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 February 12, 2015 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 Call to Order o Meeting called to order at 9:03 pm Attendance o Anderson 5/7, 1 late Proxies: 1 o Cassell 3/7, 3 late Proxies: 0 o Centennial 5/7, 1 late Proxies: 0 o Hughes 6/7, 1 late Proxies: 1 o Leonard 6/7 Proxies: 1 o Letts Clark and Roper 4/7, 2 late Proxies: o McDowell 5/7 Proxies: 0 o Nebraska 1/7 Proxies: 0 Minutes Approval o Motion- made Matt- to approve last GA’s minutes by unanimous consent Seconded by Joe Agenda Approval o Motion- made by Matt- to approve last GA’s agenda by unanimous consent Seconded by Saagar Hall Reports o Anderson Great Advocacy event Programing great events o Cassell Selling candy gram Relay for life March Madness event o Centennial Sex politics and pizza event- 27th at 6pm o Hughes Candy grams finished Groundwork for advocacy o Leonard Massage/yoga night Condom bingo coming up Cookie Gram tabling o Letts Clark and Roper Tabling for chocolate roses coming to an end Finished cookie decorating o McDowell Preparing for Stress “Let It Go” Donated to Centennial Hall’s Event o Nebraska Tabling tomorrow Filling open positions Executive Board Reports o President What I did: Met with Chris Moody Met with Daniel No Frills What I'm going to do: Preliminary election tasks Tuition/Budget Forum o Vice President of Administration and Finance Care package company contracting Which one is best OCM is coming into the office o Vice President of Advocacy and Community Coordination What I did: Hall Wars planning with Sarah and Daniel Met with Ken Chadwick Working on Sayings and Sigils preparations What I didn't do: Nothing What I will do: Hall Wars Sayings and Sigils Eco-Olympics o Vice President of Programming Absent o National Communications Coordinator What I did: Attended No Frills Passed legislation and elected a new RBD Met with Arthur Started revisit the Advisor manual What I didn't do: Meet with Daniel What I'm going to do: meet with Daniel meet with VPs of Rec o Chief of Staff What I did: NRHH Snacks for RA interviewers NRHH speakers at meetings o Advisor Advisor No-Frills Recap A.R.T. Sessions and Advisor Training Development Plan True Colors Session (The Box of Crayons that Talked) OCM Presentation NACURH 2015 Session (North Dakota, Soda Pop Tabs) CAACURH 2015 Session (George Washington University, Adopt a Family) What Daniel Did: Attended CAACURH No-Frills Met with Megan, Sarah, Nate, Joanne Helped to submit paperwork for S’Mores Event Reviewed RHA Executive Board Election materials What Daniel Plans To Do: Schedule regular 1:1 with Max and Nate Process all CAACURH No-Frills payments and refund check Finalize Advisor Training Development Plan Support Updates of Bylaws, Financial Policies, Advisor Manual Upcoming H&DP Events: Good luck to everyone participating in RA/PA interview weekend this weekend! Have fun at Founders Day! 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 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 No Frills Recap – Jody Business meetings Kind of like GA Schools across the region attend Who is part of the Board of Directors for CAACURH o What What Aboard Meeting o No pressing matters o Hall Wars being planned Delegate roundtable I Didn’t do: Basically everything I am going to do Catch up on work Passing legislation NRHH 2 pieces of legislation passed, Sam Smithson o You could be a member of NRHH even if you do not live on campus o Addressed major concerns about NRHH and RHA Affects these organizations as a whole VP of recognitions will receive more information about No Frills Presidents’ Board Room Voted on New Member of the Year, and President of the Year Advisors’ Board Room Advisors Resource Training o With this training, Daniel can present to RHA advisors Daniel’s poem Attended a session about NACURH 2015 o Start collecting the Soda Can tabs Submit to Jody CAACURH 2015 Philanthropy: Adopt a Family o Policy Discussion Topic – Megan Alcohol Policy discussion for next GA Anonymous questionnaire, please fill it out Question: open to the public As long as they are residents, they can be a part of GA o Surprise – Joanne Care Packages! Open Forum o Open for topics General Announcements o Christina- Trying to get a panel for Sexual Assault Awareness month Have advocates contact Christina about interest Recognition o Daniel for driving o Jody for being awesome o Sam Smithson for legislation o Advocates for being awesome Adjournment o Adjourned at 9:54pm Respectfully Submitted, Devin Moore RHA Chief of Staff These minutes were approved by unanimous consent by the 2/26/15 General Assembly