Graduate Student Government Senate Meeting 10/30/2013 Noon Curry Student Center 348 I. Call to Order at 12:10pm II. Establish Quorum (Jack) a. Attendance (Please See): https://docs.google.com/spreadsheet/ccc?key=0Aiia41tyCfOEdGtxR3 BQUDUzWXJwZWZlRVV4ajUteGc&usp=sharing b. Quorum Established III. Review of Minutes a. Minutes are approved unanimously IV. Officers Report V. President a. NAGPS National Conference i. Eastern Michigan 1. Kledio said he met a lot of good people, encouraged others to attend the local regional conference at Tufts University ii. Local Regional Conference (Tufts University) 1. Exec and GSG Senators can attend 2. Kledio b. Spring Retreat i. Committee Members 1. We want to have a date picked out (January) 2. We need people to help plan an contribute ideas for the Spring Semester c. Student Conduct Board i. Deadline is Jan. 27th ii. Sit on the Board for the next Academic Year iii. Email at osccr@neu.edu for more information (find them on OrgSync) iv. Looking for graduate students to sit on that boar v. You will hear cases resulting in suspension or expulsion VI. VP Student Affairs a. College Councils i. College of Science and Bouve will start up next semester 1. General meetings will be held and gauge interest 2. Students will decide what their councils will look like 3. Helping to plan a data day/event in the spring that we are thinking of doing and it will be about data (1 day evening event) ii. Advisors (academic side) 1. We need a student affairs advisor and an academic advisor side of things 2. Professor John Ports (Political Science Grad Students) a. Spoke with him yesterday b. Take on the role (immediately) right after talking c. Came here to check out meeting d. Motion to approve at a later date 3. We now have a potential academic advisor b. Tentative recognized groups VII. VP Academic Affairs a. Graduate Survey i. Survey has populated 1. She has taken input (she thanks everyone for giving input) 2. GSG has been doing this survey for a few years now ii. With the survey results, we will make a presentation to Senior Administration (Budget Priorities) in which we will try to focus our results to get better resources for graduate students 1. Results have caused us to gain graduate student spaces/lounges, a scholarship/fellowship database creation iii. If you get the survey, PLEASE fill it out (and encourage others who get it to fill it out) 1. The survey is also a LOT shorter (less than half the length than it was last year) VIII. VP Finance a. Budget report i. We have spent $18,630 (operating budget, separate from conference and programming budget..where individual and group funding comes from) 1. It’s pretty low! IX. VP Membership a. Social Media Presence i. Will delegate out for help on this to ensure all outlets are utilized (Twitter and Facebook) b. Attendance c. We have 30 Senators (not including the board) X. VP Programs a. Hockey Game + Pre-Game Hockey Party (tents outside Matthews) i. This Friday 1. Food and drinks ii. Tickets during meeting iii. Tickets at Matthews 5-7pm (and will have entrance to the game and to the tent) ALL FREE! (Food or Drinks are for pay, but tickets are free) iv. Contact Kledio – bacci.k@husky.neu.edu for tickets v. UNH v NEU and it’s Homecoming! b. Additional Prospective Events i. CSI – Talking to us about Leadership and Presentations ii. Spring Welcome Back Social 1. Do we want it in the day? Night? Alcohol? No Alcohol? 2. Style different from the Fall version iii. Conference Database 1. If people apply, they should input some of their processes and feedback iv. More sporting events (tickets) v. Community Service & Philanthropy vi. UN Debate vii. Treasure Hunt viii. Karaoke & Trivia Nights XI. Unfinished Business a. Graduate Activity Fee i. We have only used $18K YTD and the fiscal year started July 1st ii. Do we want to increase it? 1. We increased it last year to do more programs, offer more funds for graduate students (individual and group) b. Advisor Confirmation (moved up on agenda) i. Created Graduate Student Life Assistant Dean Position 1. Initiative that the President put forward to increase graduate student life as well educational portions and increase graduate student support 2. For a new advisor per our Constitution, we need to vote on it, so are there any questions? –No ii. Motion to approve Dan Volchuck to approve him as our advisor (Rini) 1. 2nd By David Walsh 2. Unanimous vote (no objections) XII. New Business a. VP of Finance position opening XIII. Announcements a. English Graduate Student Association – Dana Horton (represented by Max White) i. Issue of student support for adjunct Action b. Will need to call a Special Meeting next Wednesday at 12-1pm to vote on the Student Fee c. Please email Kledio for tickets for Hockey Game/Pre Party (FanFest) XIV. Adjourned at 1:10pm a. Quorum was lost by the end of the meeting