MINUTES OCTOBER 23, 2014 I. Opening of Meeting a. Call to Order i. Vice President Bryson called the meeting to order at 5:00PM in the Cascade Room of the Atwood Memorial Center at St. Cloud State University. b. Pledge of Allegiance c. First Roll Call [x for present, o for absent] President Gunnerson x Vice President Bryson x Executive Assistant Gunnerson X Chief Justice Smith x Chair Dyer x Chair Gutschx Chair Hagemeier x Chair High o Chair Muzammil x Chair Pegg x Chair Pradhan o Chair Robinson x Chair Vogl x Chair Johnson x Coordinator Swenson o Senator Aurand Weisman x Senator Blosser x Senator Fisher x Senator Gross x Senator Hocum x Senator Hwang x Senator Le x Senator Manning x Senator Meyer x Senator Pexa x Senator Phillips o Senator Ronning x Senator Schnoor x Senator Scofield x Senator Uecker x Senator Witthuhn x Senator Young x Senator Drinkwine x Senator Wething x Senator Kollie x d. Approval of Agenda i. Moved to approve by [Senator Meyer] ii. Seconded by… [Senator Meyer] a. Agenda Approved…[Vice President Bryson] e. Approval of Minutes i. Moved to approve by...[Senator Fisher] ii. Seconded by…[Senator Le] a. Minutes Approved –Vice President Bryson II. Hearings a. Open Gallery I : Husky Compact: -Tri chairs of steering committee, here to talk about the husky compact, 10 year cycle, necessary to receive funds, student loans, last was in 2006 and the way it used to work was once every 10 years a group of experts would be presented with giant document and they’d say we agree see you in 10 years, lots of work done to make sure met the standards. - Projects across campus and were successfully credited in 2007, in the meantime the higher education landscape has changed of increased roll in online, in the news institutions may not deliver what they say they do. -The higher learning commission has changed its rules on how it works, they have the quality initiative project, years 6-9 in cycle. We can say what it is and we can be unsuccessful in the project. -In 2012 new standards were released and we had to implement, strategic planning committee, started implementing in the spring to form a steering committee of 30 people with 2 students. - We were charged by the president to design set of institution learning outcomes, some may be aware that programs you study may have outcomes or unit outcomes, SCSU doesn’t have the top level of outcomes, so the president charged us to determine what they were, we decided that we needed to use active language, we came to a middle ground of following some work out there and combined it with 2500 individual program outcomes and we got it down to 6 dimensions to resonate with students and external community members, so we could all understand, measure and prove. -A promise that we make to you, and that you make to your education. We have produced two drafts, plan to do two more by December and will send out to faculty. -Interested in student input, to help track and help students. We sent out to 4000 plus students, generating ways to get feedback. -Some new ways to get feedback, are that we could have the dimensions and bullets and asking students for their feedback. Pointed out that technology said integrate and adapt, we are sensitive to our wording. Questions/Feedback: Question: Chair Robinson: in regards to what other schools have done and how that has influenced actions? Answer: I led a group that looked at what other institutions are doing, increasing student success, oddly when you look at others more often then not they bury their version of this very deep in their website and students aren’t usually engaged in a fundamental way, projects like this that address broad visions, in IUPI have the RISE program and the students only know the letters and they don’t know why they have to participate, led us to active language and tie things what happen on campus into the compact, like the common read and may be framed in the compact, also the institutional level outcomes roughly half have these at this level but very few are using this active language to embrace our relationship with students, we are getting strong kudos on the process already, and have a lot of positive side effects, I can give you a very specific example MSUMoorhead challenge you to find them on their website. Question Chair Robinson: how will we ingrain it in student’s minds? Answer: To be determined, needs a lot of help, in spring we will implementing it, snazzy visual element and getting the word out, trying to get feedback back but in spring it’ll be going on more official website, part of our everyday conversation so we can talk to students and when we work with you these are the dimensions you can develop, do hope to ask a big question every year, lot of programming Feedback: President Gunnerson: Understand technologies, wording is a little off Answer: we agree wording will not be the same Question: Senator Uecker: Continue to implement it in other regards? Answer: Hard to say, we come up with data that shows what we are doing in certain areas, will have to go to institution level, some committee that’s not just faculty that comes up with ideas on how to keep it going, if done properly hopefully there’s a lot of energy we can capture, another point of assessment there will be a subset of our committee, ongoing yearly process Question: Senator Uecker: best way to contact? Answer: The boards, email, D2L course, also share point Question: Senator Pexa: The logo for this is very colorful, one thing being husky colors to catch the eye, and are there documents for each point here? Answer: Yes, so far you can see what has changed first to second and the background information on outcomes, and for the colors you are right Feedback Senator Drinkwine: The name should be more relatable, our husky future Answer: not wed to it, we will talk about it, suggestions are appreciated Feedback Senator Uecker: would you come to our meeting? Answer: Yes, that would be great Senator Aurand Weisman: no section related to real world Answer: No way is it intentionally out, we got feedback that the university is part of the real world too, we hear the same thing about professionalism and the notion you are talking about it extremely important, looked at employer surveys, not just about classroom, how you handle your interpersonal life, etc. We hope to capture them Question: Senator Pexa: Have you got any input form alumni? Answer: think forward, wanted to get students, faculty and etc. on board, we started hearing more about that but want to get a percentage on campus engaged, met with head coaches, student athletes, and alumni officer who is going to meet with others Constitution Update: senate will approve constitution no later than 6th of November, and President on 21st of November, Adopted on the first of January. We will be working on implementation and smoothing out things that don’t work very well. We adjusted a few things, first changed wording on who’s eligible to vote, executive committee changed it to open and will move back to closed meetings, senators can ask, President Gunnerson: wanted to implement it is that we will do all elections in spring Question: Chair Robinson: when they designate who runs do they have to agree? Answer: No Bryson: current president has a lot of knowledge on who will be a good candidate Finance Hearings: African Student Association: Former VP of African student association, we want to educate the St. Cloud community about the African continent, and a bit about African night it is the biggest event and where we showcase our culture, and have the largest event number wise of every cultural organization on this campus so we would use these funds for since we did not get a budget this year Senator Le: How many countries represent your organization? Answer: we have Togo, Liberia, Nigeria, Somalia, and Ethiopia, try our best to include everyone Question: Chair Vogl: are you advertising this event as blackout? Answer: Already had it to raise funds, and raised supplies for Ebola relief Question: Senator Drinkwine: any costs? Answer:10 per student, 12 for nonstudent SFC recommends 505 dollars for their request Senator Kollie: so you are saying you did not receive any funds? Answer: Yup Discussion: Senator Meyer:I have been to Nepal night, was a great event, worth showing our support for Chair Johnson: its apart of our schools cultural nights, once a month, on Fridays they are great, they cook food, highly recommend voting in favor this funding request Senator Aurand Weisman: great food, great opportunity to reach out to the community and get that cultural diversity out there, we should support Senator Fisher: call to question Second: Senator Meyer Finance request has been approved! CSSA: promote understandings, provide service to Chinese students, to community, we are asking for funding for China night, community culture event help students know more Chinese culture and improve culture exchange Question Senator Drinkwine: when is the event? Answer: October 25th Seek a statement from the chair Taking into account their 900 account balance, allocate 1000 dollars for their event Discussion: Senator Drinkwine: Chinese food is pretty awesome, completely support Senator Fisher: call to question Second: Meyer Finance request has been approved! India Heritage club: have a big event coming up, India night, couldn’t get the budget last year, showing our culture, make new students comfortable and feel at home, it is on November 22nd Question: Chair Robinson: event ticket sales? Answer: yes 7 dollars Question: Senator Drinkwine: what kind of food? Answer: Tasty food Taking into account their 900 account balance we suggest 1000 dollars for their night Usually that is uncommon to have 10000 in their account, they gain through fund raising and other purposes as well Chair Hagemeier: how much was approved? Answer: 1000 Senator Le: I think this is a great opportunity Senator Meyer: call to question Second: Senator Pexa Finance Request has passed! b. Internal Elections : i. Judicial Council: ii. Fee Allocation : iii. Senate finance iv. Senator At-Large Mitchell: grew up in Wisconsin, counselor at a camp, vice president last year, president of concert choir, help build character and leadership within groups of people, wanted to understand student government personally, learn more about myself as well Question Chair Vogl: are you accepted into your major? Answer: music yes Question: Senator Le: why did you pick SCSU? Answer: love the campus get a bit of everything, liked the size Question: Senator Gross: what school did you go to? Answer: Memorial Discussion: Chair Dyer: wanted to be involved, was here for a bit, nice person, people person Senator Young: move to white ballot WE have two elections! v. College Senator III. Plenary Session I : a. Unfinished Business : i. New Business: SG resolution 002 Motion has been seconded Chair Deyer: up to president and vice president Senator Manning: strike to appeal to vice president and president Senator Drinkwine: already denied it why repeat Chair Gutsch: can appeal Will vote on motion to strike vice president and president and replacing it with senate from claus 2.E I’m going to ask for a hand vote Motion Fails Senator Young: Call to Question Second: Chair Pegg We will go into a vote over the All in favor of SG resolution 002 The resolution passes ii. SG resolution 003 Discussion: Chair Robinson: Think the purpose is to get more feedback on students Chair Pradhan: international students Senator Drinkwine: call to question Seeking a motion to add two representatives from ISA to be added to the first further resolved resolution Senator Young: So moved Second: Senator Le Senator Le: Call to Question Seconded: Senator Meyer All in favor say I Motion passes Back into discussion of original Senator Meyer: Call to question Second: Senator Le All in favor of SG resolution 003 Please stick out your right hand and say I Resolution passes New Business: SG resolution 004 Will be tabled for one week SG bill 001 Will be tabled for one week SG bill 002 Will be tabled for one week iii. Executive Board Appointments IV. Recess – 20 Minutes [shortening recess to 10 mins] V. Officer Reports a. President [type reports for all] b. Vice President c. MSUSA Campus Coordinator : d. Chief Justice: e. Executive Assistant f. Academic Affairs: g. Campus Affairs: h. Communications: i. Executive Board: j. Fee Allocation: k. Legislative Affairs: l. Senate Finance: m. Student Constitution: n. Student Services o. Technology Fee: p. Urban Affairs: q. University Committees : VI. Plenary Session II a. Last Call for Business : Senator Pexa: motion to prove all student organization Second: Le All in favor of approving this list of the student organizations this year please stick out your right hand and say I Motion Carries 2 posters for $189.99 Seeking a motion to approve funding for these posters Senator Drinkwine: motion to approve Second All in favor for funding these postures Motion carries Discussion: Chair Gutsch: to address toughness, trying to send message to MSUSA, they can’t push us around anymore that is why there is such a tough stance VP Bryson: faculty member was a member of the IFO and he was angry because we weren’t doing what he wanted and as he lectured me on how it was wrong that we were doing what someone else wanted us to do, I hope no one is feeling uneasy, we can amend the resolution, I think it is our duty to rep our students and the resolution in front of us does that Senator Blosser: things that I’ve picked up on is our student government is extremely different, you don’t hear many voices stuff about MSUSA, I don’t know how I feel about it anymore, I do think the harsh stance is important but could be shooting ourselves in the foot, lastly I would urge all senators to look at a bunch of different sources President Gunnerson: I think that a previous speaker brought up a good point about Winona, but I also showed you MSCSA and it is the same as ours, ultimately up to you did suspend to vote on it Chair Gutsch: 25 something schools in favor, we aren’t alone in the process, three maybe four schools, it is a toss up to say where it is going to go, certain members against it the entire time, no politics involved just the students, you have to look at the pass between the chancellor and other bargaining units in the past, just a way to attack them take it how you want Senator Fisher: Call to Question Second: Myer Objection Senator Drinkwine Discussion: Senator Drinkwine: first school to take a stance, we are both taking the first step in different directions, we can back out a later day, want to see what’s going to happen Senator Myer: Call to question Senator Phillips: I want to second what Chair Gutsch said, don’t feel awkward, if you feel uninformed ask me, some students may love it some don’t Senator Fisher: move to limit debate Second Philips Call for a vote on the objection Now in a vote over this resolution All in favor of student government resolution 004 please stick out your right hand and say I Resolution Passes Move to cut open statements from agenda Second Motion carries open statements stricken from agendas VII. Closing of Meeting a. Open Gallery II: VP Bryson: as a group we will not discuss legality, what we are discussing, oppose the correct question to the students, remain level headed Chair Pegg: what we just voted on was the exact same thing we voted on last week, stance on MSUSA is not the stance on other universities, reps all schools Senator Drinkwine: Saturday night from 5-8:30 china night Senator Withuhn: survey, good news it’s over with, bad news we did not reach the number of completes second time in like history we might now make public data Senator Schnoor: working on green initiative b. Open Statements: c. Last Roll Call President Gunnerson x Vice President Bryson x Executive Assistant Gunnerson X Chief Justice Smith x Chair Dyer x Chair Gutschx Chair Hagemeier x Chair High o Chair Muzammil x Chair Pegg x Chair Pradhan x Chair Robinson x Chair Vogl x Chair Johnson x Coordinator Swenson o Senator Aurand Weisman x Senator Blosser x Senator Fisher x Senator Gross x Senator Hocum x Senator Hwang o Senator Le x Senator Manning x Senator Meyer x Senator Pexa x Senator Phillips x Senator Ronning x Senator Schnoor x Senator Scofield x Senator Uecker x Senator Witthuhn x Senator Young x Senator Drinkwine x d. Adjournment – [8:18 pm]