SAC Meeting 4-25-12 I. Call to Order: (3:00PM) II. Roll Call: All present III. Prayer: Given by Colleen Reynolds, LeeAnn Scherbauer to give prayer at next meeting. IV. Approval of minutes: 4-18-12 minutes were approved without change V. Public Forum Joe Jabour: Senator, working on promotional kiosks on campus. Should be up by the end of summer. Tapuwa Chikwinya: senate member at large for BSA, also SAC member at large until appointed. Will be attending. BSA meeting at 5pm - ice cream social. AJ $15 per student. LeeAnn: Be Great Cincinnati, event this weekend. Jacquelyn Reineke: Message from Meghan Savercool - UC 'Stay Classy' Tim Whelms: working in collaboration with U4U, extreme fans. Home coming dance - sept 28th. Week long fest. Kevin Tighe: SGA Antonio Johnson, hang out at Randy’s at 5pm for SAC/Senate bonding time. VI. Review of the Budget Crystal Guffey (Budget Passed around) VII. Report of the SGA Executive Report of the Executives Constitutional Review Committee Since this is the last meeting of the year I wanted to announce the members of the Constitutional Review Committee and explain some of the format of the committee. Pending their agreement, the members will be: Adam Lamb, Ryan Martin, and Shelby Alig from Senate and Morgan Zuziak, Jacquelyn Reineke and Colleen Reynolds from SAC. This committee will be set up with 3 members from each branch of SGA and we will meet to discuss each part of the three major documents (Constitution, Senate Rules of Order and SAC Rules of Order) per Article X, Section 2 of the Constitution. Throughout the year we will report to both boards about our discussions so that by the end of the semester (ideally) we will be able to propose the documents to the boards for approval. Additionally, anyone who is not on the committee but would like to bring up areas of any document that should be changed please review the documents and send me any thoughts you have - I will send them on to the committee. We will take suggestions from anyone on either boards through mid-July. Thank you! Rollover - $55,700 This summer, the three of us will be here working very hard to cover most, if not all, of our platform points. For that however, we are going to need access to some of this year’s rollover. Therefore, we are hoping to do a straw poll for all the rollover we predict we will need this summer. This number seems huge, and we know that. We tried to overestimate because it is too soon to know how much everything will cost. We have started initial research on all of this, but not enough to know exact numbers. This is not to say that we will use all of it, but without requesting rollover from both boards, we can’t touch any of it. We would be happy to answer questions on the specifics. This is our last report for the year! Thanks for a great start to what we think will be a great term here at SGA. Good luck to everyone on exams, and if we don’t see you before, have a great summer! Is the DVD Kiosk going to replace Flix? Yes. Bike program short term? Can check out bike for a day, something like that. How much will be the total rollover for this year? Not sure yet. Was there a project where senate bought printers for dorms? There has been in the past, part of our platform to make it more efficient and available Will you be investing in better bikes for BikeXU, had complaints. Think the bikes are fine, investing in a repair station. SGA is big on not funding departments. How would extending Hoff dining hours not be that? Students want it, it would be to supplement for this year until they can make change. Have you talked to Flix, I thought they had an idea to get a box? Joe Christman was on board, if they are planning on doing that, will be part. What would you do if the rollover will only be 20,000? These are only estimates, will take that in account. VIII. Report of the SAC Chair, LeeAnn Scherbauer --Thanks for being so prepared for Planning Day through your efforts to meet prior to today and even on Workshop. --We have several proposals today which I’m very excited about that we will have a full calendar of events for the students right when they come back to campus or just as they enter as first years! --I have a couple of events that I’m going to place on the calendar today for SAC bonding and Fall Workshop! 1) Workshop Potential Dates: September 1st, 2nd, 8th, or 9th. 2) SAC Bonding: September 16th 3) SAC Bonding: October 27th 4) SAC Bonding: November 10th or 17th --These are a few goals that I surmised from all the goals ya’ll came up with on Sunday: 1) Teamwork, support for all committees, and combined SAC efforts 2) Listen to students and gather student input 3) Attract new students to events 4) Collaborate with clubs and organizations 5) Establish SAC’s brand further on campus and initiate in other promotional efforts 6) Be efficient in all that we do and follow through on all parts of events 7) Work hard, play hard—Have fun! --I’m excited for this upcoming year and I hope all of you are as well! --Good luck on exams this coming week! IX. Report of Advisor, Dustin Lewis For your Senate Minute today, the Senate had Dave Johnson present their Report of the Administration this week in the meeting. Dave addressed the Sexual Assault/Harassment Resolution that recently passed through the Senate and reassured that the University will soon be making more announcements related to the work they are doing to prevent and handle sexual assaults. He also discussed that the realignment for the Provost’s area is coming soon. The senate voted former SAC member Pat Schlembach to be the new Student Conduct Liaison for SGA. This past week I facilitated a Safe Zone 1 pilot with Deanna Martin. I hope this fall that the LTSI, Sarah Ciabotti, will be offering sessions open to students and that SGA will be at the forefront of interest in attending. The session went well and we gathered a lot of feedback that will be shared with Sarah and with Matt Morefield. This summer, Needom, Drew, Emily, Adam and Kristin will represent Xavier at the Student Government East Institute. Blake, Becky, Joe and Ryan will represent SGA at the NJSLC. Congratulations to the selected attendees! This fall, the Spirit Celebration is looking to be revamped and developed as more of a celebration of the start of the year. How many of you have attended Spirit Celebration in the past? I’d like to take the rest of my report to collect suggestions from you on how Spirit Celebration can be redeveloped to be more enticing to students and to draw together our entire community in an inclusive way, beyond just the Mass of the Holy Spirit. Good luck to everyone with Xavier Fest and have a great summer! X. Report of the SGA Resource Assistant, Crystal Guffey None XI. Opinion Entries XII. Proposals (must be emailed prior to meeting) FAC, Jim Reitenbach None Regular Open Executive Session South Jordan (Featured during Cincinnati Night) Date: August 22nd, 2012 7:30-8:30 Location: Husman Stage on the Xavier Yard, Rain Site: GSC Theatre Est. Attendance: 350-400 Event Description: South Jordan was a boy band booked at NACA Nationals. The will be playing out on the Husman yard, for about an hour, as a part of SAC’s Cincinnati Night. They are a pop/rock band from Indiana University (some of the band members are from Cincinnati originally though!) Budget Requested From: Concerts Committee Cost Breakdown: Lighting and Sound $2500.00 Promotions $30.00 Item Description: We’d like to do fliers and some other creative promo for the event! Contingency Amount (5%): $128.00 Total Amount Proposed: (Initial Questions) Do you want to split promo? Friendly amendment - $30 instead of $60 (Debate and Discussion) Debate Ended Passed $2658.00 Concert at Riverbend or Bogarts Date: Unsure (Schedule isn’t out yet) Location: Riverbend or Bogarts Est. Attendance: 90 Event Description: We will be taking 2 buses full of students to a concert within the first few weeks of school. The schedule isn’t out; therefore we aren’t able to access a lot of information. However, we want to propose for the money now so that when tickets become available we can buy them ASAP over the summer. We plan to sell the tickets for $10. Budget Requested From: Concerts Cost Breakdown: 2 Buses (250 x 2) Item Description: 2 buses for 4 hours. $650.00 Concert Tickets (90 x $35) $3150.00 Item Description: Tickets will most likely cost less, however, depending on the concert they can range from $20-$35 for general admission. This is the price we will need before ticket sales. After ticket sales we will only be spending $1850. Promotions $60.00 Item Description: As of now we just plan on using fliers to promote the event. Contingency Amount (5%): Total Amount Proposed: Total (after ticket sales): (Initial Questions) When will this take place? Within first 3 weeks of school Did you know, their concert season end before Sept.? Considering other venues, do not know schedule yet (Debate and Discussion) Sounds like an awesome events, students want it, liked Lupe Fiasco concert. Debate Ended Passed $163.00 $3423.00 $2573.00 WEBN Fireworks Chairs: Kelly Kleier and Colleen Reynolds Date: September 3, 2012 Time: 7:30pm – 11:30pm Location: Downtown Cincinnati (River Front) Est. Attendance: 675-700 Students (45 Students/Bus) Event Description: We will be getting 15 buses to transport about 700 Xavier students to downtown Cincinnati to enjoy the WEBN Labor Day fireworks. Budget Requested From: Campus Traditions Cost Breakdown: Buses (15) - $3,750 Parking - $270 Security - $550 Promo - $60 Total Amount Proposed: $4,630 (Initial Questions) Looping or drop off? Drop off. What is the security? Security charge of $500 On Monday? Was on Sunday last year? Yes Passed Taste of Cincinnati (Skyline, LaRosa’s, Graeter’s) Chairs: Becky G. Date: Week of Welcome August weeknight, Aug. 22nd Time: 7:00 pm with South Jordan Budget Requested From: Life and Culture Cost Breakdown: $1200.00? for food, Promo: $30.00 Total Amount Proposed: $1230 (Initial Questions) (Debate and Discussion) Debate Ended Passed Late Night Snack: Montgomery Inn Chairs: Rob & Whitney Date: Thursday, August 30, 2012 Time: 10:30pm Estimated Attendance: 350 Event Description: Snack provided by us for the students after 10 pm. We will be getting pulled pork sandwiches and ribs along with kettle chips. Budget Requested From: Late Night Cost Breakdown: Food: $520 Promo: $60 Total Amount Proposed: $580 (Initial Questions) (Debate and Discussion) Debate Ended Passed Late Night Laser Tag Chairs: Elizabeth and Jacquelyn Date: September 5, 2012 Time: 8pm-12am Location: Greenspace, Rain Location: GSC Atrium Estimated Attendance: 100 Event Description: Bringing opportunity to play laser tag to Xavier’s campus. The game will be provided by Preferred Entertainment. It will be set up, obstacles and all, on the Greenspace Budget Requested From: Late Night Cost Breakdown: Laser Tag: $1, 295 Travel and Lodge: $361 Promo: $60 Total Amount Proposed: $1,716 (Initial Questions) (Debate and Discussion) Sounds like a great event, I'm super excited for it. Debate Ended Passed LNM Date: August 23 – 25, 2012 Time: 11pm each night Location: GSC Theater (Thursday, Saturday), Xavier Yard (Friday) Estimate Attendance: 150 per show Event Description: First Late Night Movie of the year will take place on August 23 – 25. The movie will be determined at a later date when we have a better idea as to what we have access to. Budget Requested From: Late Light Cost Breakdown: Movie Rights: $1,040 Theater Costs: $200 Promo: $60 Total Amount Proposed: $1,300 (Initial Questions) (Debate and Discussion) Debate Ended Passed Reds Game **Communicate with RSA Chairs: Kelsey K. Date: Friday September 7th Budget Requested From: Life and Culture Cost Breakdown: $8 each x 120= $960 [Bus$600.00, Promo: $75.00] Total Amount Proposed: $1635.00 (Initial Questions) Have you talked to RSA, they will be doing a reds game next year. Have not, but want to open it up to all students. Are you going to charge? Yes, but not much. Is this the same game? Haven’t contact them yet. They are going August 24th. (Debate and Discussion) Debate Ended Passed Kiosk project Not Emailed (Initial Questions) (Debate and Discussion) Debate Ended Passed Ride the Ducks Chairs: Tiffany Date: Sept. 14th? Budget Requested From: Life and Culture Cost Breakdown: $15.00 x 37= $555.00 [$250 Looping Bus, Promo: $75] Total Amount Proposed: $875.00 (Initial Questions) (Debate and Discussion) Debate Ended Passed Twitter prizes Not Emailed (Initial Questions) (Debate and Discussion) Debate Ended Passed Bengal’s Game vs. Miami 7th Chairs: Becky Date: Sunday 7th or 21st Budget Requested From: Life and Culture Cost Breakdown: $35.00/40 x 40 = $1400.00/1600.00 Total Amount Proposed: $1600.00 (Initial Questions) Bus proposal? Will be proposing for buses next semester. (Debate and Discussion) Debate Ended Passed Blue Man Group Chairs: Tiffany Date: Friday October 21st Budget Requested From: Life and Culture Cost Breakdown: $ 32.50 x 40 Total Amount Proposed: $1462.50 (Initial Questions) Do we have to buy these tickets in the summer? Yes, ticket sales open. Worried that this is Halloween weekend? Wrong date, it is the 21st (Debate and Discussion) Debate Ended Passed MAD: Carnival Date: August 24, 2012 Time: 9pm-1am Location: Greenspace/Xavier Yard, Rain Location: Gallagher Student Center Estimated Attendance: 600 Event Description: Muskies After Dark with a Carnival theme. We will be having games, inflatables, balloon artist, prizes, and music. Late Night Movie will be shown on the Xavier Yard as well at 11pm. Budget Requested From: Late Night Cost Breakdown: Booths and lights – $600 Ring Toss – $375 (2 liter prize) Fish Bowl Toss – $200 (fish for prize) Cookie Wheel – $300 (Cookies for prize) Crazy Ball Board – $200 (Candy for prize) Milk Can Toss – $300 (Prize TBD) Balloon Darts – $300 (Prize TBD) High Striker - $175 3 in 1 Sports Cube - $350 Slip N’ Slide - $350 Criss Cross Collision Course – $800 Juggler – $350 Balloon Artist – $350 Corn Dogs – $360 Funnel Cakes – $300 Cotton Candy - $120 (looking into buying premade) Inflatable Screen for Movie - $500 Wax Hands – $400 Promo - $150 (flyer within Manresa folders) Total: $6,480 Contingency - $520 Total Amount Proposed: $7,000 (Initial Questions) Told RSA this is the same night as MAD? I know RSA is geared toward MAD. Out of my hands. What time will they be back? Probably 7, so will be back in time to go. What are you doing to address safety with these activities? If we need liability forms, I will have them available. Will take the correct safety previsions. (Debate and Discussion) Moving the date is not an option? Not going to move the first MAD from the week of welcome. Have everything reserved in case we need to move inside. Do not think the Reds will be a problem, they get back in time. RSA will be telling them to attend MAD Debate Ended XIII. Blast from the Past Melt: was last Thurs, 252 people, DJ awesome food was great. SustainabiliTEA: miscommunication with professors. Students were in different place than professors. Missing green easel, if you see it around campus let LeeAnn or Crystal know. XIV. Here and Now Xavier Fest: if you can still help volunteer please do. Everyone should really help come clean up. XV. Committee Reports Publicity, Ian Kerley Publicity has just been wrapping up the year promoting for Xavier Fest. Also, Blake has really hit the ground running since becoming a member of Publicity. He has gained 50 new followers for the SAC Twitter account, organized deals with Subway and Currito (10% off Subway and free fountain drink at Currito upon proving they follow SAC on Twitter) and he has also worked with admissions to have our social media information posted on Road to Xavier so all the incoming first years can see it. Our committee will not be having a meeting Sunday night but everyone who proposed for an event within the first 3 weeks of the next year needs to complete the promo checklist and leave it in my mailbox, preferably by Monday morning. Promo checklists are on the T-Drive and there will also be blank ones in my mailbox. Good luck with finals! Late Night Programming, Jacquelyn Reineke Thank you for passing our first four proposals today. Late Night will be working hard over the summer to get everything ready to go for the year. Whitney and Rob will be securing everything for Montgomery Inn late night snack, Elizabeth and I will be working with Preferred Entertainment to get Laser Tag to campus (which is something that I am extremely excited about), and I will be putting a majority of my time into planning MAD and securing some other things for the rest of the semester. And every night from London I will be praying for good weather August 24th! That is all for me. I hope you all have an amazing summer and I am excited to see another great year on SAC. Concerts, Morgan Zuziak Proposals: First, I would like to say thanks for passing South Jordan and our Riverbend/Bogarts event – we will keep you updated on when the schedule comes out for Riverbend/Bogarts and when/if we choose a concert; we are excited to start planning these events over the summer! Major Concert: Also, we will begin planning the major concert over the summer as well. We have already started working on the major concert, which I want to thank you all so much for helping push out our survey!! Also, a big thanks to Collin, Kate, Keenan, Margaret, and LeeAnn for passing out the survey in front of the Hoff on Monday to get even more of our fellow students input. (Fun fact: Blake, your dad suggested we book you as a concert. Also, Joe Christman said if we need any help with promotions to let him know. And finally, Scott Chadwick said if we get Shinedown he would be more than happy to introduce them.) As of now we have 630 responses and I’m sure we’ll have more by the end of tomorrow, which is when we will be ending the survey after Xavierfest (which we will have a table at) and collecting all of our responses from surveymonkey, twitter, facebook, and our paper survey to see the final count on what Xavier’s thoughts are regarding the concert! We are already talking to Mike Dunn in Cintas to get a date for the major concert and we have been in contact with Ari (our agent) just letting him know we are starting to plan the concert. Campus Traditions, Colleen Reynolds Hi SAC! Thanks for passing our proposal for WEBN Fireworks! Campus Traditions is really excited about all of our fall events. Also, thanks a bunch for all of your feedback about "Homecoming Week" next September. Be sure to let me know if you would like to be a part of the planning committee, and keep brainstorming ideas for a different name rather than homecoming. Thanks again, and I hope everyone has a fantastic summer! Life & Culture, Katie Keller Congrats to all of the new SACers who were sworn in today. Thanks for passing all 5 of Life and Culture's proposed events (Cincy Night, Red's Game, Ride the Ducks, Blue Man, and Bengals) . I look forward to ordering tickets over the summer and I am really excited for next year! Financial Affairs Committee, Jim Reitenbach None XVI. Closing Sentiments Cynthia Bear was given to LeeAnn, Number of exams you have next week? XX. Adjourned: (5:20PM)