Eastern Michigan University Senate Meeting 15 August, 2015 Agenda A meeting held in open session at 3:15 p.m., room 300 of Student Center A. B. C. D. E. F. Opening Roll Call Approval of the Agenda - approved Guest Speakers Constituent’s Forum Special Order Speeches Standing Committee Reports – Motion to forego Committee Reports so Maya could give her report first. (passed 6-0-0) 1. Internal Affairs - Recruiting, (wants to fill senate), Evan Sweet is vice chair 2. Business & Finance – Discussed new budget, Nate Pyle is vice chair 3. Political Action - Aron Sandler is vice chair 4. Student Relations - Brianna Moore is vice chair, introduction to events going on this year G. Executive Reports 1. Student Body President – a. b. c. d. e. new executive board board hiring tuition rebate incentive pilot policy in motion safety app Tobacco free campus Writing executive priorities, Formed bylaw revision committee, Sexual Assault Summit, New budget 2. President of the Senate a. b. c. d. More useful free giveaways to students Utilizing Orgsync, coming soon. launching of food pantry Revamped Club Halle 3. Judicial Sergeant – Bylaw review commission was established, starr, sandler, fegan, Vice President, President, met with senators about bylaws, discussed disciplinary procedures with Kiera 4. Clerk of the Senate - Updated website, managed social media, placed all senate and committee meeting times, dates, and locations on the website. 5. Director of Services and Events - Configured the kiosk reservations, basic administrative tasks, finished copy codes. 6. Director of Social Justice - Sexual prevention with pres. Martin, got t shirts, bracelets, and order for sex drive. 7. Director of Academic and Student Relations – Revamping Club Halle, reached out to companies for inflatables, and wellness center for puppies. 8. Director of Business and Finance – Two orgs applied for funding, restructured bylaws for easier funding; created budget, updated and reporting most recent spending. H. Old Business I. New Business (Each item of Business: 45 minute default**; amend restricted from 10-90) 1. Bylaws of Student Government – Newly Revised 4:12pm motion to recess 4:17pm readjourned Steven: Motion to extend motion for bylaws until next meeting due to lack of clarity Second 2. Motion for B. Res-102-001 Passed 6-0-0 3. Motion for IA Disciplinary Procedures Passed 6-0-0 4. SAM Update 5. Calendar of Events and Meetings J. Gallery Comments K. Closing Roll Call L. Adjournment Attendance 1. 2. 3. 4. 5. 6. 7. 8. 9. 10. 11. 12. 13. 14. VP Martin Madame Speaker Judicial Seargent McAllister Clerk Brosnan Ilkhom Amanov Arhum Arshad Bekhzodkhon Buzrukov Mike Gee Brianna Moore Nate Pyle Nora Saieed Aron Sandler Josh Starr Evan Sweet open x x x x absent absent absent x absent x absent x x x ** Majority vote may change the limit, see SG Bylaws close x x x x absent absent absent x absent x absent x x x