ASNAU SENATE MEETING #17 TWENTY-SIXTH SESSION OFFICIAL MINUTES Date: February 21, 2014 Date of Senate Meeting: February 20, 2014 Number on council: 12 Number present: 12 Prepared by Amy Edgerton Senate Chairwoman Shayla Woodhouse called the Senate meeting of the 2013-2014 Associated Students of Northern Arizona University Senate to order at 5:01 P.M. in the Havasupai Room A & B of the University Union. Roll Call The following Senators were not present at the meeting: - All Present Approval of Minutes Motion: Senator Howard move to approve the minutes from last week’s Senate meeting Second: Senator Soto Discussion: None Vote: Unanimous, last week’s minutes have now been approved. Call to the Audience President Haeger – The President is here to speak of tuition and the pledge program. They are beginning to talk with student groups about tuition for next year. Pledge tuition for next year will increase 2.6%, by $251. It is a screaming deal for undergraduate students. The pledge tuition program is only used on the Flagstaff Mountain Campus, because it is a campus for four-year students and they would like students to stay for that full period of time. They are very concerned with ABOR and what they will do with tuition this year. The most important agenda at ABOR is to preserve the pledge program. They could not maintain increases of only 2.6% all four years, so next year it should be up in the 5% range again. He believes there are a majority of ABOR members who would like lower tuition. Extended campuses will see a 5% increase, by $328. The students in those campuses are already $2000 lower than the Flagstaff Mountain Campus because they have fewer amenities. NAU Yuma is 2.9%, and NAU Yavapai is 4.9%, the tuition is still at the Pell Level, $5100. This is because there are very limited offerings with only 4 programs offered. It is the hope that this campus grows over time. President Haeger explains that the tuition pledge program should be continued because it offers predictability to students, it is a tuition that when graduating in four years, will come out to be significantly lower than ASU and UA. There is also an academic reason: that students are encouraged to finish in four years if the tuition stays. The tuition pledge is a choice for students and parents who may choose to go to one of the other campuses. Student debt is increasingly becoming a major national issue. This year, Federal and State governments will come down in relation to student debt. State appropriation and tuition are the only sources of funding for the university. In legislature last week, they testified to the committees and the governor has released her higher education budget. Her observation is the economy is getting better but there is still a huge downscale risk for the state because of Medicare, so they will not want to spend their money but save it. The governor recommended $5.9 Million for parity. Parity it making sure an Arizona student will get the same amount in state appropriation. The deal was made to cut down parity to 75% of what the formula would give them, if it were agreed that all would be given to NAU this year. The governor bought in the committee agreement is yet to be seen. NAU and universities used to be funded solely on enrollment, but it has become that no one cares who attends, it mainly matters who graduates. In regards to performance funding, there are performance measures in STEM programs and health programs at NAU. Last year NAU got performance funding but this year the governor has decided to discontinue this. This is a slight bind because the staff at NAU is committed to performance funding, and President Haeger will now discuss the change with them. NAU is projected to get $6 Million this year from the state. The base budget is $106 Million from the state, but used to be $161 Million. NAU has learned to exist as an institution on much less money. The other positive about this year is that enrollment looks strong for next fall. Tuition revenues help the overall budget. Questions: President Mastrud asks what the total would be brought to given the 2.6% increase. President Haeger responds that tuition will be $9,989 for in state students. It will be difficult for PR when it goes over $10,000. Chief of Staff Smart asks when the tuition hearing will be. President Haeger says sometime in March, he will get this information to ASNAU. Smart asks about the inclusion of Housing and Residence Life in this, including housing and meal plan costs and if talks of these have also begun. They have sent in rates, but President Haeger says anything he says is capable of changing because these numbers have been sent to the board for approval as well. Smart asks if NAU is still trying to commit to the 2-year meal plan campaign. He doesn’t know. Senator Lulay asks how the change of performance funding will affect money taken in by enrollment. President Haeger replies that they are fighting some of the budget pertaining to performance funding in legislature. Oregon asks how NAU compares to the other universities in percent increase. ASU may have no tuition increase, but they will have a very large athletic fee. When tuition and fees are considered together NAU has much less of an increase. Smart asks about other fee changes at NAU. Some course fees will go up, but President Haeger does not at this point know of any particularly large increases, the numbers are still coming to the Provost. The activity fee for skiing will be going up if the Snow Bowl rates increase. President Haeger adds that while President Mastrud will embellish more on the Presidential Search Committee, he will go into it briefly. The search has begun, and presidential searches are different now than they were. He doesn’t know precisely how they will do it but they want a sitting president to take on the role at NAU. A sitting president will not want to apply if his or her name will be made public early on in the process. President Mastrud explains her involvement in the search committee and is collecting student feedback on the matter of the presidential search. Unfinished Business New Action Business Motion: Senator Simon move to vote on Item A: Club Recognition: Student Advisory Leadership Team Second: Senator Soto Discussion: Elizabeth and her associate are currently freshmen here at NAU. They are current members of SALT and the purpose of this club is to plan events for SSS members and NAU as a whole. One of their main goals is to provide advanced leadership development activities. There will be emphasis in event planning, public speaking, and career development. They have already had a lock in and recognition. So far this semester they plan to participate in a community service event, go to Prochnow to see Delivery Man, and have a game night/open mike night. Meetings are Wednesdays with professional development and event planning every other week. Senator Soto asks if they will provide resume building, yes. Vote: Unanimous, Item A: Club Recognition: Student Advisory Leadership Team has been approved. Motion: Senator Cabral move to vote on Item B: Amend Approved SB 26-18 and SB 26-49 Second: Senator Gorshe Discussion: Chairwoman Woodhouse says that a few senators have voiced that they would feel more comfortable if a new Senate Bill was written instead of amending SB 26-18 for HAPA Hawaiian Club. They would like their bill to cover registration as well as hotel and gas expense. Woodhouse explains that the name of the club on SB 26-49 must be changed to Criminal Justice Honor Society, because for downstairs purposes the bill must have the registered name for the club to receive funding. Senator Soto says she has met with the HAPA Hawaiian Club and written a new Senate Bill, and asks if they will need to go to appropriations again. Yes. The Senate will approve the amendment for SB 26-49 today, and HAPA Hawaiian Club will be discussed next week. Motion: Senator Cabral move change the agenda item to Item B: Amend Approved SB 2649, and omit SB 26-18 Second: Senator Cook Discussion: None Vote: Unanimous, the agenda item has been changed to read Item B: Amend Approved SB 26-49 Vote: Unanimous, Item B: Amend Approved SB 26-49 has been amended. Motion: Senator Soto move to vote on Item C: OA: National Society of Pershing Rifles, $500 and Item D: SB 26-60: National Society of Pershing Rifles, $1800 Second: Senator Libby Discussion: The program that Pershing Rifles would like funding for is NATCON, the national convention for this military civilian group that focuses on military training and exhibition drills. This is a national society and a lot of different schools have their own programs. The NAU society is the farthest west and every company from Pershing Rifles has to send a representative to NATCON. They need funding to help send to their representatives Virginia, and the convention moves every year. There are seminars, drill competitions, military bands and other things. It will develop the group and build national recognition, as well as allow the NAU Society to help form more companies in the Western United States. Vote: Unanimous, Item C: OA: National Society of Pershing Rifles, $500 and Item D: SB 2660: National Society of Pershing Rifles, $1800 has been approved Motion: Senator Simon move to vote on Item E: SB 26-61: Delta Chi, $1500 Second: Senator Cook Discussion: They are asking funding to attend a regional conference, which will take place February 28th to March 1st and will be held at USC. NAU is in region 2, along with other chapters from Arizona, Colorado, and California. They must send at least 4 members to the conference. It is a good way to transfer information, especially for new members of the fraternity. The NAU Delta Chi Chapter has chosen to send 8 people, and funding will cover transportation, gas expense estimated at about $300, and hotel. The representative originally had them staying at the Radisson, but they will be staying at the Double Tree instead, which will be $90 a night less leaving a reduction of $360 of what was written on the Senate Bill. Senator Lulay asks if the Senate should then amend the bill to reflect this reduction, and Senator Simon believes that this should be done for tax reasons while Senator Gorshe disagrees. Chief of Staff Smart says that the Senate must amend to change the hotel name regardless, but the Senate points out that the hotel name wasn’t on the original bill. Senator Soto asks if the funding will cover the registration, and representative replies that yes, it will and apologizes for forgetting to mention this. That is another $200. Senator Simon says the $360 they save can go towards the registration fee, and since the bill is already $1500 it will not need to be amended. Senator Tillinghast asks if the original 4 members that a required to attend are paid for by the national chapter. Senator Simon says no. The representative, in clarifying the numbers, explains that they have a reduction of $360 from the original projected $1500, but Delta Chi is already paying $500 out of pocket for member registration. It is determined that they can take the extra $360 saved for the hotel and apply it to that $500 so that they will be paying less out of pocket and the bill remains $1500. Senator Gorshe clarifies that the original 4-member registration would total $500, and if the $360 is applied, only $140 remains to be paid out of pocket. Nothing needs to be changed. Senator Tillinghast clarifies that the budget that does not need to be amended. Vote: Unanimous, Item E: SB 26-61: Delta Chi, $1500 has been approved Motion: Senator Tillinghast move to vote on Item F: SB 26-62: Delta Sigma Pi, $1962.80 Second: Senator Startt Discussion: Mariah Brown is here representing Delta Sigma Pi and is requesting funds for a regional leadership conference that will take place from March 7th to 9th. Here, Delta Sigma Pi members will learn personal and professional development skills to strengthen the chapter at NAU, and the university as a whole. The funding will cover registration fees and lodging. Senator Gorshe compliments her on the budget. Vote: Unanimous, Item F: SB 26-62: Delta Sigma Pi, $1962.80 has been approved Motion: Senator Gorshe move to vote on Item G: SB 26-63: Open Student State Affairs Line and Item H: SB 26-64: Open Club and Organization Headquarters Line Second: Senator Cook Discussion Pertaining to Item G: Oregon and Dylan explain that the pledge campaign has been going really well, and they will be finishing this Friday, but considering doing giveaways again during tuition talks. They will buy more of the water bottles and pens so that they have enough to spread the word. Senator Gorshe asks when Tuition Hearings are; Dylan replies that they are March 25th. They would be tabling again the week before spring break and the week of the hearings. Discussion Pertaining to Item H: VP Cooper explains that no bill for Club Headquarters has previously been written since purchases have been under $500, but they will be making larger purchases for next year in the future and would like the line open. Senator Soto asks what will be purchased, and VP Cooper replies possibly a T-Shirt Press, and there are a few other ideas as well. He may send a survey to the students to determine what will be most used, as they want to utilize the Club Headquarters budget and get more foot traffic in Club Headquarters. President Mastrud tells the Senate that the second whereas of the bill must be amended to read: Money will be used for the pledge campaign to buy water bottles and pens. This is because the word ‘giveaways’ is not specific enough. Motion: Senator Cabral move to amend the second whereas of Item G: SB 26-63: Open Student State Affairs Line to read: Money will be used for the pledge campaign to buy water bottles and pens. Second: Senator Howard Discussion: None Vote: Unanimous, Item G: SB 26-63: Open Student State Affairs Line has been amended. Vote: Unanimous, Item G: SB 26-63: Open Student State Affairs Line and Item H: SB 26-64: Open Club and Organization Headquarters Line have been approved President Mastrud missed that Item H was already voted on and would like to discuss totals and t-shirt press. She explains that a new bill will need to be written if Club Headquarters is purchasing something over $500, with the specifics because this bill is very generic. Chief of Staff Smart says that when a line is opened the budget is a very minimal estimation, if there is a budget at all, and in the future lines are opened there should be a detailed budget for tracking purposes. Senator Gorshe is confused. Chief of Staff Smart says that all the specifics should not be included in the bill unless it is for certain that that is what the money will be spent on. President Mastrud says in a purchase over $500, the specifics are needed. Chief of Staff Smart says that in that case, lines should not simply be opened anymore for the purpose of Dr. Brandel and Paula’s records. Motion: Senator Cabral move to reconsider the vote on Item H: SB 26-64: Open Club and Organization Headquarters Line Second: Senator Gorshe Discussion: None Vote: Unanimous, Item H: SB 26-64: Open Club and Organization Headquarters Line is being reconsidered Discussion: VP Cooper is confused because in the case of the Diversity Events Line being opened, specifics were not known and he is wondering if this should have applied. Senator Lulay and President Mastrud say that this is okay since the bill explained that the money was to be allocated for a speaker, even though it didn’t say specifically who. Annsley is also confused and asks if because the New Student Government Line has already been opened, the staff members be required to come back and write new bills if they are spending over $500 even though the line has already been opened and they have been authorized to use those funds. Chief of Staff Smart explains that the paper trail is needed in case of an audit, and suggests that appropriations look at the possibility of changing how lines are opened and utilized. Maybe ASNAU members could simply inform the Senate of these purchases and not need to write a new bill. Senator Simon says that there needs to be a Senate Bill, for the purpose of this paper trail. The Executive Board will suggest with and discuss with Paula more at length. Senator Tillinghast asks ASNAU to distinguish between opening lines and asking for funding. President Mastrud believes opening lines will no longer happen, and something will need to be written for the purpose of tracking these fund allocations. Chairwoman Woodhouse says that in this case, the Senate will need more information about these Club Headquarters purchases. President Mastrud thinks it is okay for now. VP Cooper says they were going to open up the line in case of these purposes, but in light of this discussion the Senate should just scrap the bill until it can be made more specific. He feels like he has been misinformed and thought that once the line was open members were free to use funds. Chief of Staff Smart explains that she and Shields just had this discussion and Art says that what the Senate has discussed about coming back to the Senate with a more specific plan is a good idea, because it would be nice to know what they’re opening the line for. He would want to know a general idea of what the money is being spent on, so at least a budget would be a good idea. This way everyone is involved and knows the expenditures. President Mastrud thinks the Club Headquarters bill should stay, however the third whereas should be changed to read $9227.55 in the Club and Organization Headquarters budget. Motion: Senator Cabral move to amend the Item H: SB 26-64: Open Club and Organization Headquarters Line to reflect the following changes: The second whereas to read: Supplies needed include: construction paper, lamination, balloons, butcher paper, and helium. The third whereas to read: There is currently $9227.55 in the Club and Headquarters budget. Second: Senator Startt Discussion: None Vote: Unanimous, Item H: SB 26-64: Open Club and Organization Headquarters Line has been amended Vote: Unanimous, Item H: SB 26-64: Open Club and Organization Headquarters Line has been approved Executive Reports a. President- Makenzie Mastrud - President Mastrud reports that she has a new budget, and would like everyone to let her know if there are any errors. From now on the budget will be in the notification folder instead of being passed out at meeting. She had a little over fifty students ask to come to luncheon with the president tomorrow, and the first 20 will come. ASNAU will hold another in March or April. The total comes to $620 for catering, but 50% comes from president’s office so the $500 mark that has been discussed tonight is not being surpassed. President Mastrud met with the Faculty Senate and with the Provost, and she had her first Presidential Search Committee meeting this week. This will be time consuming after spring break but if she isn’t around she will be letting everyone know. She would like to extend a thank you to the senators who offered to be on the Athletics Committee, and to those who reviewed the Academic Integrity Policy. The Athletics department has invited ASNAU to the Basketball game, and she would like everyone to bring ten best friends wear blue for the blue out to support athletics. There will be an important announcement at the game. Athletics wants to have a meet-and-greet with ASNAU members in a skybox, so please text her upon arrival so she can share the information. Also, free Chick-fil-A will be given to the first 300 people that arrive at the game. Senator Simon points out that that the senator stipend percentages are wrong on the budget. President Mastrud adds that the new Athletic Committee meetings may tentatively take place on Tuesdays at 4:15pm. The basketball game is at 6:30PM on Saturday, February 22. Also come to cheer on Vivian in the band. Senator Cabral was featured in the Lumberjack today. He clarifies the 4:15PM meeting time and wonders if he can skip his office hours for this. Chairwoman Woodhouse says as long as it’s not too often she will allow it. b. Vice President of Student Affairs- CJ Cooper - VP Cooper reports that he met with NAU For All, IMS, and a grad assistant for Residence Life to discuss Unity Week. He pieced together a general idea of Unity Week with them, which will be March 24th to March 28th. ASNAU will table, handout merchandise, and let everyone know about the week on Monday the 24th of March. On the 26th, the Special Advisor of Disability Rights under the Obama administration will be in town and he is looking to book a venue for her. This is exciting because she is currently pushing for disability rights in education. March 27th will be with PRISM and the LGBTQ community for the Coming Out Monologues. The 28th will be the IMS Multicultural Monologues, probably in SBS or Liberal Arts. With all of these events unity week will be hitting on all these areas, and disability resources is excited to be involved. Club Headquarters will be open Saturdays 12:00PM to 2:00PM starting this week. They have had some issues with organizations taking advantage and doubling up on their copies at ASNAU. He will write some new policies where there will be no more of special orders, as they do not want unrealistic requests, and staff is being taken advantage of. The resources are there for clubs to use and not for our staff to be their staff. Senator Simon asks if clubs could be made to do their own balloons. He is working on that now, and Club Headquarters will not be opening at random hours of the day to accommodate other clubs any longer. Senator Simon suggests reserve times for the balloons and that can be the special orders per say. VP Cooper thinks that’s a good idea. He is just frustrated that employees are being utilized in this way. Senator Simon asks if Club Headquarters employees are members of ASNAU and cannot endorse. VP Cooper believes that they should be treated in endorsement the same as ASNAU members, and Senator Simon thinks they should be let know of this rule. Senator Startt asks if the staff can make posters, because guys can’t always do this well. VP Cooper says yes, but clubs should not come and say they want posters ready by a certain time and then leave. Jillian asks if people doing artwork have requests like PR does in the office. VP Cooper says yes, this is a different subject. Finally, will start a weekly report on Friday, if organizations are continuing to take advantage he will contact their advisors. c. Vice President of Academic Affairs- Shayla Woodhouse - VP Woodhouse reports that she will send out an email version of the three governing documents that were amended and hard copies will be at the front desk. She would like senators to please make sure they continue to follow up on program fees for President Mastrud. There is a new frame at the front desk, and please sign the Ice Jacks poster in the office since they are going to nationals and ASNAU would like to support them. Senator Simon says it is a secret, so don’t tell the Ice Jacks about it, Senator Libby didn’t know. d. Chief of Staff- Sammy Smart - Chief of Staff Smart reports that Relay for Life is 50% off until tomorrow, so please register. Senator Simon asks if she can register and not participate, yes as long as she contributes to ASNAU raising money that would be wonderful. She hasn’t heard any specific information about the booth but will have word hopefully this week. Moving forward on 5K Purple Run, will be keeping everyone updated on dates. She will be working with Rachel on an updated budget for the concert with stage, performer, security and exactly where everything is going. Special Events will have a bill coming soon for these things. The Senate and Executive packets are due in one week, so she will email everyone who has checked out a packet on Sunday to give them a couple days warning. Please take or pass out extra petition slips for extra signatures to be sure that the requirement is adequately met. She reminds the Senate and Staff to not talk about in elections in the office, or shut doors because it looks suspicious. Gold Axe applications are due, and she encourages everyone who is a senior to apply. She says that Ryan Lee did not get a second interview for the regent position, but Mark Knofel and Joe Grossman did. In the past Governor Brewer has done her own thing so it might be someone completely new regardless of second interviews given. Staff Reports A. Student State Affairs- Ben Silva, Dylan Lefler, Oregon McDiarmid - Oregon reports that the pledge campaign has been going great, and the directors will cut table times for next week. They have an updated list of bills that they will leave at the front desk, and there will be a new copy each week for the senators to review. If there are any questions, please see them. They are currently looking into university fees, where the money is going and how it is helping the students. A couple bills that have hit the senate and house that have brought up some student interest, and if any students come in let them know that ASNAU is looking into it and direct them to President Mastrud with concerns. President Mastrud asks the directors to explain what the bills are. Oregon doesn’t know how to read them unbiased, so he recommends that students read themselves to form an opinion on their own. Senator Simon suggests Buzz Feed for an unbiased view, as silly as that may sound. They are Senate Bill 1062 and House Bill 2163. B. Public Relations- Colleen Flynn, Spencer Carlton - Colleen reports that this week they tweaked things from last week’s ads, worked on PR for Luncheon with President Haeger, chocolate bars, and ASNAU logo. C. Special Events- Chyna Gade, Jillian Zuniga - Jillian reports that yesterday she and Paula ordered 700 candy bars, which came to just around $1400 including shipping and tax. They uploaded PR logo to personalize the candy bars, and she thanks Spencer for her last minute help with this. Chyna says that the Purple Run will take place March 30th, and like the Turkey Trot they will be contributing to Louie’s Cupboard as well as Relay for Life. The ASNAU forum will be March 4th, not March 5th. This meet-and-greet will also include an open house with candidates and questionnaire from the audience. Senator Simon asks about question guidelines, and if President Mastrud or someone may filter these. Chyna, President Mastrud, and Chief of Staff Smart are currently undecided between preliminary questions or questions that will not be permitted, but this has been discussed. Senator Gorshe asks about candidate input on these things, and if it will be included, Chyna replies maybe. Please sign up for Relay for Life. Finally, they are working on Louie Awards, the application has been completed and formatted, and once it is open President Mastrud will send it out. Hopefully will be April 1st in Ashurst. D. ITS- Joey Smoll - He uploaded the most recent Constitution, Bylaws, and Election Code. E. NSG- Annsley Niemann, Derek Lopez, Jeremy Chan - Jodi and Kayla from NSG report that the Ice Cream Social went well, and that they distributed care cards to the Flagstaff Medical Center for Valentine’s Day. They have a tie-dye event on March 1st for Winter Family Weekend. They thank the Senate again for the bill to help pay for the conference. Here members went to many different seminars and learned a lot, for example mission statements, retention in clubs, leadership, goal settings, and stress relief. There were also community service projects. Committee Reports A. Appropriations: Senator Ortega reports that they had three people attend. B. Legislative: Senator Gorshe reports that he did not attend the meeting, Senator Tillinghast says they talked about the Election Code, which will be amended, and discussed the Vice Chair position. Senator Cabral proposes the following amendment to Article IV, Section 1.2 of the Election Code to include the new Vice President of Government Affairs position in the list of candidates who need no less than two-hundred fifty (250) campus wide student signatures upon a nominating petition. This amendment will need to be approved. Motion: Senator move to add Item I: Amend Election Code Second: Senator Gorshe Discussion: Senator Startt clarifies that the VP of Government Affairs position is elected. Vote: Unanimous, Item I: Amend Election Code has been added Motion: Senator Gorse move to vote on Item I: Amend Election Code Second: Senator Howard Vote: Unanimous, Item I: Amend Election Code has been approved. Election Code has been amended. Senator Reports College of Arts and Letters a. Thomas Lulay- He made copies in Office hours and worked with a few clubs, passed out t-shirts and emailed his clubs. Waiting to hear back from college on fees. Will have a bill next week. b. Scott Tillinghast- Made some copies, passed out t-shirts, and he is in contact with a number of clubs. It has been a busy week, and he will be meeting with Information Security Committee next Wednesday. He has a meeting with new president of SHAC about the Tobacco Free Policy, so if anyone has opinions to share please let him know. Senator Gorshe asks why they reached out to him, he explains that they first reached out to Senator Cabral but he sent them to Senator Tillinghast. Jillian says that SHAC has a petition with over 1000 signatures. College of Social and Behavioral Sciences a. Ernan Cabral- Met with the Dean, it was productive, and learned that SBS does not have any college fees. They discussed bringing other students to their meetings, and the Dean said he would like to have more, up to 15-20. They discussed more the possibility of including students in Dean Search meetings. Also a potential coffee shop in SBS. Senator Tillinghast asks if there will be a new SBS. Senator Simon says that it would be up to $60 million to redo SBS West alone. She and Senator Cabral may discuss this in a meeting with the Provost. They are adding some renovations, such as new lecture hall and movie theatre for the Communications building, because they do not currently have any lecture halls in this building. President Mastrud explains that it is already on the radar of the Provost but is not priority. Senator Simon says SBS is the most used building on campus, and SBS West is the fifth most. She and Senator Cabral will be getting a petition going. If anyone would like to come to a Dean meeting or knows anyone who would, please spread the word. Personally, Senator Cabral wrote two senate bills, handed out t-shirts and sent out emails. He would like to thank Senator Gorshe for all of his hard work. b. Brittany Simon- She is really happy with how the Dean meeting went. They found out more about the Dean search. Dean Wright is an interim dean, and wants to teach, that is why he is leaving. It is now an internal search for a new interim dean, not an external search for a more permanent dean. She and Senator Cabral have asked to be on the committee. She would also like to thank Senator Gorshe for his contributions. College of Health and Human Services a. Zachary Howard- He wrote a bill that will be here next week, and feels that Senator Gorshe is the rock and is one of his favorites. b. Nicolas Startt- Made copies and handed out t-shirts. College of Education a. Alyssa Soto- She worked with the HAPA Hawaiian club, she passed out t-shirts, made copies, and handed out some OA packets. She also talked with the advisor of SALT and started a bill for the Ice Jacks. b. Jared Gorshe- Dean meeting is scheduled, they have inquired about fees, and he was not at his office hours or legislative committee this week, thank you to Senator Tillinghast for filling in. College of Business a. Ryan Cook- Softball will come to appropriations next week. b. Alexandria Buchta- She wasn’t in office hours but will make them up, and is waiting to hear back from Dean about fee numbers. College of Forestry, Engineering, and Natural Sciences a. Nicole Ortega- Tabling, office hours, working with a couple clubs on campus. b. Savannah Libby- They are meeting with the Dean tomorrow, and she attended Student Safety Committee that will be having a forum, and she will let everyone know when that will be. Advisor Reports (Rick Brandel and Art Farmer) Rick Brandel— He has improved with Social Media. He encourages seniors to complete Gold Axe applications, and reports that thus far there have been 298 applicants. Annsley asks how many are selected, and Dr. Brandel says 40-45 applicants are chosen for the award. He wanted to suggest, in regards to the poster problem in Club Headquarters, the posters should be for ASNAU sponsored events only. It is a slippery slope to do posters for other organizations and this leaves no room for gray area. He wants to know if there are new faces in the meeting, a member of SHAC is here. The representatives from SALT are still here. He clarifies that the 27th is the last day to turn election packets in. Finally, Spring Break is 3 weeks away. President Mastrud asks about his assistance in a club raising $1000, and how ASNAU can help. Dr. Brandel explains that someone is working on establishing an LGBTQ scholarship, and he has been supporting this good cause. Art Farmer— Legal Aid’s start date is Monday, March 3rd. He has signed off on the paper work. Discussion Items - None Announcements Golden Pine Cone Award: Senator Soto, for her hard work and dedication since being hired. Important Dates February 27th, Election Packets Due February 28th to March 1st, Winter Family Weekend March 1st, NSG Tie-Dye Event March 25th, Tuition Hearings March 25th, Unity Week Speaker March 30th, ASNAU Purple Run April 6th, 7:00PM Concert Tickets Available April 10th, ASNAU ’23 Fee Concert April 23rd, ASNAU Inaugural Banquet Adjournment Motion: Senator Howard move to adjourn the meeting Second: Senator Tillinghast Vote: Unanimous, meeting adjourned at 6:48 P.M.