American University Residence Hall Association c/o Housing & Dining Programs | 4400 Massachusetts Ave, NW | Washington, DC 20016-8142 Phone: 202-885-1RHA | FAX: 202-885-1154 | E-mail: info@aurha.org | www.aurha.org General Assembly Agenda 22 September 2011 Call to Order o At 10:34 pm President Peter Wynn-Reifsnyder called the 2nd General Assembly meeting of 2011-2012 to order Attendance o Quorum is established Agenda Approval o Motion to approve the agenda Seconded, passed Hall Reports o Anderson Meeting times established 10pm in Anderson 6J Will be hiring a chief of staff Discussed Title IX o Centennial Looking forward to their first meeting Can’t wait for Diversival o Hughes Will rename the Leonard Lounge with Leonard and McDowell Planning a party o Leonard Meetings Tuesdays at 10pm in the Formal Lounge o Letts, Clark, and Roper Has handed out applications for new positions Over 20 residents attended their hall meeting First event is planned for Sunday o McDowell Working with Hughes and Leonard on the Halloween Party Planning on making a feedback board for residents to give feedback on Planning on making a community calendar o Nebraska Meetings are Tuesdays at 10:30pm o Tenley Campus Meetings are Tuesdays at 7:30pm Looking into doing a Halloween party Planning on doing a Tenley-centric event Executive Board Reports o President Introduction to Parliamentary Procedure What is it? o A set of rules for conduct at meetings that allows everyone to be heard and to make decisions without confusion. Examples o Point of Personal Privilege Pertains to personal comfort o Point of Parliamentary Inquiry Asking the chair the best way of going about an action o Point of Information Generally applies to information desired from the speaker Ex. “What are we currently voting on?” o Point of Order Infraction of the rules, or improper decorum in speaking Making a Motion o One motion must be concluded before creating another o How do we use motions? Agenda approval Call for a vote Go into debate Limit debate/speaking time Divide a motion Adjournment Etc. General Rules o Wait for the speaker to finish speaking before making a motion or asking a question o Be respectful o Speak loudly and clearly o Don’t call out individuals o Be mindful of what you say Dining Services Project Team McDonalds will be replaced Had two bids for the space Only one met all of the requirements Currently in the process of approving the new vendor o Vice President of Advocacy and Community Coordination Working on the Dining Forums Will come to GA to get feedback once the bid goes through Will send out a deputy application soon Deputy will help with many resolution issues Email kate@aurha.org with any questions Hall of the Year (HOTY) Points Point structure will change Send Kate your meting agendas, minutes, etc. to get points Housing Task Force Will discuss interesting options in on-campus housing One seat on the committee is reserved for a GA member Filling your Hall Council Read the Constitution o Your Hall President can appoint any vacant positions o Vice President of Finance and Administration Has been working on the RHA Budget for presentation to GA o Vice President of Programming Meetings are Wednesdays at 7pm in the RHA office Had first Roundtable meeting last night Campus-wide Manhunt game, co-sponsored by Paramount Pictures Winners will receive tickets to Paranormal Activity 3 Look for posters and look online for more information Diversival is October 12th Make sure you like us on Facebook! facebook.com/americanRHA o Chief of Staff Bringing Food to GA 10/6 o McDowell 10/20 o Centennial 10/27 o Leonard 11/3 o Anderson 11/10 o Hughes 11/17 o Tenley 12/1 o LeCloper 12/8 o Nebraska and RHA Presentations o Presentation by NRHH Tonei Glavanic and Kathleen Kimball present What is NRHH? National Residence Hall Honorary Recognizes the top 1% of residence hall leaders on campus OTMs (Of the Months) Why is recognition important? o A lot of hard work is overlooked. Recognition helps motivate. What are OTMs? o Online formal recognition by NRHH of the person, organization, event, or group o Nominate a student, event, organization, spotlight, community, RA, DR, RD, DC, and much more! o DUE ON THE 5TH OF EACH MONTH How to nominate: o aurha.org > Recognition > OTMs What happens next? o OTM Council reads the OTMs and judges which are the best in each category o Winning OTMs are sent to the regional competition For help, email o kkimball502@hotmail.com o CAACURH 2011 Applications (11:00pm) What is CAACURH? Central Atlantic Affiliate of College and University Residence Halls o A subset of NACURH (National Association of College and University Residence Halls) What do we do at CAACURH? Attend programs Meet people from all around the region Lear what other schools do Cheer Show school spirit Have fun! Marie does the CAACURH COUGAR cheer and looks silly Applications are due tomorrow, Friday, October 3rd at 11:59pm Will be in Towson, MD, November 11-13 Hotel and transportation are provided New Business o Budget Approval Cindy Zhang presents We have two rollover accounts and an account with the Fall Residence Hall Fee Line Items o Stipends o Hall Allocations o Grants o Hall Discretionary o Committee Funds o RA Fund o Office Supplies o Technology o Advocacy o REAL Training o Conferences o Programming o General Expenses o Advisor Discretionary o E-Board Discretionary o Revenue (NRHH) Cindy will email out the Budget Breakdown to the General Assembly Question: Are these values fixed, or can we re-allocate throughout the semester? o We can reallocate throughout the semester. Question: When will the Hall Councils know their budget? o Within the next two weeks, once HDP receives our approved budget. Motion to approve the budget Objection o Motion to amend the line item “REAL Training” to be called “Leadership Training” Seconded, passed Seconded, passed o Parliamentarian Application Primary roles: Robert’s Rules confirmation at GA meetings Overseeing RHA Elections and RHA Election Regulations o Deputy of Community Coordination Primary roles Oversees the coordination of the Hall Councils Assist any residents in the writing of resolutions Adjournment o At 11:45pm the 2nd General Assembly meeting of 2011-2012 is adjourned