Graduate Student Government of Northern Arizona University Regular Meeting November 18th 2013 5:30pm-6:30pm, Ashurst A109 Conference line: 928-523-9999 Agenda Roll call and quorum, Rachel Stevens - Quorum met. 5:30pm to 5:40pm Updates Tailgating recap, Susan Lawhead -24 people attended. Everyone had a great time, despite the cold! Definite interest to make a regular occurrence next year. NAGPS 2013 National Conference recap, GSG Officers - Very successful. Lots of networking occurred and officers learned about different marketing, branding, outreach, and policy approaches. Graduate-Professional Student Survey, Jason Kordosky - 380 participants. There will be an ABOR presentation with ASU & UofA about the survey. 5:40pm to 5:50pm Committee updates Grad Program Review, Michael Cook - committee compiled a list of published indicators. The educationl psychology and physical therapy programs are models for indicators—both programs include applicant and admitted student info. (They have to because they’re accredited). - focus on data transparency and accessibility - next step: contact provost and UGC marketing. ASNAU, Lauren Crane - There have been several new club approvals - Tobacco-free NAU is still in debate - Car share program in the works 5:50pm to 6:05pm Bylaw Amendment F13-1: Committee Restructuring, Jason Kordosky (vote) - Proposal to add amendment to Article 6.3.B allowing non-GSG committee members to vote, as long as they’ve attended one meeting prior to voting. Susan motions, Rachel seconds. Motion unanimously passes. - Proposal to add amendment so ad hoc committees need a simple majority approval vote. Susan motions, Ali seconds. Motion passes. - Motion to reword 6.3.A to read “populated by GSG representative and officers” rather than “filled”. Motion passes. - Motion to delete second sentence of 6.3.A. Motion passes. - Bylaws for Article 6 proposal—Susan motions, Beth seconds. 12 approvals, 1 opposition, 0 abstentions. Motion passes. - Motion to absorb grievance committee into advocacy committee. One abstention. Motion passes. 6:05pm to 6:10pm Signups 1 Graduate Student Government of Northern Arizona University GradsHaveDebt2 National Call Day, Wednesday Dec 4th 6:10pm to 6:25pm Graduate College update, Ramona Mellot - Searching for associate dean. - Dismissal policy will be passed on Wednesday. Grad Student Resources webpage, Mia Ryneal - Review Mia’s email & give Mia feedback 6:25pm to 6:30pm Open forum Meeting end: 637 2