OSA Assembly Minutes February 16, 2015 at 4:00 PM Reeve Memorial Union, Room 307 I. II. Call to Order – at 4:00 pm Roll Call Organizations with Voting Rights: Present: 44 Excused: Political Science Student Association Absent: Advertising Club, Alta Resources CEO, Beat@Soul, Brazilian Jiu-Jitsu Club,Beta Alpha PSI, Beta Theta Pi, Biology & Microbiology Club, Brazilian Jiu-Jitsu Club, Chemistry Club, Chi Sigma Iota, Chinese Culture Club, College Republicans, Comedy Club, Communication Club, Community Garden Club, Great Lakes Chapter Men in Nursing, Gamma Alpha Omega Sorority, Inc., Gamma Phi Beta, Ignite, Illinois Student Organization, Interfraternity Council, Kappa Delta Pi, Management Information Systems Club, , Order of Omega, Oshkosh Chess Club, Oshkosh Co0llegiate Music Teachers Assocation, Oshkosh League of Legends, Oshkosh One, Panhellenic Council, Pre-Dental Society, Pre-Law Society, Religious Studies Club, , Ski/Snowboard Club, Society of Physics Students, SOFA, Swing Dance Club, Taylor Hall Government, Oshkosh Physical Education Club, UW Oshkosh Golf Club III. Open Forum - none IV. Approval of the Agenda - approved V. Approval of the Minutes – approved VI. Guest Speakers – a. Anne Milkovich, Chief Information Officer and Mark Clements, Administrative Computing and Networking Director both of Information Technology. Academic buildings Art and Communication upgrades to SAGE hall 20 access points, Reeve, KOLF 60 or 70 concurrent connections just not realistic handle the additional load and new generation of wireless on the academic side. Victor, residence life Stewart Hall 32 added, South 70 Webster Hall 24 Donner 40 Taylor hall 68. Have our commitment that we are working on making the WiFi better 12,000 to 16,000 b. M. Gevena Murray, Women’s Center Director – Elect Her Elevator speeches resume building competitive and flying out a national elected opportunity to network. VII. Officer Reports –Saturday at 1:00 pm a. OSA Directors – Director Parson, Primarily election tomorrow if you live on campus vote at Albee Hall go to myvote.wi.gov. to find voting location b. c. d. e. f. g. h. VIII. OSA Office Manager – (Rae Ann - wetzelr@uwosh.edu ) – TitanLink Tip of the Day. Statement of Candidacy paperwork is available at noon for OSA Pres/VP and Senators, OSA Elections March 10 and 11 8 am – 8 pm. OSA Scholarship application open at https://uwosh.collegiatelink.net/form/start/37082 until March 2, 2015 at 8:00 pm OSA Advisor – (Petra – roterp@uwosh.edu) – organization let exec board know Speaker Pro-Tempore – () Speaker of the Assembly – (Nicole Lehto – osaspeaker@uwosh.edu) – TitanLink Tip of the day follow the tip of the day, behind change club/org discussion tomorrow during senate will be discussing it list of changes, assembly constitution and allocations, talk about it a lot more go to senate tomorrow and see what the senators talk about it. Step by Step process recognition and forms in one place. Any suggestions for that let her know my club competitions will work on it and get it down to end of term Vice President Pro-Tempore – (Lindsey Newhauser - osavppt@uwosh.edu) – no report Vice President – (Graham Sparks – (osavp@uwosh.edu) – Polar Plunge this weekend, student reps moved to Oshkosh March 7 and March 8th will be here joint finance members, President – (Jordan Schettle – osavpres@uwosh.edu) - Presidential Appointments – OSA 14-021 BE IT RESOLVED: That the OSA Senate and Assembly approved the following Presidential Appointments and/or recommendations: 1. Katrina Schiedemeyer, Che Thao, and William Fath, Differential Tuition Committee 2. Mckenzie Valenta, Gender Equity Council 3. William Fath, Pepsi Fund Committee 4. Lindsey Newhauser, Mark H. Reinhard OSA Scholarship Committee 5. Katrina Schiedemeyer, Faculty Senate Sponsored by: Jordan Schettle, OSA President Dispense Motion to move to floor Titan Catholics, 2nd by Young Americans for Liberty Vote, passed voice vote, no objections, no abjections (02/16/15) IX. Unfinished Business – none X. XI. New Business – none Committee Reports - none Discussion – a. Nominations and Elections for Speaker Pro Tempore of Assembly i. Austyn Boothe Meeting turned over to Election Commissioner Steven Thompson. No other nominations. XII. Austyn Boothe’s statement: Vote for me freshman from Illinois hopes of going to law school politics and law and representing the students of. Office Election Commissioner Results: Total Votes: 66 Austyn Boothe: 59 Meghan Hess: 2 Captain Crunch: 1 “Yes”: 3 “That one girl”: 1 One Abstention Votes counted by Commissioner Thompson Vote Verified by Senator Schiedemeyer Austyn Boothe elected Speaker PT of Assembly XIII. Announcements – Reeve room reservations open on March 2 priority deadlines hopefully part of this building will go down for renovation. Alternative Spring break $5 for students and $10 for the public free. Big news from Marty Strand and Randy Hedge. Bring an app to campus where someone is able to order a sub and pick it up at a certain time. XIV. Adjourn – motion to adjourn at 4:43 pm RUB, 2nd by Women’s Advocacy Council, passed voice vote, no objections, no abstentions (02/16/15)