OSA Assembly Minutes October 26, 2015 at 4:00 PM Reeve Memorial Union, Room 307 I. Call to Order – at 4:00 PM II. Roll Call Organizations with Voting Rights: 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 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 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 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 III. Open Forum – Lisa, Reeve Reservations for Spring 2016 open on Wednesday, October 28. Shannon, Essential Titan Experience Leadership for Your future and what are your strengths? Strengths Quest Foundations Workshop on November 3 at 4 in Reeve, Room 215 or November 12 at 5:00 PM in Reeve Union, Room 215. Please email slic@uwosh.edu with any questions or visit them in the SLIC next to the Underground in the Lower Level or Reeve IV. Approval of the Agenda – approved V. Approval of the Minutes – approved VI. Guest Speakers – a. Tom Patt, Director Student Recreation and Anthony Dirth, Intramural and Sport Club Coordinator – What is Rec Plex 4.35 acre, inflate dome by Halloween and remove in March, students voted on this in 2012 and voted to support it, increase in sport clubs, history of rec plex: students voted on the referendum March 2012 76% of voters in favor largest turn out, two field concept, listened to students to save parking. In Sept 2014 seg fees suggested that we add gender neutral bathroom and storage for dome on site, student advisory committee and OSA at the table and this has been added, the storage on site will help save on storage, 10% design a meeting on the committee environmental impact next big step go back to board of regents and administration in Madison to bid this in early spring with the approval. Budget, via 2002 25 million bonded at 19 million some cash reserves money available working with student government forward this for approval the $5 per semester fee replacement of turn in dorm, major line items, dome snow removal during the winter break, thanksgiving and spring recess built in club time, $200 per hour to outside community members within 90 mile radius. Wildlife conversation club: what kind of sports are you directing this towards right now? Answer: Runs the gamut, whole sporting community, sustainability a big part of this program, Sustainability that fits into our campus. English Club with the budget cuts for this university was this elevated again after the cut to the budget and where is the budget coming from? Answer: the goad has to be selfsupporting will not be a drag on segregated fees. Pagan Student Alliance: if it is not self-supporting, answer: then students will have to decide if they want to open it up to more groups in the community. Pagan Student alliance: You mentioned that have to fund this is public interest, how much community members have actually stressed interest? Answer: we talked to all of the state organizations for all of these groups and they are chomping at the bid for this. Circle K what are the changes of it not meeting the approval? Vice Chancellor – good chance of gaining approval, especially through the building commission almost a year ago on docket for December with the Board of Regents. b. Matt Suwalski, Reeve Union Assist Director of Business and Retail – Titan Dollar changes – another way to add titan dollars to your account. Chris: Is this Charge $250 like credit card fees with interest, it goes to your fees, starting out with $250 limit and will increase the amount if do not run into issues. Circle K: Is the $250 limit per semester? Answer: would like to move to $500 residence hall and move off campus and have this enhancement as well, when $250 per semester. VII. Officer Reports – a. b. c. d. e. f. g. h. VIII. OSA Directors and Ambassadors – Ambassador Valenta: Inclusive Excellence reviewing Title Nine lightly touching on Sexual harassment and rape if you need to leave no judgments and take care of yourself first. What is Title IX federal law that prohibits discrimination and covers, sexual assault online, uw milwuakee two clicks under four minutes complete, UW Oshkosh not on home page confused, no link, about 15 min and 5 clicks in found the site and broken link and did not work, problematic for many reasons, resources are scattered, equity and affirmative, statics very low reporting rates, Point of Information Dr. Roter, Sexual assault and Clergy report two different reports and what it falls under depends which report is runs under.. Ameerah McBride, Title IX Coordinator / Director of Equity & Affirmative Action. Contact McKenzie at valenm92@uwosh.edu with any questions. Chief of Staff Parson: OSA Special Elections Nov 3 and Nov 4 look at those amendments but the Special Election will now be Dec 1 and Dec 2, vote on it through TitanLink, marketing committee established and will have a marketing plan for the elections to begin on Nov 16. OSA Office Manager – (Rae Ann - wetzelr@uwosh.edu ) – TitanLink of the day, if your club/org not on the attendance list do not just add on, that may mean your club/org did not request a seat, go to TitanLink and update under your profile that you would like an assembly seat and update roster by editing positions and choose student name and update to OSA Assembly rep, and click save, questions see myself or Julie OSA Advisor – (Petra – roterp@uwosh.edu) – no report Speaker Pro-Tempore – (Maria – osaspeakerpt@uwosh.edu ) – email her if can not make it Speaker of the Assembly – (Austyn – osaspeaker@uwosh.edu) – do not add name to list email Austyn at bootha91and let her know Vice President Pro-Tempore – (Zachary - osavppt@uwosh.edu) – no report Vice President – (Graham – (osavp@uwosh.edu) – no report President – (Jordan Schettle – osavpres@uwosh.edu) – town hall Thursday Oct 29 email fox 11 news any questions or give them to us, if you want to attend can help you. Lobby Day on November 12th, state wide action – idea in which you or a friend under age and in problem sick or something happened not going to get an underage as you medical safety policy if you call when you are in trouble you will be safe no, six or seven months left on this campus come one of four in this state bike friendly run through the, financial aid how are you going to pay it back? Contact lenders to pay back those loans, simplify this and improve the communication on campus in regard to student loans. Presidential Appointments – OSA 15-064 BE IT RESOLVED: That the OSA Senate and Assembly approved the following Presidential Appointments and/or recommendations: 1. Raven Wilson, Gender Equity Council 2. Raven Wilson, Preferred Name Committee 3. Devin Matznick, American Disabilities Act Committee 4. Christopher Totten, Differential Tuition Committee 5. Christopher Totten, Academic Policies Committee 6. Christopher Totten, Student Tech Fee Committee 7. Brooke Berrens, Student Conduct Panel 8. Uka Purev-Ochir, Student Allocations Committee 9. Wesley Lodel, Classroom Modernization Committee 10. Jared Schadrie, Ad Hoc Textbook Cost Committee 11. McKenzie Valenta, Gender Equity Council Sponsored by: Jordan Schettle, OSA President Dispense Motion to move to floor Pagan student Alliance, 2nd by College Republicans Vote, passed placard vote, no objections, one abstention (10/26/15) IX. Unfinished Business – OSA 15-063 BE IT RESOLVED, that the OSA approves the OSA Records Retention and Disposition Policy. Sponsored by: Jordan Schettle, OSA President Dispense Motion to move to floor College Republicans, 2nd by HOPE Vote, passed placard vote, no objections, no abstentions (10/26/15) SA 15-001 BE IT RESOLVED, that the OSA Assembly approves the OSA Marketing Committee Bylaws. Sponsored by: Jordan Schettle, OSA President Dispense Motion to move to floor Pagan Student Alliance, 2nd by Oshkosh Gamily Society Vote, passed placard vote, no objections, no abstentions (10/26/15) X. New Business – OSA 15-065 BE IT RESOLVED, that the OSA approves the New UW Oshkosh Joint Resolution on Shared Governance. Sponsored by: Jordan Schettle, OSA President Dispense Motion to move to floor Pagan Student Alliance, 2nd by Hope Discussion, reaffirm the resolution that was approved and sent to the Chancellor last year OSA 15-068 BE IT RESOLVED, that the OSA approves the formation and charge of the Conference on Shared Governance. Sponsored by: Jordan Schettle, OSA President Dispense Motion to move to floor by Circle K, 2nd by YAL OSA 15-066 BE IT RESOLVED, that the OSA approves the Oshkosh Student Association Office Computer/Printing Usage Policy Governance. Sponsored by: Jordan Schettle, OSA President Dispense Motion to move to floor Pagan Student Alliance, 2nd by YAL Discussion, policy for OSA computers only in the OSA office OSA 15-067 WHEREAS, The University of Wisconsin Oshkosh has made a commitment to fostering inclusivity towards all students; and WHEREAS, There is currently one bathroom in Reeve Memorial Union usable by individuals are gender non-conforming and or transgender or do not feel comfortable with using restrooms that are designated as men or women’s restrooms and presents an uncomfortable environment for individuals. The restrooms that are located in Reeve Memorial Union rooms 232 and 234 are designated as men and women restrooms experiences very little traffic; and THEREFORE BE IT RESOLVED, the aforementioned restrooms in Reeve Memorial Union be designated as gender-neutral restrooms that will demonstrate the University’s commitment to be a welcoming and inclusive environment; BE IT FURTHER RESOLVED The Oshkosh Student Association considers passage of this resolution through the Assembly and Senate; BE IT FINALLY RESOLVED, Upon passage of this resolution be transmitted to the following individuals, Dr. Andrew Leavitt, Chancellor, Dr. Petra Roter, Vice Chancellor for Student Affairs, Randy Hedge, Director, Reeve Memorial Union Sponsored by: Reginald Parson, OSA Chief of Staff, and Devin Matznick, OSA Assembly Representative for Circle K Dispense Motion to mover to floor by Circle K, 2nd by Pagan Student Allicance Discussion, Circle K, Back 2nd floor in 2R and back corner in the Underground. Randy Hedge, Director of Reeve, email received from Devin in regards to concerns inclusive as you can be, RAC talks about this topic and how can we make Reeve more inclusive. Some things dealing with director where we stood two additional bathrooms restrooms in the 2R and one is a staff only, gender neutral that are down there, building project in February and another gender neutral in a year and a half takes time and is not accepted do not like it that we have code problem but that is where they are with it right now. There will be a gender neutral bathroom in the front of Reeve with the project is c complete. College Republicans: Will the gender neutral bathroom be on main floor or Reeve? Answer: Yes, front entrance on the left hand side men women and a gender neutral. There are codes for the number of men, women bathrooms that needs to be followed until then. XI. XII. Committee Reports – no reports Discussion – a. Concealed Carry – call local legislative not going to happen tomorrow, not a debate here but voice concerns how you personally fee, contact your legislator, OSA President has not expressed statement as of yet. Titan Catholics: glad the OSA President has not given a statement, she feels too early to jump to that conclusion. HOPE, feels uncomfortable having concealed carry on campus b. OSA Sponsored program – Student Legal Services Lawyer on campus offers this $5 fee per issue landlord inside of Room 105 volunteers at the desk are also needed. XIII. Announcements – History Club – grad student panel, 4 to 5 in SAGE 2032. Nicole Smith from Financial Services accounts payable and travel, changes occurred over the summer meeting with Rae Ann and Nicole offer how to utilize your allocated funds workshop this Thursday 4 to 5 PM in Reeve 207. XIV. Adjourn – motion to adjourn at 5:26 PM by Circle K, 2nd by YAL, passed placard vote (10/26/15)