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 • • • April 3, 2014 Call to Order o President Reiter Boldt called the meeting to order at 9:07 pm. Attendance o Anderson 4/6 o Cassell 3/5 o Centennial 3/5 o Hughes 6/6 o Leonard 5/6 o Letts Clark and Roper 5/6 o McDowell 2/4 o Nebraska 0 Minutes Approval o Motion to approve last week’s minutes, unanimous consent seconded Agenda Approval o Motion to amend the agenda, seconded o Motion to approve this week’s agenda, unanimous consent seconded Hall Reports o Anderson EBI ice cream social event All of shirts for Hall Wars are gone, turned in form RA Appreciation Night, last non-advocacy event Holocaust Remembrance Week next week o Cassell Door decorating content EBI social on Sunday Gave out all shirts for Hall Wars o Centennial Kick-off was awesome and got rid of shirts EBI ice cream sandwich event by RA Monday, RAs had study abroad event Finished Floor Wars check list Spring Fling as last event EBI event on Monday with cupcakes o Hughes Trivia night last weekend Got rid of all t-shirts Looking forward to block party next Friday o Leonard Dodgeball event last Saturday Round 2 this Saturday from 3-5 Working on Taste of Leonard Go Green event went well, still have two parts Letts Clark and Roper Nutrition week went well last week Twitter contest, results announced tomorrow o McDowell Looking forward to North Side party Fundraising with Dunkin Donuts McFormal at the end of April o Nebraska None present Executive Board Reports o President What I did • Elections, voting is live • Voting going until 11:30 Friday night • Constitutional Review, presentation next week o New document will be made public for edits/comments o Reiter will attend all roundtable meetings to talk • Student Conduct Advisory meetings • NRHH Memorandum of Understanding o Outlines the partnership o Go into effect for the next year • Supplemental forms What I plan to do • Finish and certify elections with Paul • Meet with president-elect • Prepare draft version of Constitutional overhaul for 4/10 o Vice President of Administration and Finance What I did • Stick around afterwards for a picture! • Updated fund request forms • Updated budget • Looking at NRHH and RHA financial relationship What I plan to do • Begin transition with new Financier • Follow up on email to My Favorite Student about ornaments • Talk to MFS about the rest of the semester o Vice President of Advocacy and Community Coordination What I did • Coordinate Record Setters with the lovely Meg and Sarah • Hall Wars Kick-Off is complete! • Adding up HOTY points, deadline is April 13 • Monthly awards • Raise money for Relay for Life for April 12 What I plan to do • Hall Wars community service • Transition document • Meeting with new VP of Advocacy • Finish HOTY • Hall Wars prep o Vice President of Programming What I did • Contacted AU Catering for transition o Have not heard back from them yet • Worked on other transition things o • o o o • Hall Wars Kick-Off event • Finalized Hall Wars What I didn’t do • Finalize contract with AU Catering • Work on transition document… computer died What I plan to do • Work on transition document • Figure out food for transition National Communications Coordinator What I did • NACURH delegation selected • Voted in CAACURH special elections o Will keep you all posted on results • Finished preparing NCC amendment • Created Get out the Vote poster What I didn’t do • Meet with Reiter about NCC amendment • Send bid to Daniel for review, will do by Sunday! What I plan to do • Prepare program submissions with NACURH delegation • Continue with NACURH prep • Wrap up School of the Year Chief of Staff What I did • Updated website and documents • Helped with elections • Worked on transition • Attended Hall Wars Kick-Off event • Attended Anderson Ice Cream Social • Attended Constitutional Review meeting • Voted! What I plan to do • Take plates to the trophy store to get them engraved • Send email of election results • Help with elections as needed • Finish transition plans • Keep working on transition document Advisor What did Daniel Do? • Met with Jamie (3/28) and Sarah (3/28) • Met with Tim, Reiter, Patricio, Sam, and Devon to discuss RHA and NRHH NACURH delegation selection (3/29) • Attended ACPA Conference in Indianapolis (3/30-4/2) • Met Aron from My Favorite Student, and learned more about ways they will support RHA • Sent RHA Election Ballot Email to RDs to send to residents (4/3) • Attended Constitutional Review Committee (4/3) • Scheduled a meeting to meet with Meg on 4/11/14 What did Daniel Not Do? • Schedule a meeting with Zoe • Attend Hall Wars Kick-Off on 4/1/14 What does Daniel Plan to Do? • Schedule meetings with Zoe Validate all election votes on 4/4/14 Attend Hall Wars on 4/5/14 o Even though it’s Daniel’s birthday! :D HDP and Other Updates • Make sure the complete the EBI and work with your RAs to plan fun EBI events before 4/9/2014! • Opportunities for Campus Collaborations: o Poker Run 5K (Rec. Sports and Fitness) Sunday, April 13th at 9:15am o Recreational Sports and Fitness’ Member Appreciation Day (see flyer) Wednesday, April 16th ALL DAY • As the fiscal year comes to an end, please work closely with your hall council advisor to ensure that all contracts/P.O. requests are submitted by 4/4/2014 and received by 4/25/2014 • Why are sixth graders coming to campus? o Partnering with kids to encourage college life! We don’t know where they are from! • Should we sign up again if we already did? o No! He will contact you. o If you aren’t on the list, let Daniel know Administrative Board Reports o Parliamentarian What I did • Overseeing election cycle (including voting and campaigning) • Continued editing Rules of Procedure and working with Constitutional Review Committee • Created voting ballot What I didn’t do • Finish editing Rules of Procedure • Finish transition document What I plan to do • Finish editing Rules of Procedure • Finish transition document soon • Finish monitoring election cycle • Certify election results • Publish election results • Work on remarks for transition o Deputy Programmers Hall Wars Kick-Off went well Get residents out to the event on Saturday Sarah has been working on details Breakfast meeting tomorrow to finish details Meg working really hard on Record Setters Meeting tomorrow for Final Perk o Social Media Deputy What I did • Met with Daniel • Worked on Hall Wars social media posting What I didn’t do • Attend Kick-Off What I plan to do • Attend Record Setters • • • • • • Finish digitizing posters NRHH Report o Presented by Reiter and Marieka o STARS week is happening now o Thanks for coming to the event on Wednesday! o Apply for NRHH! DO IT NOW. New Business o Pride Bucks Fund Request Presented by RA Lindsay Insight to Pride Buck planning provided Requesting $500 Money allocated based on what we get from hall councils and RHA Want residents to benefit even if they don’t have Pride Bucks South Campus houses more than ½ of all residents Had about 400 residents attend last semester Ran out of prizes an hour into the event Trying to get as many prizes as possible Pride Bucks events are a tradition, happen every semester on both sides of campus Last South Campus event of the year Using RHA money for pizza, drinks, about $137 for prizes Examples of prizes from last semester: ramen, ipod shuffle, pots and pans, themed basket, headphones, glow sticks, candy, DVDs Summer/beach theme Don’t plan prizes in advance, follow the sales and bulk Have been talked to outside vendors about donations Trying to stretch budget as far as possible, watching for sales Questions? • How much money would you need? o $430 last semester, ran out of prizes early o Asking for $500 o About $280 for pizza, will double check to make sure it’s the best deal o Trying to make the money go as far as possible • What much money are you already getting? o Centennial $80 o Centennial programming $175, already spent about $100 on decorations and logistics o Lecloper $200 o Lecloper programming $200 o Anderson $200 o Anderson programming $300 • What is the difference in where the money came from? o Hall council budgets vs. RA budgets • What were the hall council donations last semester? o Roughly the same Point: what is in the discretionary fund? • Over $1380 Pro/con • Pro o Serving half of the campus population o Last semester event was awesome o Have money left over in the budget o $500 is reasonable Con o North Campus isn’t getting anything out of it o North Campus will probably ask for money • Pro o More people on South Campus to come to the event o Give people events where they live • Pro o Serving more than half of on campus residents o Haven’t touched the hall discretionary fund • Information: what are we doing about the deficit? o Don’t take this into consideration, spend the money allocate • Pro o Good event o 400 people attended last semester o Have the money to be spent Motion to go into open discussion for 5 minutes, seconded Open Discussion • Can we give whatever we want? o Can give money or no o Can stipulate how much money to give • North Campus might ask for money later • Maybe $400 to keep both sides equitable • When is the deadline for fund requests? o Devon needs all information by April 25 o Probably a week to a week and a half before that o Two weeks o April 17 is the last GA to vote • North Campus has lower turn out and less people • Other requests can arise, not trying to hurt the event • Money coming from the RA fund o Money reserved for just the RAs and committees o Requested from the RA Grant Fund • Hall discretionary is not associated with this request • $500 is still in hall discretionary • Not much time for people to request after this GA Motion for a voice vote on the fund request, seconded • Objection o Con Want to give more money to the event o Pro Asked for $500, planned for that o Con Not much time left Consider giving more money and give to North Side if they ask later o Pro Leave some roll over Only asked for $500 o Con Residents paid a fee Want to spend the money on the residents Deficit is important but spend it if possible Could want more money • o o • Pro Con More prizes help more people Hall councils have already given some money Total contribution would be over $900 Don’t need to give more than we asked Deficit has been accounted for, ignore that Point of spending the money is to help residents Maximizing the money going back to residents Give as much as we can o Call the question: voting to vote on whether or not to give $500 Vote: 15-15-1, tied Chair vote: aff, motion passes 16-15-1, passes • Point: Does voting no say no? o Could appropriate more funds if this fails o No gives them nothing o Yes gives them $500 • Vote: 15-15-1, tie • Anisa withdraws motion Motion to divide the house on granting the money, seconded • Objection o Withdrawn • Vote: 17-14, passes o Monthly Awards Presented by e-board President: Kike from Cassell Finance: Eleanor from Anderson Programming: Statia from Nebraska Advocate: Kaitlyn from Hughes General Assembly: Ana from Anderson and Shikha from Hughes o Record Setters! Presented by Hayat, Rajita, Meg, and Sarah Can we win the prizes? • Yes, you are residents What about laptop power? • Just to see how game works • Can keep a record of who is winning • Can bring one as a back-up • Need 2 hours of battery o Holocaust Remembrance Week Presentation Presented by Nate CHANGE: Nate’s grandfather is in MGC 5 Open Forum o Send a screenshot for HOTY points o Stay at the end to take a fun picture o Reminder: meeting at 11 am on the Quad with laptops and phones o Shout outs Patricio for making the graphic Daniel and Reiter for helping with elections and being patient Candidates for running awesome campaigns Get everyone to vote! Hayat and Paul for going to Inherit Everyone who applies for NRHH Charlie for his non-speaking role Guierrmo for winning SPA President Sam for being in AU in Motion with Nate RHA members in trivia night Meg for planning Record Setters Double shout out to Meg Daniel for coming back E-board for working hard with policies and contracts with serious deadlines, very important things happening Everyone for staying the whole meeting Nate for putting so much work and heart into his program Rajita for taking care of Sol Rajita for dealing with Hall Wars rain Eleanor and Ana for winning monthly awards Everyone who passed out shirts Rajita for being supportive 48 hours to write OTMs for March! Sarah, Meg, Maxime, Nicole, Reiter, and anyone Paul is missing for moving tables to the Quad Mother Nature for spring Adjournment o Meeting adjourned at 11:11 pm. •