OSA Assembly Minutes April 18, 2016 at 4:00 PM Reeve Memorial Union, Room 307 I. II. Call to Order – Pledge of Allegiance at 4:00 PM Roll Call Organizations with Voting Rights: OSA Registered club/org 4/18/2016 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 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 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 WRST X Natural Remedies Club UWO Officials association Humane Society Club Undergraduate Research and Creative Activities Club X III. Open Forum - none IV. Approval of the Agenda – approved V. Approval of the Minutes - approved VI. VII. Club/Org Recognition – none Guest Speakers – a. Sarah Neises, Interim Library Director Jan 2016 lost four staff positions in the last five years, have lost staff in budget cuts, a lot that have vacated the university do more for less. SOMA – open source assessment tool, more than coming and out, do they want more collaborative and what students are doing at any given time a computer lab will the Halsey lab meet that need, will Reeve meet that need as they have longer hours, want another 24-hour lab, card swipe lab renovation being funneled through what do the students, not just books, meet friends, get printing done, finding the books and articles just not the way students are doing research. Polk library the number of staffing 63% less and 101 hours a week than our peers average 97 a week even with less staff we provide more for less. Pre-med: what time do extended hours start? Answer: May 6 through May 13. SOL: Is there a door on the other side of the library? Answer: Open that side of the building would need a breezeway and security entrance to be put on the other side, a little more infrastructure we know you want this but outside of our means and would fix that. Titan Catholics: Are you looking to be open more hours? Answer: We want to hear from students what you need. We would be willing to make change within reason instead of huge slots of time and would not stress the student workers out too much with the changes. We would like a survey done before changing. VIII. Officer Reports – OSA Directors and Ambassadors – none OSA Office Manager – (Rae Ann - wetzelr@uwosh.edu ) – Mark Reinhard scholarship open until April 28 c. OSA Advisor – (Petra – roterp@uwosh.edu) – no report a. b. Speaker Pro-Tempore – (Maria – osaspeakerpt@uwosh.edu ) – no report Speaker of the Assembly – (Austyn – osaspeaker@uwosh.edu) – OSA Senate passed the campus climate resolution f. Vice President Pro-Tempore – (Zachary - osavppt@uwosh.edu) – no report g. Vice President – (Graham – (osavp@uwosh.edu) – no report h. President – (Jordan – osavpres@uwosh.edu) – no report d. e. IX. Presidential Appointments – OSA 15-108 BE IT RESOLVED: That the OSA Senate and Assembly approved the following Presidential Appointments and/or recommendations: 1. Zachary Newsome, Women’s Tennis Head Coach Search and Screen Committee Sponsored by: Jordan Schettle, OSA President Dispense Motion to move to floor Pagan Student Alliance, 2nd by Stand Vote, passed placard vote, no objections, one abstention (04/18/16) X. Unfinished 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 Motion to move to floor Ultimate Frisbee Club, 2nd by Pagan student Alliance Vote, passed placard vote, no objections, no abstentions (04/18/16) XI. New Business – none XII. Committee Reports – a. XIII. Allocation committee 4% reduction across the board, 4% off of what the committee has funded you. There are a few reasons why this is happening: Insurance assessment 5,000 to 25,000, absorbed sport’s team and additional clubs this year, lack of seg fee funding the big pot of money is smaller, look at more fund raising if you want to do and last year there was not across the board cut, budgets released sometime this week and Rae Ann will let you know through TitanLink. Discussion – XIV. XV. Announcements – Geography club food drive Wed and Thurs lobby by the lecture hall in Sage. Zombie prom this Friday evening in the ballroom. Titan Catholics, nomination meetings and voting for exec in a couple weeks at 7. Hope - Sex Week next week with various meetings including experimenting in college, kink 101, selling condoms for $1 all in Sage, panel. TAB musical next week Thursday through Saturday at 7:30 on Sunday a inducted this Sunday and make sure you did rsvp or you. Pre-school this Saturday 30 classes on Saturday 8 to 8 please come and invite everyone you can. Adjourn – Motion to adjourn at 4:21 PM by Pagan Student Alliance, 2nd by Titan Catholics, Vote passed, placard vote, no objections, no abstentions (04/18/16)