Eastern Connecticut State University 83 Windham Street, Willimantic, CT 06226 Phone: 860-465-0099 Student Government Association General Board Meeting October 7th, 2013 3:00 PM Present: Executive Board: P. Bjornstad (President), A. Bullard (Vice President), M. Hicks (BAM), B. Rice (Treasurer), Z. Yeager (Secretary) Advisors: C. Ambrosio, W. Diaz Senators: J. Ahern, E. Benoit, A. Burns, K. Chrzanowska, V. Cosma, E. DeLuca, A. DelValle, E. Drouin, D. Dykstra, A. Fiducia, M. Fournier, J. Garzone, C. Gosselin, R. Labrie, B. Malcolm, E. McDonald, M. McFall-Gorman, E. Pelletier, R. Perry, J. Reid, R. Rivera, M. Styrczula Meeting called to order at3:02 PM 1. Approval of 9/30/13 minutes a. Motion # 11 (E. Pelletier, E. Drouin) Motion to accept the minutes from 9/30/13 (22-0-0) Motion carries. 2. President’s Report: a. Retreat – Goal Setting: The goals are up in the SGA office. We plan to implement the goals throughout the rest of the semester and keep updates on them! E. Drouin mentioned the effectiveness of the retreat. PR noted that they will be working to make new posters for the goals to be displayed on. b. Open House Table: High school students are going to be descending on Eastern soon and we have a table in the gym from 11-4 on the 13th of October! We need representatives though. R. Rivera and R. Labrie will be representing the club! It is fromm 12-4 in the gym. c. Social Media Responsibility: VP Ken Bedini wants to have a series of events that deal with social media responsibility. We set the example for other students as Role models and leaders. d. RU1 Campaign: This is a campaign to show that Eastern students are good neighbors. There are a lot of complaints about the partying and loud noises from the Eastern students. P. Bjornstad mentioned the last campaign from 3 years ago and its effectiveness, however, we may want to try a new approach so not to tarnish SGA’s name. Eastern Connecticut State University Student Government Association “Students Serving Students” e. Town Gown: It will be held in the Johnson Room this Thursday at 6 PM. We need as many Senators as possible to attend. J. Reid, P. Bjornstad, D. Dykstra, E. Benoit, R. Labrie, B. Rice, and M. Hicks volunteered to attend! W. Diaz mentioned that the student input is important because the off-campus students do not represent everybody, but they are the ones that the local residents complain about. 3. Vice President’s Report: a. E-Board Update: Nothing to report at this time b. Committees i. Student Issues: 1. E. McDonald is working with UR to get a possible ask.fm started to get student issues. 2. E. McDonald met with C. DeAngelis about the transfer SOAR issue. This summer students with 60+ credits had an optional SOAR. But, next summer, transfers will be signing up with current students. 3. Neither of the elevators in the Cervantes garage are working currently. 4. Issues may be doing a “Wiener Wednesday” type idea. She brought up the idea of a “Thirsty Thursday” idea. A. Bullard thinks it’s a great idea, but it needs a different name. You get a drink, you give an issue. 5. Looking into a “Therapy Puppy” idea for exam time. Pet the puppy, give an issue. ii. Public Relations: The first committee meeting is this Wednesday at 3. They will be working on the ideas they came up with at the retreat. iii. Internal: Meetings are Wednesdays at 3. iv. BAM: 1. BAM approved Fishing Club’s constitution at last meeting, but were scheduled to come today. They did not show up so M. Hicks will be talking with them. 2. BAM will be sending out the minutes from now on to the Senate. 3. West Indian Society changed their Constitution a lot. It will be brought up at their meeting. 4. Ski n’ Board club had an allocation for lift passes. 5. IMA was allocated $3500 for a conference 6. SGA will no longer be paying for advisors to attend conferences. This saves us money. 7. $167,000 has been allocated. We have about $8000 left. 4. Treasurer’s Report: a. Budget: We are slightly negative but we have open POs that we did not use all the money for them, so the totals are less. We are -$20,000 currently because we paid for dual-semester things but used only money from one semester. EBoard does have $12,000 though, so we are only -$7000. M. Hicks mentioned that they allocate all their money out, but the money that doesn’t get spent comes back to BAM and that money will cover the debt. Clubs do keep fundraising money at the end of the semester but that is the only rollover that they get to keep. 5. Secretary’s Report: a. Office Hours: Z. Yeager reminded Senators to sign-in for office hours. 6. Advisor’s Report: a. Robert’s Rules of Order: C. Ambrosio presented his quick presentation that goes over motions, and how the meetings are to run. Motions start with “I move” They should have a What-Where-Money component to them. Then, a second is needed. This means that it is worthy of discussion. We then move to discussion. Amendments can be made at this point, but only on one of the What-WhereMoney. We then repeat the cycle. You need a majority of the vote (50%+1) for the motion to pass. You can even amend the amendments! The Senate’s mind was blown. After the amendment is accepted, we have to revote on the amendment again against the original. Then, we have a main motion (the 2nd amendment) and vote on it. If the discussion takes too long, we can motion to send it to a committee with a referral and date to report back by. 7. Old Business: 8. New Business: 9. Open Floor: a. Dates to Remember: i. Thursday, October 10th, President’s Breakfast, Hurley Hall, 7:00 AM ii. Thursday, October 10th, Town Gown Meeting, Johnson Room, 6 PM iii. Sunday, October 13th, Open House b. Peace & Human Rights: The club wants to have money re-allocated. BAM did not approve it. PHR Club planned a conference with UNICEF, but it is against the BAM guidelines because they do not fund apparel. However, because it is a conference but clothing is required. Last spring, General Board approved this, but now the money is forfeited because they did not get everything all set on time. c. Motion # 12 (E. Pelletier, A. Bullard) Motion to move to closed session (23-0-0) Motion carries. d. Motion # 13 (J. Reid, M. Fournier) Motion to re-allocate $500 for TShirts for Peace & Human Rights Club (19-3-1) Motion carries. Meeting adjourned.