Eastern Michigan University Senate Meeting 26 January, 2016 Agenda A meeting held in open session at 6:30 p.m., room 310B of Student Center A. Opening Roll Call Opened at 6:35pm B. Approval of the Agenda -Senator Jones Darling moves to discharge the resolution S. Res-102-(10) and also moves to add it to the agenda, which is a resolution to urge the board of regents to act in the best interest of the university by voting at its meeting on February 5, 2016 to immediately provide notice of intent to end any affiliation with the Education Achievement Authority. -Passes Unanimously. -Resolution gets added to the agenda C. D. E. F. G. H. I. J. Approval of the Minutes Constituent’s Forum (Open to currently enrolled students: 1 hour/total)** Special Order Speeches (Open to all people sitting w/Senate: 3 minute limit/person) Standing Committee Reports 1. Internal Affairs 2. Public Affairs 3. Business and Finance – President Cole spoke for Director SchraubenAcademic and Student Affairs Commission Reports 1. Energy and Sustainability Commission 2. Athletic Commission Executive Reports 1. Student Body President 2. President of the Senate 3. Judicial Sergeant 4. Clerk of the Senate 5. Director of Academic and Student Affairs Old Business New Business (Each item of Business: 45 minute default**; amend restricted from 10-90) 1. Election Commission, Nominations: Madame Speaker Kiera Fegan was nominated by Senator Jones-Darling and deferred Joe Pernicano was nominated by Kiera Fegan. Joe accepted 2. Water Drive for Flint 3. (Discharged resolution S. Res-102-10) - Senator Jones-Darling spoke on this resolution’s behalf. Senator Pernicano motioned to open a discussion Senator Pernicano stated he was the only person to vote no on the last meeting’s discharged resolution and he is happy to see it be cleaned up and that he will be supporting this new and improved resolution - Move to call to question Passes unanimously 4. Announcements for Senators 1. Senate Retreat—Doodle Poll by Speaker Fegan 2. Sexual Assault Prevention Week 1-4 February 1. Monday: Hunting Ground Movie Screening SC Auditorium 6pm 2. Tuesday: Self-Identifying Females Only Self Defense Training SC Ballroom A 5pm 3. Wednesday: Bystander Intervention Training SC 310B 7pm 4. Thursday: Resource Panel SC Kiva Room 6pm 3. Board of Regent Day 5 February, Welch 205 4. SG Surprise Event 18 February 2016: Stay tuned for more information! K. Gallery Comments L. Closing Roll Call M. Adjournment Meeting adjourned at 7:46pm ** Majority vote may change the limit, see SG Bylaws Vice President Martin Madame Speaker Judicial Seargent McAllister Clerk Brosnan Senator Al-Jarba Senator Bandfield Senator Buzrukov Senator Conley Senator Corace Senator Gee Senator Johnson Senator Jones-Darling Senator Lu Senator McKinney Senator Moore Senator Morton Senator Niemi Senator Pernicano Senator Sandler Senator Schaewe Senator Starr Senator Sweet Senator Thompson Senator VanLandingham Open x x x x x x x x x x x x x x x x x x x x x x Close x x x x x x x x x x x x x x x x x x x x x