Constitution and Statutes Agenda May 18th, 2015 John E. Sapp Conference Room 6:30 PM – 7:30 PM Chair: Senator President Pro-Tempore Grantham I. II. III. IV. V. VI. VII. VIII. IX. X. Call to Order Meeting has been called to order at 6:34PM. Roll Call – Vice-Chair Gomez Quorum has been established with 5 voting members. Student Remarks None. Approval of Minutes – April 6th, 2015 Senator Jordan: Motion to approve the minutes from April 6th, 2015. Second. All in favor. Moved. Approval of Agenda Senator Harvey: Motion to approve tonight’s agenda. Second. All in favor. Moved. Guest Speakers None. Remarks of the Chair – sgaspt@unf.edu There is an Emergency Senate meeting tonight at 7:45PM, please stay for that. Old Business None. New Business (a) CR-15SA-2862 Article IV Revisions Chief Justice Jaegar: This CR is to provide a similar points system for absences in the Judicial Branch as there is in the Legislative Branch. There is currently no system of internal accountability for the Judicial Branch and this would be the start. Senator Jordan: There is a difference in Section D from the one emailed out to us than the one in front of us. –There was a formatting error in the one emailed out that has since been fixed. Senator Keith: Motion to approve CR-15SA-2862. Second. All in favor. Discussion. Roll call vote passes 5-0-0. Announcements I will need a new vice chair as our current vice chair, Noah Gomez, will be taking a summer leave. Please let me know if you are interested. XI. XII. Final Roll Call – Vice-Chair Gomez Quorum has been reestablished with 5 voting members. Adjournment Meeting adjourned at 6:42PM.