Constitution and Statutes Minutes February 3rd, 2014 Senate Chambers 6:00 PM Chair: Kaitlin Ramirez I. Call to Order II. Meeting is called to order at 6:04PM Roll Call – Vice Chair Louis Reich Quorum is established with 5 voting members. III. Student Remarks-none IV. Approval of Minutes – January 13th, 2013 V. Sen. Bachman- Motion to table the last minutes. Second. No objections. Moved. Approval of Agenda Sen. Bachman- Motion to strike Senator Hamid from the agenda. Second. No objections. Moved VI. VII. Guest Speakers-none Remarks of the Chair – sgaspt@unf.edu VIII. IX. Sen. Gloster- motion to approve tonight’s agenda. Second. No objections. Moved. I will save my remarks for announcements at the end. Old Business New Business a. Appeals Hearing – Senator Hamid b. Appeals Hearing – Senator Dirr Not present. c. SB-14S-2746 Club Budget Committee Creation Act – Senator Waychoff Joseph Turner: SB-14S-2746 is a combination of the work I have been doing since I got this job. I’ve met with a lot of club presidents to make the process better and to see what issues we were having. *Club presidents give their word on the proposed Club Budget Committee Creation Act* This act would form the CBC shall be comprised of a chairman and 4 members appointed by the president and additional 4 members appointed by the Senate President. Each member shall have one vote. The CBC shall compose a balanced budget to the president. Sen. Gloster –Motion to approve SB-14S-2746. Second. No objections. Roll call vote: Motion for unanimous consent. Second. No objections. Moved. d. SB-14S-2748 Fair Signatures Collection Proposal – Senator Petrosyan A revision to Article 6, section 1, part B and section 2 part B are proposed and to be added for fall 2014 term election for student vote. This proposal would change the signatures of at least 10% to 4%. I would like to change this for the student to have more of a voice. Sen. Reich- Motion to table SB-14S-2748. Second. No objections. Roll call vote: Motion for unanimous consent. Second. No objections. Moved. X. Announcements XI. Final Roll Call – Vice Chair Louis Reich XII. none Quorum is reestablished with 5 voting members. Adjournment Meeting is adjourned at 6:36PM.