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 08 March 2012 Call to Order o At 10:06pm VP of Advocacy and Community Coordination Kate Modic called the 17th 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 amend last meeting’s minutes Assassins game lasts one week, not one day. Motion to approve the minutes as amended Seconded, passed Fund Request: Delt Dodgeball o Josh and Greg from DTD Presents See attached documents for program details Requesting $500 o Questions How many people usually participate? 200-300 How much do you have left in your budget? This is a separate committee budget, so we’re spending all of what was allotted to us. Who else are you asking for money? Local businesses, parents, etc. o Discussion How much is left in the Grant Request Fund? $1625 Motion to grant DTD $250 Seconded, objection o Pro: They said they don’t need the full $500. They only need $200 to cover their t-shirts. o Con: The remaining money would go to charity. Vote: 19-8-5 o DTD is granted $250 Address from the President o A message from Cindy and the E-Board We recognize our incorrect procedure in the appointment of the VP of Finance The applicants should’ve gone to the Presidents’ Roundtable for review. Motion to suspend the rules for 1 minute o Seconded, passed Motion to recess for 2 minutes o Seconded, passed Motion to recess for 5 minutes Seconded, passed Motion to end recess early Seconded, passed Floor is yielded to Sarah The issue should be sent to the Disciplinary Review Council, made of up GA members, to help review the issue Questions o Is Will currently in the position? Yes. In the interim, Will remains in his position. o How long would this take? About two weeks? o So Will can still work during this process? Yes Motion to send the issue to the Disciplinary Review Council Seconded, passed Aside from this matter, there’s been some discontent with the EBoard – GA relationship in general. We want to have open communication with all of you! We want to hear your concerns as soon as you have them! o Please don’t hesitate to come to us with feedback with how things are run. You all hold a lot of power in representing all of the residents, so please come to us! Come to our office hours, call us, text us, email us, send us telegrams! Open Forum o Audio Technology department presents “College Fest” April 21st in the Amphitheater Student bands and whatnot o Ambassador from Japan speaks about Tsunami March 24th, 2-3pm o Barbeque with WASA At the end of the year Hall Reports o Anderson Has been much more active Had two breakfast for dinner events Held a de-stressor event last night Made a thank you poster for Aramark Sign the poster after the meeting Working with LeCloper with coordinating events o Centennial The new hall council introduces themselves! o Hughes Held a midterm study break Working on an open-mic night Redid their bulletin board Appointed a new VP of Finance Working on a North Hall event with all of North Campus o Leonard Held a milk and cereal event Taste of Leonard April 1st o Letts, Clark, and Roper Spring Fling with all of South Side Beach on the Beach Fun and redundant Filmed a security video at their hall council last night Will be posted to youtube Thank you to everyone who came to the flash freeze o McDowell Had another successful BYOM event Recycling Gender Neutral McDweller Mr/Ms McDowell April 16th Spring Fling Women’s Initiative and RAD Speaking about sexual assault o Nebraska Super Happy Fun Time Ice Cream Social March 25th Video games Excited to work with the other North Side Halls o Tenley Campus Had a de-stressing event with tea and coffee Working with WASA Planning a bunch of secret hall wars events Ninja Turtle event Executive Board Reports o Vice President of Advocacy and Community Coordination New Hall Buddies Centennial- Kate Letts, Clark, Roper- Will Anderson- Cindy Tenley- Paige Nebraska- Rory Leonard- Brian McDowell- Rory Hughes- Cindy Sexual Assault Policy Still working on it Smoking policy VP’s of Advocacy have been talking about this since November o Ask them questions o Come to the Advocacy Roundtable with any input! o Vice President of Finance and Administration Transitioning Ordering supplies Held first VP of Finance meeting tonight o Vice President of Programming RecycleMania S’mores Thank you for helping and coming out! Bounce Into Spring March 20th Hall Wars kickoff March 28th Still coming up with alternative ideas Relay for Life Join our team! Email Paige! o National Communications Coordinator All committees are making progress DC Council GW and Georgetown are on board DC Leads Making a lot of progress Letter Drop Thank you for helping! Help more, if you can! Bidding Committee Working on 3 bids NACURH Sessions Working with everyone who submitted programs National Newsletter Will be sent out next month o Chief of Staff Updated email lists and Google Doc access Centennial Hall Council to be added Posted templates to I-Drive Consolidated program budgets into one document Created new emails for NRHH, elections, and parliamentarian “Window letters” o Advisor North Hall projects Thank you for all your planning RecycleMania Currently in 1st place Goes through the end of March, so keep promoting recycling! E-Board members will stay after tonight, so ask them questions about everything Adjournment o At 10:57pm the 17th General Assembly meeting of 2011-2012 is adjourned