OSA Assembly Agenda February 22, 2016 at 4:00 PM Reeve Memorial Union, Theatre, Room 307 I. II. Call to Order – pledge of allegiance at 4:01 PM Roll Call Organizations with Voting Rights: Last column attendance for February 22, 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 Gruenhagen Remarkable Events & Activities Team X X X X X X X X X X X X X X X X X X X X X X X X X X X X X X X X X X X X X X X X X X X X X X X X X X X X X X X X X X X X X X X X X X X X 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-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 Society of Physics Students Spanish Club X X X X X X X X X X X X X X X X X X X X X X X X X X X X X X X X X X X X X X X X X X X X X X X X X X X X X X X X X X X X X X X X X X X X X X X X X X X X 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 X X X X X X X X X X X X X X X X X X X X X X X X X X X X X X X X X X X X X X X X X X X X X X X X X X X X X X X X X X X X X X X X X X X X X X X X X X X X TOTAL WRST Natural Remedies Club X X X X UWO Officials association X Humane Society Club III. Open Forum - none IV. Approval of the Agenda – Motion to add Rachel Adams to line item 2 by College Republicans, 2nd by YAL, passed placard vote (02/22/16) Motion to add a third line Jared Schadrie, Faculty Senate Representative by College Republicans, 2nd by Cycling club, passed placard vote (02/22/16). V. VI. VII. VIII. Approval of the Minutes – approved Club/Org Recognition – none Guest Speakers – a. University Police Chief Leibold – 26 years in Milwaukee full-time different philosophy here, would like the police officers not to be just enforcers of the law, not when called for help but day to day interaction with the campus community. Cycling Club: Do you work for the city of Oshkosh or the University. Answer: University. Petra: The campus has their own University Police and the city is a separate organization. b. Professor Ryan Haley, University Budget Development Committee Chair merged in 1972, same since the early 70s significant changes at the university level, changes in budget model since the merger. What are we doing? How does that money get moved around? What are our next steps? If the chancellor likes the budget model will write an operating manual for the budget. Open forums this week tomorrow and on Thursday read the recommendation and come to the open forums. See additional information at their website: http://www.uwosh.edu/forward/university-budget-development-committee-ubdc/ Officer Reports – OSA Directors and Ambassadors – none OSA Office Manager – (Rae Ann - wetzelr@uwosh.edu ) – OSA Senator Bermann has created a parking survey, this survery is on the homepage of TitanLink. OSA candidate paperwork is due tomorrow, Tuesday March 8 and March 9 at 3:00 PM. c. OSA Advisor – (Petra – roterp@uwosh.edu) – Campus Climate Study launched on Feb 29 encourage you to fill it out, there are incentives to complete the survery, iPad mini. Alan Berkowitz: Men's Role in Sexual Assault PreventionFebruary 24, 2016 at 5:45 PM in Reeve, Ballroom B2 Alan Berkowitz is a nationally known speaker who is respected for his work on Bystander Intervention. He is an independent consultant who helps colleges, universities, public health agencies, military organizations, and communities design programs that address health and social justice issues. His expert opinion is frequently sought after by the federal government, the United States military, and a. b. d. e. f. g. h. IX. professional organizations and he is well-known for scholarship and innovative programs which address issues of substance abuse, sexual assault, gender, and diversity. He is the Editor and founder of The Report on Social Norms and is a highly regarded, award-winning speaker and trainer. Speaker Pro-Tempore – (Maria – osaspeakerpt@uwosh.edu ) – sign in for attendance Speaker of the Assembly – (Austyn – osaspeaker@uwosh.edu) – Meet and Greet, with the Chancellor was a great turn out last week, she has been meeting with Sustainability dept and will bring guests to OSA Assembly in regard to sustainability on this campus and community Vice President Pro-Tempore – (Zachary - osavppt@uwosh.edu) – no report Vice President – (Graham – (osavp@uwosh.edu) – no report President – (Jordan – osavpres@uwosh.edu) – no report 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, Rachel Adams, University Studies Program Committee 3. Jared Schadrie, Faculty Senate Representative Sponsored by: Jordan Schettle, OSA President Dispense Motion to move to floor Pagan Student Alliance, 2nd by Circle K Vote, passed placard vote, no objections, no abstentions (02/22/16) 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 Dispense Motion to move to floor by Concealed Carry, 2nd by College Republicans Discussion: Discussed besides the food@uwosh.edu and comment page will be provided to students where you ate, breakfast, lunch, and dinner, and depending on the comments, cost neutral, add a Yelp link to the dinning are you familiar with Yelp a food review if you want to have something to compare it to, I suggest looking at Yelp for the review and dinning. Vote, passed placard vote, no objections, no abstentions (02/22/16) 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 Dispense Motion to move to floor by Concealed Carry, 2nd by YAL Vote, passed placard vote, no objections, no abstentions (02/22/16) 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 Dispense Motion to move to floor College Republicans, 2nd by YAL Discussion: Cycling Club: What were the concerns? Were there storage issues? Dr. Roter: we live in Oshkosh and many places to go and drink but not a lot of places for those underage to go and wanted to provide a venue and a lot of the events that take place in the Underground are sponsored by Pepsi Fund Committee and can’t provide alcohol. Vote, passed placard vote, with two opposed, no abstentions (02/22/16) 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 Dispense Motion to move to floor by STAND, 2nd by Oshkosh Gaming Society Vote, passed placard vote, one opposed, no abstentions (02/22/16) 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 Dispense Motion to move to floor YAL, 2nd College Republicans Discussion: Travis wrote the resolution, emailed Ben in parking and this would be difficult for permit checking and he was worried about vehicles whipping out of their stalls XII. Committee Reports – Student Allocation Committee are working on finalizing their numbers and will get something sent to the club/orgs in March or April XIII. Discussion – a. Marketing Ambassador Title Change and add a stipend – OSA marketing committee and leads the committee in the direction, USA Today Ambassador five to 10 hours a week, look at this position and make it a paid position director $1,000 $500 in the fall and spring, reports to Chief of Staff. XIV. Announcements – Oshkosh Gaming Society available to get business if interested at all Ani Thomas if you guys are interested. Speed Retreat is going to start at 5:30 today how to transition and resources on how to make. NSLS – broadcast and tonight and anyone can help Reeve 306. HOPE: Queer Transgender people of color ask questions at hope@uwosh.edu Trans or Monday at 8:30 PM in Reeve. Parking services survey and ask club/orgs members to fill it out XV. Adjourn – Motion to adjourn at 4:50 PM College Republicans, 2nd by Cycling club, passed placard vote, no objections, no abstentions (02/22/16)