DRAFT MINUTES1 USG Senate Meeting Thursday, February 13th, 2014 Meeting called to order at 7:30 pm. Meeting held in SAC 302. Agenda item 1.0: Attendance The roll was called: Senator James Alrassi Present Senator Gibryon Bhojraj Present Senator Nicole Bustamante Present Senator Dennis Caruana Excused Absence Senator Demoy Dobson Present Senator Michael Duffy Present Senator Vincent Justiniano Present Senator Angelo Lambroschino Present Senator Ma Deza Lerasan Present Senator Bryan Mathews Present Senator Bryan Michel Present Senator Betty Monsanto Present Senator Jawad Mourabet Present Senator James Mutino Present Senator Larissa Nysch Present Senator Kim Pacia Present 1 Typically, minutes should only contain the essentials of a meeting. This includes the meeting time and location, a list of those who attended, as well as a record of all motions made and their outcome. Debate (or a summary of debate) is usually not included. I include it here at the request of the Chair. Mistakes and omissions are likely, so Senators are encouraged to e-mail the Secretary with corrections prior to the next Senate meeting, so that the record reflects what was actually said at the meeting and so corrections can be made efficiently. Senator Joy Pawirosetiko (PPT) Present Senator Melody Pena Present Senator Caitlyn Pfeiffer Present Senator Cody Pomeroy Present Senator Nicole Tavarez Late (7:35 pm) Senator Michael Valentino Late President Adil Hussain Present Executive Vice President Mallory Rothstein Present Treasurer Brian McIlvain Present VP of Academic Affairs Steven Adelson Present VP of Student Life Garry Lachhar Present VP of Clubs and Organizations Kerri Mahoney Present VP of Communications and Public Relations Mario Ferone Present Senior Class Representative Akinbowale Present Junior Class Representative Ray Present Sophomore Class Representative Cheslak Present Freshman Class Representative Rodriguez Present A quorum exists. Senator Justiniano moved to amend the agenda, by moving item 4.0 to 1.1. o Motion approved unanimously. Agenda item 1.1: Transportation Update from Jim O’Connor and Greg Monaco We represent parking, transportation, and sustainability at the University. We think it is extremely vital that you provide feedback about our services. We want you to be aware that we exist and you are always welcome to attend our meetings. The main takeaway we want to leave you with is the transportation fee. o The transportation fee is the sole provider of income for transportation, paid entirely by students. We do not get an allotment from the state. o It costs money to buy fuel, buses, dispatchers, etc. o This past summer and fall, we worked with your executive board for a potential Friday night shuttle to Port Jefferson. At the end of the day we priced the service and it would have required a $4 increase to the fee. Working with your executives and other student groups, we jointly decided that the cost was too much for the service provided. o We augment transit service. transportation@stonybrook.edu is the best way to contact us regarding changes to the bus schedule. If you have suggestions, bring them to our attention. o You can use 7-bus instead of the Long Island Rail Road. This has nothing to do with the transportation fee. o We continue to increase the number of solar powered bus shelters on campus. We have long-term aspirations that all of the shelters will be solar powered. o We are moving forward with additional metered lots and also having places to plug in electric vehicles. o Virtual carpool idea is being floated around. o There will be additional Wolf-Ride bike stations. We are going to have eight stations and up to sixty bikes in the near future. o Our transportation fee budget is online. For the most part, students pay $265/year for transportation. We are the second highest SUNY (Buffalo is the first) in terms of the cost of the transportation fee. o We are carrying a large deficit of $1.8 million dollars, and we are recommending a transportation fee increase in order to reconcile that deficit. o I have been here since 2006 and many student groups do not support increasing fees. The most important takeaway you need to know is that you have a direct line of communication in terms of how we operate. o We are recommending a 3% increase to the fee. We have Recycle-mania going on and other sustainability projects. The advisory group will have three more meetings in the spring semester. Feel free to attend as your schedule allows. Senator Justiniano: Is the Sunday route also free for Stony Brook students? o Yes. Senator Alrassi: Was there a deficit when you started work in 2006? o Yes, there was a minimal deficit. We have also grown significantly since then. o Senator Alrassi: What was the fee at the time? o It was in the hundred dollar range. We are attempting to offer more services by partnering with other organizations and municipalities in order to reduce the cost for students. Senator Lambroschino: What can be done regarding traffic on campus? o Traffic is a challenge. Long-term, we might be able to do it better by having dedicated bus lanes. I am sure there is a situation out there that we can come to. We are well aware of the number of vehicles on campus. I would like to thank you for your time. Senator Pacia moved to amend the agenda, moving item 18.0 to 3.1. o Motion approved by a vote of 20-1-0. (Roll Call #1). Agenda item 2.0: Approval of Last Meeting’s Minutes Senator Mourabet moved to amend the minutes, to add “The salary of the current EVP will not be changed” at the end of his remarks. o Motion approved unanimously. Senator Alrassi moved to approve last meeting’s minutes, as amended. o Motion approved unanimously. Agenda item 3.0: Announcements Chair: Senators and EC members are reminded to submit their reports. Chair: You need to submit your stipend requests on time. Agenda item 3.1: Resolution to Condemn the Proposed Increased Fees on Sports Clubs by the Stony Brook Department of Campus Recreation Senator Justiniano moved to grant members of the Sports Council speaking rights. o Motion approved unanimously. Treasurer McIlvain presented the resolution. o Field use costs are increasing, as well as maintenance and other costs. o We believe that it is unfair that students be charged these fees. Sports Council representative: As many of you probably know, we have been able to use fields in the South P lot, in order to use the fields and play for free. Campus Recreations have been adding numerous fees for use of the fields, costing student athletic groups hundreds and thousands of dollars. Many of these fees are arbitrary and capricious. Treasurer McIlvain: We are saying that athletic trainers are not required for all sporting events. o The site supervisor does not have a defined function and these salaried employees should not be paid by the student activity fee. o Additionally, maintenance and water fees should not be paid for by the student activity fee. Treasurer McIlvain: Administrative Director Kirnbauer has spoken with the Athletics Department regarding this matter. Administrative Director Kirnbauer: The new South P fields are a new endeavor and we need to hash out who is responsible for paying what. This resolution is urging that USG and the Athletics Department come to mutually agreeable terms and compromise on reducing the fees and this resolution would help move these talks along. It is just a matter of sitting together and deciding how to divide up responsibilities. Sports Club representative: We want to be able to show the people we are meeting with that we have the support of USG and the whole student body in these negotiations. o We just want to work to make sure that sports clubs can afford to hold home games. President Hussein: How much money does USG pay to Campus Recreation? o Treasurer McIlvain: Over $175,000. o Administrative Director Kirnbauer: Much of that money goes to fitness classes, intramurals, and off-campus recreational events. None of those funds are budgeted to the South P lot fields. Senator Alrassi: I don’t think this resolution is shining a bad light necessarily on Campus Rec, but that we are showing that this is a serious issue that USG and Campus Rec should mutually discuss. Senator Bhojraj moved to adopt the resolution. o Motion approved by a vote of 21-0-0. (Roll Call #2). Agenda item 5.0: Executive Order #0012 Chair: This executive order takes all issues other than speaking order and when I will step down from the Chair away from me and instead turns the issue into a vote by the Senate, where the majority will decide the issue. Agenda item 6.0: SBU Needleworks Request for USG Acknowledgment VP Mahoney presented the SBU Needleworks acknowledgment request. Senator Pena moved to grant all club representatives speaking rights. o Motion approved unanimously. Club representative (Jasmine Aleem, President): We want to be a charity-based organization. We teach our students how to knit, sew, etc., and we want to make products that can be sold with proceeds going to charity, or where the products can be directly donated. Senator Justiniano: If they club makes items using a budget that comes from USG funds, can the items be donated to charity? o VP Mahoney: The club would have to replace any funds used to purchase raw materials to make goods. However, USG funds could be used to promote the club, or for other purposes, and those monies would not have to be returned to USG. Senator Bhojraj moved to approve the USG Acknowledgement request for SBU Needleworks. o Motion approved by a vote of 21-0-0. (Roll Call #3). Agenda item 7.0: Students Helping Honduras Request for USG Acknowledgment Senator Alrassi moved to postpone agenda item 7.0 until next meeting. o Motion approved unanimously. Agenda item 8.0: Engineers Without Boarders Request for USG Acknowledgment Senator Bustamante moved to postpone agenda item 8.0 until next meeting. o Motion approved unanimously. Agenda item 9.0: Global Medical Brigades Request for USG Acknowledgement Senator Bhojraj moved to postpone agenda item 9.0 until next meeting. o Motion approved unanimously. Agenda item 10.0: Model UN Request for Line Budget Status VP Mahoney presented the Model UN request for line budget status. o This club has had two semesters of being acknowledged and two further semesters of a probationary budget. VP Mahoney: Have you had any budgetary problems or overspend your budget? o Senator Bhojraj (speaking as a club representative): We were on SSC last semester. One of the events did not materialize and the check for that event was lost. The money was not lost but we had to go to Accounting and the funds were not spent. Senator Valentino moved to approve the Model UN request for line budget status. o Motion approved by a vote of 18-0-3. (Roll Call #4). Agenda item 11.0: Christian Student Services Request for Line Budget Status VP Mahoney: This club used to be on line budget status and the club was subsequently sent to SSC. They have spent two semesters on SSC since then and are now applying for line budget status again. Senator Justiniano: The minutes state that the club’s e-board is inexperienced. Would it be better to keep the club on SSC for another semester? o Darren (President): I think the club would benefit from access to more funds. President Hussein: Can you elaborate on what the problem was that shifted the club from line budget to SSC status? o Treasurer McIlvain: The club failed to spend its allotted budget at the time, in violation of the rules, and was moved to SSC status. Senator Duffy moved to approve the Christian Student Services request for line budget status. o Motion approved by a vote of 17-1-3. (Roll Call #5). Agenda item 12.0: International Student Organization SSC Budget Senator Pfeiffer moved to postpone agenda item 12.0 until next meeting. o Motion approved unanimously. Agenda item 13.0: Organization of Actuarial Students SSC Budget VP Mahoney: The club has been acknowledged for more than two semesters. Wells Tanzer (President): We have been restarted on campus in Fall 2013. This was a club on campus previously. In fall 2012 – spring 2013, the club was inactive, but I have restarted it since last fall. I spoke to VP Mahoney regarding a budget. For this spring, there were discussions regarding getting an SSC budget. Senator Alrassi: Can you explain what an actuary is? o Mr. Tanzer: We try to educate our general body members as to what an actuary is. In a very general sense, an actuary analyzes risk, most commonly associated with insurance, consulting, 401k planning, etc. o We plan on bringing professionals to present and talk about the career. Professionals do not charge fees typically for this, because they like to have outreach with students and it is a great networking opportunity for students. o We want to also hold events to help students study for actuarial exams. Treasurer McIlvain: Can you elaborate on the taxes portion, since we are a tax-exempt organization? o Mr. Tanzer: That has been brought to my attention. Treasurer McIlvain: How will you utilize the practice exams? o Mr. Tanzer: We can go over questions at a general body meeting, or more likely, we will take a poll about how many members will be studying for an actuarial exam, and the most common ones (in probability and financial mathematics), we would have study groups within the clubs to share these exams and study materials, which would be kept within the club and be available to current and future students. Our faculty advisers in the AMS department can take custody of the materials. Senator Justiniano: Would you be using these practice materials as a part of general body meeting or an event? Senator Bhojraj: SSC money has to go to having open on-campus events. o Mr. Tanzer: We have not held this type of event yet, but we can definitely consider this in the future. Senator Pfeiffer moved to approve the Organization of Actuarial Students SSC Budget in the amount of $337. o Senator Tavarez: For the study events, are they open to the campus? Mr. Tanzer: Certainly, they are open to everyone and all are welcome. o On the motion to approve: Motion approved by a vote of 20-0-1. (Roll Call #6). Agenda item 14.0: Pay Rate Adjustment Act of 2014- Presidential Veto Exercised Chair: The President vetoed the adjustment act of 2014. VP Ferone: This is related to an idea that used to happen. Senate meetings used to be filmed to prevent discrepancies like this and I think we should film the Senate meetings to prevent this from happening. EVP stepped down from Chair. PPT Pawirosetiko in the Chair. EVP Rothstein: I think this veto is ridiculous. The exact motion of Senator Mourabet, even after the correction in the minutes, has nothing to with the veto. People say not to take things personally, but there are definitely things that are personal. o EVP: I think that all executive council members work 15 hours and should be paid the same. There might be an argument to paying the Treasurer and VP of Communications more since they work more, but the President does not work that much. I highly urge you to consider that. Senator Justiniano: Why have we not been filming Senate meetings this semester? o VP Ferone: I think people have been generally uncomfortable with the idea. Senator Mourabet: What is the motion? What are we doing now? o Administrative Director Kirnbauer: You can override the veto, keeping the bill exactly as-is, by a 2/3 majority. If you make any amendments, you would be passing a fresh bill, which would be handled as a normal bill. You could also do nothing, in which case the bill will die. EVP Rothstein: Your decision last week for the Executive Vice President was that the EVP does not do as much as other people. I think it is wrong to base pay on the hours worked, because if that is the basis, the VP of Communications would deserve the most money, as well as the Treasurer, because they work the most. Senator Alrassi: If we do accept the veto, we need to have something to be in compliance with state law. o Administrative Director Kirnbauer: No, the minimum wage increases mandated by state law will happen regardless of what happens to this bill. Senator Lambroschino: I think we need to take a look at an evaluation of these positions so the Senate can make a more informed opinion. Senator Bhojraj: I want to revisit the point I brought up last meeting. I don’t think the Senate is qualified to talk about this. Last week, two executive board members motioned that the EVP should take a cut. Now the EVP is saying that everyone should be paid the same. The Executive Council should provide a unified budget plan for the Senate’s approval. Senator Justiniano: It is our job as a Senate to have a basic outline what the EC members’ jobs are. Secondly, to the EVP’s point, that seems like an interesting route to go and something worth exploring. That should not be an amendment on the floor. Let’s let the budget committee or other committees look at the proposal of having all the Executive Council members paid at the same rate and have that go through a fresh bill. Administrative Director: The Senate can always send the bill back to the Budget Committee for further action. EVP Rothstein: I did not necessarily say that everyone gets a pay decrease. I am simply saying that everyone should be paid the same. All of us put in a lot of work. I don’t think the philosophy of a more senior position should necessitate more pay. VP Ferone: I would not feel comfortable with increasing our salaries too much, since the funds come from the Student Activity Fee. The Senate should definitely be doing this, and not the EC. Senator Bhojraj: To clarify my point, I think the EC should propose budget plans regarding their pay. With the utmost respect to Senator Justiniano, there are descriptions to all of these jobs available. If you want to send this back to committee, that’s fine with me. President Hussein: Let me explain why I vetoed the bill. The Senate needs to step up. You guys should be weighing in on an important matter. I don’t think the Senate has thought about what impact this pay raise entails. Just like every piece of legislation we go through, I hope that Senators are considering all the implications. If you want to take time to read over the descriptions or asking us what our roles are, that would be a prudent course of action. VP Lachhar: No matter what the Senate does, I hope you look at the positions and not the person who is in the position. Arguably, VP Adelson’s position might on paper be smaller than others but he does more work than most. Senator Mourabet: The Presidential veto’s issue is the central issue here. Senator Alrassi: I move to refer the legislation to the legislative review committee for further consideration. o VP Mahoney: It is a good idea to refer the matter to committee. I feel that a point was made that the EC should have come to the Senate with a unified proposal. Clearly, there are opposing sides within the EC, so that is not possible. o VP Ferone: Why legislative review since this is a budget committee matter. o Senator Alrassi: Our committee is made up solely of Senators. o Administrative Director Kirnbauer: I suggest an ad-hoc committee be made to focus on this sole issue. o EVP Rothstein: I don’t think an ad-hoc committee is an appropriate way to handle this. o President Hussein: I also think that the budget committee is the best avenue to discuss this legislation. o Senator Justiniano: This is a budget issue. It makes sense for the budget committee to deal with it. o Senator Alrassi: I am not looking to reassess every position from a budgetary standpoint, but to agree to a legal basis for pay. o EVP Rothstein: The veto was for PASS Director and EVP, but the President has just stated that he is not in favor of a pay raise for himself, and yet he is the official who brought this legislation to the Senate. I would like to return to my point that it is simplest to pay everyone equally. Every EC member can try to say that their position does more work than written. That is a waste of time and I think the Senate needs to step up and speak. This is why the EC rules these meetings. I see that they are all speaking all the time and dictate the Senate’s actions. I am disappointed that the Senate seems to be voting in line with exactly what is suggested to it. o Senator Lambroschino moved to end debate. Motion approved by a vote of 15-5-0. (Roll Call #7) o On the motion to refer the legislation to the legislative review committee, the motion is approved by a vote of 12-8-0. (Roll Call #8). Senator Michel moved to extend the meeting time to 10 pm. o Motion approved unanimously. PPT Pawirosteiko out of the Chair. EVP Rothstein returns to the Chair. Agenda item 15.0: Election Laws VP Mahoney presented the Election Laws. o I have made several recommended changes. Senator Alrassi moved to postpone further consideration until the next Senate meeting. Anthony LaViscount: How would tabling discussion impact the Elections Timeline? o VP Ferone: The information sessions are coming up soon, so it might be prudent not to table this matter. o VP Mahoney: I think we should amend the parts under consideration on the floor and pass the bill today. Senator Bhojraj: What is the purpose of having different petitioning levels and what do you think is the relevance of that discussion in terms of pay? o VP Mahoney: I have no idea. I wanted to make the petitioning requirement of the EVP equal to the other Vice Presidents, considering the recent possible move of making the pay of all Vice Presidents equal. President Hussein: If the Senate can outline a process by which elections violations can be reported to the university, so that action can be taken for any alleged violations of the Student Conduct Code. That would be great. Senator Michel moved to end debate. o Motion approved by a vote of 21-0-0. (Roll Call #9) o On the motion to postpone: Motion failed by a vote of 7-13-0. (Roll Call #10). Senator Bhojraj moved to amend the Elections Law, as per VP Mahoney’s suggestions, namely to make the EVP petition requirements equal to that of the President and Treasurer, as it appears in Page 23 and 25 in the minutes. o Amendment ruled friendly and adopted. Senator Bhojraj: I think the issue of Executive Council pay and petitioning requirements are inextricably linked. VP Ferone: I edited this document to make a point that the Senate is not thoroughly reviewing legislation. I included a change in Page 25 and would recommend that the relevant section is amended to state that “no candidate should be DENIED to take independent donations…” Senator Alrassi: The fact that we don’t get our agendas ahead of time is part of this. I am trying to say that we did not expect this sneakiness. Chair: No one wants to abide by the rules of providing legislation well in advance of the Senate meeting. I sometimes have to put the agenda out very late because I get many last minute changes. Senator Bhojraj moved to approve the Elections Laws. o Motion failed for lack of a second. o Current elections legislation remains in effect and unaltered. Agenda item 16.0: 2014 Eligibility of Class Senators Act Senator Justiniano moved to postpone agenda items 16.0 and 19.0 until next meeting. o Senator Bhojraj: I think it is not needed to table this. There is no controversy surrounding these proposals. I think we should continue moving forward if we have a quorum. o Motion approved by a vote of 10-7-0. (Roll Call #11). Agenda item 17.0: Amendment to New Club Act #1 VP Mahoney presented the legislation. The legislation allows appeal to the Treasurer instead of the VP for Clubs and Organization in circumstances where a club seeking SSC funding wishes to appeal a decision by the SSC committee. Senator Mutino moved to approve “Amendment to New Club Act #1” o Motion approve by a vote of 18-0-0. (Roll Call #12). Agenda item 19.0: Sloth (GPA Check for Supervisors/Directors) Act o Postponed. Agenda item 20.0: Open Agenda Senator Justiniano: We have two USG teams for the kickball tournament. Senator Lambroschino and others wished Senator Bhojraj and others a happy birthday. Senator Michaud: All Senators, myself included, we are all in here and should speak up and pay attention. President Hussein: If any Senator is interested, I will be meeting President Stanley regarding the pool renovations, and would like to have a Senator go to that meeting regarding the pool renovation resolution. VP Lachhar: Concert. Concert. Concert. Chair: Please get me your Senate reports. Chair: With timesheets, I’m the only person allowed to sign the timesheet. Senator Michaud moved to adjourn. o Motion approved unanimously. o Meeting adjourned at 9:42 pm.