“I suppose leadership at one time meant muscles; but today it means getting along with people.” -Mahatma Gandhi I) Introduction: (4 minutes) 1. First official meeting, congrats! Senators will join us next week. VS, one member dropped out, she thought she could not handle it. 2. Roll Call (1 min) ->moving on II) Board (20 minutes) 1. (5 min) a. President’s meeting: today we had a meeting, the 3 of us with the President. We asked for a possible donation for the gala, although we did not explicitly asked. We discussed about a few things, for example how important it is this year’s Gala. We will send him a spread sheet asking for president, alumni, and trustees donations. The president is having a table for the board. Many trustees are attending! Also this is an opportunity to talk to them about many other events stugov is working on. We might have a mini board of trustees meeting for now we are waiting until school confirms that. It is always a good idea to attend that, good food, good talks they are very nice. We are all invited. Alumni are coming we might do an exhibition with pictures of how JCU used to look like. Our President just received an honor from the Accademia dei Lincei. Questions? No. b. Academic meeting i. Dean Merva invited us last year and she is inviting us this year. It is good because we can raise some academics concerns. Some ideas from last year and new ideas we had during the summer. Future meetings like this will be attended by the academic committee. - : pass and fail- Transfer students they get pass and fail not actual grade. Not fair, I will talk about it. - : We have few other things: language expansion. Writing center more professors working there. Especially because there are always more thesis students that will spend a lot of time in there! Communication major expansion. More major electives classes during the summer and more during the year to have less full classes. If you have any ideas we are open. 1. : psychology major, since we already a minor! It would be very easy to add just a few classes. 2. : more finance electives, 3. : film major 4. : we need to be very serious about the language expansion. 5. : tripling the reserve books.. 6. : make sure the library has ALL the books. 2. (5-7 minutes) a. Kick Off : Ode to Joy - Beethoven “I suppose leadership at one time meant muscles; but today it means getting along with people.” -Mahatma Gandhi i. Wednesday September 12, a barbeque and we need to be prepared to have MANY people. Does anybody else have a different idea for this event? 1. : we have less students this semester than last spring! 2. : we have a set budget of 300 euros but we should be able to spend even less. We need people to get the food. I will come up with a list of things we need. Possible settings: lemon tree courtyard or secchia terrace. Music, food, vegetarian option. Do you want to debate the topic? : 300 people maybe 300 euro not enough. : Last year with 200 euros and we fed 250 people. : Shall we get American food at the embassy? : not enough money! : visiting students would love the kick off if we have American food! : we might buy american candies : we are going to be playing American music, burgers, hot dogs, chips.. everything you usually have for an American barbecue. : maybe you think Americans will like it more, but they will never know where the meat comes from : students will not be very concentrated what type of food they have. : is everybody cool with the barbecue? : I only think more people would go : how about you do the research and if you can email the board with all the info then we might take into consideration to buy it! : how about beverages? : not ice cream this year! : what about frozen yogurt? : if we have the kick off in the tiber cafeteria then we cannot have our own food! : what about vegetarian food? : there will be some vegetables and maybe if we have time some vegetarian burgers! : motion to move on : Second 3. (5-7 min) a. Explaining September’s agenda: i. : explaining the Calendar. All the events of the month are there. Every month I will give you one. Very straight forward, if you have any question just ask me. b. Gala Ode to Joy - Beethoven “I suppose leadership at one time meant muscles; but today it means getting along with people.” -Mahatma Gandhi i. : everything is nearly ready for the gala. We are starting the tickets sale next week, everyone will do it. These are the menu, booklet attire, invitations.. We will be selling 20 tickets per day so that everyone will have the chance to buy a ticket. Non-jcu people will buy their tickets the week after this. : This is how you write a receipt. It is very important everyone will do it in the right way in order not to get confused. Also, the money will be counted at the end of every day. : 2 questions. If a non jcu student wants to come? Every person has to buy its own ticket? : Non jcu people will be told to wait for a week. Everyone can buy a ticket for whoever she /he wants. : how many non jcu can a person bring? :1 : What about having a waiting list for non jcu? : they will have their time to buy it. Also, we are doing this because we want to give jcu students the possibility to enjoy such an expensive dinner. Then, the other people. : do you want to open the debate? : Anyway, we still do not have tickets . We are taking the money and writing down name and email address. As soon as I have the tickets ready I will personally contact the people and give them their tickets. : motion to move on Second. III) General Assembly (3 minutes) a. (10 min) i. Romecoming Going through every night’s program. Questions? Let’s open the debate. Talent show: do we want alumni to be part of the show or just let them watch? : We need two committees, kick off and romecoming. Everyone will have to be part of one of them at least. Questions? When we move to the voting procedure, just keep in mind that if you vote yes, that means you commit yourself into making it possible. : Motion to vote now? : second : no. wait let’s go over them and vote at the end. 5 minutes debate, movie night: : Because of the gala, let’s watch one of those movies! : let’s do the movie night every month. : that was our idea last year, but then after the first movie night Ode to Joy - Beethoven “I suppose leadership at one time meant muscles; but today it means getting along with people.” -Mahatma Gandhi we saw that not many people came so we decided not to do more. : anyway, you can make an event proposal! Just talk to Emily and myself and we can help you. Anything you want to add? : if we watch movies every month, we can watch movies for classes so that those people will definitely come! : would people like to watch old movies? Motion to move on. Mr. Ms. Jcu: 3 minutes. : what are the categories of questions? : we can decide that altogether : how long is it going to be? Who is going to be there? Who will ever want to do it? : I agree.. I do not have all this school spirit. And because many other students feel the same way I think he is right. : People, just keep in mind we all approved romecoming week, : we are voting for the events separately. So if one does not pass someone else will have to suggest something. Toga: : toga usually people drink a lot, however we cannot have so much alcohol on school people will not have fun since they always do that back home! What if we do it informally outside jcu? : are people going to leave their houses with a toga? : many people live close by : still do it, we can have an aperitivo toga party and then move out. : someone else has to organize it then. Not stugov, we could get expelled. : if we vote down something what happens? : we need to have new ideas. Do not take it personally! This is how it is, this is how you make a big event. Closing debate Motion. Motion to vote Emily: second. Motion to vote for talent show night Favor: 10 Against: 1 Abstain: 1 Motion Approved. Motion to vote for the movie night Favor: unanimous Ode to Joy - Beethoven “I suppose leadership at one time meant muscles; but today it means getting along with people.” -Mahatma Gandhi Against: Abstain: Motion Approved. Motion to vote for mr. and mss JCU Favor: 5 Against: 4 Abstain: 4 Motion Approved. Motion to vote for toga night: Favor: 3 Against:4 Abstain: 6 MOTION FAILS Motion to vote for the soccer game: For: unanimous Against: Abstain: Motion Approved. IV) Committees (15minutes) : There will be two committees, gala and kick off. 1. Academic Affairs (5 minutes) i. First forum: Thursday sept 27 because that Friday then it is a make up Friday and people will be around the campus. It should be a welcome / welcome back to jcu forum. We will have the opportunity to say who we are and have some back up from the students. I would like to invite people from the housing to talk a little bit. : I think it’s a great idea. : explaining what an academic committee is. 2. Electoral Commission (2-3 minutes) a. When are we having elections? 3. Community Service (2 minutes) a. Anybody interested in taking the leadership? NEXT WEEK 4. Social Events a. Lily’s party! NEXT WEEK 5. ISLC NEXT WEEK 6. Constitutional Committee , - you will be receive an email and you can apply. : motion to push the rest of the agenda to next week : Second : meeting adjourned. Ode to Joy - Beethoven “I suppose leadership at one time meant muscles; but today it means getting along with people.” -Mahatma Gandhi V) Task Forces (2 minutes) 1. Any ideas? VI) Legislation (4 minutes) 1. Act 009 VI) Open Session (Debates) (10 min) VII) Closed Session (Voting) 1. Vote on Act 0009 a. For: b. Against c. Abstain: 2. Vote on Constitutional Committee a. For: b. Against: c. Abstain: IX) Adjournment Ode to Joy - Beethoven