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 Minutes 8 December 2011 Call to Order o At 10:33 pm President Cindy Zhang called the 10th 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 minutes Seconded, passed NRHH OTM’s o Tonei and Kathleen present Advisor of the Month Jason Autry DR of the Month Taylor Thompson E-Board of the Month Kate Modic First Year Student of the Month David Horowitz RA of the Month Spotlight of the Month Ms. Margaret Student of the Month Sarah Connolly Community of the Month CAACURH Delegation Organization of the Month Screamin’ Eagles Pep. Band Diversity Program of the Month Call and Response Educational Program of the Month Social Program of the Month Iron Chef, Hughes Motion to limit hall reports to 30 seconds each o Seconded, passed Hall Reports o Anderson Decorated the hall lobby o Centennial Showing Elf in the Perch tomorrow at 8pm o Hughes Had a de-stress event Finger painting Bubble wrap Play dougg o Leonard Planning for next semester o Letts, Clark, and Roper Back to Basics event, just now Dinner at Panera tomorrow night Holiday Party this past Tuesday o McDowell Cupcakes and Cards event Generated 267 cards to be sent to soldiers North Side Pride Bucks Event o Nebraska Had a Holiday Party today Huge turnout (for Nebraska) o Tenley Campus 7 Deadly Sins event Executive Board Reports o President GA meetings will begin at 10pm next semester Dining Services Project Team Might announce something by the end of the semester Met with Tim McBride Preparing for next semester o Vice President of Advocacy and Community Coordination Calculated HOTY points Housing options will change next year Work with the RA’s to help communicate the new policies Creating a committee to explore ways to o Contact Kate if you’re interested Next semester will be looking at smoking on campus and dining options Thank you to Community Outreach Coordinator Sean Dugdale o Vice President of Finance and Administration Completed all JV transfers Two new VP’s of finance AJ from Tenley Victoria from Centennial Care Packages are being distributed Budget is updated o Vice President of Programming Winter Wonderland Friday, 8pm in the Perch Showing Elf First 50 people get a free Perch drink The Final Perk Wednesday, December 14th Free cookies and coffee in the library Founder’s Day Saturday, February 25th, 7-11pm Thank you to all the Programmers who are doing such a good job this year! Planned all of next semester’s events with Frank o National Communications Coordinator This is Marie’s last meeting Rory Slatko will take her position o Chief of Staff Hall Security committee Resolution is complete, will present today Resolution template Created a template for resolutions Updated all resolutions to the same format Updated contact sheet Brian will send it out Winter Wonderland Posters Creepy and complete! New Business o Resolution 11-12-010 Motion to extend presentation time to 15 minutes Seconded, passed Brian Weinstein presents on Resolution 11-12-010 The Committee met six times, researched and wrote a resolution Reading of the Resolution by Brian Explanation of the methodology behind creating the points and the shortfalls existing system Points of discussion: Section about Hall Councils helping communicate raises concerns about confidentiality interpretations. Bring general concerns to HCs but communicate specific concerns to the correct staff members. o The wording wasn’t intended to make it sound that way; HCs are more accessible than much staff, but we can amend wording to reflect that o RAs are also accessible, but they are also friends/coworkers with desk staff, which puts them in a difficult position o HCs will just refer students to the correct staff member, so is it necessary to state this in the resolution? o Students are diplomatic about criticizing staff, generally use Hall Councils for advice o Educate hall councils on what is appropriate about what to respond to and how to respond, teach Hall Councils to act as a resource in a way that everyone is comfortable with and that is appropriate. Vote: 37-0-4 Resolution Passes o Resolution 11-12-011 Carson Lewis presents Motion to change the word “rising” in the second to last clause to “raising” Seconded, passed Motion to vote by show of hands Seconded Vote: 33-5-1 Resolution passes o Fund Request: SUB-Cinema Marlena Luhr presents SUB Cinema presents a movie every other Tuesday In 2009, 300 people came each week $1500 short for the semester Asking for $500 each from RHA, Women’s Initiative, and another organization Requesting $500 Motion to extend questioning by 5 minutes Seconded, passed Questions Does that cost include marketing cost? o Marketing isn’t too expensive o Mainly use 4-Winds monitors Point of Information What line item would this come from? How much is in that fund currently? o The Grant Fund, currently has $700 Motion to grant SUB-Cinema $500 Seconded, passed o Swearing in of Rory Slatko Rory recites the oath of office Rory Slatko is the new NCC of RHA o HOTY Point Update Current standings are announced o Update on Semester End Finances Tabled until next semester o CAACURH Presentation Marie presents a slide show Adjournment o At 11:39pm the 10th General Assembly meeting of 2011-2012 is adjourned