OSA Assembly Minutes March 28, 2016 at 4:00 PM Reeve Memorial Union, Room 307, The Theatre I. II. Call to Order – Pledge of Allegiance at 4:00 PM Roll Call Organizations with Voting Rights: OSA Registered club/org 3/28/2015 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 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-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 X X X X X X X X X X X X X X X X X X X X X X 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 X X X X X X X X X X X X X X X X TOTAL WRST X Natural Remedies Club UWO Officials association Humane Society Club Undergraduate Research and Creative Activities Club 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. Seng Thao, Career Services Graduate Intern, Creating Connections next week April 5 from 5 to 7 PM, Oshkosh Crop want to share what they are trying to do to be more inclusive and a great way to connect with employers VIII. Officer Reports – a. b. c. d. e. f. g. h. IX. OSA Directors and Ambassadors – none OSA Office Manager – (Rae Ann - wetzelr@uwosh.edu ) – SLS Housing Fair, April 7 11:00 AM – 1:00 PM Reeve Concourse, How to Utilize Allocated funds on Wednesday – at noon in Reeve room 216 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) – Election Commission report is being present to OSA Senate tomorrow night 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 – X. Unfinished Business – OSA 15-101 WHEREAS: The Oshkosh Student Association (OSA) is committed to ensuring communication between the organization and students continue to remain strong; and WHEREAS: The Marketing Ambassador in conjunction with the marketing committee is tasked with through promoting awareness of OSA activities to the campus and community through the use of poster development and developing marketing strategies to gain maximum participation for various events and initiatives sponsored by OSA; and WHEREAS: The leadership of the Marketing Ambassador is critical to providing direction of the Committee and developing those strategies; and WHEREAS: Currently the Marketing Ambassador is not compensated by OSA but receives a small monetary amount from her role as USA Today Ambassador; and WHEREAS: The compensation of the Marketing Ambassador is an issue that requires attention due to the amount of duties and responsibilities outlined in the role; and WHEREAS: Adequate compensation of the Marketing Ambassador will reflect the duties and responsibilities that will attract and retain students to effectively perform the role; and WHEREAS: The Oshkosh Student Association Constitution Article IV, Section 3, (c) (5) requires the OSA President to submit a request to the Assembly and Senate to withdraw any reserve funds from the OSA Reserve Account; and BE IT RESOLVED; A request of $500 is asked to be considered by Assembly and Senate to compensate the Marketing Ambassador for the 2015-2016 academic year; and BE IT FINALLY RESOLVED that a copy of this resolution be delivered to the Oshkosh Student Association Assembly and Senate Sponsored by: Reginald Parson, OSA Chief of Staff Dispense Motion to move to floor Ultimate Frisbee club, 2nd by College Republicans Discussion: OSA appointed her late so part of her USA Today pay was cut and feel should compensate the marketing director on what she is doing and to continue to do Vote, passed placard vote, no objections, two abstentions (03/28/16) OSA 15-103 WHEREAS, The University of Wisconsin Oshkosh, Oshkosh Student Association (OSA) Assembly represents the on campus clubs and organizations. WHEREAS, The Assembly Bylaws have not been updated since September 25, 2014. While the OSA Constitution has been updated, resulting significant changes to the powers and duties granted to the Assembly. THEREFORE BE IT RESOLVED That the Assembly adopts the revised Assembly bylaws to accurately reflect changes in the OSA Constitution BE IT FINALLY RESOLVED upon the passage of the Assembly bylaws they will be transmitted to; OSA recognized clubs and organizations, OSA Senate, Dr. Petra Roter OSA Advisor, and the OSA Executive Board. Sponsored by: Speaker of Assembly Austyn Boothe, Speaker of Assembly Pro-Tempore Maria Berge, Chief of Staff Reginald Parson. Dispense Motion to move to floor College Republicans, 2nd by Titan Catholics Discussion: 5.124 run off to just another election commission and when she ran for it most effective voting for how this bodies runs Motion to amend by table for that meeting as it should be the duty of the speaker to understand the resolution or ask for clarification for the body.8.4 by College Republicans be tabled for that meeting shall be tabled until the following meeting if sponsor is not available. 2nd by Ultimate Frisbee Club, Speaker Boothe: would recommend to vote it down can only motion to table. Schadrie: Take away the purpose of 8.4 make sure that the resolution and if we put that one we should just strike the 8.4. Adding cannot be here senators may not be here or have class they can send an email and the speaker can read IT. Vote on amendment, failed placard vote Vote, passed placard vote, no objections no abstentions (0328/16) XI. XII. XIII. New Business – none Committee Reports - none Discussion – a. OSA Speaker and OSA Speaker Pro Tempore roles, criteria to run, nominations and elections Nominations next two meetings and then vote come in front of the body and results released later late night, transition take over at the last meeting of this year, if any questions for these positions email Austyn or Rae Ann. Circle K: What is the time commitment? OSA Exec meeting on Friday making RSOT major part lobby day rep meetings, Speaker Pro Tempore attend meetings and attendance has them for the minutes has attended lobby days. Email Austyn or Rae Ann if you want more information XIV. XV. Announcements – Nominations SLIC awards are still open encourage people to submit nominations until April 8 at 4:30 PM, April is Asian Heritage month April 5 3:30 to 5 the Art Gallery let club members now. Pop cultural night Pagan Student 5th annual dream shop here in Reeve 305 at 5:30 Dream interpretation and make dream catcher and dream pillows tonight after this meeting. Optimist Club - box tops can drop up in the SLIC and running ice cream social. NSLS induction April 24 in Reeve, ballroom, all requirements must be in by April 8 with no excuses of why the deadline was missed. Adjourn – motion to adjourn at 4:22 PM College Republicans, 2nd by Titan Catholics, passed placard vote, no objections, no abstentions