Constitution and Statutes Minutes October 5th, 2015 Senate Chambers 5:30 PM – 6:30 PM Chair: Senator President Pro-Tempore Grantham I. Call to Order Meeting called to order at 5:40 PM. II. Roll Call – Vice-Chair Butler Quorum has been established with 4 voting members; Butler, Cajuste, Dato, Smith. III. Student Remarks IV. Approval of Minutes – September 21st, 2015 Senator Dato: Motion to approve the minutes from September 21st, 2015. Second. All in favor. Moved. V. Approval of Agenda Senator Butler: Motion to add under new business the approval of bill CR-15F-2900. Second. All in favor. Moved. Senator Dato: Motion to approve tonight’s agenda. Second. All in favor. Moved. VI. Guest Speakers VII. Remarks of the Chair – sgaspt@unf.edu I have accepted a position in the executive branch, and my position will need to be filled by appointment or an election. VIII. Unfinished Business IX. New Business a. Absence Appeals i. Sean O’Linn: Committee 8-31-2015 (2) Senate 9-14-2015 (2) September Osprey Voice (1) Total: 5 {I had a form of pneumonia} - - Senator Smith: Regarding Osprey voice for September, did you make an attempt to contact Senator Keefe? Senator Butler: Can you specify the dates that the bilateral pneumonia started to affect you and when exactly you were diagnosed? Senator Grantham: Do you know that you can remove absence points by volunteering at the Big Sean concert? Senator Dato: Motion to remove 2 absence points from Senator O’Linn’s August 31st absence from his committee meeting. Second. Discussion. Roll call vote does not pass 1-0-3. Senator Cajuste: Motion to remove all 5 absence points from Senator O’Linn’s docket. Second. Roll call vote passes 3-0-1. b. New business 1. CR-15F-2900: Amendment to Article V: Elections Senator Cajuste: Motion to table CR-15F-2900 to next senate meeting. Second. Discussion. Roll call vote passes 4-0-0. X. Announcements None. XI. Final Roll Call – Vice-Chair Quorum has been reestablished with 4 voting members. XII. Adjournment Meeting adjourned at 6:09 PM. Minutes taken by Warren Butler, Constitution and Statutes Committee Vice Chair