University of North Florida Student Senate Constitution and Statutes Committee Minutes- October 6th, 2014 - Senate Chambers - 5:30PM-6:30 PM Chair: Shomari D. Gloster I. Call to Order - II. Meeting is called to order at 5:32PM Roll Call – Vice Chairwoman Meghan Cunningham - Quorum is established with 5 voting members III. Pledge of Allegiance (Senator Rader) IV. Invocation(Senator Gloster) V. Student Remarks - VI. none Approval of Minutes – September 22nd, 2014 - Senator Rader: I move to approve the minutes from September 22nd, 2014. Second. All in favor. Moved VII. Approval of Agenda - Senator Melquist: I move to remove the discussion on ethics from New Business. Second. Discussion. - Senator Rader: I move to approve the agenda as amended. Second. All in favor. Moved. VIII. Guest Speakers - IX. none Remarks of the Chair – sgaspt@unf.edu - none X. Old Business XI. New Business a. Appeal Hearings i. Michael Rotella - No longer at 4 points. He had his 4th appeal point appealed by the Senate President, so he is now at 3 points. 1 ii. Raymond Bachmann - Resigned. iii. Jonathan Mack - Not present. Seat is revoked. iv. Tyler Stovall - Not present. Seat is revoked. b. Attorney General Interpretation(s) Review – Attorney General Matthew Harris - F-2014-1: Deals with party finances and if they can incur expenses directly related to their existence and not to their campaigning. We require that parties and candidates report campaign expenditures. So the question is, can political party organizations incur expenses? My finding was no, they do not need to. My finding was based on one line, “Registered political parties are guaranteed the rights under title 6.” I see no basis. o Senator Gomez: Are they reimbursed? – No. But if they spend money, they have to claim it. They have to turn in receipts. - F-2014-2: Concerns the definition of extenuating circumstances and how it relates to the absence policy. This is a tricky one. In general my interpretation comes from the black laws dictionary. This committee has a discretionary power to suspend the absence policy. Not saying that the person is innocent, but it is not entirely their fault. It allows flexibility for the committee. o Senator Grantham: So no matter how it is defined, it is still up to the committee? - Yes. - F-2014-3: Deals with senators currently sitting in college seats. Whether or not senators in those seats will still have those seats. The answer is no. the seats will not exist. They will not have that seat anymore. There is currently one in that seat. Senator Kennedy is sitting in that seat, but he will be running in the elections in the fall. 2 o Senator Rader: Do you know the purpose of senators representing those specific college seats? - The college seats were created 6 years ago. But they haven’t been able to fill those seats. Senate liaisons were created. - F-2014-4: Deals with special request forms. This has come up from time to time. Can anyone present a special request without price quotes? The problem is that not all the provisions in title 8 are applicable all the time. Under circumstances senate can accept the request without the quote. For example if the Student Union came to request for maintenance and it is just an anticipated cost. c. Bill Writing Workshop - One thing that I think is important is that we all know how to write a bill. I just want to make sure you all know what is in a bill and what it consists of. JR’s are Joint Resolutions, SR’s are simple resolutions, OB’s are omnibus bills, and CR’s are constitutional referendums. *Shows example of bill, and breaks it down to senators* d. The Legislative Vote - I just want you all to understand a few things. You may only abstain for a conflict of interest. Unanimous consent is agreeing in opinion. For example a bill is on the floor, and you disagree with it and vote unanimously you went against what you thought. To vote nay is to vote against. To vote I is in favor of. I just want you to all be aware of all of this. e. Discussion on Ethics XII. Announcements - XIII. Final Roll Call – Vice Chairwoman Meghan Cunningham - XIV. none Quorum is established with 5 voting members. Adjournment - Meeting is adjourned at 6:03PM Minutes prepared by: Leah Tolisano, Senate Secretary. 3