OSA Assembly Minutes April 11, 2016 at 4:00 PM Reeve Memorial Union, Sage 1210 I. II. Call to Order – Pledge of Allegiance at 4:00 PM Roll Call Organizations with Voting Rights: OSA Registered club/org 4/11/2016 Advertising club Alpha Xi Delta Alta Resources Collegiate Entrepreneur's Organization American Red Cross Club Anthropology Club APICS UW Oshkosh Student Chapter Asian Student Association Aviation Club Be the Match Beta Theta Pi Biology & Microbiology Club Campus for Awareness and Relationship Education (CARE/MenCARE) Chemistry Club Chi Sigma Iota Chinese Culture Club Circle K International Club Nippon College Democrats College Republicans Colleges Against Cancer Communication Club Converge - A Chi Alpha Campus Ministry Criminal Justice Association Delta Sigma Phi Donster Community Government Dr. Julie Henderson Chapter of PRSSA at the University of Wisconsin Oshkosh Economics Student Association Evans Hall Government Future Business Leaders of America Gamma Phi Beta Geography Club Graduate Student Association Great Lakes Chapter of the American Assembly for Men in Nursing X X X X X X X X X X X X X X X X Gruenhagen Remarkable Events & Activities Team His House Christian Fellowship History Club Horizon Hall Hmong Student Union Human Services Leadership Student Organization Illinois Student Organization Information Systems Club Interfraternity Council International Business Club International Student Association Inter-Tribal Student Organization InterVarsity Christian Fellowship Kappa Delta Pi Model United Nations Multicultural Education Coalition National Society of Leadership and Success North Scott Hall Activities Council Omega Delta Phi Order of Omega-Omicron Kappa Chapter Oshkosh Collegiate Music Teachers Association Oshkosh Gaming Society Oshkosh League of Legends Club Oshkosh One Oshkosh Physical Education Club Oshkosh Student Association Oshkosh Student Nurses Association Pagan Student Alliance Panhellenic Council Pre-Dental Society Pre-Law Society Pre-Med Society Pre-Optometry Society Psychology Club PSI Chi Rainbow Alliance for H.O.P.E. (Helping Others Perceive Equality) Reeve Union Board Residents Engaged in Activities and Leadership Sigma Pi Fraternity Sigma Sigma Sigma Social Justice Club X X X X X X X X X X X X X X X X X Society of Physics Students Spanish Club Stewart Activities Team Student Council for Exceptional Children Student Environmental Action Coalition Student Organization of Latinos Student Social Work Association Student Wisconsin Education Association Students and Teachers Against the Not-quite Dead Students For Concealed Carry Students for Music Students Organized for Art Swing Dance Club Taylor Hall Government The Comedy Club The Delta Chi Fraternity The English Club The Sisterhood Theatre Arts Board Titan Catholics (Formally known as Newman Center) Titan Cheer and Stunt Titan TV Ultimate Frisbee Club U-Matter United Students in Residence Halls University Honors Student Association University of Wisconsin Oshkosh Society for Human Resource Management UW Oshkosh Student Veterans Association UW Oshkosh Women's Lacrosse UWO Cycling Club UWO GIS Club UWO-Math UWO Optimist Club UW-Oshkosh ROTC Wildlife Conservation Club Wisconsin Review Women's Advocacy Council Young Americans for Liberty Zeta Tau Alpha Gamma Iota Sigma TOTAL X X X X X X X X X X X X X X X X X X X X WRST X Natural Remedies Club UWO Officials association Humane Society Club Undergraduate Research and Creative Activities Club X III. Open Forum – Pub crawl – College of Republicans – was in disagreed with parking policies the Tuesday before lots were being sold for $10 a pop. IV. Approval of the Agenda – approved V. Approval of the Minutes – approved VI. VII. Club/Org Recognition – none Guest Speakers – a. Darryl Sims, Athletic Director – Game Plan – rescheduled for April 25, 2016 b. Raven Wilson, LGBTQ Ally March Planning Committee member – this Thursday 12th annual prior, T-shirts this year are $5 and we will be selling them, Tues, Wed, Thurs. in Reeve until and then again at the event. Women different orgs and how they are an ally in communities student speaker communities Andy Hayes her husband serves on Sgt. Heaverer Two a grad and undergrad student– Anthony Klinger, Raven Tri Sigma and PHC which is an OSA for Greek life, encourage teams to come a smaller club or interest, lead the March and do not have to come with Student club/orgs and win a pizza party VIII. Officer Reports – OSA Directors and Ambassadors – OSA Office Manager – (Rae Ann - wetzelr@uwosh.edu ) – Mark Reinhard scholarship is open and will close on April 28. Applications are open for SLS director, OSA Marketing Director, OSA Sustainability Director are open applications on TitanLink until Friday, April 15 until 11:30 PM. c. OSA Advisor – (Petra – roterp@uwosh.edu) – Board of Regents meeting on Thursday Reeve front entrance and make it more accessible this meeting moved around as a result the sub contract bids are over a million dollars more so needed for regents to approve and now have to bring it to the building committee. Thank you all for the great voter turnout, students will come out in numbers not staff, Albee gym and make sure there are many members will work on that the process is. Pub crawl topic of conversation some of the initiative and OSA and student representation Hot Wash, as the police call it, the event and will have representation at those meetings and apologies strike a balance as far as Reeve is a. b. d. e. f. g. h. IX. concerned where the money from a full bond for the project we are not collecting monies for this coming year from students. We will be looking at Furniture Fixture and Equipment to see if we can save money in that area did not want to come back to ask for additional dollars but think we have it covered. Caitlin student location if they lived off campus the location was not correct. Roter: We can talk more after the meeting. Speaker Pro-Tempore – (Maria – osaspeakerpt@uwosh.edu ) – No report Speaker of the Assembly – (Austyn – osaspeaker@uwosh.edu) – Graham, Jordan, Austyn, and Leah attended Sustainability Summit Climate, campus are discussing about starting a Green Fund and all UW campuses are being asked to and we are ahead since we already have one. Vice President Pro-Tempore – (Zachary - osavppt@uwosh.edu) – no report Vice President – (Graham – (osavp@uwosh.edu) – after school program not able to make it the rest of the school year, joint OSA Sophomore year, 2nd year humility and honor my role unique running meetings not an easy task, we discuss from parking to meal plans. I have been asked by a few people why don’t you tell us how you feel. My answer is being a role model or leader I don’t want to manipulate what others think as this would ethically be a grey area. We can decide what to do with the time that is given to us, we can get change done. Austyn: Please keep on topic we have a long meeting and much to get down, this is not a report. President – (Jordan – osavpres@uwosh.edu) – no report Presidential Appointments – no report X. Unfinished 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 by College Republicans, 2nd by Cycling Club Discussion: OSA Exec board value our student voices can be heard and should be heard more often Vote, passed placard vote, no objections, one abstention (04/11/16) 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 College Republicans, 2nd Frisbee club Vote, passed placard vote, no objections, no abstentions (04/11/16) XI. New Business – OSA 15-107 BE IT RESOLVED: That the OSA Assembly and Senate approves the 2017-18, 2018-19, 20192020, and 2020-2021 Academic Calendars. Sponsored by: President Jordan Schettle Dispense Discussion: Academic calendar dates are voted on by OSA XII. XIII. Committee Reports - Shared Governance Transition meeting today – discussed grading policy they got it but did not really get it, in 2008 one group all shared governance passed it changed in 2009 minus but have not enforced it some use ABCD and some use the plus and minus will talk about this more and will keep track of this and ensure faculty is enforcing registration that they passed. Discussion – a. OSA Speaker of Assembly nominations and Elections 1. Any other nominations for Speaker – none 2. Nominations are Travis Eickstedt, College Republicans, Samantha Swartz, Pre-Law Society and Devin Matznick, STAND 3. Each individual will be given 2 minutes to discuss name, major, and current go along with anything else. b. OSA Speaker Pro Tempore of Assembly nominations and Elections 1. Any other nominations for OSA Speaker Pro Tempore 2. Emily Colon, Gamma Alpha Omega, c. Reginald Parson and Rae Ann count votes d. OSA Speaker of Assembly for 2016-17 is Samantha Swartz e. OSA Speaker of Assembly PT for 2016-17 is Emily Colon XIV. XV. Announcements – ITSO meeting this Wednesday at 5:00 PM. Adjourn – Motion to adjourn at 5:08 PM by College Republicans, 2nd by Pagan Student Alliance, vote passed placard vote, no objections, no abstentions (04/11/16)