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 Reiter Boldt President (202) 885-1878 reiter@aurha.org Devon Wallick Vice President of Administration and Finance (202) 885-3606 devon@aurha.org General Assembly Agenda • • Rajita Sanji Vice President of Advocacy & Community Coordination (202) 885-1742 rajita@aurha.org Hayat Abu-Ghazaleh Vice President of Programming (202) 885-2772 hayat@aurha.org • Patricio Barnuevo National Communications Coordinator (202) 885-3676 patricio@aurha.org Marieka Cober Chief of Staff (202) 885-2179 marieka@aurha.org • Daniel DeHollander Advisor (202) 885-3138 deholla@american.edu • November 21, 2013 Call to Order o President Reiter Boldt called the meeting to order at 9:07 pm. Attendance o Anderson 4/6 o Cassell 6/6 o Centennial 5/5 o Hughes 6/6 o Leonard 5/5 o Letts Clark and Roper 6/6 o McDowell 5/5 o Nebraska 1/5 Minutes Approval o Motion to amend minutes to change Rebecca’s vote to abstain, unanimous consent seconded o Motion to change “to it in the dark” to “do it in the dark,” unanimous consent seconded o Motion to approve last week’s minutes, unanimous consent seconded Agenda Approval o Motion to approve this week’s agenda, unanimous consent Objective • Con o Move Pride Bucks fund request to the beginning o Motion to move Pride Bucks Fund Request to first item on new business, unanimous consent seconded o Motion to approve this week’s agenda, unanimous consent seconded Hall Reports o Anderson First advocacy event on public safety and city safety Lounge decorating contest Thanksgiving is exciting! o Cassell Gives thanks event went well Finished planning for stress busting o Centennial Made thank you cards for Aramark Penny Wars going on in the hall Food drive team for en o Hughes Trivia night event went well Holiday card and study events planned Leonard Interviewed for new GA member position Going away party for semester students on Saturday o Letts Clark and Roper In the middle of Pride Week Lounge decorating contest tomorrow night Finals event, small but nice o McDowell Finals survival kits for all residents Final study event Special election in the hall for president o Nebraska Not present for hall council reports Executive Board Reports o President Sat in on Campus Life committee on Board of Trustees Standing breakfast with Board of Trustees last Friday Working with Daniel on the Berkshire Apartments’ involvement Logistics for McDowell special election o Vice President of Administration and Finance Fund requests on the agenda this week No more than 20% roll out for next semester Holiday Marketplace with My Favorite Student • Working with Hayat and the care package provider • Dec 2 and 3 • Makes money for RHA • Event to buy products on those days o Vice President of Advocacy and Community Coordination Food Drive: - Ends Monday, November 25th. - Collection is in the office, hours will be posted - Still time to sign up! Students Helping Honduras • Great job so far, seen a lot of money in jars • Students Helping Honduras raises money for supplies and salaries of construction workers creating schools in Honduras • Ends on Monday - Winning hall will get a prize (to be determined) o Determined by money per resident Utensil Campaign • All through December • Posters and such to come soon - Keep an eye out for boxes in lobby to return items Working on projects for next semester • blood drives, Recyclemania, Multicultural night, Hall Wars, and Student Conduct • More updates to come soon o Vice President of Programming Founder’s Day Thanksgiving dinner going well Tailgate • Thank you for coming! You were awesome! Started looking at next semester o National Communications Coordinator Creating the DC United Council Program of the Year bid for NACURH, representing bid o • Collecting feedback on CAACURH • For us and Penn State o Chief of Staff Great GA bonding dinner Jamie working on Holiday Market posters Excited for Thanksgiving! o Advisor Posting and decorating in residence halls • Tape may not be used on general postings boards, only thumbtacks or staples • Please use painters tape or masking tape on the walls o no duct tape, scotch tape, or electrical tape • Please consider quantity of flyers that are being posted • Please take down old flyers New recycling bins will be placed in residence halls at the end of December and early January Question: There is a mouse problem on North Campus. Is there progress on this front? • Pests want to come inside when it gets colder • Submit 2fix reports • Be sure all food is contained and covered • Extra food can be donated to keep it out of the room over winter break Administrative Board Reports o Parliamentarian Working with Reiter on special election for McDowell Reorganizing governing documents to be clear o NCC-IT Absent Working with Patricio o Deputy Programmers Do it in the Dark moved to second semester End of the semester event on the last Friday of classes at night • Around 6-8 pm • S’mores on the quad • Let Meg know if you want to table there Programming council • Help to plan events • Will co-sponsor events on the weekend • Free food! • Listening for feedback • 1 pm on Monday in Butler Conference Room Trying to plan bonding dinner Founder’s Day • Three months from today • Working on lighting and music Final Perk • Last Wednesday before end of semester • Great Gatsby theme • In charge of the photo booth • Will need help setting up • 7-8:30, MudBox o Social Media Deputy Working on Holiday Market posters • Motion to suspend the rules to allow laptops during the presentations Allowed if the presenters are okay with it New Business o Pride Bucks Fund Request Presented by Lindsay, RA on Lecloper staff Requesting for South Campus’ event Pride Bucks are given to students who are outstanding members of their community Monday, Dec 2, 7-9 pm Circus themed $500, food and logistics costs • 40 large cheese pizza • Includes tip • Ordering food from Amazon • Total is about $430, requesting for any other needs Question period • Question: How is the money being broken up? o Divided between the hall councils and RA funds o Centennial is buying decorations • Question: are you asking hall councils and executive board? o Yes o Hall councils are helping, great event for RHA to help a side-wide event • Question: $500 going toward food, not prizes? o Food and minor logistical details o Prizes and decorations are already covered • Question: have the hall councils agreed to pay these amounts? o They have talked • Question: Anderson has not been informed? o Not sure where the communication has been lost o Contact your advisor • Question: what is the total money amount of the activity? o $1250 • Question: what are the specific amounts for RAs and hall councils? o RA funds with subsidize what is not covered and prizes o Lecloper $150 o Centennial $80 o Anderson – not sure o This is covering the prizes o This will be for food • Question: is that included in the $500 you are asking? o No • Question: if we grant the money, where will it come from? o From the RA fund line item • Question: how much is in that line item? o $424.91 • Clarification: Centennial RAs are giving $175 for decorations, hall council is giving $80 for prizes • Motion to extend the period of Q and A by 1 minute • Question: What are you ordering? o Pizzas from Boli’s o Amazon order for lollipops and animal crackers o Logistics from Amazon, as well o • o Pens for writing down information Question: if we give them money, will it be replenished next semester? • Yes, just empty for next week Question: What if they don’t use all of the money? • Goes back into the line item Question: where does the other money come from? • Would be pulled from other line items • Would need to amend the budget Pro/con • Pro o Only one week left o Used for food, will be used • Con o Concerned about giving money to just South Campus o North Campus might need the money • Question: when is the north side event? o The 5th, coming from hall council budgets • Question: where would that money come from? o Probably conference line item • Pro o North Campus would have already requested if they wanted it • Motion to end the period of pro/con debate, unanimous consent o seconded Motion to grant $424 • Question: what would that motion do? o Vote to grant $424 • Question: so we wouldn’t be moving money? o No, it would just be the $424 that was moved • Objection o Con Can still allocate the full amount There is money to cover it o Pro Would have to move money from other line items $424 is not that much less o Con Not that much more to give the whole $500 No reason to not give the full amount Probably will have some roll over next semester o Question: why are they using Boli’s and not Domino’s? o 2 for 1 special on Mondays o Pro Would eliminate the extra room they built in o Con If they don’t spend it, we will get it back anyway o Pro Will use RA fund to cover anything left o Question: can we bring Lindsay back in to clarify the RA fund point? Clarification from the minutes, RA fund will subsidize Question: how much time is left in the period? 2 minutes o Question: how much as Lecloper given? $100 o Question: how much does Lecloper have left in the budget? $280 o Motion to end the period of pro/con, unanimous consent o Seconded Motion to move into a period of informal discussion, unanimous consent • seconded • Question: what is this discussion? o Raises your card, don’t need to go in pro/con order • Discussion o They have back-up plans if we don’t give the full amount o We should be using all of the funds we have for the semester and avoid roll over Don’t have much time left in the semester Have the money in the conference line item o Want the roll over in conference to go to conferences • Motion to vote on the previous question: whether or not to vote on the $424 grant o Question: if this fails, what do we vote on? Another motion made • Vote: 30-4-4, passes Vote to grant $424 • Vote: 24-11-3, passes Student Rights Presentation Presented by Nicole General information about the student rights’ campaign Question period • How many signatures are needed on the petition? o 500 needed to propose to Kerwin o Have around 250 • Are there any bills of rights being advocated for? o Senate has passed it for o Co-active resolution was rejected by Senate o Will send petition link with the minutes • What is this doing? o Putting all of the rights and codes into one document • Is this changing or adding any new rights? o Simplifying the wording and making rights easier to understand for all students o One document for all rights o Ignorance of rights is not an excuse • What role has SAC played? o Director of Student Advocacy worked on the team Code of Conduct reference He is promoting • This is not a resolution, resolution to come o o o o o o o o o RHA policy to support student rights • Why does this not exist? o Pat Kelly ran on this in the campaign Resolution 13-14-007 Presented by Megan Friendly amendment: remove the last “and” • Accepted Date will be corrected as procedure Question: didn’t the previous resolution change to RHA? • It was done page by page Motion to approve the resolution, unanimous consent • seconded Resolution 13-14-008 Presented by Nate Friendly amendment to add a space • Accepted Clarification on voting by Paul Question: what changes the interpretation? • This comma does not change the meaning • Is a Constitutional change Motion to vote on the resolution • Seconded • Vote: 37-0-0, passes Secret Snowflake Slips Facilitated by Rajita Question: when will gifts we exchanged? • Last GA Motion to amend the agenda to remove the icebreaker, unanimous consent • seconded CAACURH Presentation Presented by Patricio The delegation has not seen this video yet! Will attend No Frills and NACURH next semester Daniel: if you want a program for your hall, ask the delegation because they all presented at the conference Question: when is the national conference? • End of May, beginning of June Question: how many people go to NACURH? • Comes down to the delegation cap • NCC and NRHH president have to go • Usually about 6 • Price of travel is also considered Letts, Clark, and Roper Fund Request Presented by Cal and Devin If no fund request is granted, only 6% will be left for roll over Question period • How much did you give to the Pride Buck exchange? o Gave $100 • How much did you spend on the hot chocolate and cider? o Lists how much is left after the cost o Don’t get caught up in how much as been spent previously • Where is the free pizza coming from? o Will buy that in the spring semester o Want to have roll over to do this • Do you not want to spend all of your money? o Want to have some roll over for the next semester o Saving some money for the rest of the semester if we need it o Will have an event during finals week • Why don’t you request the money later? o This is for the event now o Don’t want to run out of money during the spring semester o Want the padding of some roll over • Where would the money come from? o Hall discretionary o $200 left • Does the money roll if it is not used in hall discretionary? o Yes Pro/con debate • Pro o Good for halls to plan for roll over if they can o Help them since the money is available • Con o Anderson has to cut their budget o Will still have some money left over • Question: is Anderson discussion relevant? o Not really • Pro o Hughes is not asking for more money o Other halls probably not asking for the rest of the semester • Con o Bad precedent to give money to have roll over • Pro o So little time and no more requests o Money is in hall discretionary to give • Con o No monetary need for this money • Pro o Lecloper wants to do a finals event o $150 could help with that • Question: programming during finals week? o Not allowed to actively program during finals week o Passive programs are allowed, no active programs o All money must be spent by Dec 6 • Question: do we discourage passive programming? o Not discouraged o Can be used during finals if wanted • Con o Supplementing the budget • Motion to extend the pro/con debate by 5 minutes o Withdrawn • Motion to extend by 3 minutes o Objection Withdrawn Seconded Objection o Motion to open the floor, unanimous consent Objective • Con o People still want to say something • Motion to end the pro/con on extending o Objection • Motion to end pro/con on extending, unanimous consent o Seconded Floor has been opened Motion to vote on the fund request and call the question • Seconded • Vote: 6-21-4, fails o • • Open Forum o Shoutouts Anderson Hall Council for bringing baked goods Hayat for coming to trivia Pitches be Trippin’ performance on Saturday Hayat for helping with Arabic Keke for organizing Cassell Gives Thanks Marieka for making her own team for trivia and planning dinner Sarah for giving birthday dinner Hayat for helping Arabic test Anisa for making baked goods Everyone for being attractive Patricio for making the video Boo for being GA member next semester Marieka for editing the election packet and being an angel Annika for being an RA in Cassell next semester Paul for being sassy E-board for listening to Hayat panic GA for a good Thanksgiving Rajita and Megan for coming to Anderson’s advocacy event Everyone for sticking it out during this meeting Adjournment o Motion to adjourn, unanimous consent seconded