I. STUDENT SENATE SESSION XXXVII – MEETING 16 February 21st, 2016 – 6PM – Paul College Room 165 AGENDA (Submitted by Jesse Austin) CALL TO ORDER: II. ROLL CALL III. COMMUNICATIONS A. Senators and Guests i. No communications. B. Graduate Student Senate i. No communications. C. Liaison to Administration i. No communication. D. Senate Executive Board i. Parliamentarian Doug: We had quorum at Judiciary Committee today, and there is going to be an add bill for the committee tonight, so you can add yourself at that time. I’ve also had a lot of people asking about my campaign, so if you want to see my initiative plan, please check it out online. ii. Executive Officer Amanda: Just keep doing what you’re doing everyone! 1. Speaker Gabe: If you are not receiving the Student Senate e-mails, please contact Amanda. iii. Business Manager Jake: expect a Financial Affairs Committee resolution next week. Please e-mail me if you have questions about my committee. iv. Public Relations Manager Emerson: please like us on Facebook, follow us on Twitter and other social medias! Please check out the Student Senate Blog, for it has Senate information like resolutions, senator information, and upcoming events. I spend a lot of time working on it, so please check it out. I have also put new paper on the Student Senate Board, and it is going to have election information on it soon. Afterward it will include Senate information. Ask me for a name tag if you don’t have one! v. SAFC Chairperson Abby: We are going to send Circle K to a convention that we help them go to every year, we spent a “There is no harm in repeating a good thing.” -Plato E. F. G. H. IV. lot of time on PPRs, and we will be filling in our last SAFC Senator seat tonight. For more information, please see me. vi. CFO 1 Alexander: No communications. vii. CFO 2 Chris: Next Financial 101 meeting is next week! viii. Academic Affairs Chair Justin: I am coming up with a meeting time, so please e-mail me to let me know what works for you if you want to be on the committee. ix. Campus Structure Chair Christian: I’m looking for Senators to join my council, which meets Tuesdays at 5pm in the Senate office. E-mail me if you are interested in joining. x. Community Development: Currently working on establishing more gender sensitive bathrooms. xi. External Affairs Chair John: No communications. xii. Fraternity and Sorority Liaison Allison: My committee meets Thursdays at 6PM, so if the time does not work for you, please let me know. xiii. Health and Wellness Chair Emily: I want to thank everyone who helped in Dinning Committee. We had a great first meeting. We will be advertising and organizing events for Eating Concerns Awareness Week, which will be posted all over social media, so please like and follow. My committee meets in the Senate Office on Wednesdays. xiv. Judicial Affairs Chair Sam: No communications. xv. First-Year Senator Katie: No communications. Student Trustee i. No communications. Student Body Vice President i. No communications. Student Body President i. Lots of good stuff going on in the office, so please talk to me or the officers to find out more. Let’s have a good meeting! Student Senate Speaker i. Election committee has been keeping busy. Petitions are in! I would like to take a moment to thank Brennan, who has been going above and beyond, taking on next level tasks (applause). I would also like to thank the new business manager as he has embraced his role and has been very helpful (applause). Lastly, I would like to thank Jesse for being willing to take SAFC and Senate minutes as we are in the process of selecting a new Historian (applause). NEW BUSINESS A. XXXVII- 3.15- Removal of Senators i. Emily Count added herself to the bill. 1. I thought I could juggle my senator and council role, but I discovered it was too much. “There is no harm in repeating a good thing.” -Plato B. C. D. E. F. G. ii. Approved unanimously. XXXVII- 2.16- Approval of Senators i. Nicholas Snedegar added himself to the bill to become Christiansen Senator 3. ii. Approved unanimously. XXXVII- 49- Approval of Judiciary Committee Members i. Doug: we go over bills and resolutions before they go to the floor. We meet on Sundays at 2PM. ii. First year Katie Clark and Senator Gin Gar Bo added themselves to the bill. iii. Approved unanimously. XXXVII- 50- Approval of Student Activity Fee Committee Members i. Abby added Brennan Pouliot to the bill. ii. Approved unanimously XXXVII- 51- Constitutional Amendment on Senate Constituencies i. VP Ryan: our current ratio is 1 Senator per 100 students. We are looking to change the ratio to 1 Senator per 150 resident students and 1 senator per 200 non-resident students. We believe that the amendment will result in a better representation of the Senate. ii. Jake: Will this amendment effect smaller dorms on campus? 1. Ryan: It won’t, for every residency hall is expect to have at least one Senator. iii. Gabe: We will still work on advertising the Senate to Students, but the amendment will make the Senate more manageable, as well as raise standards for commuter students. iv. Doug: I am in favor of the Amendment, and it is worth noting that I when we go to administration with resolutions, they tend to express concern on our numbers and representation. v. Jesse: How many Senators would a resident hall of about 250 students receive? 1. Ryan: Only one Senator. vi. Passed with one nay. XXXVII- 52- Bylaw Amendments for the Student Body President i. I want to go off the grounds that everyone has read it, for it was submitted to everyone in a timely manner. ii. Approved with one nay and one abstention. XXXVII- 53- Bylaw Amendments for the Student Body VicePresident i. For the most part, we are just changing a few lines to match up with President’s changes. ii. Lincoln: Why make the VP a spokesperson to students? 1. Ryan: it is necessary and logical. iii. Lincoln: I like one point of contact. iv. Passed with one nay and three abstentions. “There is no harm in repeating a good thing.” -Plato H. XXXVII- 54- Approval of Historian i. Gabe: I would like to motion that we move into executive session so that we can discuss the officer approval. Jesse and senators who have not been approved will have to step out for this portion of the meeting. ii. Motion was approved with one abstention. iii. Jesse was approved for the position of Historian with five nays and one abstention. I. XXXVII- 55- Amendment to General Election Standard Operating Procedures i. Erik: Why do we need to have the debate closer to the election? 1. Gabe: The debate needs to be closer so as to strengthen the momentum of both candidates and voters. We believe that giving flexibility to committee on choosing the debate time will help achieve this goal. 2. Ryan: I want more precise language, like “two days before the election.” 3. Approved unanimously. J. XXXVII- R31- Concerning the Capital Projects Funded by SAARC i. Cam: SAARC reviews all the capital projects on the campus and where the funds are puts. Students need to have a say in where this money is spent. ii. Ryan: Did this go through Judiciary Committee? 1. Doug: Yes. iii. Silas: friendly amendment. iv. Business Manager Jake: friendly amendment. v. Lincoln: friendly amendment. vi. Katie: friendly amendment. vii. Passed unanimously. V. OTHER BUSINESS A. Ryan: Return to the Removal of Senators Bill. Zachary Dumont is leaving to study abroad in China, so I feel like it is fair that he removes himself. B. Ryan: Thank you for opening the bull up, and I hope you have a wonderful remainder of the semester. C. Ryan: Let’s thank Zach for his extraordinary service (applause). D. Approved with three nays and one abstention. VI. ADJOURNMENT “There is no harm in repeating a good thing.” -Plato