OSA Assembly Agenda November 30, 2015 at 4:00 PM Reeve Memorial Union, 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. Guest Speakers – a. UW College Diabetes Network, New Club/Org b. Chancellor Andrew Leavitt VII. Officer Reports – a. b. c. d. e. f. g. h. VIII. 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 15-077 BE IT RESOLVED: That the OSA Senate and Assembly approved the following Presidential Appointments and/or recommendations: 1. Ann Mittelstadt, Nicole Lehto, Daniel Dennis, Zachary Dunton, Graham Sparks, Alternate, and Reginald Parson, Alternate Oshkosh Student Association Election Commission 2. Jacob Stuebs, Director of Recreational Sports Search and Screen Committee 3. Katheryn Bermann, Assistant Bookstore Director/Textbooks Manager Search and Screen Committee 4. Brandon Colligan, LGBTQ Council 5. Sherine Johnson, Food Committee Sponsored by: Jordan Schettle, OSA President IX. Unfinished Business – OSA 15-073 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, services and interests; and WHEREAS The Oshkosh Student Association recognizes that the Basic Meal Plan and the Deluxe Meal Plan offered by University Dining are not favored by the student body due to the time restrictions for meal purchases; and WHEREAS UW Eau Clare and UW La Crosse have unlimited access meal plans which are more cost effective than the UW Oshkosh’s Basic Meal Plan and Deluxe Meal Plan; and WHEREAS An unlimited meal plan option would remove the pressure for students to eat more food in one sitting, resulting in a more healthy campus dining atmosphere. THEREFORE BE IT RESOLVED that the Oshkosh Student Association encourages the university administration to develop an unlimited access meal plan option to best address the needs and wants of the student body; and BE IT FINALLY RESOLVED upon passage of the resolution a copy of resolution shall be transmitted to the following; Dr. Petra Roter, Vice Chancellor for Student Affairs, Jean Kwaterski, Assistant to the Vice Chancellor for Student Affairs, Randy Hedge, Director of University Dining, and Marty Strand, Assistant Director of University Dining. Sponsored by: Zachary Dunton, Vice President Pro Tempore OSA 15-072 WHEREAS, University of Wisconsin Oshkosh Student Association is given the task to represent the interests of the student body; WHEREAS, the Wisconsin State Legislature is proposing legislation that if passed will allow concealed carry weapons in public university buildings in Wisconsin, and; WHEREAS, the University of Wisconsin Oshkosh is devoted to the safety and wellbeing of the student body, and; WHEREAS, evidence does not support the idea that legally held firearms within a given area provide a greater amount of safety, and; WHEREAS, if enacted, legislation allowing concealed carry in campus buildings would further compromise student safety and wellbeing; THEREFORE BE IT RESOLVED, that the University of Wisconsin Oshkosh reject the ability of any individual to carry concealed firearms, tasers, knives, and club within university buildings, dormitories, and academic, recreational, and managerial facilities; BE IT FURTHER RESOLVED, that the University of Wisconsin Oshkosh Student Association declare their stance that concealed weapons such as firearms, tasers, knives and clubs have no place in the classroom, are disruptive to the learning environment, and are not conducive to a safe and productive learning institution; 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: Brandon Colligan, OSA Senator; Grayson Bourke, OSA Legislative Ambassador; Alexander Novak, OSA Senator; Bryan Carter, OSA Senator; Christopher Totten, Treasurer and OSA Representative of Chemistry Club X. New 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 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. OSA 15-079 BE IT RESOLVED: The OSA Assembly and Senate approve the OSA/SLS 2016-17 budgets. Sponsor: President Jordan Schettle OSA 15-080 BE IT RESOLVED: The OSA Assembly and Senate approve OSA Mission Statement. Sponsor: Vice President Graham Sparks XI. XII. Committee Reports Discussion – a. Tuition Transparency XIII. XIV. Announcements – Adjourn -