1 Graduate Student Council General Meeting Minutes Monday, November 7, 2011 Noon-1pm Union 209 1. Approval of Agenda o Agenda approved without changes 2. Approval of October 3, 2011 General Meeting Minutes o Approved without changes 3. Guest Speaker: Natalie Rauth o Program was run in the month of Oct to inform students about what Senate does, privilege fees, allocations, and other committees and get their feedback, passed out sheets to allow for feedback from graduate students, same sheets were given out to undergraduate students 4. Officer reports o President Matthew Sellner Tomorrow Night is PhD Movie in the grand ballroom o President-Elect Tammy Sonnentag No Report o Treasurer Graciela Andrango SGA FY12 Travel Grant Funds Spent $ 3,377.87 Allocated $ 19,000.00 Available $ 15,622.13 SGA FY12 Operating Funds Spent $ - $341.05 Allocated $ 2,000.00 Available $ 1,658.95 KSU Foundation Funds Foundation GSC $3,245.51 State GSC Funds $1,333.46 o Secretary Jennifer Miller No Report 5. Advisor report o Dr. Shanklin Not present, No report 6. Graduate Student Senate reports o Adam Rogoschke o Austin Wilhoit Approval of proposal 1which includes: i. Line 41 - Renaming the Judicial Council (for better definition) ii. Line 63 - Adding in a "student in good standing" clause iii. Line 72 - Restating the name change from Pg 1, Line 41 iv. Lines 72 through 85 - This is redefining who sits on the Judicial Exec 2 o o o o o o Committee v. Lines 97 & 100 - This just adds "overflow housing" as a resident option. vi. Lines 151 through 153 - Removing a redundant clause Approval of proposal 2 which includes i. Lines 30 & 31 - Removed because they have their own section now. ii. Lines 38 through 44 - Gives those removed from Pg 1, Lines 30 & 31 their own oath. iii. Lines 70 & 71 - Provides alternative member to call the tribunal in the case the AG is removed. Carissa Loehr Craig Johnson Darrel Rezac Kathryn Lopez Pizza and Politics function with Board of Regents, Senators, etc. Provided funding to counseling services from next 2 years; funding for National Indian Council for speaker on Sunday Ken Guan OPEN 7. Committee Reports o Allocations – Graciela Andrango Information provided above o Research Forums- Megan Miller Research and the State went well, presenters were selected Call for Abstracts for KRF is out Sponsor is Sigma Xi will be $100 cash prize for graduate KRF Can present in both as long as subjects are different o Student Affairs – Gayla Adams-Wright Meeting scheduled for Wednesday Two more activities before the end of the semester Survey to better understand graduate student needs o Fundraising – Shaneice McNabney Not present, no report o Professional Development Seminar Series – Leslie Shulte 10th of Nov professional development seminar, wait list, 3-5pm Union 213 o Health Insurance – Grizelda MacDonald No Report o International Student Affairs Committee – Mauricio Montero Astua & Manpreet Rai Not present, no report o Awards and Recognition – Liz Frink Not present Achievements for next semesters newsletter will be called for soon 3 1 newsletter this semester o GSC Restructure-Austin Wilhoit Plan to vote on GSC Constitution changes next month at general meeting (Tentatively). Right now there is too much disagreeance amongst Executive Committee to move forward with a vote on this. Will meet Nov 30 to discuss. Changes that are being proposed, preamble, removal of Council from constitution, changes in voting procedure (tentative), changes in committees and elaboration on ambiguous terms and descriptions in constitution and bylaws. Will give a more finalized copy to leadership who will vote and then provide to general members Plan is to stay connected to SGA due to funding but constitutional changes will help us to stay alone better in the future Provost has agreed to provide us with $100,000 each year to support us such that fee schedule will not need to be utilized Money will be used to provide greater number and higher $ value travel grants, also money will go to bring in bigger name speakers, awards and recognition, and research forums o Career and Employment Services Task Force-Sean Webeck Not present, no report 8. Representative Repots o Union Governing Board – Kyle Probst Not present, no report o University Library Committee – Jessica Reyes Not present, no report o Campus Master Plan Committee- Pinakin Sukthankar Not present, no report o 8020 Committee- Courtney George Feb. 16th Cats in the Capital Event—will be handing out ice cream, cookies, etc. Will need 8-10 volunteers o State Affairs- Laura Teague No Report o Women of K-State Brown Bag Lunch Wednesday- meet your graduate student leaders Basketball game is also coming up 9. Announcements o November 1: Deadline to submit “Approval to Schedule Final Examination” to the Graduate School to have your name appear in the December commencement program. o November 18: Deadline to participate in Fall Commencement. 4 o Next General Meeting – December 5, 2011 Union 213 (Guest Speaker Provost April Mason) 10. Adjournment Graduate School Upcoming Workshops for November November 10 Professional Development Seminar: (3-5pm) Union 213, Grant Writing