University of North Florida Student Senate Constitution and Statutes Committee Minutes- October 27th, 2014 - Senate Chambers - 5:30PM-6:15PM Chair: Shomari D. Gloster I. Call to Order - II. Roll Call – Senator Jon Rader - III. none Approval of Minutes - V. Quorum is established with 4 voting members. Student Remarks - IV. Meeting is called to order at 5:33PM. none Approval of Agenda - Senator Grantham: I move to approve the Agenda of October 27th, 2014. Second. All in favor. Moved. VI. Guest Speakers - VII. Remarks of the Chair – sgaspt@unf.edu - VIII. IX. none Thank you all for your diligence Old Business New Business a. Statutory Revisions Per JD-14F-0001 - Senator Rader: I am proposing an omnibus bill that I made along with Attorney General Harris. I looked over several different titles in the statute, and I wanted to go off of what the judicial council recommended to change the word “Passage”. I have two amendments to add to this bill. I also want to add minutes to the records required. I also want to add that the senate secretary to upload the records to the webpage in 11 business days. o Senator Gomez: Do you have a timeline for the 11 days? - No but I would also recommend to strike out, must be turned into the senate secretary. Just so it says that all records are made online within 11 business days. o Senator Melquist: So you want to strike out senate secretary? - Yes, so if the secretary is not available, someone else can upload it. o Advisor Shore: You would like the most simple and clearest version. - Senator Grantham: I am suggesting a revision as well. I separated it into two clauses. The first one will remain the same. The second one I propose to say all records must be online within 11 business days. This would establish something concrete. I propose to strike out the part about C&S chair, to not confine them to a timeline. o Senator Gomez: Within those 11 days do you have a timeline? –We can put what the timeline in policies and procedures. o Senator Rader: Throughout the entire statutes I want to make sure we listen to what the judicial council said. It is an easy process; it will help in years to come. o Senator Melquist: Crossing out the Senate Secretary doesn’t give anyone the responsibility. o Attorney General Harris: I would say to not put a specific name in the constitution and statutes. o Senator Melquist: With the one Senator Grantham proposed, I have no confusion there. But in the OB I have more questions. o Chairman Gloster: I would say that 12 days would be a safer timelines. o Senator Gomez: I like the idea of having 12 days. In addition we can add “see policies and procedures to see the timeline”. o Senator Grantham: I agree with what senator Rader proposed. I agree that the the assignment of positions should be put in P&P’s. o Chairman Gloster: I suggest we put the OB forward but use what Senator Grantham put forth. The timeline of the legislative records process should be handled internally. o Senator Grantham: Have you ever had an issue getting it done within the 11 day timeline? o Chairman Gloster: No. when the president signs the legislation that is when it’ll be uploaded. Senator Rader: I move to approve OB-14F-2810 as amended. Second. All in favor. Roll call vote: Senator Gomez- yes, Senator Granthamyes, Senator Melquist- yes, Senator Rader- yes. Motion passes 4-0-0. X. Announcements - XI. This OB will be going to senate tonight. Final Roll Call – Senator Rader XII. Quorum is reestablished with 4 voting members Adjournment - Meeting is adjourned at 6:13PM Minutes prepared by: Leah Tolisano, Senate Secretary.