Emergency Constitution and Statutes Minutes
February 9th, 2015
John E. Sapp Conference Room 5:45 PM – 6:30 PM
Chair: Senator President Pro-Tempore Grantham
I.
Call to Order

Meeting is called to order at 5:47PM
Roll Call –Vice-Chair Gomez
II.

III.
Quorum is established with 5 voting members.
Approval of Agenda

Senator Gloster: Motion to approve tonight’s agenda. Second. All in favor. Moved.
Remarks of the Chair – sgaspt@unf.edu
IV.

none
V.
Old Business
VI.
New Business
a. Reformation of Club Funding (Title XI)
- Matthew Harris: I recommend you change the line where it says club alliance coordinator
to make it say Vice President. Instead of one senator, it should say one student.
o Senator Gloster: That would mean 5 people from executive and 4 from
legislative? - No it would be equal.
o Senator Rader: For the student that gets appointed, can it be anybody? - Yes it is
like a university wide committee.
 Senator Ascanio: Motion to amend the bill by striking out Club Alliance
coordinator and replacing it with Vice President and changing 1 senator
to 1 student and striking selected by the director. Second. Discussion. All
in favor. Moved.
 Senator Rader: Motion to approve SB-15S-2836 as amended. Second.
Discussion. Roll call vote: 5-0-0. Motion passes.
VII.
Announcements

VIII.

IX.
Make sure there is a motion for this bill added to the agenda for tonight at senate.
Final Roll Call – Acting Vice-Chair
Quorum is established with 5 voting members.
Adjournment

Meeting is adjourned at 5:54PM.
Minutes taken by: Leah Tolisano, Senate Secretary.