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 10 November 2011 Call to Order o At 10:36 pm President Cindy Zhang called the 7th General Assembly meeting of 2011-2012 to order Attendance o Quorum is established Agenda Approval o Motion to approve the agenda Seconded, passed Approval of Minutes o Motion to approve the previous meeting’s minutes Seconded, passed Oath of Office o President Cindy Zhang reads the oath of office Hall Reports o Motion to limit hall reports to one minute Seconded, passed o Anderson Planning events and preparing for CAACURH o Centennial Working on a program for those residents who aren’t going home for Thanksgiving o Hughes Looking to do a competition with the RAs o Leonard Will be putting up door hangings to explain what advocacy does o Letts, Clark, and Roper Make a Wish event tomorrow (11/11/11) o McDowell Working on a Cider, Cookies, and Candidate event Electing a new VP of Programming o Nebraska Trying to get more people involved o Tenley Campus Revamped the assignments of positions on their hall council Executive Board Reports o President Working on preparing a report to the Campus Life Committee to present what RHA has been doing o Vice President of Advocacy and Community Coordination Thank you all for helping and coming to Leading Beyond the Limits Not many people went, but those who did got a lot out of it Donated the extra food to a homeless shelter o Through Students Against Homelessness and Hunger Advocacy Roundtable has put together a few resolutions Working on an open-housing resolution Sean Dugdale is redoing the HOTY point system o Vice President of Finance and Administration Has been discussing a Constitutional amendment regarding finances Granted an RA Grant Request o Vice President of Programming Brian and Rory are wearing the exact same clothes Fall Fest is next Wednesday on the Quad from 12-4pm MasqueRave is next Saturday from 8-11pm Location TBD Planning some other events for later in the semester Planning Winter Welcome Week with other AU programmers Looking for a deputy programmer Email Paige with an application by noon tomorrow o Chief of Staff Please update your contact information Will propose a Hall Security committee later today New Business o Resolution 11-12-005 Carter Lowe presents Questions Where will the clocks be placed? o In each floor’s lounge Who will maintain the clocks? o It would be the responsibility of the students What about the people on Friday and Saturday nights who want a new clock? o Good question Who would replace the batteries? o The residents Motion of the previous question Seconded Vote: 27-11-1 Motion to move the CAACURH Roll call video and presentation to after the resolutions Seconded, passed o Resolution 11-12-006 Sean Dugdale, Patricia Hines, and Samantha Smithson present Sanitary concerns in the restrooms Questions If the resolution passes, how will you make sure the resolution passes o They are already on board to fixing these problems o Kate will meet with HDP Motion to extend the period of questioning by another minute Have you estimated the cost of these changes? o No. What we’re after is accountability and structural changes. Why didn’t you offer solutions at the end of your resolution? o HDP is really excited to work on these issues, and they’re working on ways to implement these changes. HDP goes through all student concerns and determines how much to spend based on student interest and need. Motion to extend the period of questioning by another minute Have you spoken to Green Eagles regarding the compostable trashcans? o They said it’s more economically feasible to slightly contaminate the trashcans. Motion to close questioning o Objection Vote: motion fails Motion to extend the period of questioning by another minute o Objection Vote: motion passes How can you ensure that this resolution will be fulfilled, if passed, since a similar one wasn't followed through with last year? o It’s earlier in the year, so HDP has more time. Motion to amend the eighth whereas clause to read “Whereas, Residents have voiced a need for convenient disposal of noncompostable and other forms of waste, constituting a second trash bin; and” Seconded, passed Motion to move into debate Seconded, passed Debate It should be very beneficial to the residents Vote: 38-0-1 Resolution 11-12-007 Cindy Zhang presents Motion to waive first reading Seconded, passed Questions When would this committee expire? o It’s a standing committee, so it would expire at the end of the semester. How would CONGO work? o They would write amendments and present them each week, as they come across. Who do you think would chair the committee? o Cindy: Probably Hussien Salama (Parliamentarian), since he already has extensive knowledge of our governing documents. Vote: 36-0-3 resolution passes Resolution 11-12-008 Cindy Zhang presents Cindy Zhang refers the resolution to CONGO as their first order of business CAACURH Roll Call Video Marie Scholz presents CAACURH Bid Presentation Marie Scholz presents Hall Discretionary Request: Centennial Hall Thanksgiving Wynn Tashman presents Questions How much is still in the Centennial budget? o Around $600 Who is responsible for cooking all of the food for the halls? o An RA will be making most of the food o Dish assignments will be split up by floor What other events are you planning that would take up the rest of your budget? o Cinemabun – Screening movies and eating cinnamon buns How much is left in the Hall Discretionary fund? o Between $200 and $300 For how many more weeks can we grant requests? o o o o o o Four more weeks Centennial hall leaves the room Motion to grant Centennial Hall $85 Seconded, objection o Debate: Pro: There are a lot of student athletes in Centennial who can’t go home over break. Con: We’ve already granted them money, and they still have a lot of money in their account. Pro: The semester is almost over for both the Hall Discretionary account and the Centennial account. Question: What do we do if we deplete the Hall Discretionary line item? We move money from another line item Con: They still have a lot of money in their account. o Vote to entertain the motion: vote passes Vote: 14-18 motion fails Motion to grant Centennial Hall $100 Seconded, objection o Debate: Pro: Regardless of how little or how much they have in their budget, we do have the money to give them. Con: The event is a week before Thanksgiving. Pro: The Student Honors Board is throwing an event the same day, so an entire floor of Centennial won’t be at Centennial’s event. Con o Vote to entertain the motion: vote passes Vote: 16-17 motion fails Motion to begin a period of informal discussion for 2 minutes Seconded, passed Motion to grant Centennial Hall $125 Seconded Vote: motion passes, Centennial Hall will be granted $125 o Security Presentation Brian Weinstein presents Motion to refer the issue of “Hall Security” to a special committee, the chairman to be Mr. Weinstein, to explore and propose a plan of action to present to Housing and Dining Programs.” Seconded, passed A Bill to Amend in Order to Create a Means of Collaboration through Co-Active Resolution o Rory Slatko presents Adjournment o At 11:59pm the 7th General Assembly meeting of 2011-2012 is adjourned REMEMBER- NEXT WEEK’S GENERAL ASSEMBLY MEETING IS ON TENLEY CAMPUS