American University Residence Hall Association c/o Housing & Dining Programs | 4400 Massachusetts Ave, NW | Washington, DC 20016-8142 Phone: (202) 885-1878 | FAX: (202) 885-1154 | E-mail: info@aurha.org | www.aurha.org General Assembly Minutes Megan O’Toole President (202) 885-1878 megan@aurha.org Joanne Frangias Vice President of Administration and Finance (202) 885-3606 joanne@aurha.org Nate Warszawski Vice President of Advocacy & Community Coordination (202) 885-1742 nate@aurha.org Sarah Nylen Vice President of Programming (202) 885-2772 sarah@aurha.org Jody Gregory National Communications Coordinator (202) 885-3676 jody@aurha.org Devin Moore Chief of Staff (202) 885-2179 devin@aurha.org Daniel DeHollander Advisor (202) 885-3138 deholla@american.edu September 25, 2014 9:00pm ~ Letts Formal Lounge Call to Order o Called to order at 9:01pm Attendance o Anderson- 5/6 o Cassell- 3/3 o Centennial- 5/6 o Hughes- 4/6 o Leonard- 2/2 o Letts Clark and Roper- 5/6 o McDowell- 2/2 o Nebraska- 2/2 Agenda Approval o Motion made by Matt- unanimous consent Seconded Passes Hall Reports o Anderson First meeting on Monday Looking forward to a great year o Cassell Still filling position o Centennial First meeting on Monday o Hughes Filling vacancies o Leonard First meeting yesterday Filling positions o Letts Clark and Roper Filled all positions Working on this year o McDowell Need to fill rest of position o Nebraska Filling vacancies by end of next week Executive Board Reports o President What I did: Validated Election Results with Devin, Max, and Daniel Prepared for General Assembly Held the first Presidents Roundtable of the year Applied for the CAACURH Scholarship Was chosen to be on the CAACURH Bylaw Review Committee What I didn't do: Participate on the CAACURH Presidents' conference call (it's happening right now) What I'm planning on doing: o o Plan out Roundtable meetings for the year SAWG (Sexual Assault Working Group) Meeting Reach out to outside organizations/campus partners about presenting in GA Vice President of Administration and Finance What I did: Finished RHA Budget / Prepared Presentation Gave my financiers their budgets Conference Call with My Favorite Student Got RHA a spot at All-American Weekend Georgetown Cupcakes are done. What I’m planning on doing: Credit Card Reader from My Favorite Student Figure out details for All-American Weekend Vice President of Advocacy and Community Coordination What I did: Met with Deputies Orientation What I didn't do: Nothing What I will do: Explore potentials for dialogue programming o RAINN Day Set up a roundtable HOTY Make preliminary advocacy calendar for this semester Put up the RAINN Day mural Vice President of Programming What I did: Planned out potential programs and allocated money Worked on Founders Day o Planned Tailgate What I didn't do: Write out roundtable plan What I am going to do: Plan out roundtable Meet with clubs for Diversival More meetings National Communications Coordinator What I did: o Working on Diversival NCC chat with the region Opened Conference Application Submitted letter of intent to bid Submitted application to NACURH recognition committee What I didn’t do: Book rental cars for CAACURH What I am going to do: Book rental cars Plan roundtable Agendas w/ Devin Select Conference Delegate Chief of Staff What I did this week Finished calculating the results Round-table meeting set for this weekend Developed a plan for my round-table for the year Gained access to the @aurha.org domain and created the Administrative Board emails Facebook group set up for General Assembly Created a contact list for all of RHA What I didn't do this week Give all halls access to the poster approval form What I'm going to do next week Give all halls access to the poster approval form Update RHA social media pages o Get the information of appointed members so far Advisor Take notes on the meetings! Daniel wants to help make this year amazing! What did Daniel Do? Attended RHA Fall Orientation and hosted RHA Additional Opportunities Session Met with Megan, Joanne, and Sarah Conference Call with My Favorite Student about special packages and AU pennants What did Daniel Not Do? Reconcile P-Card o NOTE: It is very important to return all receipts to your Hall Council Advisor ASAP! What does Daniel Plan to Do? Meet with Nate, Jody, and Megan Attend a Founder’s Day Meeting with Sarah (9/26) Attend a CLARCC Meeting (10/1) Schedule 1:1 Meeting Times with Devin and Members of the Administrative Board HDP and Other Updates Spring 2015 Resident Assistant (RA) Selection (http://www.american.edu/ocl/housing/RA.cfm) o Candidates must attend an information session Mon. 9/29: 10-11pm in Anderson Conference Room Tues. 9/30: 7-8pm in McDowell Formal Lounge o Candidates who wish to apply for Fall 2015 but are studying abroad next semester should participate in the process now. Appointed Administrative Board Reports o Parliamentarian Approved elections results Went to orientation o Deputy Programmers Founders day planning Tailgate coming up o Deputy Advocates Went to orientation Discussed future events RAINN Day o Deputy of Marketing and Design Not present NRHH Report- Markie, President o Open to Resident Student Leaders o Runs the OTM system o Name has changed Chief of Staff Appointment Discussion and Vote o Presentation o Q and A: Cowboy Joe: Are there any other people open to the position? No Martin: What do you view as your strength? Work well with a team Alex: Past experience with RHA? GA delegate Appointed to VP of Finance of Letts Clark and Roper Many awards from Marieka Saagar: What does Chief of Staff do? Officer Writes minutes for meeting Work with Administrative board Have a deputy of marketing and design to help with posters and publication Daniel: Point of information, how do appointments work? A-Board is chosen through application process Swear in those who didn’t go to transition o Pro Con Debate: Pro- he’s already doing it Con- none Pro- great last year as GA delegate and VP of Finance Con- none Pro- nice guy Period Ended o Approval Vote 27/0/1—Approved! National Communications Coordinator Appointment Discussion and Vote o Presentation Conference Experience, drawn to NCC position Big plans for Regional and o Q and A Period Ferdinand- What Plans? Want to plan for School of the Year bid Martin- biggest strength? She’ll be there for you Markie- what are bids? Why is it a big part of your job? Bids are bids for an award at the Regional and National level Has to format in a proper way o Pro con debate Pro- seems to be qualified Con- none Pro- good ideas Con- none Pro- like the school of the year bid Period Ended o Approval vote 29/0/0—Approved Administrative Board Appointment Discussion and Vote o (1) Parliamentarian Max o Presentation o A lot of Parli Pro experience, and leadership experience in general o Working closely with Executive board and Admin Board already Q and A o Mark- what is JSA? Promotes Civic involvement o Martin- greatest strength? Follow rules o Cowboy Joe- greatest weakness? Chocolate Pro Con Debate o Pro- Necessary experience o Con- none o Pro- likes rules, keep us on track o Con- none o Pro- used to do JSA with Max o Con- He could be swayed with chocolate o Pro- Probably won’t o Con- none o Pro- good at job Approval vote o 29/0/0- Approved (2) Deputy Programmers Landria Presentation o Wants to get students involved o Excited Q and A o Ron- What are some events you have worked on in the past? Her 16th birthday- budgeted her party, planned it, found places to plan o Martin- strength? Organization o Josh- what would you bring to events? Bring a new perspective on RHA events o Cowboy Joe- year? Sophomore o Time elapsed Saagar- extend Q and A by one min seconded o Passes o Meg o Sussana- Why do you want to get involved in campus this year? Wanted to Pro Con o Pro- budget experience o Con- none o Pro- first year to bring new prespective o Con- lack of experience in formal planning o Pro- hard worker o Con-none o Pro- good grasp on what her position is o Period Ended Approval Vote o 29/0/0—Approved Presentation o Deputy last year o Helped with Founder’s Day o Headed one of her events Q and A o Christina- any new ideas? Meg has an event once a month o Martin- strength? Very thorough o Ron- What is a problem you have faced? Windy day at one of her events moved events together o Martin motioned to extend time by 1 min Seconded, passes o Question period lapsed Pro Con debate o Pro- a lot of experience o Con- Confusion between two deputies o Pro- good idea on what she needs to do o Cono Pro- already have a connection with other deputy o Period ended Vote o 29/0/0—Approved (2) Deputies of Advocacy & Community Coordination Monique Presentation o Advocacy experience o Wants more inclusion on campus Q and A o Audrey Martin- greatest strength? Organization and Empathy o Josh- how do you bring more diversity to campus? Ask students what they want o Period ended Point of Info- Joey- move the previous question? o You can motion to move the question Joey- Motion to move the question? Vote: 28/0/1---passed Appointment Vote o 29/0/0—approved Presentation o Enthusiastic about advocacy Q and A o Lexi- any ideas for the upcoming year? Penny drive o Joe- did you ever attend a rotary conference No o Martin- greatest strength? Energy Jose- Move the previous question o Seconded Vote: 27/0/2—passed Approval vote o 29/0/0—approved o (1) Deputy of Marketing & Design Natalie Presentation o Graphic design major o Design experience Q and A o Martin- greatest strength? Attention to detail o Josh- previous experience with RHA? No o Joe- Are you a freshman? No, Sophomore Arthur- Move the previous question o Seconded Vote: 26/0/3—passed Approval Vote o 28/0/1—approved General Assembly Swearing In o Congratulations! Old Business (Discussion) o Electronics shouldn’t be on New Business o Parliamentarian Procedure Presentation- Max Glas Bylaws are important- Look at them No resolution cannot go against the bylaws Joe- point of Info- can Bylaws be amended? o Yes- but formal resolution process Passing legislation- Resolutions Respect the speaker, understand motions and points Placards to raise motions RHA Budget Presentation – Joanne Presentation Starting balance- $59,429.05 Budget line-item breakdown Q and A Martin- how much was Founder’s Day last year o Same amount Joe- What is Founder’s Day? o Formal ball open to students- a nicer prom Martin- do you think $20,000.00 is enough? o SG has allocated the same amount o Not all residents go, so RHA wants to give money back to student Saagar- how is the money calculated from HDP to RHA o Population of residents Saagar- what is My Favorite Student? o Care package company o Link on facebook group Terry- how will we know what the budget is later on? o Come by Joanne’s office hours for further questions o Not going on social media Motion to extend time by one min –Arthur o Seconded Vote: 18/3/6—passes Josh- where is your office o The RHA Office in Anderson first floor Pro Con Debate Pro- Budget well described, using past knowledge Con- not a lot of room for error Pro- set up very well Con- STRIKEN FROM MINUTES (Out of Order-Relevancy) Con- expensive o Reduction on prices o Pro- expenses already done, split Founder’s Day good Con- none Period ended Approval of Budget 28/0/1—budget approved! CAACURH – National Communications Coordinator- Jody Presentation In Pennsylvania Planning on a Delegation of 8 students Opportunities to meet new people Conferences have many opportunities Questions?- Ask Megan, Jody, or Daniel Applications open until Saturday, anyone can apply Other ways to get involved, even if you do not get into the Delegation o Committee for Roll Call Video o Banner Committee o Philanthropy Committee o Helping out by writing bids Q and A Jose- how are the residents selected? o Jody, Markie, and Megan will be selecting Alex- who are included in the Delegation o 3 executive board members, so 5 more open positions o Nate- all day Saturday for applying? o Yes Hall of the Year Presentation – VP of Advocacy & Community CoordinationNate Presentation Report every month Q and A HOTY- is the award given to the Hall How to win? o Fulfilling certain tasks o Send to HOTY@aurha.org Saagar- is there a way to see the list of tasks? o Sending with the Advocates Sarah- is there a limit or pictures for each event? o 10 per event Katie- can RHA members be in the photos? o Yes Jaime- if it isn’t on the list? o Check with us Josh- Motion to extend the period by one minute 14/14/1—tie, chair votes yes, passes o Poster requests In the email y’all o True Colors – VPACC Fill out this paper and bring it to you next GA Open Forum o This is where you will discuss items that are important to residents- send to megan@aurha.org General Announcements o Sarah- October 4th- Kickball for Kids, lots of fun, all proceeds go to the kids Recognition o Twitter stream o Use #RHA and the twitter handle Adjournment o Motion to adjourn meeting- unanimous consent Seconded Passed o Meeting adjourned at 10:55pm Respectfully Submitted, Devin Moore RHA Chief of Staff Minutes approved by an unianimous consent vote from the 10/02/2014 General Assembly