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 October 16, 2014 Megan O’Toole President 202-885-3606 megan@aurha.org Joanne Frangias Vice President of Administration & Finance 202-885-3676 joanne@aurha.org Nate Warszawski Vice President of Advocacy & Community Coordination 202-885-1878 nate@aurha.org Sarah Nylen Vice President of Programming 202-885-2774 sarah@aurha.org Jody Gregory National Communications Coordinator 202-885-2179 jody@aurha.org Devin Moore Chief of Staff 202-885-1742 devin@aurha.org Daniel DeHollander Advisor 202-885-3138 deholla@american.edu McDowell Formal-9:00pm Call to Order o Called to order at 9:02pm Attendance o Anderson 6/6 Proxies: 0 o Cassell 5/6 Proxies: 0 o Centennial 5/6 Proxies: 0 o Hughes 6/6 Proxies: 1 o Leonard 7/6 Proxies:1 o Letts Clark and Roper 6/6 Proxies: 0 o McDowell 6/6 Proxies: 0 o Nebraska 2/6 Proxies: 0 Minutes Approval o Motion- made by Arthur R- to approve last GA’s minutes by unanimous consent Seconded by Matt B Agenda Approval o Motion- made by Matt B- to approve this GA’s agenda by unanimous consent Seconded by Joesph A Hall Reports o Anderson New Delegate 5 new Cabinet position Pumpkins at Fall Fest Tabling event o Cassell Meet your hall council Tabling for Halloween Finals study break planning o Centennial Set the budget for the remainder of the semester Process of selecting floor reps o Hughes Filled all position North side Halloween Study break planning Getting residents out to Geena Davis o Leonard Floor reps Decorating event o Letts Clark and Roper LeCloper pumpkins went well working on Fall Fest Puppet show Floor reps o McDowell Filled hall council North side Halloween planning Figuring out what to do for the rest of the semester o Nebraska Trying to fill Hall Council Teach for America collecting resumes Halloween planning Executive Board Reports o President What I did: Attended Assistant Director interviews for the Center for Diversity and Inclusion (CDI) Attended SAWG interviews for Coordinator of Victim Advocacy Services University Council Dining Services Project Team Continued coordination efforts with STEP Up Began preliminary phase for the Bylaw Review Task Force (call for further interest) o Email Megan if you are interested CAACURH Bylaw Review Task Force What I didn't do: Finalize Bylaw Review Task Force What I'm planning on doing: Finalize Bylaw Review Task Force Final SAWG interview for Coordinator of Victim Advocacy Services Breakfast Club Hold one-on-one meetings with all Hall Presidents o Vice President of Administration and Finance What I did: Prizes for American Weekend o Attached on the minutes email for tabling Budget stuff done What I didn’t Send emails What I’m planning people Emailing people Vice President of Advocacy and Community Coordination What I did do: Finalize 2015 Blood Drives Met with Daniel and Tracey to start conversation on dialogue plans on campus (came up with a potential framework) Attended the donating and services committee What I did not do: Work on HOTY updates What I will do: HOTY updates Meet with relay for life Meet with Monique Work on dialogue plans Vice President of Programming What I did: Finalized contracts for Diversival Confirmed almost all activities for Diversival Co-sponsored event for this weekend (Saturday’s soccer game) Signed up to table tomorrow Starting to work on thanksgiving dinner (emailed RAs here and RD and 25 lived location and sent out survey) Poster requested for tailgate What I didn't do: Decide on rain date for Diversival What I am going to do: Decide on rain date for Diversival (potentially Nov. 21) National Communications Coordinator What I did this week: Confirmed conference attendees Had first conference delegation meeting Started drafting the POTY bid Organized conference committees Got accepted to NACURH committee What I didn't do: Have my one on one with Daniel Have my one on one with Rachel What I'm going to do: Hold second conference delegation meeting Hold roll call and bid committee meetings Submit the POTY bid Chief of Staff What I did: Updated website, now there are minutes from the first GA and our current Bylaws Met with the Advocates to talk about how to type minutes Met with Daniel, video summary of GA idea Set a final date for Delegate Looked through previous resolutions from previous GAs What I didn't do: Email Nikki about putting Resolutions from last year on the website o o o o Advisor What did Daniel Do? Met with Megan, Devin, Nate, Sarah, Joanne, Audrey, Landria, Meg, Max Met with Ryan from Intramurals to discuss possibilities for RHA/ResEd/Intramural collaboration CAACURH Advisors Conference Call (10/16) What did Daniel Not Do? Review Joanne’s RHA Rental Agreement Form Review Joanne’s co-sponsorship agreements Attend first CAACURH Delegation Meeting What does Daniel Plan to Do? Schedule 1:1 Meeting Times with Monique and Natalie Meet with HDP Financial Administrators to clarify budget lines Attend CAACURH Delegation Meeting (10/19) HDP and Other Updates Health and Wellness Checks and AC to Heat Changeover o Fall 2014 Timeline: Friday October 24th - A/C shutdown residence halls: Anderson, Centennial, Letts, Hughes, McDowell and Leonard. Also include McCabe, Roper, Clark, Gray, Rockwood and Public safety Saturday October 25th to Monday October 27th - Residence Assistants (RAs) switch over fan coil units where applicable (Anderson, Centennial, McDowell and Leonard) Tuesday October 28th to Thursday October 29th - Residence halls plus McCabe changeover to heating (Anderson, Centennial, Hughes, McDowell, Leonard, Letts, Clark, Roper, Cassell, and Nebraska) o Resident Assistants will be entering spaces to conduct health and safety inspections and change HVAC units from AC to Heat depending on weather patterns o Residents will receive at least a 48-hour notification before this process happens o Policy violations will be documented Administrative Board Reports o Parliamentarian Met with Disciplinary review council Met with some roundtables Bylaw review taskforce being finalized o Deputy Programmers Meg Sending out emails about Diversival Final perk prepartations Landria o What I am going to do: Meet with my Delegate Roundtable Email Nikki with tonight's approved minutes, resolutions from last year, and resolutions from tonight if they are passed Meet with Natalie to discuss her role more in depth Finalize RHA roster, hopefully Food quote for the tailgate Football and wing night quote o Deputies Advocacy and Community Coordination- Monique Absent Met with Daniel Going to Relay for Life o Deputy of Marketing and Design Made posters for Centennial, and Southside poster Meet with Devin NRHH Update o None Old Business o Swearing in of our new members New Business o OTM Winners – Matthew Morrissey, NRHH Resident Assistant of the Month Sarrynna Sou o Nominated by Natalie Gangai o Resolution 14-15-001 Presented by Martin Slezak, Centennial Hall President Mandating all elected and appointed members of RHA to complete STEP-Up Bystander Intervention Program within three months after being sworn-in Question and Answer Period Adrienne- What are the requirements? o You have 3 months to complete a training Justin R- is there a GA STEP UP? o Megan- cannot make it a 9pm GA, but there will be an RHA sponsored one Joe A- Isn’t this similar to other o Researched and STEP UP Nolan R- is this for everyone in RHA? o open to suggestions Christina L- is this a one-time training? o You would have to do this every year Katie W- why is this necessary? o Our campus has a stigma attached, student leaders should be STEP UP trained Open discussion Joe A- the format is weird o Not on the official document Speakers List discussion Saagar G o Pro, only an hour long, it is very beneficial, RHA should do this for reputation Cristina C o Agree with Saargar, STEP UP is a good thing for everything to know Joe A o Huge issues on our campus, this is an effective program Ron H o It sets a really good precedent Jose V o o o In the middle, if this is to be enacted, will this later be a requirement Megan- once you are sworn-in, you will have to go through Linda o Do we get a certificate? Not an official certificate Alex K o Change wording Joe motion to change wording- change “needs” to “need” and add “the” Seconded o Vote: 42/0/0—passes Stephanie M o Do we get a door décor Megan- RHA can talk to the Wellness Center Arthur R o Poster saying all members completed STEP UP Daniel- don’t think of this like a requirement, but it helps the community and your learn something, but suggestions noted Adrienne o SG passed a similar resolution as well Joe A o Do we need to do this once? As of now yes Saagar G move the previous question (Voting to vote on the resolution, needs 2/3rds vote) o Seconded Vote: 42/0/0—moving to vote on resolution Vote on Resolution 14-15-001 32/1/9—passes Questions on Debate procedure None Resolution 14-15-002 Presented by Martin Slezak, Centennial Hall President Mandating the Vice President of Administration and Finance post a budget for the academic year on the RHA website and social media every semester Does not say specific details about what accounts money is going to Question and Answer Period Joe- Doesn’t specify how budget is presented o at the discretion of the VP of Administration and Finance Arthur- $14 per semester? o Joanne- yes Christina L- can you just ask for the budget? o This is to help the students understand Josh L- if there is a problem with the social media, could you just leave it on the website o It is at your discretion Michaela- would you update the budget as you get more funds o It is at your discretion Katie W- What’s the point? Martin would like to see what is going on, also helps the administration, and outside schools to look at our budget Sarah M- the administration already knows it o Others need the information as well Lexi S- grammar, friendly amendment o Martin- it is a friendly amendment Justin R- Does this help residents o Yes Saagar- Will the RHA facebook page will only post? o Yes Josh L- will the budget be more specific? o It will look like Joanne’s budget presentation Guillermo C- Motion to extend the time by 3 minutes, placard (retracted from 5 minutes) o Seconded Vote: 32/7/3—passes Michaela- add to the resolution: “initial” o Friendly Amendment Megan- asking for a friendly amendment changing “academic school year” to “semester budget” and changing the VP of Administration and Finance’s position o Guillermo moves to pose the friendly amendment Arthur R- change “per semester” to “beginning of semester” o Friendly amendment Katie W- motion to extend question and answer period by 3 minutes o Vote: 13/22/4—fails Speaker List Debate Saagar G o This is all for transparency Justin R o You want to see where your $14 is going Adrienne o Majority of floor asking her where their money is going to Josh L o We need to see where our money is going Sarah M o No residence approached Sarah over RHA funds Jose V o Ask Joanne to express her opinions Joanne- makes RHA look a lot more professional, they might not care, but RHA looks a lot better Cristiana C o There are people who want to know about this Joe A o There are no negatives to put this up, doesn’t take that long Nolan R o Most students aren’t going to look at it, we will be criticized, don’t care if we put it up Stephanie M o o Creates a professional environment, we will get greater criticism if we don’t put it up Matt B o On-request budget, thinks RHA will be ridiculed Guillermo C o Transparency, and that one resident will know what is happening Michaela o You can link the RHA website to social media because the resolution is so broad Meaghan o Echo what Guillermo said, we are here to represent our halls, free country Matt B, motion to extend debate by 5 minutes o Seconded Vote: 17/20/4—fails Katie W, motion to extend debate by 2 minutes o Seconded Vote: 18/16/8—fails Time elapsed Vote on Resolution 14-15-00126/12/4—passes as is Megan- voting can be tedious, but great job all Open Forum o Late-night dining options on campus Speakers List Matt B- Tavern stayed open later last semester, open after 9pm again Katie W- One 24 hour food place on campus Matt- more staff members at late night Jordan- concerned about 24 hours, where the money is coming from? Joe A- How would we be paying for food? Eamon Martin- 24 hour shuttle service to Tenleytown Mark- a lot of things close late night Jamie- long waiting time for food Jose V- Education on customer service, not residents fault they use on-campus venues Nolan R- very apathetic service, Aramark’s nature of service o Megan- Aramark is aware of the concern of customer service Matt- Allow students to work for dining services Guillermo C- comes out of University’s budget, behavior of staff members has gotten a lot better from previous dining services Michaela- late night dining wanted, food has gotten better, though hours are shorter Adrienne- Broader meal swipe options o Megan- improvement with meal swipe, upward trend Katie W- POD at front desk of each hall Jamie- Chipotle on campus? o Megan- Not possible to bring a brand name to campus, Aramark could possibly make their own version of Chipotle Michaela-Motion to table this Open Forum discussion until next time Seconded o Vote: 40/1/1—Open forum discussion tabled o Josh-Motion to table the remainder of open forum by unanimous consent Seconded- tabled o Website updates o Putting hall council, executive, and administrative information on website. General Announcements o Joanne- remember to sign-up for tabling o Jody- email to how to get involved in CAACURH Committees o Guillermo C- Teach for America event in Nebraska o Martin S- Geena Davis event o Nate- Tomorrow 8:30 in the Tavern- Indian Culture Show Recognition o Twitter Feed o Megan- Shout Out to Martin o Megan- Thank you GA! Most productive GA o Saagar G- Thank you to the person who included Hughes hall at the table by having everyone move down Adjournment o Saagar G- Motion to adjourn by unanimous consent Seconded o Adjourned at 10:58pm Respectfully Submitted, Devin Moore RHA Chief of Staff These minutes were approved by unanimous consent by the 10/30/14 General Assembly