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 November 13, 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 Letts Formal-9:30pm Call to Order o Called to order at 9:41pm Attendance o Anderson 6/6 Proxies: 0 o Cassell 3/6, 1 late Proxies: 0 o Centennial 5/6 Proxies: 0 o Hughes 5/6 Proxies: 0 o Leonard 5/6, 1 late Proxies: 0 o Letts Clark and Roper 6/6 Proxies: 0 o McDowell 4/6 Proxies: 0 o Nebraska 1/6 Proxies: 0 Minutes Approval o Motion- made by Arthur R- to approve last GA’s minutes by unanimous consent Seconded by Saagar G Agenda Approval o Motion- made by Arthur R- to approve last GA’s agenda by unanimous consent Seconded by Joe A Hall Reports o Anderson Busy end to semester Anderson Hall Pride week next week Monday –Free pizza Helping the Hungry- sandwiches for those in need Coat drive Holiday candy Cassell Speed dating event Final study break Tic Tac Toe for tailgate o Centennial Sophomore social went well Printer needs to be fixed Toilet paper grams Promoting Diversival Centennial Kitchen reports o Hughes Past Tuesday- Hot Chocolate Next Tuesday- Cereal Bar Hughes Newsletter Floor and door decoration contest o Leonard Wing night Movie montage Good-bye party o Letts Clark and Roper Floor decorating this weekend LeCloper pride week last week of classes Posters for finals o McDowell Midnight pancakes Passive study break during finals o Nebraska Door decorating competition Blow-out surprise Friday before finals Executive Board Reports o President What I did: CAACURH Sexual Assault Working Group Went to AUSG It's On Us release First Bylaw Review Committee Meeting More Step Up coordination One Card meeting What I didn't do: Second Bylaw Review Committee meeting What I'm going to do: Dining Services Project team on Tuesday Breakfast Club on Wednesday Board of Trustees Campus Life Committee Meeting Thursday East Campus Construction Launch w/ Board of Trustees East Campus construction tour/photo op w/ Board of Trustees and President Kerwin Friday Breakfast w/ Board of Trustees Friday Sexual Assault Working Group Subcommittee (x2) o Vice President of Administration and Finance $300 fund request passed for South Campus Pridebucks SALTO lock for office Need to read and edit the financial policies Come by the RHA office and get posters o o o o o o Vice President of Advocacy and Community Coordination What I Did: Leadership Committee CAACURH Set up a meeting with Jessica Balerna for this Friday to talk about move-out Spoke to Nicole Charpentier about the Polar Plunge LGBTQ in the Workplace What I didn't do: Nothing What I am going to do: HOTY revamp Start on spring orientation Meet with Jessica Balerna Discuss LGBTQ in the workplace Sayings Vice President of Programming What I did: Finalized everything for Diversival! Worked with Landria on Football Night Set up Founders Meeting What I didn't do: Buy thanksgiving dinner things What I am going to do: Buy thanksgiving dinner things National Communications Coordinator What I Did: CAACURH What I Didn't Do: Get all the receipts for CAACURH What I'm Going to Do: Talk to Daniel about bidding Submit Bid Letters of Intent Chief of Staff What I did: Sent out hall emails to all presidents and advisors o Please advise your hall not to send sensitive information; if you get sensitive information, send it to your advisor right away Made sure the website will be back up soon What I didn't do: Get the past GAs minutes on the website because it was down What I'm going to do: Continue to check in on the website Look into shelving options in the RHA office Meet with the Delegates tomorrow Advisor What did Daniel Do? Met with Megan, Jody, Joanne, Sarah, Nate Attend By-Law Review Meeting (11/2) Attended CAACURH (11/7-11/9) What did Daniel Not Do? Schedule 1:1 Meeting Times with Monique and Natalie Receive budget lines clarification What does Daniel Plan to Do? Assist with ordering Pizza and Wings for Football Night HDP and Other Updates Halls Close 12/17 at noon OR 24 Hours after your last exam Old Business o None New Business o OTM Presentations Presented by Paul and Markie, NRHH Student of the Month- LeCloper, Nolan Russell Bulletin Board of the Moth, Taylor Heath, Centennial; DA of the month, Bobby Ed. Program of the Month- Nebraska Exec. Board of the Month- Markie inst. Faculty- Campbell Passive Program- Hughes High Five Spotlight of the Month- South Campus res ed o Hall of the Year Presented by Nate, VP of Advocacy and Community Coordination Top Places 1st- LeCloper 2nd- Hughes 3rd- Cassell More ways to get HOTY points, check the powerpoint sent in the email with the minutes Challenge- take 2 Send challenges to HOTY@aurha.org o Sayings and Sigils Presented by Nate, VP of Advocacy and Community Coordination Game of Halls Every hall gets a saying and a sigil o Saying- representing values o Sigils- physical representation Sayings and Sigils bring us together First Task- choose a saying Certain list of adjectives- 20 words- as a hall council o Pick top three by Wed. 11/19 to nate@aurha.org Subject- _____ Hall Saying Adjectives o Make three sayings by Wed. 12/3 to nate@aurha.org Subject line- ____ Hall Sayings Presentation of each halls’ three sayings on last GA Hall Councils only o Diversival Presented by Sarah, VP of Programming When?- November 14 NOON- 4 PM Sign up on the google doc AND say RHA is there to promote diversity on campus What will you do? Working either popcorn or table o Socrative Voting Presented by Max, Parliamentarian Voice voting instead of placard voting Say aye or nay, abstain by saying nothing Instead of raising placards, Socrative voting o Room: RHA1415 Resolution 14-15-003 Presented by Jaime, Leonard Hall President A resolution to add VP of Recognition position and roundtables to the Bylaws VP of Recognitions cannot vote right now Questions Saagar- does this affect the Delegates o Jaime- No Josh- would this give the VP of Rec the right to vote explicitly o Jaime- No, but this would still imply it Speaker’s List Arthur o University spelt wrong Friendly amendment Matt o This is a fantastic resolution Justin o What happens if a hall does not have a VP of Rec The hall would have to fill the position to gain a representative Martin o Maybe have a time to implement this resolution By the end of January to give the VP of Rec the right to vote, so that halls can fill the position Katie o What is the procedure if you do not have it filled Appointment process Matt o When will GA reconvene January 15th Mark o Would you only lose HOTY points, is that your only concern Wait until the formal amendment is made Saagar o This is a beneficial resolution so that we can connect NRHH to RHA o Have voting powers starting next GA, HOTY points later Nate o A lot of concerns over appointing. Focus debate on making the VP of Rec to be a formal part of GA. Think about when the VP of Recs can vote Justin o Voting rights will be made immediately? Jaime- correctly Ricardo o VP of Recs serve hall councils and should have the right to vote Jody o Not a difficult process to fill positions in the halls, most hall councils had to do this Arthur o Amendments do need 2/3rds passage Motion to hear Matt’s amendment Voice vote motion made by Saagar o Passes Matt’s Amendment to the resolution Nate o What are you issues with HOTY Joe- attendance at GA Nate- ok Saagar- move the previous question, seconded o Voice vote Passes Vote on Matt’s amendment to Fire Alarm 10:48pm Continuation of vote on amendment Voice vote o passes Vote to move on previous question GA Vote o 33/0/0 Executive Board Vote o Jody-Yes o Nate- Yes o Devin- Yes o Megan- Yes o Joanne- Yes o Sarah- Yes Resolution 14-15-003A passes, VPs of Rec can now vote Open Forum o None General Announcements o Megan- Dec. 6- PanHellenic Recruitment registration closes o Terry- any other STEP Up training dates Megan- you will have to find a STEP Up session by first couple of months of next year Christina- Tues. 18- Open to all o Nate- GA shoutouts on twitter Recognition Adjournment o Motion- made by Joe A- to adjourn by unanimous consent Seconded o Adjourned at 11:17pm Respectfully Submitted, Devin Moore RHA Chief of Staff These minutes were approved by unanimous consent by the 11/20/14 General Assembly