Constitution and Statutes Committee Agenda March 21st, 2016 John E. Sapp Conference Room 7:00 PM – 7:55 PM Chair: Senate President Pro-Tempore Burke I. II. Call to Order a. Meeting called to order at 7:04 PM. Initial Roll Call – Vice-Chair Dato a. Quorum has been established with 6 voting members; Dato, Butler, Cisneros, Platts, Johnson, Awan. III. Student Remarks IV. Approval of Minutes – February 29, 2016 Senator Platts: Motion to approve the minutes from February 29th, 2016. Second. Moved. V. Approval of Agenda Senator Platts: Motion to table CR to next committee meeting. Senator Johnson: Motion to approve agenda as amended. Second. Moved. VII. Remarks of the Chair – sgaspt@unf.edu Deadline to apply for the Senator Scholarship is March 28th Senator orientation is this Saturday 3/26. Sports Themed. SG Banquet is Thursday 4/7. After our last Committee meeting. Next Committee, we have at least 3 bills on the agenda, familiarized yourselves. VIII. Unfinished Business 1. OB-16S-2944: The Vacancy Solution (Title IV only) – Senator Sayers a. Senator Sayers: I am under conflict of interest. With this added addition, this further solidifies AG Baker’s interpretation. It’s so that future GO chairs don’t take advantage. b. Senator Johnson: How will they be elected? For the GO Chair, it will be every semester. c. Pro Tempore Burke: So does this have to go through elections or via appointment? There will be a nomination for a new GO chair d. Senator Butler: Do you have to differentiate that the senate elects them? It’s heavily assumed that it’s done by the senate. e. Pro Tempore Burke: If you are a fall seat, you won’t be able to be the GO Chair because you’ll have to be reelected? Right, because there will be a conflict of interest. f. Senator Butler: Motion to forward OB. Second. Motion passes 6-0-0. IX. New Business 1. SB-16S-2946: Title III Adjustments – Senator Mims a. Senator Mims: I’ve been working on title III a lot. There are 4 changes I made. The first change is in Chapter 302.3 section B: “The president must establish a Policies and Procedures for the Executive Branch – this allows the president an option to do so. Under Title 3, Chaper 302.3: Sections D and E were added to define the role of the VP, which was not previously defined. Vice President Grantham suggests to strike section D. The 3rd change is under 308.1, this allows the president to appoint someone for the role of VP without having to advertise – this takes away days of not having a VP when the president already knows who they want to serve as VP. I added in that they must get confirmed through the GO committee and then passed through senate. b. Senator Awan: For the first change, why does the president have to make the policies and procedures? Because he is the head of the executive branch. c. AG Baker: Is there a timeline in place for when they need to complete their policies and procedures? I suggest whenever the Fall semester begins because 10 business days is not enough. Have the deadline be the fall allows them to have the entire summer to create. d. Senator Butler: Why not a compromise for the beginning of the Summer B semester? There are a lot of variables for vacancies during the summer term such as study abroad. Summer classes are also not required. The executive branch takes the summer to create initiatives and to hire their complete staff. e. Senator Sayers: What is your rationale to giving the GO committee the power? We felt like they confirm senators that go through appointment so we feel as if they’d be better vetted to be able to confirm them. f. Pro Tempore Burke: Where is the check on the PnP’s for the executive cabinet? That may be an over reach and may even be unconstitutional. g. Senator Awan: Would the office be able to prosecute if the executive cabinet doesn’t follow the PnP’s? Yes. h. Pro Tempore Burke: If we don’t check their PnP’s, do you think the new administration would just recycle the old PnP’s? There’s nothing we can do to stop that, but Senator Mims is basically giving the ability to impeach those members since they do not have a PnP to abide by. This holds them accountable for their responsibilities. i. Senator Sayers: Is there a person that will be in charge of the executive PnP’s? We wanted to leave it up to the executive cabinet. j. Senator Awan: What if the president wants to change the PnP’s overnight? It has to be approved by the cabinet first. k. Pro Tempore Burke: How will we know when the PnP’s are being changed? That’s up for the GO Committee to check in on them. l. Senator Sayers: If this gets passed, should there be something in title 13 to make this firm? No. m. Senator Awan: Will these be posted online as well? They don’t have to be online; the judicial’s PnP’s aren’t online. n. Senator Plattes: Motion to amend SB so that it reads “... prior to the first day of classes of the Fall semester”. Second. Motion passes 7-0-0. o. Senator Platts: I feel like this is clear enough so that we don’t have to be so specific. p. Senator Awan: I move to amend SB to add subsection C in chapter 302 saying “the policies and procedures must be part of the public record” – motion rescinded. q. Senator Awan: I move to amend SB to add “…and publish the…”. Second. Motion passes 4-0-3. r. Senator Awan: I think it’s important for this to be on public record. The purpose of this bill is to make everything more concise and to increase checks and balances. s. AG Baker: I think the issue that is this something the student body wants to see. This would open it up to a veto. t. Seantor Sayers: I feel as if this isn’t the goal of this bill. This could be a change added in the future. I don’t think this is a smart decision of possibility of a veto. u. Advisor Shore: People ask me for the PnP’s of the judicial branch. v. Senator Awan: I’d rather have a bill be vetoed for improvement. If this isn’t public record, I don’t understand the point of it. w. AG Baker: It’d still be public record, but it wouldn’t be online. People can still ask for the document. x. Senator Mims: There’s nothing saying that the administration won’t publish this online, so they still have the choice too. y. Senator Platts: Motion to amend SB. To strike line item E. Second. z. Senator Mims: Current VP Grantham said this ties hands of future administrations and that shouldn’t be something in this document. This changes from administration. aa. Pro Tempore Burke: Do you think it’d be necessary to include a line saying the duties of the VP is defined by the president? You can. bb. Senator Awan: Move to approve SB-16S-2946 as amended. Second. Motion passes 7-0-0. cc. Senator Awan: I think it’s complete. dd. Senator Mims: Thank you. 2. CR-16S-2947: Revisions to Article II – Senator Beaucham X. Announcements Senator Awan: Thank you to Senator Mims. XI. Final Roll Call – Vice-Chair Quorum has been established with 7 voting members; Dato, Butler, Cisneros, Smith, Platts, Johnson, Awan. XII. Adjournment Meeting adjourned at 7:51 PM. Minutes taken by Justin Dato, CSC Vice Chair