OSA Assembly Minutes March 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: 51 Excused: 0 Absent: Advertising Club, Alpha Xi Delta, Beat2Soul, Beta Alpha Psi- Accounting Club, Beta Theta Pi, Brazilian Jiu-Jitsu Club, Beta Alpha Psi, Chi Sigma lota, Circle K, Comedy Club, Communication Club, Community Garden Club, Gamma Alpha Omega Sorority, Inc, Gamma Alpha Omega Sorority, Inc, History Club, Ignite, Illinois Student Organization, Interfraternity Council, Kappa Delta Pi, MEC, Management Information Systems Club, Omega Delta Phi, Oshkosh Chess Club, Order of Omega – Omicron Kappa Chapter, Oshkosh Collegiate Music Teachers Association, OPEC, Panhellenic Council, Phi Beta Lambda, Pre-Law Society, Ski/Snowboard Club, Social Justice Club, Society of Physics Students, Student WEA, SOFA, Swing Dance Club, Taylor Hall Government, The English Club, The Sisterhood, Titan TV, United Students in Residence Halls, University Honors Student Association, University of Wisconsin Oshkosh Aviation Club, University of Wisconsin Oshkosh SHRM, UW Oshkosh Hip Hop Dance Team, UW Oshkosh Metal Club, UW Oshkosh Student Veterans Association, UWO Pokémon Fight Club, UW Oshkosh ROTC, UW Oshkosh Women’s Lacrosse, UW Oshkosh Golf Club, Wildlife Conservation Club III. Open Forum - none IV. Approval of the Agenda - approved V. Approval of the Minutes – approved VI. Guest Speakers – a. Ashley Ostermann, Ally March April 15, 2015 at 5:00 pm in Reeve Ballroom, $35 donation to sponsor b. Provost Lane Earns – all academic dept report to me, academic issues or questions may have, first time asked to come to this meeting in 11 years. Leadership Council U Plan council Faculty Senate, OSA two reps, 27 people in a larger room, budget is a big topic reconstruction, smaller foot print and be more efficient with reduced funding cut 20 of the last 22 years a little raise and taken back in furloughs, Tracy Slagter, strategic planning a process group how should we do it, take two years to go through, reaccreditation process going on at the same time, final report due the end of next year look forward and what the plans are going ahead and have a role in both 2 to 5 every Friday Strategic planning, Reggie on the strategic planning committee. The biggest impact some positions that will not be refilled or filled with instructional staff, 90% out of payroll, do not know exactly how, what position needs to be eliminated taken by itself by retirement, or use academic staff will cover all the classes that are put up what was put up for next fall is protected. Cannot keep going year after year reduce money; it will affect everyone on campus in some way as we go forward. STAND: Leadership council even after budget figured out it will continue? Answer: Yes, this is how Chancellor Leavitt will run the campus; discuss the budget the next six years but the council will not even change after that. Titian Catholics: how quickly do you think changes will be implemented in academic programs? Answer: It will take a while there are positions that are being set aside so at least next year all classes that will run are protected. VII. Officer Reports – a. b. c. d. e. f. g. h. OSA Directors – Reginald Parson - Chief of Staff new role to replace the Exec Director make sure OSA running as it should and serve to the President and VP OSA Office Manager – (Rae Ann - wetzelr@uwosh.edu ) – TitanLink Tip of the Day. I contacted rep at CollegiateLink if you create the election ballot you are able to vote in it as well – voting is set up through the eligibility list, any questions see Julie or me. OSA Advisor – (Petra – roterp@uwosh.edu) – Associate Vice Chancellor for Enrollment Management Search and Screen committee in early April, have a great break, April rest prepare for final have a good break. Schettle: The student appointed to Search and Screen committee is Austyn Boothe. Speaker Pro-Tempore – (Austyn Boothe – osaspeakerpt@uwosh.edu ) Speaker of the Assembly – (Nicole Lehto – osaspeaker@uwosh.edu) – RAC is looking for leaders, Nikki current president and have exciting things going on with Reeve renovation great spring break, not here for the next meeting. If interested contact, Nikki Raccio, Nicole, or Rae Ann for the information. Vice President Pro-Tempore – (Lindsey Newhauser - osavppt@uwosh.edu) – no report Vice President – (Graham Sparks – (osavp@uwosh.edu) – student state wide action day April 2, Graham task to mobilize a group of students for that trip. Not a protest has the ability to state opinion on public authority, UW System budget cut and what we can do. UW System President Ray Cross Reeve Ballroom at 4:45 pm tomorrow, Tuesday - not opportunity to harass him. OSA Senate inviting State Assembly Rep Michael Schraa and Senator Rick Gudex, Assembly Rep Gordon Hintz has been more than willing to come to campus in the next few months 4:45 pm in , contact Graham if want to get involved in the student state wide day in order for students to stay unified throughout this process President – (Jordan Schettle – osavpres@uwosh.edu) – there will be an audio recording of President Ray Cross. STAND: If we would like to attend the Senate meeting but cannot stay for the same thing, can we come and go as they please. Answer: Yes, please do. April 2nd will be lobbying on that day, all more than welcome to attend. Athletic Director Darryl Sims had been a guest at Senate informed OSA Senate certain sport programs will be affected by the budget cuts. Funding for head coaches are FTEs with funding through the univerisy and their salaries are tied to the budget cut. If anyone is interested in participating in the higher learning accreditation process or being on a committee contact President Schettle. VIII. Presidential Appointments – OSA 14-025 BE IT RESOLVED: That the OSA Senate and Assembly approved the following Presidential Appointments and/or recommendations: 1. Cody Umentum, alternate, Green Fund Committee 2. Emily Husar Martin, Green Fund Committee Sponsored by: Jordan Schettle, OSA President Dispense Motion to move to floor Stand, 2nd by College Republicans Vote, passed voice vote, no objections, no abstentions (03/16/2015) OSA 14-026 BE IT RESOLVED: That the OSA Senate and Assembly approved the following Presidential Appointments and/or recommendations: 1. Michael Riley (alternate), Student Allocation Committee Sponsored by: Jordan Schettle, OSA President Dispense Motion to move to floor, Students for Concealed Carry, 2nd by stand Discussion: Speaker Lehto: Allocations should have taken care of this on their own voting on grey area, for checks and balances. Point of information has nothing to OSA has no over sight on Student Allocation Committee elections. STAND , reasons have never been brought up for not being able to serve on it in the past and is now available. College Republicans us holding back someone that wants to participate. Club Nipon: questions for Michael Riley - why were you not appointed prior to this? Answer: had served on committee last year and class schedule did not permit him to participate, he recently dropped the class and would like to be involved and wanted to jump on board with student allocations again. PSSA wants to apologize to Michael Riley, nothing personal but for the interest of transparency elections were carried two weeks ago. College Republicans would you be opposed bylaws followed certain standard and not run again or wait to be appointed? Reginald Parson, as allocation member not Chief of Staff - read a letter from Allocations Chair at senate and this was a simple mistake and as far as he knows nominations will be taken March 19th we are not sure another allocation election will occur. PSSA – to Michael Riley do you plan on running for the allocation chair position? PSSA: Motion to table uncomfortable if a separate branch’s bylaws are not honored and respected. Stand tabling is the same as voting no time. Did senate table? Answer: No Senate approved him being appointed to the Allocations committee. Motion to end debate Concealed carry, 2nd by STAND Vote, voice passed, no objections, two abstentions (03/16/2015) Vote on resolution, voice passed, 27 yes, 10 opposed and 5 abstentions IX. Unfinished Business – none X. XI. XII. XIII. XIV. New Business – none Committee Reports - none Discussion – none Announcements – Be the Match 2 weeks after break Thursdays SAGE and Reeve looking for volunteers for training sessions before facilitating if interested contact Andrew at simeka20@uwosh.edu. Annual Pagan Student Association celebration of spring and new life there will be free food. Registration on Titan web underway for OGS spring finale, prizes of money around $1000. History Club tomorrow night American 7 historic sights SAGE 1210 Adjourn – Motion to adjourn at 4:50 PM by Concealed carry, 2nd by PSSA, passed (03/16/2015)