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 • • • February 20, 2014 Call to Order o President Reiter Boldt called the meeting of the General Assembly to order at 9:03 pm. Attendance o Anderson 4/6 o Cassell 3/4 o Centennial 4/5 o Hughes 6/6 o Leonard 6/6 o Letts Clark and Roper 6/6 o McDowell 4/4 o Nebraska 1/4 Minutes Approval o Motion to approval the last minutes, unanimous consent seconded Agenda Approval o Motion to approve this week’s agenda, unanimous consent Hall Reports o Anderson New GA member! Candy grams went well, residents were happy o Cassell Roza is new financer Keke will probs be president next week… Valentine’s Day grams went well First North Side Block party, getting the ball rolling o Centennial Submitted Hall Wars shirt submissions Made posters for RA Appreciation Day Started making a newsletter Bra decorating contest Allocated money for pride bucks Had a snow day event Working on things for the tailgate Worked on details for Taste of DC o Hughes New GA members and Kaitlyn now advocacy! Hughes Olympics went well Allocated money to pride bucks Involved in the block party meeting Looking forward to the tailgate o Leonard Raised money with the flower sale Stay Fit event to give away Lara bars • Worked on details for Taste of Leonard o Letts Clark and Roper Raised more than $400 for Relay for Life Had first town hall council meeting Cereal bar event on March 3, 9:30 pm o McDowell Snow day snowman event Midterm event coming up in McFormal Making a banner for the basketball game Relay for Life fundraiser North side block party meeting Gave money to pride bucks o Nebraska Pick up line competition Banner decorating event on Sunday Oscar party next weekend Executive Board Reports o Changed format of updates to be clear and accountable! o President What I did: • Created discussion questions for Training discussion. • Compiled and completed RHA Strategic Plan. • Sent out scheduling email and Doodle for Constitutional Review Committee. • Reviewed Spring Election timeline and materials with Paul. • Represented RHA at the Board of Trustees Campus Life Committee. • Contacted Hall Council Presidents about the creation of hall specific transition documents. • Sat in on Programming, Advocacy, and Finance roundtables. What I didn’t do: • Did not schedule Constitutional Review Committee meeting, waiting on additional responses. • Print, sign, and scan resolutions from first semester for record. • Outline specific Constitutional Review goals. • Outline specific Rules and Procedures changes. What I am going to do: • Schedule first Constitutional Review Committee meeting for next week. • Print, sign, scan, and file Fall Semester Resolutions. • Outline Constitutional and Rules and Procedure goals with Paul. o Vice President of Administration and Finance What I did: • Finished the budget. • Entered the My Favorite Student check into the budget. • Sent out all the care packages. • Started gathering quotes for the Hall Wars t-shirts. What I didn’t do: • Create Relay for Life Presentation. • Schedule dual Programmer/Financier Roundtable. What I am going to do: • Updating budget. • Creating Relay for Life Presentation. o o • Finalizing quotes for Hall Wars shirts. • Determine Hall Council rollover amounts. Vice President of Advocacy and Community Coordination What I have done in the past week: • Contact facilities about McDowell trash cans • Reach out to hall council members for different advocacy issues (ex: public safety vouchers and McDowell formal) • Update HOTY • Create a slide of HOTY to be put on monitors • Fill out risk management forms for Hall Wars • Reach out to campus partners (NRHH, Amnesty International, and UNICEF) • Reach out to Red Cross about another potential blood drive (their dates didn't work for us) • Keep up with e-mails about the 3 challenges • Sent Marieka all information regarding previous RHA members • Compiled learning objectives from training • Monthly awards completed • Created a new HOTY challenge (testing it out today) What I need help with: • People completing challenges What I am doing this week: • Fixing Hall Wars packet • Reiter's AU Club Council thing • Creating a Hall Wars Presentation Vice President of Programming What I did: • Worked on finalizing details for the S'more Spirit Tailgate. It is Wednesday 2/26, 5:30-6:30. Banners are due to the RHA office by Tuesday 2/25 and everyone must have a most spirited resident contestant. o Banners are due Tuesday in the office o Nominate your residents and get the banners done! • Went to a Do it in the Dark Meeting with the Green Eagles and the Office of Sustainability. Finalized the date for the kick-off event. o The Green Eagles are here to speak to us about what Do It in the Dark is. • Went on the final Founder's Day Walk-through. Finalized the rest of the details for Founder's Day. Finalized remarks and the schedule of the day. o Founder’s Day is Saturday! • Have been working on logistics for Hall Wars o Space reservations, supplemental forms, AV amplified sound requests, and quotes from food companies and other contractors • Sent out a Doodle poll to set up one-on-ones with all the Programmers. What I didn't do: • I did not get the chance to contact some of the food companies we would like to hire for Hall Wars. • Did not get to meet with Marieka to start working on Transition Did not get to meet with Devon in regards to some budgeting questions What I am going to do: • Contact food trucks for the event after spring break • Contact food companies for Hall Wars • Meeting with Devon • Order hot chocolate for S'more Spirit tailgate National Communications Coordinator What I did: • Contacted schools from around CAACURH to organize a charter bus for NACURH. • Worked on regional resolution to change how seniors bid for the RBD. What I didn’t do: • Did not complete NCC Amendment. What I am going to do: • Finalize NCC Amendment with Zoe for next GA. • Create a timeline for selecting the NACURH delegation. Chief of Staff What I did • Met for a one-on-one with Daniel • Met with Jamie to make sure she was on task, keep updated on her projects, and make sure she is good with all assignments • Had GA member roundtable to give assignments for the week and check-up with hall reports • Attended Rajita’s roundtable this week • Created a master list of all GA members (including email contact information) to keep a better record of all people involved in the organization o Has been sent by Daniel to other people to allow them to reach out to RHA • Helped Jamie with posts on social media, especially related to Founder’s Day • Posted office hours of the executive board on the General Assembly Facebook page • Checked the advertising form to make sure the RHA Events calendar is up to date • Updated the I-drive • Sent website document to Jaime… AND IT IS UPDATED! o Sending minutes so they are updated weekly What I didn’t do • Set up a meeting with Hayat about transition, decided to wait until after Founder’s Day What I plan to do • Have a meeting about transition next week • Finish the GA list and send an updated version to Daniel • Finish a presentation about NRHH for next week’s GA • Write some OTMs! • Send Nikki in HDP all past minutes to add to the website Advisor What did Daniel do? • Participated in RA Interview Weekend • o o o Congratulations to everyone who was offered a position! • Met 1:1 with Reiter, Devon, Hayat, and Marieka o Why: Do it in the Dark, Hall Wars, Strategic Plan, Constitutional Review Committee, RHA Elections, and the budget • Attended “Do It In The Dark” Meeting on 2/17/14 o Why: To think about ways RHA and ResEd can contribute and not violate policies • Attended Residential Education Athletic Engagement Committee Meeting on 2/19/14 o S’More Spirit Tailgate (2/26/14 at 5:30pm) Why: To increase resident’s participation in AU athletic events • Reviewed 2014-2015 Election procedures from RD perspective o Why: To make sure that timelines to not interfere with other major HDP projects • Attended women’s basketball game v. Boston University o We won! Men lost but… o Why: To show AU Pride! • Discussed GPAs and academic performance with Hall Council advisors o Why: It is important for advisors to help current Hall Council members balance their tasks and priorities • Sent roster of Hall Council and RHA Executive Board members to Student Activities o Why: To increase future partnerships and collaborations in order to better utilize campus resources What did Daniel not do? • Did not attend GW’s Martha’s Marathon Event o Why: Too many tasks, especially with RA Selection o Will follow up with advisors later for better relationships What does Daniel plan to do? • Meet with Paul and Reiter to make final edits to RHA Election Procedures o Why: To make sure that the Residential Education professional staff members can meet RHA’s expectations • Finalize “script” for S’More Spirit Tailgate o Why: To event manage flow and be more rehearsed and prepared • Fill out additional space request forms for Hall Wars o Why: Advisor’s job to make sure that policies are followed and things like accessibility and risk management are considered Reminders from 2/13/14 • 2014-2015 Housing Selection o Three Stage Process at www.american.edu/roomselection STAGE 2: Group Declaration, February 10th – February 23rd at 11:59pm o STAGE 3: Room Selection, February 26th – March 5th o Information Session: Wednesday, February 12th at 6:30pm in McDowell Hall Formal Lounge o Questions/Concerns: roomselection@american.edu Administrative Board Reports o Parliamentarian What I did • Created the election packet for Cassell Hall • Finished election materials for spring e-board elections • Created packet for next year’s elections • Met with Logan, chair of BOE for SG, because our elections will be at the same time What I did not do • Did not set up presentation about elections, happening next week • Did not meet with Reiter and Daniel about constitutional review committee • Did not create form for Cassell Hall election • Will be doing all of this throughout the next week! o Deputy Programmers Hang up posters for CDI’s event Founder’s Day is this weekend Hall Wars • Working on details • Went to e-board meeting and talked about Record Setters (like Minute to Win It with prizes) Attended Do it in the Dark meeting with Green Eagles Multicultural Night • Emailed lots of clubs to get them involved • Around the world night to showcase food, talent, and facts of different cultures o Social Media Deputy What I did • Met with Marieka • Met with Rajita about logo issues o Use specific hall logo when making own flyers o Ask before using logos of other organizations What I did not do • did not archive posters, will do that this weekend NRHH Report o Hi Bianca, VP of Recognition! o What are we up to? Application is coming out soon Rebranding organization and making name known Planning STARS week to recognize student leaders New Business o OTM Presentation Presented by Bianca Regional winners • Megan from Cassell • Joyce nominated Gabby from Centennial Campus winners • • • o o • E-board member: Rajita • Educational program: Recyclemania Kick off from Lecloper • First year student: Brandon Hughes, Lecloper • Faculty: Billy Walker, nominated by Tim Staples • Advisor: Daniel DeHollander • Staff member: Patricia, Lecloper • RA: Scott, Lecloper • ResEd Faculty: Lindsay Whipple • Community: Letts Hall Desk Staff • Desk Attendant: Paul • Community service program: MLK Day of Service, Lecloper • Bulletin Board: Melissa Stoner, Centennial • Student: Brittany, Centennial • Spotlight: Calvin, nominated by Keesha Green Eagles and Do it in the Dark Presented by Green Eagles Eco-reps that work with residents and campus community to encourage sustainable behaviors Get to know us and get to know you Each hall has a Green Eagle, wants to work with you What is Do it in the Dark? • Residence halls compete to see who can conserve most energy • Taking part in national competition as well • Buildingdashboard.net/American to check stats • March 17-April 6 • Asking residents to sign pledges to hang on their doors • Kick-off event on March 19, 6-8 pm o S’mores event, to get a s’more, sign a pledge o Encourage residents to shut off lights in their rooms o Starts on North Campus, switches to South Campus o Can sign up for the Green Eagles listserv and win prizes • Doing three events throughout the semester o TDR Date Night o Watching Walking Dead in the Perch at the same time, same place o Light Bulb Exchange • Lights Off, Camera, Action! video competition o Handed out posters o Submit videos to meg@aurha.org Contact info: kayla.ma.92@gmail.com Hall of the Year Update Presented by Rajita Challenge • UNICEF and the Tap Project • Download app, gives money for every 10 minutes you are not on your cell phone • Clean water for a child with only 10 minutes • Application name: UNICEFTapProject.org or tap.unicefusa.org • Screenshot and tell Rajita times to get more HOTY points • Questions o How long is this running? Challenge is for the next two weeks Standings • 1. Lecloper • 2. Centennial • 3. Anderson • 4. McDowell • 5. Cassell • 6. Leonard • 7. Hughes • 8. Nebraska Questions • Can they be ordered by totals? o Yes, can be done next month Monthly Awards Presented by e-board President: Kyle from Anderson Finance: Joanne from Leonard Advocacy: Shanon from Leonard Programming: Maxine from Centennial General Assembly: Sol from McDowell Budget Presentation Presented by Devon Adding money to accounts to reduce the deficit Motion to extend Q-and-A by five minutes, unanimous consent • seconded Questions • Why more office supply money this semester? o Need to buy color ink this semester • Can you explain why column 1 in e-board discretionary is red? o Things had to be taken away from revenue line item o Some items became negative o Start new line items from 0 this semester • What are the restricted accounts? o Meant to create emergency amount o Decided to 0 it out and stay in budget • What are general expenses? o Banners, renewing domain, name tags, anything that doesn’t fit in a category • Why is there a deficit? o Don’t know what happened in previous years o Need to focus on fixing problem and keep it from getting worse o Revising Constitution and Financial Policies o E-boards based spending on allocation and perceived roll over • Why is there more money in hall discretionary? o Halls already said they wanted to use the money o Want to give opportunity to request more money if needed o Collaborative events usually need more hall discretionary Pro/con discussion • Pro o Unforeseen expenses and trouble o o Continuous program o • Pro • Pro o Working on a tighter budget o Looks awesome o Devon is responsible and makes decisions we can trust • 3 unopposed pros end the period of pro/con debate Motion to approve budget by roll call vote, seconded • Withdrawn, second withdrawn Motion to approve budget by voice vote, seconded Vote: 34-0-0, approved Can support other organizations in other ways besides money Point of clarification: just happened, not someone’s fault No Frills and School of the Year Update Presented by Patricio Did not win SotY • UMD won in a close vote • After 3 rounds of voting, lowest was dropped • 2 more rounds, hard time finding majority • Going to submit to the national level o Need people to look over grammar, content, and appearance o Will send to give about 3 weeks to look over the bid Questions? • What happens next? o Goes to NACURH conference o Winning at the regional level gets a letter of support from CAACURH o RCC of Bidding and UMD think we should submit to the national level o Decided by national and regional boards of directors • What feedback did you get at the conference? o No presentations at CAACURH o Reading, discussion, and pro/con o Lots of pros, only con was lengthy o Waiting for survey answers about the bid o Might have come down to color scheme • What was the color scheme? o Was the DC skyline with red text boxes o “Weak?” Powerful might let it stand out. • Why is the color scheme important? o Content is important o Content might have been equal and could have swung some votes • Can we see UMD’s bid? o Can send it to you • What can GA do to help? o Will give deadline and send the bid o Look through and give any suggestions o Will then have about a month to edit and submit to the national level • Why should GA want to help? o Great job at No Frills o Acknowledge good work that is happening at AU o Show off what you have done o o o Recognition for RHA and the school o Make residents, HDP, and Neil Kerwin more excited! • Is the SotY presentation different/can it work with a delegation? o Show interest and help out o Can help your case in going to NACURH o No bid teams or presentations of bid at NACURH o Learning the bid process can help you in future leadership positions • How long do we have? o About 3 weeks o Will have spring break Daniel drove like a boss. RHA Strategic Plan Presented by Reiter Attached to the minutes Go through the plan and edit, responsibility to the residents Go to Reiter’s office hours or email with any questions or comments Hall Wars Shirt Competition Presented by Rajita Questions • What about the Disney one? o If there is a problem, we will go to the second or third choice o Can tweak designs to avoid copyright • Would characters be included? o No • Can we have three votes? o No, just two • Vote for all residents, not just you • Purpose is a competition that grows pride Vote (vote for 2 favorite, top 3 will be taken to sudden death) • 1. Things in the halls 5 • 2. Hunger Games 3 • 3. Superheroes 7 • 4. Deathly Hallows 0 • 5. Disney 7 • 6. Survivor 0 • 7. Hunger games chest 0 • 8. House of Cards 13 • 9. Floors in your favor 4 • 10. Lord of the Rings 2 • 11. The show must go on 0 • 12. What’s the issue? 0 • 13. Frozen 0 • 14. Video games 0 • 15. Shoot for the stars 0 • 16. Board games 11 Second round • Board games 15 • House of Cards 18 • Disney 6 • Superheroes 13 Third round • • • Board games 7 • House of Cards 19 Winner: House of Cards Suggestions/comments/discussion • Move quote down • Make font bigger • Expand quote to make larger • Make font closer to House of Cards • Order of words • American University and RHA logo on shirt somewhere • Be aware of costs • Take halls off and stick to colors • Competitive but not recognized by people who don’t watch the show • Put quote farther down on the shirt • Try to mimic the look of House of Cards • ’14 in italics • War of Halls? o Branding issues to think about • Model after the logo • Getting rid of stars on the flag Open Forum o Will send out questions about training as a google survey Fill them out over the next week If we do not get at least 50%, discussion will be next week o Shoutouts McDowell in trying to fill positions New RA positions Kaitlyn as new Advocate for Hughes Ada as new GA for Anderson Everyone for sticking with us in long GAs Lecloper for working hard and getting OTMs Meg and Sarah for Founder’s Day Hayat for Founder’s Day Patricio in the office before No Frills Patricio for taking Centennial minutes Devon for the fast budget Paul for giving Charlie something to do in line Everyone who waited in line nicely Joyce for writing nice OTM Jamie for joining an RCC Cassell for rocking the new election Centennial for having an awesome snow day event Everyone who will have banners done by Tuesday and everyone nominating residents New GA members in Hughes for sitting through the longest meeting first o How much time… 1 hour, 35 minutes We saved lives, people Adjournment o Meeting adjourned at 11:30 pm.