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 17 November 2011 Call to Order o At 10:36 pm President Cindy Zhang called the 8th 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 NRHH OTM’s o Tonei Glavanic presents o OTMs for November are due by December 5th at 11:59pm Committee Request: Thanksgiving Feast o Presenters are not present o Tabled RA Fund Request: Thanksgiving o Marie Scholz presents o Requesting $100-$125 for a floor Thanksgiving dinner o Questions How many residents have been attending their floor dinners? About $35 Have they approached the Anderson E-Board for funding? No o Discussion Motion to grant Anderson 3 South $75 Seconded o Vote: motion passes, grant is approved Hall Reports o Anderson Karaoke night tomorrow Purchased a chocolate fountain o Centennial Floor thanksgiving dinners will be this Sunday Planning some events for after Thanksgiving Has a full Hall Council! o Hughes Floor Olympics went very well o Leonard Not present o Letts, Clark, and Roper Ultimate Wish Party went very will 100 people attended o McDowell Presenting a North Side Pride event Elected a new UP of programming 30 people attended to vote Having a board game event o Nebraska Not present o Tenley Campus Thank you for coming to Tenley campus for GA tonight! Giving a $25 gift card away by raffle if you attend an event on Tenley Campus 7 Deadly Sins event Stress relief event before finals Committee Request: Thanksgiving Feast o Jessica Bock presents Requesting $630 o Questions How much will the event cost? $630 Who is invited to the events? All freshmen Did you receive any money from WINS or the Multicultural Affairs Office? Not yet. We’re mostly working with them on an educational level. o Discussion Point of Information How much money is in the Committee Request Fund right now? o $600 How much can we grant them? o The maximum we can grant them is $315 (50% of the event) Is it reasonable to assume they have enough floor funds to cover the remainder of the event? o RA’s could use their personal floor funds to help pay for the event. How much have they spent of their budget? o Not very much of their budget? Why are they requesting so much money if they have a lot in their account still? o It’s just a really expensive event. Why wasn’t Hughes included? o The RAs of all first year floors were asked to participate. Motion to grant $315 to the Multicultural Committee Vote: motion passes Executive Board Reports o President Attended the Campus Life Committee today Presented some of things we’re working on We now have a liaison to The Eagle now Please dress well at GA meetings o Vice President of Advocacy and Community Coordination Each hall now has a new Hall Buddy Centennial: Paige LeCloper: Paige / Her Deputy Anderson: Cindy Tenley Campus: Kate / Hussien Nebraska: Marie Leonard: Brian McDowell: Kate / Rory Hughes: Cindy / Sean Please fill out the survey we just handed out To get your opinions and feedback on dining on campus Sean has revised the HOTY point system Will be tabling in TDR We need your help Get t-shirts for your new general assembly members! o Vice President of Programming Fall Fest was postponed to tomorrow From 12-4pm on the Quad in front of Kay Please help set up at 11am Masquerave Still looking for a location Winter Wonderland Still waiting on space confirmation from the perch o National Communications Coordinator CAACURH was this weekend We won “Best Banner” Won “Gold” in Spirit Points o Chief of Staff Contact Information Sheet is updated Will send out an updated-updated version GA Placards are all updated A-Board Meetings Will be held every other Monday, beginning November 21st, at 9:30pm Finance Grant Forms have been updated Hall Security Committee Please meet with Brian after the meeting if you expressed interest o Advisor Resolution Process A lot of you are writing really great resolutions, but The Sarah must be aware of the resolution before it goes to General Assembly It also has to go the either the Advocacy or Finance Roundtable before it goes to General Assembly Unfinished Business o Bill to Amend in Order to Create a Means of Collaboration Through CoActive Resolution Rory Slatko presents on SG Resolution 11-12-009 See attached document for the bill How would it work? RHA would write a co-active resolution If it goes through RHA, an SG Senator has to adopt it o If it amended anywhere in SG, it goes back to RHA, who has to adopt it again. This occurs until both bodies agree on language What won’t this do? It can’t talk about finances It can’t change the internal structure of either organization o Questions Can SG also start a resolution? Yes. Each role would simply be flipped. Motion to extend questioning by 2 minutes Seconded, passed Would SG have a liaison here? Yes, they technically already do. Who serves as the liaison? Kevin Ralph If a co-active resolution is passed, who would present it to the higher-ups? A representative from both the RHA and SG Point of Information If this goes through CONGO would this come back to GA? o Yes, we would have to approve of any changes CONGO makes. Motion to extend questioning by 5 minutes Seconded, passed In the past, how has communication between RHA and SG been in the past? This year, communication between the organizations is great. It hasn’t been like this every year, though This bill provides a way for this to be ensured in future years Won’t it take a long time for a resolution to get through? Can’t we create a joint-committee? Creating a joint committee would be difficult, seeing as representation would be unequal and both organizations would want to chair it For this to take effect, what would have to change? We would have to change our Bylaws and our Rules of Procedure Motion to extend questioning by 2 minutes Seconded, objection o Pro: I’d like to learn more about how SG functions o Con: We’re running out of time o Rory is happy to talk to any of you more about this. He doesn’t want to delay the meeting. Vote: Motion fails New Business o Appointment of VP of Finance Wynn Tashman presents Questions What experience do you have with keeping large budgets? o “I was VP of Finance for my debate team and by creative writing club. Also, I’m currently VP of Finance for Centennial Hall.” Does Centennial Hall have other candidates for your position after you leave? o “Yes” Motion to approve Wynn Tashman as VP of Finance and Administration by unanimous consent Seconded, passed o Appointment of Deputy of Programming Frank Baptista presents Motion to approve Frank Baptista as Deputy Programmer by unanimous consent Seconded, approved o Wynn Tashman and Frank Baptista are sworn in o Motion to adjourn at 11:45pm Seconded, objected Pro: We’ll miss the shuttle. Con: The shuttles run until 12:30pm Vote: motion passes o Rules of Procedure/Robert’s Rules of Order Hussien Salama presents Motion to extend the time of adjournment to 11:55pm Seconded, passed Motion to extend Hussein’s presentation time by 5 minutes Seconded, passed Cindy will email out the RHA Rules of Procedure o Resolution 11-12-009 Tabled until next meeting HOTY Point System o Tabled until next meeting Adjournment o At 11:51pm the 8th General Assembly meeting of 2011-2012 is adjourned