OSA Assembly Minutes March 9, 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: Men in Nursing, National Society of Leadership and Success, Student Organization of Latinos Absent: Advertising Club, Beat2Soul, Brazilian Jiu-Jitsu Club, Beta Alpha Psi, Black Student Union, Chemistry Club, Chi Sigma lota, Comedy Club, Communication Club, Community Garden Club, Gamma Phi Beta, Delta Chi Fraternity, Economics Student Association, Gamma Alpha Omega Sorority, Inc, International Business Club, Gamma Phi Beta, Ignite, Illinois Student Organization, Interfraternity Council, ITSO, Kappa Delta Pi, MEC, Management Information Systems Club, Omega Delta Phi, Oshkosh Chess Club, Oshkosh Collegiate Music Teachers Association, Oshkosh One, OPEC, Panhellenic Council, Pre-Law Society, Pre-Med, Ski/Snowboard Club, Society of Physics Students, SEAC, Student WEA, SOFA, Swing Dance Club, Taylor Hall Government, The Sisterhood, Titan TV, United Students in Residence Halls, University Honors Student Association, Ultimate Frisbee Club, University of Wisconsin Oshkosh Aviation Club, UW Oshkosh Hip Hop Dance Team, UW Oshkosh Metal Club, UW Oshkosh Student Veterans Association, UWO Pokemon Fight Club, UW Oshkosh ROTC, UW Oshkosh Women’s Lacrosse, UW Oshkosh Golf Club III. Open Forum - none IV. Approval of the Agenda - approved V. Approval of the Minutes – approved VI. Guest Speakers – a. Allison Johnson, Green Light Campaign – Green porch lights to support UW System during budget cuts b. Senator Ashley Meyer and Senator Katrina Schiedemeyer – OSA Elections and OSA Marketing Committee 20 to 30 business offer discounts to student would like a few more. I hope 20%, USA Today app several download it beginning of apps cru, coffee sleeves more environmental sleeves 500 likes by the end of the semester, videos more engaged and videos to promote discounts funny character Tuesday, learn even more in senate, Free Food Fridays popcorn in Reeve Concourse 11AM to 1 PM, will be advertising for Titan Transit, apps download where it is and when it is arriving, if want to join marketing committee let Ashley or Katrina know VII. Officer Reports – a. b. c. d. e. f. g. h. VIII. OSA Directors – no report OSA Office Manager – (Rae Ann - wetzelr@uwosh.edu ) – TitanLink Tip of the Day. TitanLink is the election module. OSA Advisor – (Petra – roterp@uwosh.edu) – no report Speaker Pro-Tempore – (Austyn Boothe – osaspeakerpt@uwosh.edu ) – no report Speaker of the Assembly – (Nicole Lehto – osaspeaker@uwosh.edu) – no report Vice President Pro-Tempore – (Lindsey Newhauser - osavppt@uwosh.edu) – no report Vice President – (Graham Sparks – (osavp@uwosh.edu) - meeting with Dean Koker and Professor Tracy Slagter text book rental math book turn over, let Graham know if interested in textbook rental and he can get you on the email list, Chancellor Leavitt will be guest at OSA Senate tomorrow line by line spreadsheet and Darryl Sims will discuss more of the I am Titan bus routes that may change and buses across the river to the stadium, the meeting is tomorrow at 4:45 pm in Reeve, Room 221 at 4:45 pm President – (Jordan Schettle – osavpres@uwosh.edu) – campus level budget cut 7.5 million on our own campus counseling center, pays for counseling center would like to investigate shifting the counseling center into seg fees, 500,000 for seg fees $15 per person limitations of what can be put on seg fees. At state level Governor Walker made a comment in regard to tuition cap to UW System does not know meeting with reps to hash out what any tuition cap OSA and student reps has asked for Tuition caps but pegged to inflation could be an issue. Student Rep meeting this past weekend. Senator Katrina Schiedemeyer elected Public Relations for UW System Student Rep Presidential Appointments – OSA 14-024 BE IT RESOLVED: That the OSA Senate and Assembly approved the following Presidential Appointments and/or recommendations: 1. Emily Husar Martin, Andrew Pflanzer (alternate), Green Fund Committee 2. Austyn Boothe, Search and Screen Committee for Associate Vice Chancellor for Enrollment Management 3. Jordan Schettle, University of Wisconsin Oshkosh Veterans Affair Committee Sponsored by: Jordan Schettle, OSA President Dispense Motion to move to floor College Republicans, 2nd by STAND Motion to divide the question and line 2 will be OSA 14-026 by STAND, 2nd PSSA Vote, passed voice vote, 1 opposed, 1 abstention (03/09/2015) Vote on amended resolution, passed voice vote, no objections, no abstentions (03/09/2015) 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 Motion to move to floor PSSA, 2nd by College Republicans Discussion: Hopper: Allocation Elections were held only open to committee members first two weeks. Micahel Riley was nominated on behalf of OSA per Exec Director Hopper. President Schettle reminder that we simply voting on an alternate for the committee. Senator Schiedemeyer: reappointing a student that is interested in serving on a committee again now that his schedule allows him to be on committee. PSSA we want to talk this out and elections may be on docket next week. PSSA do not feel we have all the information to vote on this. College republicans do not approve, we are not sure this is going to happen just wait to gather additional information. Call to question, end discussion and table by PSSA. Motion to close discussion by PSSA, Voice vote, passed one opposed (03/09/2015) Motion to table PSSA, 2nd by College Republicans Vote, passed voice vote, 24 opposed, 7 abstentions, (03/09/2015) IX. Unfinished Business – none X. XI. XII. XIII. XIV. New Business – none Committee Reports - none Discussion – none Announcements – Oshkosh Gaming Society: huge tournament Marc 28 in Gruenhagen the badger room. PSSA hosting Isis Discussion an interesting panel in SAGE 1239. Titan Catholic tomorrow at Newman Center March 10 ham and pineapples. Wisconsin Review scheduled to release near the advanced next Monday at 5:30 Pagan Student Alliance first spring festivals to observe participate and learn, Reeve ballroom B. Hope this week Tues Wed and Thurs Resource Center tabling for the Ally Walk April 15 $5 Titan Card cash or check. Marketing committee and joining it see her. BSU 5 in Reeve 215 first meeting of the semester. Adjourn – Motion to adjourn at 4:59 PM PSSA, 2nd by Stand, passed voice vote (03/09/2015)