ASNAU SENATE MEETING #21 TWENTY-SIXTH SESSION OFFICIAL MINUTES Date: March 28, 2014 Date of Senate Meeting: March 27, 2014 Number on council: 12 Number present: 12 Prepared by Makenzie Mastrud & Shayla Woodhouse Senate Chairwoman Shayla Woodhouse called the Senate meeting of the 2013-2014 Associated Students of Northern Arizona University Senate to order at 5:02 P.M. in the Havasupai Room A & B of the University Union. Roll Call The following Senators were not present at the meeting: - All here 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 Liberal Studies Committee- A speaker on behalf of Liberal Studies came to the ASNAU Senate to gain support of a change they are proposing. Liberal Studies is taking these changes to faculty senate in the next week or two. This change will affect all students. The current policy is if you change your major and you have taken a liberal studies course then those liberal studies that are within that major won't count. Nine credits can be maintained. 57% of NAU students change their major at least once, this greatly affects how quickly those students can graduate and affects how long they will need to be at NAU and can affect tuition. Dr. B commented that it is a great founding idea and anything we can do to help engineer students to the end is great. The speaker continued that if you switch your major then you still have to meet degree requirements, and there is no double dipping, you will still need 35 in liberal studies and 120 to graduate. If students don't change their major then they will still be fine. Dr. B asked the speaker for a one-page summary of proposal. The speaker gave Dr. B a summary and asked if this is something that the group wants to support through a resolution? If so, then we could look at that. Senator Soto asked if this would affect minors, and the speaker replied that it is already in affect for minors. Unfinished Business Motion: Senator Cabral move to remove Item A: IA Hilary Stirlen, $237 from the table Second: Senator Libby Discussion: None Vote: Unanimous, Item A: IA: Hilary Stirlen, $237 removed from the table Motion: Senator Tillinghast move to vote on Item A: IA Hilary Stirlen Second: Senator Gorshe Discussion: Hilary Stirlen is requesting IA for a NAN show that she attended a month ago. The NAN show is for music education students and she went with Dean of music and a few other students. At the event, she learned about new music projects. She is requesting funding for the reimbursement of gas, lodging and registration. Vote: Unanimous, Item A: IA: Hilary Stirlen, $237 has been approved. Motion: Senator Cabral move to remove Item B: SB 26-89: Psychology Students, $1720 from the table Second: Senator Buchta Discussion: None Vote: Unanimous, Item B: SB 26-89: Psychology Students, $1720 has been removed from the table Motion: Senator Ortega move to vote on Item B: SB 26-89: Psychology Students, $1720 Second: Senator Startt Discussion: A senior psychology student is here to present on behalf of herself and three other students. They are requesting funds for travel (flight and transportation), hotel, registration fee for regional conference. At the conference, they are giving a presentation on their research. Senator Soto asked what area of psych research they are involved in? The senior replied happiness. Senator Cabral asked what personal funds would be going toward this trip, and the senior replied food for three days. Vote: Unanimous, Item B: SB 26-89: Psychology Students, $1720 has been approved Motion: Senator Libby move to remove Item C: Constitution, Bylaws and Election Code Changes from the table Second: Senator Cook Discussion: None Vote: Unanimous, Item C: Constitution, Bylaws and Election Code Changes have been removed from the table Senator Cabral states that the Senate would like to vote on each individually listed on the paper. Senator Tillinghast clarifies that the paper is at the back of each Senate binder. Motion: Senator Cabral move to vote on By-laws Article X, Section 8 Second: Senator Soto Discussion: The revision to this bylaw will make it so that before the first Senate meeting of the semester, the Senate will have a general discussion about how much funds they will give each club. Then if the Senate has more or less fund throughout the year, the Senate can make a vote to change it. The Senate did this exact thing this year, but now the Senate will have to officially note. Senator Tillinghast clarifies that the second item on the paper is the same as this section, but just for IAs. Vote: Unanimous, By-laws Article X, Section 8 have been amended Motion: Senator Cabal move to vote on Article XI, Section 6 Second: Senator Tillinghast Discussion: None Vote: Unanimous, By-laws Article XI, Section 6 have been amended Motion: Senator Tillinghast move to vote on Constitution Article XI, Section 1 Second: Senator Lulay Discussion: Dr. B would like to speak upon this issue. He explains that he and Art have been the advisors for the last 29 years and the issue right now with the Tobacco issue is the first that has ever come up. 15% of the student body is a higher number than the votes we have in the ASNAU general election. Dr. B is trying to understand why make it more difficult for a student organization to bring a petition forward. This is similar to how our State Legislative does it as well as other states. Never in general elections have we had more than 12% of the student body vote in an election. He told the Senate he wanted them to think about that in their consideration and remember this is once out of three decades. Senator Tillinghast explained that one reason that Legislative decided that 34% was a good number and 15% was too low because you wouldn’t need many students for a decision to be made and they didn’t think that would be an accurate representation of the student body. Senator Howard said that he did some number crunching and in 2013-2014 school year we have about 18,700 students and 15% of that is 2,815 students. That would leave out a large number of students of about 16,000. We want to give the students the opportunity to legislate on their own and elections are one day while initiatives are many days. Senator Lulay responds, speaking to Dr. B’s point, he things that it would look bad upon ASNAU and it would reflect badly with timing. Dr B agrees and thinks that it is hypocritical. Let’s think of another implication, if you do 35% and someone send that to ABOR, then any other message we will need 35% to make is a valid vote. Senator Simon is not disagreeing, but we have been trying to vote on it for over a month, so the implications have been slightly different. Senator Startt said that SHAC came in over 5 weeks ago. Sammy Smart stated that once you obtain 15% of the student body in signatures, then it would go directly to a student body vote. Dr. B. stated that the constitution indicates that the signatures would go to the President and then to the Elections Commission. Sammy Smart stated that students would still need to vote on it if the President it to a student body votes. For example, UofA guaranteed tuition. They have 40,000 students and they were only able to get 1,500 votes. Senator Simon would like to quote Makenzie in what she said at the tuition hearing that each school in Arizona has very different demographics. Daniel, the President from SHAC, asked if this were to get approved, then when would it be put into action? Senator Tillinghast replied that it would still need to be approved by the students. Senator Gorshe said that the students will need to approve and hopefully the executive committee will act immediately and send out a survey. Supreme Justice Monkia stated that more advertising should be done than just an e-mail. Senator Gorshe agrees. Senator Soto suggested setting a certain date so no one would get run out of their hard work. Senator Howard replied that the section of the constitution looked vague and they wanted to make it more concrete. Due to the student population growth, we could even increase the percentage to 2% and that would be 6,000 more students that would have a say. Senator Libby replied to Senator Howard in that if the proper percentage from students were collected, it would still need to go out to a student body vote in which everyone’s voice can still be heard. Senator Lulay agreed with Senator Libby and he doesn’t see a point in changing the number because it is going to a student vote. It will still go out to the student body and they can voice their opinion then anyways. There is no need to increase the number from 15% because it accounts for the total number of students. Senator Startt expressed that it would stay at 15% because we are here as the voice of the students and increasing the number would make it more difficult to those students trying to pass an initiative. Increasing it would make it more difficult for the student body to be heard. Senator Ortega stated that she didn’t see a need to increase the percentage. Senator Cabral stated that he has been talking a lot about initiatives this whole time and we are voting on amendments to the constitution. NSG Advisor, Annsley, wanted to make a clarification- that the change to the constitution you want to make is get 35% of the students to vote on the change to the constitution. Senator Gorshe replied that if this were to pass, then the student would still have to vote. The majority would make the decision on the changes but 35% of students would be need to sign a piece of paper to make an initiative. Annsley clarified that there is no percent change to the constitution, but then for students to make a change they need 35%. Dr. B stated that from his own standpoint and personal opinion, the President would get the signatures and then turn that into the elections commission. His overall point is that 5,490 signatures would be needed. In past elections, we have had 2,000-3,000 students vote, and in some past votes we have had 300-400 signatures for students and those votes make a stance. He doesn’t think that we would ever see a successful performance if it was changed. He is about fairness and he doesn’t want this to seem hypocritical. The highest effort we have ever had was about 3,000 votes and if we look at what enrollment was a few years ago, it wouldn’t be that high even if it was 35% of votes. Senator Buchta does not necessarily have a problem with increasing the number. 20-25% would be more reasonable, but she believes that we are misrepresenting the students at only 15%. Senator Cook wants to make sure that he understands that 35% would be needed to sign the petition, which then goes to the student body. Senator Howard stated that he is amendable to the number. If someone were going to legislate this way, then he would like to see more than 200 students vote on the matter. Senator Cabral said he doesn’t support 35% and things that it is a little high, but he thinks that 15% is too low. If there is a major change to the constitution and only 300 students have voted on it we need to get more students than that. Senator Startt said we have only had this happen once out of 29 years and we are preventing students from having a voice. If we increase that number it is limiting. Senator Simon said it would take a year, and these things should not happen in a month. Senator Lulay expressed that there should be more vote participation. And that is our job to get voters. He suggested that in order for something to pass, we should set a certain number of students to vote. Sammy Smart agreed and that there should be something about education students before the vote. This allows us to do a better job and educate them to have a proper vote and educator awareness. Senator Lulay said that we should a percent on the student body vote and we need to start requiring putting something in place requiring a percentage of the student body to vote. Sammy asked should that be for everything then. Senator Libby responded and said it needs to be on voting and the percentage. Senator Simon asks the Senate if their opinion would be different if it was 35%. Even in our Legislative meeting it has been going back and forth. Would less than 35% be more reasonable or does 15% fine? Senator Gorshe wanted to clarify that we are discussing the amount of people that are need to sign a petition, then it would be taken to the President. He addressed Sammy and told that her point is completely valid about educating students about any issues that arises. The President does have that power to suggest that students should be educated. Chairperson Woodhouse asked the Senate if everyone felt comfortable voting. Motion: Senator Gorshe move to amend the section to read 20% instead of 35% Second: Senator Howard Discussion: Senator Tillinghast thought that it should be 25% or 35% and that we are not trying to prevent students rather we are trying to represent students. He further explained that we can’t control how many students vote and it wouldn’t be a bad thing for us to try because we can’t make the students vote. The increase is to better represent the student body, at least a quarter of the population. Senator Cabral said that any student can come to the Legislative body and have a member of Leg represent that member in three different options. Dr. B commented once again, why do you want to create a petition that is more difficult. Vote: 8 in favor, 3 opposed, 1 abstain. Amendment passed and it now reads 20%. Vote: 7 in favor, 5 opposed, 1 abstain. Constitution changes to Article XI, Section 1 did not pass Motion: Senator Gorshe move to vote on Constitution changes to Article XII, Section 12 Second: Senator Tillinghast Discussion: Senator Cabral expressed to vote on each subsection individually. Senator Gorshe explained the changes. Section one- will probably be voted no considering the results from the previous vote. Section two- added that the initiative board must be confirmed by a 2/3 vote and it would just follow suite that the President would appoint the board. Senator Tillinghast said that these changes were largely discussed because it seemed very vague and they wanted more structure. Senator Gorshe agreed with Senator Tillinghast in that it was very vague and the inherent nature of the initiative is for the population to vote, the board will be given discretion. Senator Gorshe further explains that the President could appoint any number to the board, as long as it is a sufficient number. Senator Cabral said that the board would consist of people who are unbiased and from both sides. Supreme Justice Monika asked if the board would be reviewing the initiative and then the students would vote, yes. Senator Gorshe clarified that the board is already there in the constitution and we would not be creating any new positions. Rather, the board has a purpose so if the President is biased then the board can suggest what to do. Senator Soto added that the Senate would still confirm to make sure the board is unbiased. Senator Howard said that appointing a board every year would seem unrealistic considering that this is something that happens once every 29 years. Senator Tillinghast added that with the Initiative Board, the purpose is not to decide if the initiative is right or not, but if it will be sent out to the students or not and there could be room for bias. Dr. B expressed that again, he is going to give his advisory opinion. He continues that he concerned about the imbalance of power between the Senate and Executive. You may all agree and be fair but you never know what future groups are going to be like and you should be careful about an interpretation. Senator Lulay clarified that Dr. B is not supporting the board. Dr. B replied and said that he is giving advisory about balance of power, you want to think about the big picture so if students are upset about legislature, they can express that and you want to make sure that there are not too many check points. Senator Gorshe agreed with everything that Dr. B said, and that the changes are to assure that things go properly. He said in a perfect world he would like no executive or no Senator to choose who is on the board, and with this, we would like the Senate to have a voice. Dr. B said let’s take a bigger picture of balancing powers many of you are moving on to be on the Executive team, and then sometimes people get frustrated. This organization does a lot of great things for students and we want to make sure we have a balance of powers. He posed the question why would we want to set ourselves up in the first place to have to go there and have Supreme Court check. We should minimize the oversight. Chairperson Woodhouse stated the Senate needed t o wrap things up. Senator Ortega expressed that the Appropriations committee doesn’t hear anything before we get to this meeting. Chairperson Woodhouse suggested that the Senate needs to get back to what we are voting on and not to get into that discussion. Vote: 6 in favor, 6 opposed. Article XII, Section 2 did not pass. Motion: Senator Gorshe move to table the remaining of the governing document changes agenda for Item C Second: Senator Startt Discussion: None Vote: 9 in favor, 3 opposed, the remaining agenda for Item C has been tabled New Action Business Motion: Senator Simon move to vote on Item A and B: IA, $400 and SB 26-89 $1785.23 for Brandon Watkins. Second: Senator Cook Discussion: Brandon Watkins is requesting funds to attend a TV Show conference. At the conference he learned things beyond NAU such as advance camera technology and other advanced technologies. After the conference he plants to host actual workshop next Fall for a three-hour course. In this course, he plans to teach peers what he learned beyond what is normally taught at NAU. The funding will go towards registration cost, hotel, and transportation. Vote: Unanimous, Item A and B: IA: $400 and SB 26-89: $1785.23 for Brandon Watkins has been approved Motion: Senator Soto move to vote on Item C: IA: Jared Gorshe, $234 Second: Senator Lulay Discussion: Jared Gorshe attended a leadership conference that was hosted by leadership institute held in Boulder CO. The registration and hotel were sponsored and he is asking funding for the rental car. At the conference, he learned a lot of PR and media as well as crisis intervention techniques. Dr. B asked is this conference was solely for student leaders, no. Jared said there were students from various clubs, they could use these skills towards student organizations an din careers post-grad. Vote: 11 in favor, 1 abstain. Item C: IA: Jared Gorshe, $234 has been approved. Motion: Senator Libby move to vote on Item D: OA: American Society of Interior Design, $350 Second: Senator Soto Discussion: ASID explained that in their club, they like to take trips to different areas in Arizona to learn more about interior design. They are requesting reimbursement for 16 students and their transportation costs. At Arcesonie, they are going to have various cool designs that they want to study. They will also be taking a tour that is related to their courses. Vote: Unanimous, Item D: OA: American Society of Interior Design, $350 has been approved Motion: Senator Ortega move to vote on Item E and F: OA: $500 and SB 26-93, $3500 for NAU Quidditch. Second: Senator Gorshe Discussion: NAU Quidditch is requesting funding for travel costs to World Cup in South Carolina. Last year when they attended the World Cup, they became a Cinderella story by winning their pool to advance to the elite 8.They also won the #swag award at last year’s World Cup. NAU is printed proudly on their jerseys and they represent sportsmanship and the school. They have developed into a very competitive team, and they could win the world championship this year. They are taking their full roster of 21 members and they are asking for an OA and Senate Bill. Approximately $2,000 has been fundraised through efforts such as t-shirt sells, letter writing campaign, and knitted hats. They are willing to pay the rest out of pocket. Senator Tillinghast thanks NAU Quidditch for coming in and being ready and representing. Vote: Unanimous, Item E and F: OA: $500 and SB 26-93, $3500 for NAU Quidditch has been approved Motion: Senator Gorshe move to vote on Item G: SB 26-94: Sierra Jones, $685 Second: Senator Lulay Discussion: Sierra Jones was approved for funding to go to a conference in Colorado last month through her club Public Achievement. However, their club does not have a bank account so she is here today get receive the funding under her name. Therefore, the reimbursement would be coming back to her. She is the only one who attended the conference from her club. Vote: Unanimous, Item G: SB 26-94: Sierra Jones, $685 has been approved Executive Reports a. President- Makenzie Mastrud -President Mastrud took minutes for today’s meeting so she will send her report via e-mail b. Vice President of Student Affairs- CJ Cooper - He said he will e-mail out c. Vice President of Academic Affairs- Shayla Woodhouse -Hours are due today so please turn those in. She then reminded all of the Senators to please follow cleaning schedule. She then gave a shout out to Art, Dr. B and CJ with the Mia Hamm speech. She asks Zach and Jared if they were both available for the April 9th parking appeals hearing board. d. Chief of Staff- Sammy Smart - Sammy Smart handed out a half sheet of paper for the April ASNAU Events. The 5K relay event is this Sunday and she said that we need people to sign up and help out. If you haven't signed up, please do. Relay for Life is next week and please sign up if you haven’t done so, and you don’t have to stay the whole time. Relay for Life has raised $48,000 so far. The Ellie Goulding giveaway is the following day after Relay and if you can't work that event then you have to work the concert. She reminds everyone that if you go to the concert you go and be responsible. The Undie Run is also coming up on April 17th. Lastly, the ASNAU Banquet is on May 3rd. Staff Reports A. Student State Affairs- Ben Silva, Dylan Lefler, Oregon McDiarmid - The SSA Directors give thanks for the tuition talks. The directors will be at ABOR next week B. Public Relations- Colleen Flynn, Spencer Carlton - This week, Public Relations worked on the Ellie Gouling line holders. They also worked on the Louie awards programs, extended shutte and library hours poster. Lastly, they are going to create Legal Aid posters. C. Special Events- Chyna Gade, Jillian Zuniga - All Sammy's announcements. Chyna passed around the Purple Run 5k sign-up sheet. D. ITS- Joey Smoll - Joey is working with Matt, the new student legal aid, to make changes to the webpage. E. NSG- Annsley Niemann, Derek Lopez, Jeremy Chan - NSG is hosting a Dodgeball tournament on April 12th in the HLC. The event is to raise money and cans for hunger for Louie’s cupboard. To attend, bring one can of food. Committee Reports A. Appropriations: Senator Ortega: The work we do in our committee is prevalent at our meetings every Thursday. B. Legislative: Senator Gorshe: Thank you that after five weeks we have gotten to some things that my committee wanted to adjust; we will probably be bringing changes until the end of the year. Senator Reports College of Arts and Lettersa. Thomas Lulay- Senator Lulay and Tillinghast have a meeting with their Dean on Monday. b. Scott Tillinghast- Thank you for approving the bill that I wrote today. College of Social and Behavioral Sciencesa. Ernan Cabral- They are scheduling their Deans meeting sometime this week or the next. There is also a Tobacco Taskforce meeting tomorrow at 3pm in the HLC, which he will be attending. b. Brittany Simon- She attended the Tuition Hearings earlier this week. She went to ABOR yesterday and will be going again next week. She thanks everyone who stays until the meeting is adjourned. College of Health and Human Servicesa. Zachary Howard- Senator Startt and Howard have a Deans meeting scheduled. Legislative was great yesterday and he invites anyone to stop by. b. Nicolas Startt- No report. College of Educationa. Alyssa Soto- No report. b. Jared Gorshe- They are trying to set up another meeting with our Dean. Thank everyone for staying past the end, College of Businessa. Ryan Cook- No report. b. Alexandria Buchta- Senator Cook and Buchta are trying to set up another meeting with their Dean. College of Forestry, Engineering, and Natural Sciencesa. Nicole Ortega- Senator Ortega and Libby have a meeting with their Dean next Friday. She will be going to strategic budget council meeting tomorrow. b. Savannah Libby- She attended the Student Safety Committee, and there will be a forum on April 24th. Advisor Reports (Rick Brandel and Art Farmer) Rick Brandel— Thank you very much for those folks that spoke on Tuesday at the Tuition Hearing and it definitely made NAU look very good. He wanted to congratulate those folks who were elected and those who were not elected because they put themselves out there. Art Farmer— He agrees with what Dr. B. said. He appreciates everyone dealing and hanging in there with the issues that were discussed today. These things are not easy and to appreciate the struggle. Discussion Items -None Announcements Golden Pine Cone Award: Senator Nicole Ortega. Chairperson Woodhouse thanks her for taking on the new role this semester as Chair of the Appropriations committee and doing a wonderful job. Important Dates See handout from Sammy Adjournment Motion: Senator Gorshe move to adjourn the meeting Second: Senator Tillinghast Vote: Unanimous, meeting adjourned at 7:05 P.M.