OSA Assembly Minutes December 7, 2015 2015 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: Present: Excused: Absent: III. Open Forum - none IV. Approval of the Agenda – approved V. Approval of the Minutes – approved VI. VII. Guest Speakers – a. Anne Milkovich, Chief Information Officer 14 changes for recommendations to Chancellor for IT Officer Reports – a. b. c. d. e. f. g. h. VIII. OSA Directors and Ambassadors – Holidays Around the World 6 to 9 PM tomorrow in the Ballroom. OSA Office Manager – (Rae Ann - wetzelr@uwosh.edu ) – We do not have a meeting next week. How to utilize your funds tomorrow, if you change roster let me know and an assembly rep, please let me know so I can update the OSA Registered Club/Org Spreadsheet OSA Advisor – (Petra – roterp@uwosh.edu) – no report Speaker Pro-Tempore – (Maria – osaspeakerpt@uwosh.edu ) – no report Speaker of the Assembly – (Austyn – osaspeaker@uwosh.edu) – no report Vice President Pro-Tempore – (Zachary - osavppt@uwosh.edu) – no report Vice President – (Graham – (osavp@uwosh.edu) – no report President – (Jordan – osavpres@uwosh.edu) – OSA President and Speaker will be going to lobby day in Washington DC January 11 – January 13, 2016 Presidential Appointments – OSA 15-083 BE IT RESOLVED: That the OSA Senate and Assembly approved the following Presidential Appointments and/or recommendations: 1. Haley Hawkins, Ad Hoc OSA Textbook Committee 2. Jacob Stuebs, Assistant Vice Chancellor for Development Search and Screen Committee 3. Aza Muzorewa, OSA Election Commission Sponsored by: Jordan Schettle, OSA President Dispense Motion to move to floor Alta Xi Delta, 2nd by YAL Vote, passed voice vote, no objections, no abstentions (12/07/15) IX. Unfinished Business – OSA 15-075 WHEREAS, Title IX of the Education Amendments of 1972 (20 U.S.C. § 1681(a)) states that “Schools are required to adopt and publish a grievance procedure outlining the complaint, investigation, and disciplinary process for addressing sex discrimination, sexual harassment, and sexual violence occurring within educational programs”; WHEREAS, the University of Wisconsin Oshkosh has an obligation to provide an easy to understand and easy to access complaint procedure and resources for victims of sexual harassment or violence; THEREFORE BE IT RESOLVED, that the University of Wisconsin Oshkosh create a webpage for victims of sexual harassment and violence that is easily accessible directly from the University's homepage; and BE IT FURTHER RESOLVED, that the creation of this web page will then have a link to the report form for sexual assault and harassment, will contain reporting information regarding the university police, will contain a comprehensive list of steps a victim of sexual harassment or assault can take after the incident, will contain a list of resources available on campus with accurate contact information for victims, will contain any other educational information regarding sexual assault and harassment that is deemed to fit; and BE IT FURTHER RESOLVED, that the webpage will be inclusive to all people, be free from biases or victim blaming and attempt to help victims in all areas of need regarding the assault that they have experienced. BE IT FINALLY RESOLVED, upon passage of the resolution a copy of resolution shall be transmitted to the following; Dr. Andrew Leavitt, Chancellor, Dr. Ameerah McBride, Title IX Coordinator, Dr. Petra Roter, Vice Chancellor for Student Affairs, Dr.Sharon Kipetz, Assistant Vice Chancellor/ Deam of Students, Terri Gohmann, Assistant Dean of Students, Dr. Jennifer Haese, Assistnat Dean of Students, Dr. Lane Earns, Provost/ Chancellor of Academic Affairs Sponsored by: McKenzie Valenta, OSA Inclusive Excellence Ambassador, Jake Stuebs, OSA Senator, Rachel Adams, OSA Senator, Reginald Parson, OSA Chief of Staff, Arthur Wetterau, Women’s Advocacy Council Co-Advisor, Brooke Barrens, Social Justice Club President Dispense Motion to move to floor Alta Zi Delta, 2nd by YAL Vote, passed placard vote, no objections, no abstentions (12/07/15) OSA 15-078 WHEREAS the University Studies Program (USP) is an innovative, state of the art reform of general education that strives to improve students educational experience during the first two years of the university experience, and WHEREAS the University of Wisconsin Oshkosh USP has been recognized as one of five models for general education reform by the American Association of Colleges and Universities, which brings recognition and prestige to the university, and WHEREAS the Oshkosh Student Association (OSA) has continuously supported the University Studies Program since its inception in the Fall semester of 2013; and WHEREAS the data provided by the USP program has shown that, as a whole, students are maintaining a level of high satisfaction and enjoyment in the program; and WHEREAS the OSA and USP recognize that no program is perfect and as such, an advisory body of students is needed to maintain a high level of inclusion and transparency for students currently in the program; and WHEREAS this body would provide USP an opportunity to receive direct feedback regarding all improvements to the program from students; and THEREFORE, BE IT RESOLVED that the OSA reiterates its support for the USP program; and THEREFORE, BE IT FURTHER RESOLVED that the OSA shall establish an advisory committee of students that directly focuses on the improvement of USP; and THEREFORE, BE IT FURTHER RESOLVED that this advisory committee shall be structured based upon the bylaws that accompany this resolution; and THEREFORE, BE IT FURTHER RESOLVED that after the passage of this resolution, the advisory committee of students shall present their work to OSA on a semester basis to maintain transparency of the program; and THEREFORE, BE IT FURTHER RESOLVED that USP shall also continue to bring forth new data received on a yearly basis to OSA annually to maintain transparency of the program; and THEREFORE, BE IT FINALLY RESOLVED that upon passage, a copy of this resolution and a copy of the new advisory committee’s bylaws will be sent to the following: Dr. Andrew Leavitt, Chancellor of UW Oshkosh; Dr. Petra Roter, Vice Chancellor of Student Affairs; Dr. Lane Earns, Provost and Vice Chancellor for Academic Affairs; and Dr. Tracy Slagter, Interim USP Director. SPONSORED BY: Jordan Schettle, OSA President. Dispense Circle K, Alta Zi Delta OSA 15-079 BE IT RESOLVED: The OSA Assembly and Senate approve the OSA/SLS 2016-17 budgets. Sponsor: President Jordan Schettle Dispnes Motion to move to floor YSL, Omega Delta Phi OSA 15-080 BE IT RESOLVED: The OSA Assembly and Senate approve OSA Mission Statement. Sponsor: Vice President Graham Sparks Dispense Motion to move to floor Circle K, OGS X. New Business – OSA 15-082 WHEREAS, The University of Wisconsin Oshkosh is an inclusive, open and transformative learning institution which excels at creating compassion, awareness and advocacy toward the LGBTQ community of the campus as well as the greater Oshkosh LGBTQ+ community; and WHEREAS, thousands of students attending University of Wisconsin Oshkosh live in offcampus housing such as houses and apartments surrounding the campus community but also reside in the greater Oshkosh community; WHEREAS, City Councilman Ben Stepanek, a Former Senator of Oshkosh Student Association and current University of Wisconsin Oshkosh senior, is currently working at the city level to end housing discrimination against members of Oshkosh’s LGBTQ+ community; WHEREAS, Councilman Stepanek has proposed an ordinance at the city level which includes “gender identity” and “gender expression” as protected classes of renters who are historically discriminated against in their pursuit of housing, a fundamental human right; WHEREAS, passage of this resolution will send a message to the University of Wisconsin Oshkosh administration, the student body and greater Oshkosh community that we have never, do not and will never support any form of discrimination against any human being in the city of Oshkosh in their pursuit of fair housing; THEREFORE BE IT RESOLVED, that the Oshkosh Student Association work actively with Councilman Benjamin Stepanek in his efforts to curb discrimination in housing against individuals of the LGBTQ+ community by facilitating a dialogue between landlords, Student Legal Services, and students at UW-Oshkosh; BE IT FURTHER RESOLVED, that the Oshkosh Student Association stand with Councilman Stepanek in his fight for equity, fairness, and justice in the Oshkosh community's housing sector in order to better serve the needs of students who may identify as LGBTQ+. BE IT FINALLY RESOLVED upon passage of the resolution a copy of resolution shall be transmitted to the following; Dr. Andrew Leavitt, Chancellor, Dr. Lane Earns, Provost and Vice Chancellor, Dr. Petra Roter, Vice Chancellor for Student Affairs, Jean Kwaterski, Assistant to the Vice Chancellor for Student Affairs, Sponsored by: Legislative Affairs Ambassador Bourke, Senator Schadrie, OSA Chief of Staff Parson Dispense YSL, College Republicans Discussion: YAL So this is OSA asking the city of Oshkosh to prohibit gender based discrimination Devin spoke to Ben Stepanek. How common is this. Devin lost homing this past spring due to gender identity OSA 15-081 WHEREAS Wisconsin State Statute 36.09(5) gives the responsibility to university student associations to review and offer recommendations for the policies concerning student life, service and interests; and WHEREAS the men’s soccer team is an organized sport which concerns student life, service and interests of the student body; and WHEREAS the Oshkosh Student Association (hereinafter “OSA”) was not asked for an opinion and therefore could not offer a recommendation regarding the termination of the men’s soccer team for the 2016 season and the foreseeable future; and WHEREAS the University of Wisconsin Oshkosh has made an effort toward transparency in the discretion of its employees; and WHEREAS the decision making party has not reconsidered feasible alternatives to terminating the team, which in fact negate the original reasoning for the action taken by Athletics Director Sims; and WHEREAS Athletics Director Sims has not made a reasonable attempt to commute the men’s soccer team to a new conference, a task within the Athletic Director job description; and WHEREAS budgetary issues are no longer a factor regarding the decision to terminate the men’s soccer team; and WHEREAS the University of Wisconsin Oshkosh has a recent and long-standing tradition for praising and in some cases requiring student fundraising to curb budget issues; and THEREFORE BE IT RESOLVED OSA urges the university to reconsider the termination of the men’s soccer team; and BE IT FURTHER RESOLVED OSA request that Athletic Director Sims make an adequate attempt to find a conference for the men’s soccer team before this issue is reconsidered; and BE IT FURTHER RESOLVED Athletic Director Sims, in the spirit of transparency, show proof of the search for a conference, submitting it to both Chancellor Leavitt and the OSA Senate for review to provide feedback on overlooked options; and BE IT FURTHER RESOLVED that the University of Wisconsin Oshkosh allow the men’s soccer team to raise funding to compete with the recognition this university has always offered them; and BE IT FURTHER RESOLVED that the men’s soccer team, OSA, and therefore the student body strongly disagrees with the decision to terminate the men’s soccer program for the foreseeable future, and can only support a decision to reinstate the aforementioned team; and BE IT FINALLY RESOLVED upon passage of the resolution a copy of resolution shall be transmitted to the following; Dr. Andrew Leavitt, Chancellor, Dr. Petra Roter, Vice Chancellor for Student Affairs, Darryl Sims Athletic Director, Wytse Molenaar Head Coach Men’s Soccer Team. Sponsored by: Andrew Sprung OSA Senator, The Men’s Soccer Team Dispense, College Republicans, 2nd by Discussion: Why not budget issue. WIACC when superior left it down to four, now there is budgetary issues, always an issue and still an issue, just the . TAB: What is this saying. Ask for conference and ask the chancellor to reconsider to cut the soccer team should be an email trail but does not work out something. Point of Information – Petra does not know if there was a trail and if a trail I don’t now. Freedom of Information Act request beginning behind SAGE have to walk og of the school year do you want to hear the results. Yes, would like to see XI. XII. XIII. XIV. Committee Reports Discussion – a. OSA Open Forum results – results got back any opinion or stance. Ceremic lab Or have to walk in road and someone contacted Rae Ann join other larger clubs and made it easier Announcements – Pizza party after the first meeting Feb 1 and OSA Assembly and Senate to meet people don’t get to talk people to mingle. YSL concealed arry poll can anyone tell. 65% against will share via TitanLInk. Circle K – Women Centr LEGBT HOPE, a final study night this Wednesday in the Women’s Center, 5 to 9 this Thursday printer. Adjourn – adjourn at 4:21 PM YAL, Alpha Xi Betla