Minutes 11.30.98

Called to Order at 5:45pm.  Carlos Dawson, acting Pres.

All present except Landis, Bradley.
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Motion to waive reading of the minutes, and officer and committee 
reports in lieu of pressing business.
 (Akers/Adler) Passed: Unanimous
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Old Business:
K-St. degree.  Hays requests time.  Friday between 7 and 8 p.m.

Motion to create the "Golden Acorn Award" for outstanding service to 
the Wildcat Marching Band by any non KKY, TBS, or staff member, and 
appropriate necessary funds.
 (Akers/????) Passed: Unanimous

	Floor open to nominees:
		Kim Maraman
		Nicole Zeeb
		Dallas Gambril
		Christina Gibbs
			Motion to close floor, without objection.

Motion to vote by showing of hands, without objection. (Akers)

Motion that nominating member explain nomination, without 
objection. (Neff)

Voting.  in order of nomination: 5,1,6,2.

	Maraman and Gambril for second vote.
		Maraman- 9 votes, clear majority, announced as winner.
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New business,

Akers/Adler present draft of new Constitution.  Discussed.  Postponed 
until next meeting.  
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Adjourned.