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 29 March 2012 Call to Order o At 10:03pm President Cindy Zhang called the 19th 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 last meeting’s minutes Seconded, passed Election Concerns o Hussien: I take responsibility for the delay in RHA elections and I’m sorry. I dropped the ball. Since I didn’t handle that the way I was supposed to, other people picked up the slack. Regarding who is supposed to be allowed to vote, it should be all current resident students, not just those currently living on campus who will also live on campus next year. o Cindy: We have two options. (1) Keep this election as it currently is: those current resident students who will also be resident students next year will be the only people allowed to vote); or (2) open the election to all current resident students. Motion to take this to a vote Seconded Advisory vote by the General Assembly: Only those current resident students who will also be resident students next year will be the only people allowed to vote: 16 All current resident students should be allowed to vote: 16 Abstain: 5 Discussion A second advisory vote by the General Assembly: Only those current resident students who will also be resident students next year will be the only people allowed to vote: 16 All current resident students should be allowed to vote: 20 Abstain: 1 By tomorrow morning, all current resident students should be able to vote Rory leaves the meeting to call OIT to have the list updated Rory: I wanted to apologize for my interpretation. I recognize that I made an incorrect interpretation. Open Forum / Shoutouts o Sean: Shoutout to Rory Slatko for doing such a tremendous job with elections o Carter: Shoutout to Izzi Gleason for being such a big help with Hughes advocacy o Evan: Beach on the Beach, please help create and spread advertising! o Tori: Downtown Touring Fellowship is a new club. Meets Tuesday at 11pm in MGC. o Fiona: Shoutout to Rachel Mulligan and Samantha Smithson for producing a hall advocacy online video o Paige: Shoutout to the programmers. Shoutout to Evan Roglich for coming to office hours all the time. o Matty: Thank you to all the candidates to running fair, clean campaigns o Sagatom: Thank you for the E-Board stressing out with me. o Lindsey: Thank you for changing your facebook pictures to election advertisements. o Sean: Thank you to those who came to the constitutional form last night. o Brian: Thank you to Sam and Fiona for coming up with the idea for shoutouts. o Sam: Thank you to Paige for such a successful event this past Wednesday. Fund Request: Leonard Hall Council o Steven Elliott presents Taste of Leonard, THIS SUNDAY, April 1, 2-5pm Requesting $400 o Questions How large is your budget and how much are you planning on spending on this event? We currently have $1200 left A little over $1200 o Members of Leonard Hall Council leaves the room o Discussion Motion to grant Leonard Hall Council $400 with the stipulation that they provide advertising materials to all halls on campus Seconded, tertiaried Objection o That’s a lot of money when you look at the aggregate spending on this. Money spent per resident is way too high. o $400 is a lot of money. Some form of the event will happen no matter what amount we give. o Do we usually have this many requests from Hall Discretionary this late in the year? No. Not from Hall Discretionary. o Don’t a lot of halls request money for their hall finals events? Last year we didn’t. o How much is currently in the Hall Discretionary Fund? $615 o This isn’t just open to Leonard residents. It’s open to all residents! o The $400 is going to Pinkberry. o Even if we advertise in all of the halls, the event is this Sunday, so not many people will see the advertisements in time. o Their cost estimation is a bit extravagant. Why do they need $140 for marketing? How could they spend $300 on plates and knives?! o TDR is gross on Sundays. Most people would rather go to Leonard than TDR. o This has a legacy! All of campus is talking about it! The lavishness of it is a huge aspect of why so many people want to go. o It would be nice to have this on Palm Sunday. o Many of the Abroad at AU residents are marginalized and isolated and this event brings them into the light. o There are still things they could cut. $175 towards prizes?! We could cut $100 and it would still be a great event. o Tenley also has a lot of international students. This event would encourage them to come to main campus. o Reducing the amount of money won’t take away from the success of the event. Vote: 18-11-2 Hall Reports o Anderson Planning a NCAA Finals event in the Perch o Centennial Planning a Centennial’s Going Green series of events Planning a “Breakfast for Dinner” event on all of the floors Tentatively April 10th o Hughes Open Mic Night was a hit Tabling in the Hughes lobby about mice Working on Hall Wars programming o Leonard Excited for Taste of Leonard o Letts, Clark, and Roper Look at the security video we posted! Beach on the Beach April 15th Wear swimsuits! South Side Formal, a somewhat fancy pants event April 22nd o McDowell Make graffiti a positive thing Decorating lobby with graffiti McDweller competition Award to floor with the biggest turnout o Nebraska Super Happy Fun Time ice cream socials Sunday at 7pm End of year barbeque Week before finals Planning Hall Wars decorations o Tenley Campus Had 2 polling station on Tenley campus today Dye your own t-shirt event Mr./Mrs. Tenley competition April 10th Barbeque with WASA April 22nd or 23rd Executive Board Reports o President Working on Transition Let Cindy know if you didn’t receive an invitation Please RSVP by April 22nd o Vice President of Advocacy and Community Coordination Shoutout to McDowell for being gender sensitive in their McDweller idea One Card meeting Trying to get all of the vending machines equipped with swipe access Resolution from office of sustainability regarding composting Working with HDP Smoking resolution advocating for designated smoking areas on campus instead of the smoke-free campus Vice President of Finance and Administration Budget records are up to date through January Granted $450 to the Hawaii club VPAF’s finally have their budget information! Vice President of Programming Thank you for helping with Hall Wars Kick Off yesterday! Don McPhereson is speaking See Hall Wars schedule Jess Pettit is speaking See Hall Wars schedule Ordered supplies for events in a bag Don't call your events Mr./Mrs. Somethings! Make them gender neutral! National Communications Coordinator Constitutional Forum Got a bunch of great ideas for what needs to be looked at in our policies and governing documents Rory will send out the list to GA Regional Committee Will have a grant request ready for next meeting for the POY Matching grant DC Leads Almost ready to present a line item budget NACURH Will be reviewing program proposals Chief of Staff Hall Wars “poster schedule” Should be printed tomorrow, posted ASAP Window “Letters” We have some tonight! Take one and put it in your window. We don’t have too many, but if you’d like one, just let Brian know and he’ll have some more printed. Transition invitations sent out Look super fancy Election advertisements (Rory made them) Facebook cover photo and profile picture will be attached Help get out the vote! Advisor RecycleMania As of week 6 we are in 1st place 89.45% recycling rate Second place is at 78% o o o o o There are 2 days left! All candidates running for an E-Board position should stay after and talk to Sarah Line Item Reallocation o Motion to reallocate $725 from the General line item to the Grant Request Fund How much would be left in the General line item if this were to go through? $1266.20 Seconded The budget line items will be reallocated accordingly Announcement by Rory Slatko o Nominated for Regional Director Process will be complete by April 18th Needs a letter of support from HDP (for emotional and financial support) Seeking a deputy Asking for our emotional and financial support Motion to move this to an advisory vote Seconded Objection o Discussion For the betterment of our organization and our residents, it would be better if Rory stayed. Motion to postpone adjournment by 5 minutes Seconded, passed That’s true, but Rory won’t leave his position in bad hands. If Rory appoints a deputy now, it leaves out the entire group of incoming freshman who might want the position. o Does Rory have your support for going to the Regional Board of Directors? In the eyes of the chair, Rory has GA’s support. Adjournment o At 11:49pm the 19th General Assembly meeting of 2011-2012 is adjourned Minutes recorded by Brian Weinstein Chief of Staff American University Residence Hall Association