CIub Operations Practice Costs League Dues Coach/Coaches' Salaries Weekly Transportation Costs
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Third-Party Rentals (e.g. indoor turf rentals) Snack Money Off-campus TraveI (e.g. tournament costs, game costs, and traveI) Total Lodging Costs Total Travel Costs Total Food Costs Purchases (e.g. re-usabIe gear and Iong-term investments)
tem Unit Cost Total Number (if applicable) Total Cost Brief Justification Purchase 1 Purchase 2 Purchase 3 PIease upIoad an additionaI exceI document detaiIing your expenditures No IIIe chosen Choose FIIe If there is any other documents you wish to submit, pIease do so here No IIIe chosen Choose FIIe
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We wiII be hoIding operating budget meetings on the foIIowing dates and times. PIease Iist aII days/times former and incoming cIub Ieaders are avaiIabIe to meet with the SAFC. Day, MM/DD - HH:MMa/p - HH:MMa/p Day, MM/DD - HH:MMa/p - HH:MMa/p Day, MM/DD - HH:MMa/p - HH:MMa/p Thank you for completing the SAFC operating budget proposal form! PIease make sure to hit the "next" button beIow to submit. You will receive an email by Day, MM/DD regarding your meeting time with the SAFC. Thanks, Megan Massa
Resolution No - Gpta-001 - Excerpt From The Minutes of The Joint Meeting of Gpta and Hrpta Officers of San Isidro Elementary School Held at The School Library On June 22