OSA Senate Miutes April 5, 2016 at 4:45 PM Reeve Memorial Union, Room 221 I. II. Call to Order – Pledge of Allegiance at 4:50 PM Roll Call – College of Letters and Science (12) Bryan Carter – Present Zachary Dunton – Present Alevander Novak – Present Karree Orrick – Present Katheryn Bermann - Excused Education & Human Services (5) Rachel Adams - Present Nursing (3) Sherine Johnson – Present College of Business (5) Alexander McCarville – Present Jared Schadrie – Present Goodwill Obieze – Present Jacob Stuebs - Absent III. Open Forum - Senator Carter: help everyone you can and he went to sage until he brought up Rae Ann’s email with correct room number IV. Approval of the Agenda - approved V. Approval of the Minutes – approved VI. VII. VIII. Club/Org Recognition – none Guest Speakers – none Officer Reports – a. OSA Directors and Ambassadors – Scheeler: GSA holding their elections and nominations are welcome or a graduate student that will be here next year, check out the GSA website. Carter: Delta Chi chartering banquet this Saturday banquets and formals wrapping up for spring semester. Scheeler: Has Greek Life prepared for that with pub crawl going on this weekend? Carter: Yes - not going out this weekend not going to be involved with that, clean-up effort this Sunday and pick up the streets. Parson: high voter turnout throughout the city. Scheeler do you know what the count is? Roter: over 800 at 3:30 PM, registered before and move into gym in Albee talked to Pam to have more people help. Garduno: MEC holding elections next week for the exec board next Thursday come in and give advice or seat in on it. MEC leadership retreat GE Medical April 8 to 10 and bring back info that goes on there, ITSO Greg and Bryan Adams. Schadrie: b. c. d. e. f. g. h. Faculty Senate different bylaws bring them back next year’s president how faculty would be reimbursed if taken class, working on Game Plan with Athletics, each faculty connecting to the students, search going on for Dean of College of Business and library director. Schettle: Ask this body to allow guest speakers form J.J. Keller to speak as guest speaker and suspend rules. Motion to suspend rules by Novak, 2nd by Dunton, passed placard vote, No he did not plan on speaking here did at assembly but wanted to see how senate worked. Motion to reinstate the rules by Novak, 2nd by Dunton, passed placard vote. OSA Office Manager – (Rae Ann - wetzelr@uwosh.edu) – Titan Discount Club, page updated on OSA webpage with all current participates and we have a new logo that the marketing committee worked on. OSA Advisor – (Petra – roterp@uwosh.edu) - Board of Regents this Thursday and Friday we will address the renovation of this building, Randy meeting with OSA Exec and RAC exec tomorrow. Wait to hear back on student org insurance we are in the midst of purchasing liability insurance as it relates to student org, except for IFC, PHC not honorees and certain high risk sporting, mixed martial arts, hockey and work on how to insure these clubs as they will need it. and some of the other things that are going on. Pub crawl about parking we talked to 3 am and is going to 7 am stop enforcing the lots and open the ones we have closed. Schadrie: by closing the lots there will three lots and will be barricaded adjacent to Elmwood not the residence lots but faculty staff lots, other will open up for event parking for the fund raiser. There are three groups that have formals, special Olympics and I think we have those covered at this point. Scheeler: through 7 am the original was 3 am my only concern was the aspect for those coming in for Sat class. If you have pass you can use a lot. Sparks: Is there a reason why we did not have time to talk about this earlier to be in the conversation, we were remised in that it is a campus safety issue for future we will make sure hot wash or debriefing on the event once it is done we start planning for the next pub crawl. Jordan has expressed an interest and will forward some other folks to be on the hot wash debriefing OSA Academic Liaison – (Rotating members of Senate for Academic Staff - ) – no report Speaker Pro-Tempore – (Maria - osaspeakerpt@uwosh.edu) – no report Speaker of the Assembly – (Austyn – osaspeaker@uwosh.edu) - Samantha Schwartz, Pre-Law, Devin Matznick, STAND, Travis Eicksledt, College Republicans Vice President Pro-Tempore – (Zachary – osavppt@uwosh.edu) - none Vice President – (Graham – osavp@uwosh.edu) – Schettle, Austyn and I sustainability and take that time to Exec duo and bring it back to the merger doc some of the other orgs did not take their portion in that we want to see, before our session ends and pass the torch. Informal question would you be opposed to invite the newly elected senators meet some of them and help them transition. Will send out the invites based on the resolution. Petra mentioned it too did we drop the ball in regard to communication for the registration process, we have defined our role it is a balancing act if talking about the add that under discussion and look into for the future, for the national elections we have also worked with OSA and get out the vote aspect of it, Petra encourage you to do that as well. My role why don’t they speak up or give two cents on discussion items as a senator and view this role with lots of respect and honor the role to mediate and run these meetings if you are a leader why don’t you speak voicing my opinion in a public opinion and individual and with controversial and define my role all though not speak up or speak up too much stay as moderated as much as possible in these meetings, Scheeler: I appreciate it. i. President – (Jordan - osapres@uwosh.edu) – Sustainability Summit at River falls national group and promote nclc leadership to be more effective not just a Wisconsin event only four and a regional event law makers MN, WI and hopefully Iowa, state issues, the director of Student Rec and Wellness will be in effect May 1 and Tom Patt retired in December. May 1 on the subject on Rec Plec from Tony Dirth everything Schedule to this date have to follow a checklist, we received a calendar with dates to remember the full end date everything painted Feb 2018 everything complete will open before that. Marketing and the front of Reeve purchase a sign in our temporary space to help better show case OSA price costs over $1,200 but still in black by a large amount. Parking lots closed this weekend these closed understand why a lot of crime that happens during the pub crawl but should have been discussed with students as it effects students. When people want to be safe to protect and serve but to go and make policies the video that was put out that you will ruin your life but you are not going to ruin your life but there more upset that they medical emergency a big lecture about how the times that were officially told 7 PM Friday to 3 AM Sunday changed to 4 PM to 7 AM this entire policy but we will make sure that we do that in the future both Darryl Sims and Chancellor Police we probably should out, less than blank disrespect, do you when they will update the website for students that are here so there is a disconnect between the parking and police. Goodwill: in regarding parking lots does that mean it is closed and even if you have permit you cannot park there everyone can park in any lot, if you don’t have a pass you will be ticketed and towed so must use the pass. Novak: Parking by police or administration, the police received recommendations from administration and members of the community from parking and police and the official parking it is a joint effort between the city and administrative level and the university police it is considered best practice we did it for October Fest the chiefs said this if this will work, not just the students of the campus 60 to 70% citations at the last pub crawl outside come to our campus community and they were kicking out dorm Windows last time they cannot come in at all. Schadrie: agree Chief Leibold did talk about community policing here and at faculty senate, the community policing prevent and stop talked about resources like the medical. Parson: He came from Milwaukee but assistant Chief of Milwaukee city and two new chiefs coming from a city to more of a university the language is totally different, give them time to adjust IX. X. Presidential Appointments – none Unfinished Business – SS 15-035 BE IT RESOLVED: The OSA Senate approves the 2016-2017 Election Commissioner Report with effective date of May 3, 2016. Sponsor: Jordan Schettle, OSA Election Commissioner Dispense Motion to move to floor Novak, 2nd by Goodwill Discussion: in effect on May 3rd and the 1st senate meeting and awards announced. Vote, passed placard vote, no objections, no abstentions (04/05/16) XI. New Business – OSA 15-105 WHEREAS: The University of Wisconsin Oshkosh (UWO) has recently completed a Campus Climate Survey, which was aimed at measuring the campus environment as it relates to interpersonal, academic and professional interactions; and WHEREAS: Results from the survey can help UWO evaluate the current campus climate to examine the behaviors, beliefs and experiences of students and employees concerning the level of respect and value for individual differences; and WHEREAS: Results can also help University leadership develop programs and initiatives to create a more inclusive campus community and enhance UWO’s Inclusive Excellence Plan; and WHEREAS: The recently completed Campus Climate Survey was the first of its kind since 2008; and WHEREAS: The Oshkosh Student Association believes that all students should be able to express their opinions related to UWO’s campus climate; and THEREFORE, BE IT RESOLVED: OSA supports a plan to issue a Campus Climate Survey on a consistent two-year basis; and BE IT FURTHER RESOLVED: The Campus Climate Survey be updated to include data retrieved from previous surveys; and BE IT FURTHER RESOLVED: The results from the surveys, including the recently completed survey, will be publically published on a multitude of mediums in a timely fashion; and BE IT FINALLY RESOLVED: Upon passage of OSA, a copy of this resolution shall be sent to the following individuals: Dr. Andrew Leavitt, Chancellor of UWO; Dr. Petra Roter, ViceChancellor of Student Affairs; Dr. Sylvia Carey-Butler, Assistant Vice Chancellor for Academic Support of Inclusive Excellence; Dr. Stephanie de Montigny, Professor and Chair of the Anthropology Department; and Dr. Liz Cannon, Director of the LGBTQ Resource Center. Sponsored by: Jordan Schettle, OSA President; Austyn Boothe, Speaker of OSA Assembly; Lynnette Garduno, MEC Ambassador; Maria Berge, Speaker Pro Tempore of OSA Assembly; Grayson Bourke, Legislative Affairs Ambassador; Goodwill Obieze, OSA Senator; Ann Mittelstadt, USP Ambassador. Dispense Motion to move to floor Novak, 2nd by Goodwill Discussion: two-year basis it will over load some people, transfer in and transfer out, a lot of position Schadrie: Is there a big cost? Not do map works and do is one less and was do support the survey. Berge: combining them but the res life has to do the map and progress tracker and how well to put them together and the length and would put a damper on map works surveys. Bourke: Could res life do map works alternate years? Boothe: CA and in the fall get the results to plan from the results for example home sickness and we need the results annually. Dunton: Map Works huge for counseling center and benefits for those that are at risks. Campus Climate Survey four years and administration will give survey economical concerns ideally they would take it twice during their time here to see how it changes. OSA 15-106 WHEREAS, The University of Wisconsin Oshkosh (UWO) is committed to creating an inclusive learning environment that prepares our graduates to meet the challenges of an increasingly global society; and WHEREAS, The Center for Academic Support of Inclusive Excellence is dedicated to creating a strong campus infrastructure for Inclusive Excellence to serve as a catalyst that transforms how diversity is advanced, achieved and experienced at UW Oshkosh; and WHEREAS, When searching UWO’s homepage as well as other search engines for the Center of Equity and Diversity the first link listed is a facilities management page; and WHEREAS, This page does not offer any click through links with information to resources; and WHEREAS, The Center for Equity and Diversity holds the Women’s Center, the LGBTQ+ Resource center, and the Division of Academic Support; and WHEREAS, The Oshkosh Student Association (OSA) believes that these resources are beneficial to students; and THEREFORE, BE IT RESOLVED, That OSA supports a plan to update the Center for Equity and Diversity’s website; and THEREFORE, BE IT FURTHER RESOLVED, The Center for Equity and Diversity’s website be updated to include links and contact information for all resources housed there; and THEREFORE, BE IT FURTHER RESOLVED, That the updated website be added as a resource on UWO’s homepage; and THEREFORE, BE IT FINALLY RESOLVED, Upon passage by OSA a copy of this resolution shall be sent to the following individuals: Dr. Andrew Leavitt, Chancellor of UWO; Dr. Petra Roter, Vice-Chancellor of Student Affairs; Dr. Sylvia Carey-Butler, Assistant Vice Chancellor for Academic Support of Inclusive Excellence; Anne Milkovich, Chief Information Officer; Laura Knaapen, Director of User Services; Mark Clements, Director of Information Services; Victor Alatoree, Director of Infrastructure Services Sponsored by: Austyn Boothe, Speaker of OSA Assembly; Lynnette Garduño, MEC Ambassador; Maria Berge, Speaker Pro-Tempore of OSA Assembly; and Reginald Parson, OSA Chief of Staff. Dispense Motion to move to floor by Orrick, 2nd Goodwill Discussion: Lynnette and I working with The center of Diversity and on home page a facility management cannot click to find those links and check out the programs there to see what a full page and only fair they have their own website I. II. Committee Reports – Food committee renovated and a big name venue, steak and shake, official Starbucks and follow more protocol this Thursday April 7 at 4:00 PM in Reeve 221 and voice your opinion and what you can prevent. Free samples and he will let you try them but no food on Thursday. Schettle: seg fees one more meeting this year to finalize report and approved around $10 million budgets stayed the same or went up. Veterans committee had mentioned the project and fund raising we have lost the director of the Veterans Affairs and had a set back and those that said they would pick up the project could not relocate all of his notes, flush out how much fund raising, participating on when building it and put in new Reeve. Novak intercollegiate new score board placed in Titan Stadium, Steve Brown wants to step down as chair, academic game plan, student and first generation building a better bridge between student athletes and faculty. Discussion – a. registering voters did we drop the ball or is this how to do this or is there more we can do next time. Nonpartisan he did sign the vote there are deputized and then do that. The civic engagement piece to students and think it is important to take the stance and why not go for it? Goodwill good idea Madison college, Adams voted today did not realize that since they did not live in Oshkosh, which ward to go to make a video. Schadrie: just a link now how does not people actually no more 2017, next fall the SRD can still exist and establish a website, SRD Government Accountability board will phase out and pick their own people. b. OSA end of year celebration, free event does not have to be a baseball Timber Rattlers game would go at the end of the year but there was not a lot of participation the last year. Orrick: Could we go to Timber Rattlers or come up with a different event? Send any ideas to Jordan and Graham, will take a week and get it to them and make it happen. III. Announcements – May 3rd Rae Ann Transition Lasagna meal and Kathryn make her cupcakes in the OSA office IV. Adjourn – Motion to adjourn at 6:15 PM by Novak, 2nd by Orrick, passed placard vote, no objections, no abstentions (04/05/16)