MINUTES The second meeting of the eighth Senate of the Student Government Association of Western Kentucky University was called to order at 5:02 PM on September 8, 2009 with the Speaker of the Senate in the chair. There were 19 of 23 senators present. The minutes were read and approved. President – Kevin Smiley -Freshman assembly is tonight at 6. I’ll be emceeing that -deadline has passed for the application. We’ll have a great race. -There will be a mandatory rules meeting tomorrow at 5. -Voting is next Tuesday -Will be doing tabling from 10-1 on Thursday -There will be a revised sheet for office hours - Campus Cleanup has been scheduled -You should have received a constitution today. Executive Vice President – Kendrick Bryan -Student Life Foundation -Mass Media- handing out scantrons -Invite all of your friends to the ballgame on facebook -After the budget passed I’ll be discussing Administrative Vice President – Justin Thurman -Tomorrow there will be an Org Aid workshop -Hopefully next week those meetings will begin -The undergraduate curriculum council met, there were several interesting courses 18th provide a ride package committee will meet -Org-aid board nominees are up for appointment tonight -Showed the blackout tshirt -September 26th- international festival Speaker of the Senate – Wade Pierce -Attendence is low -Tonight we’ll be going through nominees Staff Reports Chief of Staff: Eric Smiley -Has been emailing about meal plans (ex: the turkey in subway) Director of Public Relations: Angelika Masero Director of Academic and Student Affairs: Aaron Pawley -Make a difference week is October 19th-23rd -Hopefully will get some legislation out soon -Applications are in the office. -Talked to Dave Vickery about legislation Director of Information Technology: Sarah Howell -Sometime soon you will be able find profiles on website Committee Reports Standing Academic Affairs: Dave Vickery -Will be looking at scholarships - Will be looking into extending the hall of distinguished seniors -Meetings will be directly after Senate -Wants to get a survey of who might be interested Campus Improvements: Kaylee Egerer -Will meet today after senate -Will discuss the Mural which will be painted on the side of the academy -Needs money for the mural Legislative Research Committee: Eileen Forsythe -Looking at legislation -Meeting on Thursday at 5 and will be making cookies Student Affairs: Currie Martin -Next meeting will be Tuesday at 7:00 -Make sure to go to the game this weekend and shake a lot of hands and kiss some babies. Presidential Appointments EXECUTIVE CABINET Chief of Staff- Eric Smiley 2 abstentions, passed Public Relations Director- Angelika Masero unanimously Information Technology Director- Sarah Howell unanimously Director of Academic and Student Affairs- Aaron Pawley unanimously JUDICIAL COUNCIL Chief Justice- Stuart Kenderes Associate Justice – Colton Jessie Associate Justice – Dajana Crocket Associate Justice – Eliana Martinez Associate Justice – Corbin Snardon There was a motion by Kaylee Egerer to blanket the vote, there was a second - passed unanimously SENATE COMMITTEE HEADS Academic Affairs- Dave Vickery no debate- unanimous Campus improvements – Kaylee EgererLegislative Research- Eileen Forsythe Student Affairs – Currie Martin There was a motion by Kaylee Egerer to blanket the vote, there was a second - passed unanimously UNIVERSITY SENATES Senator- Dave Vickery Senator- Justin Thurman Senator- Stuart Kenderes There was a motion by Currie Martin to blanket the vote, there was a second - passed unanimously Administrative VP Approvals Farhat hamidullah Malika Ahmed Bianca Brown Jerebeth Lucas Jonathon Randolph Lukas Simmons Kat Johns Greg Capillo Rebecca Katz Currie Martin There was a motion by LaDarra Starkeyblanket the vote, there was a second - passed unanimously Speaker of the Senate’s Nomination SECRETARY OF THE SENATE Ann-Blair Thornton There was a motion to vote by Kaylee Egerer, passed unanimously, there was one (1) opposed. Special Orders University Committee Reports Dave Vickery-Just got out of the Senate Executive meeting and met 2 weeks ago with Dr. Ransdell -Talk to Kevin about the other University Senate Committees - Domestic Benefits: Dr. Ransdell is going to look at it; working on getting some kinks worked out Kevin Smiley- needs more people to sign up to hand out t-shirts Unfinished Business New Business Old BusinessJustin Thurman-Budget was shown on overhead screen -Slight increase since last year -We caught office supply and travel -Study abroad, field trip, and buy a book- there are no budgeted amounts. Think it’s best to leave this to the academic affairs committee -Org-Aid- capped it at 40,000. We will be spending it all this year -Provide a Ride- the Contract is up for review on the 18th. That 15,000 includes non emergency medical transport and provide a ride - senate spends 20,000 however they see fit -Grand total of 109,040.66 There was a vote to approve the 2009-2010 operating budget. The vote passed with three (3) abstentions. Announcements Daniel Shaw- running for senate again in the fall. Just wanted to say it’s ok to ask questions. Skylar Jordan-many read his comments in the Herald. Thinks Eric’s appointment was unethical even though he thinks he’s a great guy. It’s unethical because it is his brother. He questions the integrity of the Senate after we approved him. He is only speaking as a student, not a member of this body. Kendrick Bryan-reminder of the game and all appointments are qualified Dave Vickery-Academic affairs meet in the corner after meeting Kaylee Egerer-meet with Emily Wilcox after meeting Wade Pierce-talk to the new committee heads after the meeting The meeting adjourned at 5:54 pm Ann-Blair Thornton, Secretary of the Senate Student Government Association Western Kentucky University