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 January 29, 2015 Megan O’Toole President 202-885-3606 megan@aurha.org ~McDowell Formal Lounge- 9:00pm~ 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 Call to Order o Meeting called to order at 9:05 pm Attendance o Anderson 6/7, Proxies: 1 o Cassell 6/7 Proxies: 0 o Centennial 3/7 Proxies: 0 o Hughes 6/7, 2 late Proxies: 0 o Leonard 5/7 Proxies: 0 o Letts Clark and Roper 5/7, 2 late Proxies: 1 o McDowell 4/7 Proxies: 0 o Nebraska 1/7 Proxies: 0 Minutes Approval o Motion- made Matt B.- to approve last GA’s minutes by unanimous consent Seconded by Joe Agenda Approval o Motion- made by Matt B- to approve last GA’s agenda by unanimous consent Seconded by Joe Hall Reports o Anderson First Meeting Super Bowl party with Centennial Plus Scott Talon Transgender Society o Cassell Roommate matching Super Bowl event March madness event Centennial New VP of Programming Roommate matching event Sex politics and pizza o Hughes First meeting of the semester Hughes newsletter Mandatory OTMs o Leonard Super Bowl Sunday event Cookie Grams Massage night in the Hatch New VP of Finance o Letts Clark and Roper Super Bowl Sunday Planned out all events for the semester Cookie decorating o McDowell Super bowl party with SPEC and Berks Few Advocacy initiatives o Nebraska Had a first meeting Talked about events New ARD Executive Board Reports o President What I did: Dining services project team meeting University Council meeting, budget What I didn’t do: Send Devin Updates What I am planning on doing: Solidifying presidents roundtable No Frills o Vice President of Administration and Finance What I did: 4 different care package companies Budget presentation Finance roundtable o $75 H.D. to Centennial Hall for event o $225 HDP Staff to Anderson Hall Financial policies o Vice President of Advocacy and Community Coordination What I did: Met with roundtable o Restructured Advocates o HOTY restructured o Orientation o Hall Wars planning What I didn’t do: Nothing What I am planning on doing: Sayings and Sigils o Vice President of Programming o What I did: Founders day update Plan year and budget Got s'mores for founders week event Broke up hall councils for events with big RHA Planned all of hall wars Met with office of sustainability for Eco Olympics Worked on polar plunge What I didn't do: Nothing What I’m going to do: Finalize transition catering and location Possible alumni brunch Founders Day Tickets Online is better than 6-10 hours of waiting If you have a job, internship, etc. you couldn’t get tickets o Online, now everyone can access You have an equal chance of getting a ticket than last year Easier on everyone’s schedule There is a waitlist if you couldn’t get a ticket Founders Day Dress Code You can dress nice, but it does not have to be a tux National Communications Coordinator What I did: Met with Daniel Met with Arthur Started reviewing bids for No Frills Scheduled Roundtable Booked car for No Frills What I didn't do: Attend Hughes hall council meeting What I'm going to do: Meet with VPs of Rec Finish bid feedback forms Attend No Frills Chief of Staff What I did: Met with Daniel Met with A-board What I didn’t do: Set up a delegate meeting Update the website What I’m going to do: Set up a delegate meeting Update the website Admin Board Updates HOTY program updated Hall Wars is being planned A philanthropic cause for Hall Wars is going to be looked into, it is most likely going to be sandwich making Disciplinary review committee’s vacancies have been filled Arthur is helping Jody a lot with School of the Year bids for next year and other NCC things o o NRHH First chapter meeting of the semester Rapid changes to structure Relay for Life team created Join the 4400 Society No Frills o Advisor Thank you for participating in my training session on Saturday! Please let me know if you ever want to discuss the topic of access and inclusion in more detail. Please take care of yourself and seek out resources during this Flu Season (CDC.gov/flu) Upcoming H&DP Events: The Major Games (Wednesday, February 4, 2015, 11am-2pm, MGC 2-3) Spring 2015 Open Room Change is live through February 6th http://www.american.edu/ocl/housing/room-change.cfm 2015-2016 Housing Selection Process http://www.american.edu/ocl/housing/roomselection/?utm_so urce=web&utm_medium=CMS&utm_campaign=OCL%20HDPr oomselect STEP 1: Online Housing Application, due Friday, January 30th at 5:00pm (ET) STEP 2: Group Declaration, due February 20th at 5:00pm (ET) STEP 3: Room Selection, February 25th – March 5th o Information Sessions Tuesday, January 20th at 6:30pm in Nebraska Hall Lounge Thursday, January 22nd at 6:30pm in The Hatch (Transfer Students only) Wednesday, January 28th at 6:30pm in Letts Hall Formal Lounge Old Business o None New Business o Student Rights Presentation – Sasha, Director of Student Rights, Student Government Statement of Student Rights and Responsibilities http://www.rights.ausg.org/ Compilation of student rights in one central location Not official university document Wants to increase the amount of students reading these rights Wants to have RAs hand out the Student Rights during one of the first floor meetings of the semester Talks about university policies in a simplistic, yet powerful way Allows you to be a responsible citizen Needs RHA to support the effort of the Students Rights Campaign Questions Terry- do they have resources to students rights organizations? o If you are involved in a conduct violation, you can go to Student Advocacy Center o Natalie is going to create a competition for our Facebook page so we can reach past 1000 likes! o o o o Joe- What do you want RHA to do? o We want a vote of confidence today, but a co-active resolution might be necessary Budget Presentation – Joanne Spring Semester Budget Budget attached to minutes email Questions Will that extra money be subtracted to the deficit o Yes T-shirts for Hall Wars o Yes Discussion on Budget Pro- Matt- Good RHA budget, well put together Pro- Joe- Joanne is a really good Move to vote on budget- Saagar o Seconded by Martin o Vote: 38/0/0 – passed Budget Vote o 37/0/0- passed HOTY Presentation – Nate HOTY details are in the minutes email HOTY has expanded categories Change Wars – Audrey Collection from February 2-15 In coordination with Students Helping Honduras Floor vs. Floor competition Pizza party wining prize for winning floor across campus Resolution #14-15-005 – Martin and Josh Resolution for Safe Sex Promotion in Residence Halls 66.5% of students engage in sexual behavior Promoting free condoms at the front desk of each hall 24/7 Friendly Amendment: “;” ending each proper clause and other grammatical changes Discussion What does this do? o Start in the Fall; however the logistics will be solved later. This is going to be a support resolution Who pays for this? o Working out the details o Free male condoms from government, but female condoms and dental dams will need to be paid for Sophia Wirth will sign a statement of support if RHA passes the resolution Pro/Con Pro- Saagar, safe sex is better than unsafe sex Con- Kenna, you should be smart enough to grab it from the health center Pro- Justin- could be in the middle of the night Con- Michaela- parents might be deterred from sending their children to school if they see it Pro- could put them in the bathroom Pro- Christina- some people are not prepared enough to think ahead, will not create an unsafe environment Vote on Resolution 14-15-005 34/0/4-- passes Open Forum o Dining Extending the meal swipe access Cannot take a mango instead of a banana or apple Cannot take a water instead of soda Meal swipes valued at $9.50 Why is that? o $400 of meal plan is dining dollars and eaglebucks o Discounted prices o Go to the dining services committee meetings Reach out to Dining o Founders Ticketing Possibly charged a small fee Megan- not going to happen, we like to keep this as open as possible Fundraising for the ball? Cannot keep the things the way they are There is an Alumni event to get as much money as possible Pool of tickets for RHA General Assembly only We should make tickets more accessible, adding more slots Put everyone’s name in a system where you prioritize the upper-class students RHA and SG working the event We already do this to the extent in which we can A hybrid system of line ticketing and online ticketing Electronic system should be applauded, line system extremely flawed, have priority registration for seniors and juniors and RHA GA. Hybrid system will still cram the halls Guaranteeing a certain percent of residents Majority of attendees are residents General Announcements o Martin- Education Not Debt group Forum/Town Hall meeting within the next 2-3 weeks about the budget 2/16 budget town hall Recognition Adjournment o Meeting adjourned at 10:49pm Respectfully Submitted, Devin Moore RHA Chief of Staff These minutes were approved by unanimous consent by the 2/12/15 General Assembly