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
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
October 30, 2014
Call to Order o Called to order at 9:03pm
Attendance o Anderson
6/6
Proxies: 0 o Cassell
6/6 o Centennial
Proxies: 2
6/6
Proxies: 0 o Hughes
6/6
Proxies: 0 o Leonard
4/6
Proxies: 0 o Letts Clark and Roper
5/6
Proxies: 0 o McDowell
5/6
Proxies: 0 o Nebraska
1/6
Proxies: 0
Minutes Approval o Motion- made by Matt B- to approve last GA’s minutes by unanimous consent
Seconded
Agenda Approval o Motion- made by Joe A- to approve last GA’s agenda by unanimous consent
Seconded
Hall Reports o Anderson
Fall Fest successful
Looking forward to future events o Cassell
Halloween party went well
Planning something soon o Centennial
Fall Fest successful
Advocacy
Pests
Patio furniture
“Don’t be a dum-dum” candy-gram
Toilet paper hand outs o Hughes
Haunted House
Breast Cancer awareness day o Leonard
Awesome wings night
working on tailgate table o Letts Clark and Roper
Successful Fall Fest
Wing Night
Yoga o McDowell
North campus Halloween
Looking forward to Wing night
Tailgate with Leonard hall
Midnight pancake o Nebraska
Career event successful
Executive Board Reports o President
Eagle Roundtable
Went to SAWG
Prepared to CAACURH
Bylaw Review Task Force o Vice President of Administration and Finance
Redistributed the budget
Emailed My Favorite Student o Vice President of Advocacy and Community Coordination
Meeting with CDI about Dialogue
Updating HOTY
Looking over Bylaws o Vice President of Programming
Finalized everything for Diversival
Finalized who is participating in Tailgate
Finalized catering contracts o National Communications Coordinator
What I did:
Finalized affiliation
Finalized CAACURH Car Rentals
Attended Eagle Roundtable Dinner
Held CAACURH Delegation Meeting
Planned and started the Roll Call Video
What I didn't do:
Meet with the VPs of Recognition
Get Banner supplies for CAACURH
What I'm going to do:
Finish Roll Call Video
Get banner supplies
Meet with the VPs of Recognition o Chief of Staff
What I did:
Reviewed bylaws
Updated website
Posted two resolutions on facebook
What I am going to do:
Meet with the delegates tomorrow at 6pm in Anderson 3K o Advisor
What did Daniel Do?
Met with Megan, Jody, Joanne, Sarah, Nate, Max,
Reviewed Joanne’s RHA Rental Agreement Form and
Sponsorship Agreement with Tim
CAACURH Delegation Meetings (10/20 and 10/27)
Attended Fall Fest (10/24)
Met with AD Facilities to discuss pests in residence halls
Met with HDP Financial Administrators to clarify budget lines
(waiting on clarification)
Attended dinner with student leaders, President Kerwin, and cabinet members (10/28)
What did Daniel Not Do?
schedule 1:1 Meeting Times with Monique and Natalie
What does Daniel Plan to Do?
Attend By-Law Review Meeting (11/2)
Attend CAACURH Delegation Meeting (11/2)
Attend CAACURH Conference (11/7-11/9)
HDP and Other Updates
Fall to Spring Room Change Process and other important
H&DP Updates o http://www.american.edu/ocl/housing/index.cfm
Administrative Board Reports o Parliamentarian
Met with Daniel and Megan about Bylaws o Deputy Programmers
Meg
Helped out with Haunted House
Final Perk preparations
Send Programming ideas
Landria
Helped out with Haunted House
Football night o Deputies of Advocacy & Community Coordination
Monique
Working on iterative
Audrey
Working on new programming o Deputy of Marketing and Design
Creating posters
Doing Social Media
NRHH Update o Want to apply? Contact Markie o Submit OTMs
Old Business o None
New Business o All American Weekend Presentation
Presented by Joanne Frangias
Raised $131.93
Really successful
Thank you to all who participated
Anderson contributed the most amount of time o Budget Presentation
Presented by Joanne Frangias
Revised budget
Not buying hall t-shirts this semester, but we will buy Hall
Wars T-Shirts next semester (and $300 off) o Relocating $5,545.80
Grant Fund Request: + $500
Hall Discretionary Fund Request: + $500
HDP Staff Fund Request: + $1,000
Office Supplies: + $750
SALTO Lock on the door: - $400
Shelves in RHA Office: -$250
Programming: + $2,500
Questions?-
Therry- can any RHA Member go into the office o You’ll have to sign out the key to the office
Voting on budget revision
Motion- Arthur- to vote by unanimous consent o Seconded o Passed o CAACURH Presentation
Presented by Arthur Ramsay and Saagar Gupta
“Diversity of Values”
Part-one: What do you value?
Part-two: Comparisons of values?
Part-three: Pipe Cleaners (Shaping pipe cleaners into the values)
Part-four: Categorization o Changes in Amendment Process
Presented by Max Glas
Write on a sheet of paper your amendments
Write entire sentence
Sponsors/Sponsor will stay for discussion and debate, but leave for voting o Co-Active RHA/SG Resolution 14-15-001
Presented by Martin Slezak and all Hall Council presidents
RHA/SG support of new pest contractor
Sponsor’s Opening Remarks
Martin o Lisa, VP of Advocacy from Centennial Hall o No funds are coming from RHA or SG o This resolution shows the Board of Trustees that the residents and students want change in pest removal process o Sophia B., from Housing and Dinning, supports this resolution o Not supposed to be controversial
Justin R- took two days for rats to be removed from the room. o This resolution is to show the Administration that this is important
Speaker’s List
Michaela L. o good idea o rats get big o 2Fix says pests aren’t an emergency
Joe A. o Is this a petition?
Recommendation
Sarah M. o Is this a petition?
Recommendation
Drew o What is humane trapping?
Bait in the cage, traps the mice and rats
Release animal in national habitat
Terry o Is this giving the Board of Trustee (BOT) a recommendation
Telling BOT that pests are a problem
Amendments
Second Speaker’s List
Nolan o Pests on campus live in wildlife habitat
Michaela o At what point do you keep letting pests live?
Facilities Management will make those decisions, not SG/RHA
Saagar o Pest control unit is only on campus twice a day and is unacceptable o Yes we are a wildlife, but pests can harm campus facilities and sustainability
Martin o Standing committee will be gain information on pests to learn how to prevent future outbreaks o Facilities Management is welcome to this change o Big Resolution
Ron o How will you educate residents and students?
Creating posters to educate residents on what not to do and what to do
Drew o Have you talked about the humane traps and their effectiveness?
No detail, this is a call to action
Amendments
Debate over an amendment o 0/30/2—amendment fails
New amendment approved
Final speaker’s list
Martin o Do not object to a motion of unanimous consent
Arthur- Motion to vote on CR 14-15-001 by unamious consent
Seconded
CR Resolution 14-15 Passes o Social Media Break o CAACURH Video
Presented by Jody Gregory
Open Forum o Late-night dining options on campus
Jamie- You don’t want subway all the time
Martin- Set up a standing committee
Joe A.- writing a resolution
Adrienne- how we can extend the meal swipe plan
Josh L- advocate for late night dining
Saagar- late night dining
Matt B- Tavern shouldn’t be closed on Saturdays
Justin R- concern for under-staffed Subway workers at night
Joe A.- Wants to form a committee, resolution will be formed next GA
Jaime- better communication
Tariq- tavern closes over weekend is not ideal
Josh- service is not ideal, takes a long time, advocate for a sense of quality and time
Adrienne- not a lot of good communication
Michaela- look into shipment orders, maybe add mid-week shipments
Joe A.- meet with Joe, Ed, and Martin afterwards
Motion to end open forum topic- Josh
Seconded
Passes o Geena Davis
Susanna- a lot of the halls did not understand the way the halls
Devin- KPU emailed presidents what to do
Megan- RHA recognizes aa short time frame
Martin- agrees with Devin and Megan
Ron- when the event is going on, have KPU tell residents
Saagar- presidents met with KPU a couple times, KPU emailed presidents, but there is still a lack of communication
Michaela- a very short timeline, needs more communication
Sarah- Hall councils not told information
Devin- KPU sent presidents the information for hall councils
Josh- RDs sending emails
Megan- RHA tries to limit RDs sending out information so no one is overwhelmed
Nate- Thank you for the feedback, we are trying to inform all of what went on
Motion to move to next open forum issue o Bathroom trashcans
Susanna- what is the policy about bathroom trashcans
Markie- HDP does not want to clutter the bathroom with trashcans
Saagar- working on getting Facilities Management to talk to Hughes
Hall Council
Also working on getting new covers for the bathroom trashcans
Nate- use the advocates to streamline the discussion between the halls
Josh- not a valid argument for HDP to tell residents to carry used products out of the bathroom to throw away
Alex- HDP advocates for inconvenience, so residents can make a smarter decision to throw away trash
Jaime- residents are going to throw stuff away in the bathroom trashcan
Meaghan- have a small trashcan
Nate- if we add more trashcans to bathrooms, we might consider educating sustainability
Michaela moves to end open forum,
seconded o Open Forum
General Announcements o Happy birthday Terry o Sarah M- Come to dating safe event o Martin- Shout-out for passing a CA Resolution
Make sure you do STEP Up o Ron- Shout out to Joanne o Jaime- rugby game o Sarah- Shout out o Daniel- make sure you look out to one another o Joanne- Happy Halloween, be safe
Recognition
Adjournment o Motion- made by Jaime - to adjourn by unanimous consent
Seconded o Adjourned at 11:22pm
Respectfully Submitted,
Devin Moore
RHA Chief of Staff
These minutes were approved by unanimous consent by the 11/13/14 General Assembly