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 10, 2014 Call to Order o President Reiter Boldt called the meeting of the General Assembly to order at 9:17 pm. Attendance o Anderson 3/6 with one proxy o Cassell 3/5 with one arriving late o Centennial 4/5 o Hughes 4/6 o Leonard 3/6 o Letts Clark and Roper 2/6 o McDowell 4/4 o Nebraska None Minutes Approval o Minutes approved by unanimous consent seconded Agenda Approval o Agenda approved by unanimous consent seconded Hall Reports o Anderson Hall Wars and finishing strong for the end of the year o Cassell In the process of making posters for door decorating competition Planning study break event Getting quotes for an advocacy program o Centennial EBI cupcake event Planning Spring Fling 6th grade tours on the 21st South Side pride bucks exchange Mentors & McKinley o Hughes Excited for the Northside Block Party Tabling for Day of Service Transition o Leonard Block Party Taste of Leonard on Saturday • Trash talking each other Potential Super Smash brothers tournament o Letts Clark and Roper Second cereal bar on Monday Ice cream bar coming up o McDowell • Excited for Block Party tomorrow Planning for McFormal Northside Pridebucks Exchange o Nebraska No Nebraska Hall Executive Board Reports o President What I did • Constitutional Review work • Transition What I am doing • See above o Vice President of Administration and Finance o Vice President of Advocacy and Community Coordination What I did • Met with Nate to start transition • Worked on transition document • Hall Wars planning What I will do • Spring training assessment • Work on transition document • Continue working with Nate for transition • More Hall Wars planning o Vice President of Programming What I did • Catering for transition • Sent transition documents What I plan to do • Finalizing transition • Relay for Life o National Communications Coordinator Purchasing tickets for NACURH travel with Daniel after GA Voted in regional special election Submitted regional awards o Chief of Staff “Hey all! Sorry I can't be here tonight! Shout out to the awesome Jamie for taking minutes! Next week I plan to finish drafts of my transition documents, write some final speeches for transition, finalize transition details with Hayat, and take the plaques in to get engraved” o Advisor What did Daniel Do? • Confirmed RHA Elections with Paul and Reiter (4/5) • Attended Hall Wars: Record Setters (4/5) • Met with Reiter (4/8) • Reviewed Devon’s suggestions for the Hall Financial Policies (4/9) • Attended Constitutional Review Committee (4/10) What did Daniel Not Do? • Schedule a meeting with Zoe What does Daniel Plan to Do? • Schedule meetings with Zoe • Meet with Meg and Megan on 4/11/14 • • Attend Hall Wars on 4/12/14 • Attend Relay for Life on 4/12/14 • Run/walk/skip in the Poker Run 5k on 4/13/14 HDP and Other Updates • Health and Safety Inspections o Happening 4/10/2014-4/14/2014 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 • Hall Closing and Late Departure Process o The residence halls close at 12pm (noon) on Wednesday, May 7, 2014 o Anyone who is requesting to stay in the residence halls after 5/7/2014 must fill out the form located at http://www.american.edu/ocl/housing/Late-DepartureRequests.cfm • 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 Administrative Board Reports o Parliamentarian Happy Thursday Certified the election results with Daniel and Reiter Finished transition report and remarks for transition Finished constitutional review stuff o Deputy Programmers Meg • Record setters was great! • Getting in contact with winners and making sure HOTY points are assigned • Sending out thank-yous to companies • Centennial won Do-it in the Dark! Yay! • Congrats to Hughes for winning the video competition • Final Perk: Picked a Theme and Name o Beach Day on the Quad; April 29th • Meeting with Daniel tomorrow Sarah • Was in contact with Veteran services on campus for Day of Service o Social Media Deputy What I did: • Hall Wars Advertising • Social Media Post for National Holocaust Week Event What I didn’t do: • THOSE FIVE POSTERS UGH What I will do: • • • • Those five posters…hopefully/probably/at some point/ I’m sorry I’m the worst More advertising for Hall Wars! • NRHH Report o Presented by Sam o NACURH pin day o Selected new members Inductions happening on the 27th o Hosting elections for next year’s E-board o Mugs coming in o STARs week was last week! o Working on some events DESTRESS WITH DOGS on the 25th • PUPPIES o This is very important o OTM results will come this weekend Last batch to count for points BUT you can still write one for the month of April • FUN FACT: OTMs never stop RHA Executive Board-Elect Report o Megan has gotten the ball rolling o Started the process for appointments o Started to look into next year’s swag orders o Meeting with Daniel tomorrow New Business o Parliamentary Procedure Review and Last GA Things were a little messy last meeting Would like to stress that while we can appropriate more money than is asked for, it comes across as frivolous and it can impair the program—so we shouldn’t do that Clarification on main orders • Once a main motion is called on a request, that vote is on the appropriation • The amount is subject to change by motions to amend • If you want to appropriate more or less, killing the motion does not allow you to reintroduce a motion and do that o McDowell Fund Request Presented by McDowell Hall Council Fund request for McFormal Event Info on event • Annual event • Dancing, music, formal attire and Angelico’s catering • Wednesday April 23rd 7:30-10:00 time • Take place in McDowell Formal Lounge Pricing: • Angelico’s: $345 • Safeway: $100 • Party City: $60 • Total: $505 Questions: • What entrees? o Pastas, not sandwiches o Meat and Meatless options • Angelico’s will provide silverware? Silverware was put in buffer for Party City though it isn’t specified Point: coming out of Hall discretionary fund Pro/Con • Pro: o They’re only asking for $140 and there’s only two weeks of school left; event appears well organized • Con: o If it’s open only to McDowell residents, then the money should be used for all residents Clarification: Only first half hour is for McDowell residents, after that it is open to everyone • Pro: o McDowell formal is a strong tradition that is a very well planned and fun event. o It won an OTM • Pro: o Seems like a good way to give back to the residents and the HDF is to be used for this purpose • Pro: o Very sure that no other Halls have asked for money from the HDF; school is almost done with, we may as well just give it to them Move to call the question for the amount as requested by placard vote • Seconded Voted: • 21 in favor • 0 opposed • 4 abstaining Approved, passes Hall Wars Briefing – Day of Service Presented by Rajita Relay for Life on Saturday! • Come, have fun, stay as long as you want • Rajita will be sleeping on the Bender floor • Recommended that one person from your team be walking at all time • Wear comfortable shoes and Hall Wars Shirt or Hall Shirt • Behave yourselves plz • Smile and encourage residents to attend • Pitches Be Trippin’ (with Hayat!) is preforming at 2:30 am • Will have sign-up sheet for residents • Not too late to raise money Day of Service • Cannot make religious or political statements • Please look at flyer in presentation and put it at your table to make sure residents are following rules • Question: o No religious stuff? Can say that you’re praying for someone; can’t be religion-specific • Question: o Where are we sending them? Operation gratitude o o Will assign points by counting letters Question: o Are these letters or cards? Up to you! o For Relay for Life, if people in your hall already have teams, what do they do for us? Just stop by and sign in as a resident o Are markers provided? Yes, just make sure you come and ask for them Leader board still needed from Hughes o Introduction to Constitutional Review Presented by Reiter Main change: primarily structural • Instead of four separate documents (complicated) we have consolidated Probably 90% the same Gender neutral terms Putting titles instead of articles Divided into seven sections Major changes • Stipends for E-board were at a set amount, then percentages o This was silly Going back to fixed amounts, which makes the Financier’s job easier • No board of elections (never used) • General Assemblymen to General Assembly Delegates • Reworking of NCC position description • Added NRHH under external organizations o memorandum of understanding ala Student Government Would be signed every year stipulating RHA’s budget and what is expected from NRHH and RHA • Rules and procedures have been updated • Updated financial policies Not doing anything with this document tonight, but the document will be posted on facebook and go out with the minutes Please read and email Reiter with opinions Reiter will be going to the round tables to talk to everyone so changes that need to be made can be done before next week’s meeting Question: • Grammar counts? o YES CHECK REITER’S GRAMMAR Open Forum o Shout outs: Jamie for taking minutes Meg for a great Record Setters! Everyone for their part in Record Setters Everyone who helped with Constitutional Review Reiter for his hard work on the Constitutional Review E-board elect for going through transition Meg for an amazing Hall Wars Event Charlie for swiping Sarah into TDR Nate’s Holocaust Remembrance Week Event • • • Everyone coming to Acapalooza tomorrow Joyce’s Hall Council because finals are coming up and everyone’s been really stressed but they make a great team and Joyce is honored to work with them Patricio for having the most energy at Record Setters even though he lost at EVERYTHING Joanne for her successful election and being the first E-board member from Leonard in years Everyone coming to the block party McDowell Hall Council for working their butts off, especially Nicole Nicole because it’s her birthday this Sunday Devon for teaching Joanne stuff today Everyone RSVPing to Transition E-board for smiling and waving when Alya passes by the office Daniel for showing up to Record Setters on his birthday Daniel for certifying the election on his birthday at 10 am and being so patient Adjournment o Motion to adjourn meeting by unanimous consent Seconded o Meeting adjourned at 10:14 pm. •