OSA Assembly Agenda February 22, 2016 at 4:00 PM Reeve Memorial Union, Theatre, Room 307 I. II. Call to Order – Roll Call Organizations with Voting Rights: Present: Excused: Absent: III. Open Forum - IV. Approval of the Agenda – V. Approval of the Minutes – VI. VII. VIII. Club/Org Recognition – Guest Speakers – a. University Police Chief Leibold b. Professor Ryan Haley, University Budget Development Committee Chair Officer Reports – a. b. c. d. e. f. g. h. IX. OSA Directors and Ambassadors – OSA Office Manager – (Rae Ann - wetzelr@uwosh.edu ) – OSA Advisor – (Petra – roterp@uwosh.edu) Speaker Pro-Tempore – (Maria – osaspeakerpt@uwosh.edu ) Speaker of the Assembly – (Austyn – osaspeaker@uwosh.edu) – Vice President Pro-Tempore – (Zachary - osavppt@uwosh.edu) – Vice President – (Graham – (osavp@uwosh.edu) President – (Jordan – osavpres@uwosh.edu) - Presidential Appointments – OSA 15-096 BE IT RESOLVED: That the OSA Senate and Assembly approved the following Presidential Appointments and/or recommendations: 1. Karee Orrick, Jacob Stuebs, Parking Appeals Committee 2. Jared Schadrie, Angela Ebel, University Studies Program Committee Sponsored by: Jordan Schettle, OSA President X. Unfinished Business – OSA 15-086 WHEREAS, the University of Wisconsin Oshkosh is committed to responding proactively to student feedback regarding university operations; and WHEREAS, the vast majority of students attending the University of Wisconsin Oshkosh either have a Meal Plan or dine at campus locations; and WHEREAS, the majority of students are unaware of how to give feedback about the quality of their dining experiences; and WHEREAS, there is currently no online system available for students to leave comments regarding dining operations; and THEREFORE BE IT RESOLVED that Dining Services create a webpage for students to give feedback about their dining experiences at the University of Wisconsin Oshkosh; and BE IT FURTHER RESOLVED that this webpage contain a general comments section, a section to report when and where specific events occurred, and a section for students to report their contact information if a follow-up is necessary; and BE IT FURTHER RESOLVED that a highly visible link to this webpage be created and displayed on the home page of Dining Services; and BE IT FINALLY RESOLVED that upon passage of the resolution, a copy of the resolution shall be transmitted to the following: Petra Roter, Vice Chancellor of Student Affairs; Randy Hedge, Director of Reeve Union; Kelly Kramp, Marketing Manager; Marty Strand, Assistant Director for Dining Operations; and Bill Rotchford, General Manager of Sodexo. Sponsored by: Katheryn Bermann, OSA Senator OSA 15-088 WHEREAS The Oshkosh Student Association (OSA) and the Student Allocations Committee (SAC) wish to deter misuse of student funds by clubs and organizations; and WHEREAS The Budget Verification Mechanism lays out a process to deter such misuse; and THEREFORE, BE IT RESOLVED That the OSA approves the Budget Verification Mechanism; and THEREFORE, BE IT FINALLY RESOLVED That upon passage of OSA, a copy of this resolution shall be sent to the following individuals: Dr. Andrew Leavitt, UW Oshkosh Chancellor; Dr. Petra Roter, Vice Chancellor of Student Affairs; Michael J. Riley, Chair of the Student Allocations Committee; and Dr. Jim Schlinsog, Advisor of the Student Allocations Committee. Sponsored by: Jordan Schettle, OSA President OSA 15-093 WHEREAS, Titan Underground currently serves three kinds of beer Sunday, Monday, and Tuesday from 4 p.m. to close; and WHEREAS, In the past, the argument against the expansion of opportunity for citizens to purchase alcoholic beverages has revolved around the overall cost of storing large quantities of said beverages; and WHEREAS, The Oshkosh Student Association (OSA) believes that now is the proper time to reattempt the expansion of the aforementioned hours of sale, for student comments have indicated demand for such a move; and WHEREAS, Other University of Wisconsin (UW) System campuses, including, but not limited to, UW-Eau Claire, UW-Madison, UW-Milwaukee, UW-Stevens Point, UW-Superior, and UWWhitewater, currently have models regarding the sale of alcohol that could be incorporated on our campus; and THEREFORE, BE IT RESOLVED, That the OSA supports expanding the hours alcohol is sold in the Titan Underground; and THEREFORE, BE IT FURTHER RESOLVED, OSA also supports the expansion of the different types of alcohol offered in the Titan Underground; and THEREFORE, BE IT FINALLY RESOLVED, That upon passage of this resolution, the resolution shall be sent to the following individuals: Dr. Andrew Leavitt, UW Oshkosh Chancellor; Dr. Petra Roter, Vice Chancellor of Student Affairs; and Ms. Kelly Kramp, Titan Underground Director. Sponsored by: Jordan Schettle, OSA President OSA 15-094 WHEREAS, the University of Wisconsin System Student Representatives (“Student Representatives”) is the official state-wide student association for the University of Wisconsin System; and WHEREAS, the Oshkosh Student Association (“OSA”) executive branch has taken on executive leadership roles in Student Representatives; and THEREFORE BE IT RESOLVED, the OSA agrees to continue funding the travel expenses for all Student Representatives related events for the rest of the 2015-2016 academic year. Sponsored by: Jordan Schettle, OSA President XI. New Business – OSA 15-095 WHEREAS, current parking policy dictates that all vehicles must pull into a parking spot and may not back in or pull through; and WHERAS, it is more difficult for vehicles with longer wheelbases to pull into a parking spot; and THEREFORE LET IT BE RESOLVED: that OSA supports a change in parking policy to allow those who utilize university parking lots to be able to back into parking spots. THEREFORE, BE IT FINALLY RESOLVED That upon passage of OSA, a copy of this resolution shall be sent to the following individuals: Dr. Andrew Leavitt, UW Oshkosh Chancellor; Dr. Petra Roter, Vice Chancellor of Student Affairs; and Benjamin Richardson, Parking and Transportation Services Manager Sponsored by: Travis Eickstedt, College Republicans XII. Committee Reports - XIII. Discussion – a. Marketing Ambassador Title Change and add a stipend XIV. Announcements – XV. Adjourn -