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 April 9, 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 9:05 pm Attendance o Anderson 3/7, 1 late Proxies: 0 o Cassell 2/7, Proxies: 0 o Centennial 6/7, Proxies: 0 o Hughes 3/7, Proxies: 0 o Leonard 6/7 Proxies: 0 o Letts Clark and Roper 5/7, Proxies: 0 o McDowell 4/7, Proxies: 1 o Nebraska 1/7 Proxies: 0 Minutes Approval o Motion- made by Saagar- to approve last GA’s minutes by unanimous consent Seconded-Martin Agenda Approval o Motion made by Josh– to approve today’s agenda by unanimous consent Seconded by Saagar Hall Reports o Anderson Advocacy event coming o Cassell Ice Cream party for finals Working on a block party o Centennial Spring Fling moved to next Friday Multicultural night coming soon o Hughes Self-care tabling Planning North Side Block Party o Leonard Finalizing taste of Leonard Knowing what to do for Block Party o Letts Clark and Roper Working on Spring Fling Having another Donut event o McDowell Final details for Block party and tie-dye event o Nebraska North side block party Executive Board Reports o President Elections Sexual Assault working group- reviewing a couple of online programs University Council meeting o Vice President of Administration and Finance Absent o Vice President of Advocacy and Community Coordination Working on the Blood Drive Advocacy programming Transitioning Alex as new VPACC o Vice President of Programming Finalized everything for Spring Fling Transition is finalized at this point Dress Appropriately Transition documents in progress Working on Final Perk and Hughes event o National Communications Coordinator Met with Daniel about NACURH Had VP of Rec Roundtable Working on NACURH delegation o Chief of Staff Elections Transition awards/engravings o NRHH Absent o Advisor What Daniel Did: Met with Megan, Sarah (Spring Fling), Jody (NACURH), and Joanne (Financial Policies) What Daniel Did not Do: Attend the AU Spirit Friends and Family Nationals Send-Off and Blood Drive What Daniel Plans To Do: Attend Relay for Life Meet with 2015-2016 RHA Executive Board Support Chief of Staff, Parliamentarian, and NCC appointment process Support Jody in registering for NACURH before 4/10/2015 Support Updates of Bylaws, Financial Policies, Advisor Manual Finalize location of Summer 2015 Poster Sale with VP Administration and Finance and VP Programming Housing and Dining Programs Updates Other Health and Safety Inspections o Happening 4/17/2015-4/19/2014 o Changing from heat to air conditioning based on DC weather forecast o All rooms will be checked for general safety and potential policy violations Residence Halls Close at 12pm (noon) on 5/6/2015 Upcoming Events Please refer to Daniel’s announcements from 4/2/2015 A Piece of the Solution o April 15 from 11:00am-4:00pm in MGC 5 Old Business o None New Business o Administrative Board Resolution Presented by Jaime Spells out the responsibilities of Administrative Board so RHA knows what to expect Wording changes for Admin Board Chief of Staff- Oversee the Admin Board- joint meeting with Aboard and Eboard Parliamentarian and NCC-IT permanent members to an Aboard, Eboard can choose other positions for Aboard Aboard member agreement with Eboard o Signatures of Eboard and then approval of GA Parliamentarian chosen before Summer NCC-IT is expected to apply for NCC o NCC-IT position description Questions Terry: how did this come about o There weren’t any provisions written Pro Con Jose-Pro: Good for Bylaw transparency Alex-Con: Concerned about changing disciplinary process for Aboard: maybe you shouldn’t have to go through this process Terry-Pro: Good to update the Bylaws, work towards more changes, good step Saagar – move the previous question o Out of Order Michaela-Con: Concerning that NCC-IT isn’t guaranteed the NCC position Pro: Disagree with Michaela, shouldn’t be a pipeline to NCC position Christina-Con: Eboard still has the discretion to choose NCC Terry-Pro: Gives training to NCC, need to succeed in the training process Christina-Con: NCC-IT isn’t guaranteed the position; Currently the Eboard can appoint the NCC Alex P.- Pro: Brings up accountability for the Aboard and everyone No Con speaker Terry- Motion to move the previous question Jaime- Point of Clarification: Transfer students Arthur- Clarification: Right now, NCC-IT isn’t guaranteed a position. This does not say that the NCC-IT is guaranteed a position, it is just an encouragement Move into voting, Pro Con period ended Voting on Resolution 29/0/1—Resolution 14-15-007A passes Nate- this is an important step to put “written traditions” in writing. You are defining the future for RHA and the entire American University community. You are having a longer impact on the community o Elections Update/Q&A Clarification In the system there were votes that were marked as “Spam” Small number votes that had this demarcation These votes were going to make a difference for the President and Vice President of Program Sagaar- Are there better security measurements We are moving to a secured system, put these securities in place Saagar- are there enough people on the elections Currently the elections are being handled by Parliamentarian, Chief of Staff, President, and Advisor o Next year’s Eboard may want that system of an elections board next year GA delegate from LeCloper- recall vote has lower turnout WE have a voter turnout that is on par with the last election Saagar- how transparent will the post the elections We will post them Alex- post all percentages? Yes as soon as it is done Melina- are the people who are running for positions here Yes, all but one Terry- will this affect the appointment process at all Megan working with Alex and Harrison. Later tonight Megan will release the application. Next year’s eboard will have complete discretion What happened with the person involved with the spam votes Cannot disclose that information Open Forum General Announcements o Martin- Relay for Life is this Saturday, link in the minutes for Centennial Hall Team Also there is RHA and NRHH team o Sarah- see all programmers and one eboard member o Saagar- EcoOlympics winner is Centennial, continue the values of the competition o Arthur- VP of Recs get hall budget- get it done by tomorrow night Any questions email jody@aurha.org o Jaime- Taste of Leonard- Sunday 19th at 3-5pm Chancellery is the starting point- you will get a passport Recognition o Shout out to Harrison and Alex for being a part of the New Eboard o Shout out to LeCloper for donating $500 o Shout out to VP of Advocacies o Shout out to Jody Adjournment o Motion to adjourn- made by Michaela- by unanimous consent, seconded 9:56 adjournment Respectfully Submitted, Devin Moore RHA Chief of Staff These minutes were approved by unanimous consent by the 4/16/15 General Assembly