OSA Senate Agenda September 16, 2014 at 4:45 PM Reeve Memorial Union, Room 221 I. II. Call to Order – Pledge of Allegiance Roll Call – III. Open Forum - IV. Approval of the Agenda - V. Approval of the Minutes - VI. Guest Speakers – a. Stephanie, Alumni Board Member VII. Officer Reports – a. b. c. d. e. f. g. h. i. VIII. OSA Directors – OSA Office Manager – (Rae Ann - wetzelr@uwosh.edu) – OSA Advisor – (Sharon – kipetzs@uwosh.edu) OSA Academic Liaison – (Crystal - buss@uwosh.edu) Speaker Pro-Tempore –(Jackie – osaspeakerpt@uwosh.edu) Speaker of the Assembly – (Nicole – osaspeaker@uwosh.edu) Vice President Pro-Tempore – (Lindsey - osavppt@uwosh.edu) – Vice President – (Graham – osavp@uwosh.edu) President – (Jordan - osapres@uwosh.edu) – Presidential Appointments – SS 14-012 BE IT RESOLVED: That the OSA Senate approves the following Presidential appointment: 1. Emily Herrick, Associate Senator, College of Letters & Science Sponsored by: Jordan Schettle, OSA president SS 14-013 BE IT RESOLVED: That the OSA Senate gives recognition and voting privileges to those Organizations with “Assembly” after their names: 1. International Justice mission – new 2. UW-Oshkosh Club Golf Team – new, Assembly Sponsored by: Nicole Lehto, Speaker of Assembly OSA 14-004 BE IT RESOLVED: That the OSA Senate and Assembly approved the following Presidential Appointments and/or recommendations: 1. Jacqueline Norbdo, Ka Moua, Environmental, Health and Safety Committee 2. Kurtis Ness, Reginald Parson, Student Allocation Committee 3. Evan Freimuth, Student Technology Fees Committee 4. Troy Winkleman, American Disabilities Act Committee 5. James Martine, Chancellor’s Award for Greek Excellence 6. Distinguished Teaching Award Committee, Jeramiah Gruendemann 7. William Fath, LGBTQ Council 8. James Martine, Libraries and Learning Resources Advisory Council 9. Jeramiah Gruendemann, Troy Winkelman, parking Appeals Committee 10. Stuart Karas, Reeve Advisory Council Sponsored by: Jordan Schettle, OSA president IX. Unfinished Business – SS 14-007 WHEREAS: A freshman student that has not taken a college course yet would begin their first semester with a 0.0 GPA; and WHEREAS: A student of the University of Wisconsin Oshkosh (UWO) that wishes to join the Oshkosh Student Association (OSA) Senate must have a GPA of at least 2.25; and WHEREAS: This limits the ability of a member of UWO’s student body to partake in OSA’s upper house; and THEREFORE, BE IT RESOLVED: Under Article 2 of the OSA Senate bylaws (Membership), a new section shall be added, stating the following: 2.3 Associate Freshman Senators .31 Shall be a student of freshman standing .32 Shall have all powers and duties given to Regular Senators, in the exception of voting rights as outlined in section 3.2 and GPA as outlined in section 2.12 Sponsored by: President Jordan Schettle and Vice President Graham Sparks OSA 14-003 BE IT RESOLVED THAT all mention of United Council within the OSA Constitution shall be replaced with Student Representatives. Sponsored by: President Jordan Schettle, Vice President Graham Sparks SS 14-008 WHEREAS: As student leaders, members of OSA Senate should hold themselves to a high standard of academic work; and THEREFORE, BE IT RESOLVED: 2.12 of the OSA Senate bylaws (Membership/Regular Members) shall be amended to state the following: 2.12 Student Senators shall maintain a minimum grade point average of 2.25 during their term of office and receive a passing grade in all courses in an academic semester per university standards. Sponsored by: President Jordan Schettle and Vice President Graham Sparks X. XI. XII. New Business – Committee Reports – Discussion – a. b. c. d. OSA Senate Retreat SUFAC – Student Rep Meeting OSA Polos Run With the Police Fundraiser XIII. Announcements – XIV. Adjourn -