Eastern Connecticut State University 83 Windham Street, Willimantic, CT 06226 Phone: 860-465-0099 Student Government Association General Board Meeting January 27th, 2014 Present: Executive Board: P. Bjornstad (President), A. Bullard (Vice President), M. Hicks (BAM), Z. Yeager (Secretary) Advisors: M. Delaney Senators: J. Ahern, E. Benoit, A. Burns, K. Chrzanowska, V. Cosma, E. Drouin, D. Dykstra, A. Fiducia, J. Garzone, C. Gosselin, M. Kandemir, E. McDonald, M. McFallGorman, E. Pelletier, R. Perry, J. Reid, R. Rivera, M. Silver, M. Styrczula Guests: W. McLaughlin, R. Labrie Meeting called to order at 3:02 PM 1. Acceptance of Minutes for 1/13/14 a. Motion # 36 (J. Garzone , J. Reid ) Motion to accept the minutes from 1/13/14 (21-0-0) Motion Carries. 2. President’s Report: a. New Induction: Motion # 37 (M. McFall-Gorman, J. Reid) Motion to induction M. Silver into the Senate for the remainder of the 2013-2014 academic year (21-0-0) Motion Carries. b. Compensation: P. Bjornstad will be meeting with K. Bedini regarding the compensation plan to see what avenues we have. We are looking to change the dollar amounts to lower amounts that may not require referendum. We may change the payment to express cash, or a scholarship, but all the details need to be looked into and finalized. J. Reid asked how the other CSU schools do compensation. Central & Southern do compensation with a stipend, but we are unsure about Western. J. Ahern mentioned that he does not believe compensation should be given. We do this club because we love SGA, not for the money. A. Bullard mentioned that she has done this for 2 years. She is unsure at this point. M. Hicks was torn as well. He mentioned other SGAs that do get paid and it is tough that we are one of few that is volunteer-based, but notes that we would lose dedication from the students if we add money to the mix. C. Gosselin said that Senators need to express their opinions now as the amounts are finalized. An informal vote was called: 8 people are in favor (36%), 6 opposed (27%), Eastern Connecticut State University Student Government Association “Students Serving Students” and the rest are indifferent. c. Cleaning Campaign Part II: The next one is tentatively planned for February but may be moved due to a long weekend, and town gown. The next Town Gown meeting is on February 20th. d. ExcelCT Plan / BOR Update: J. Ahern gave an update on the plan. President Gray discussed a new budget in March with tuition issues. Gray wants to put the 17 schools in the system into one working system which would allow easier access to institutions, and be the highest quality schools in Connecticut. February 6th is the time of action if we plan to persuade legislatures to change their minds about funding and tuition increases. Contact Justin with questions about SAC, or any issues with BOR. e. Senator Conduct: P. Bjornstad mentioned that all of us are elected positions and we need to conduct ourselves professionally at all times. f. Outing Ideas: E. Pelletier noted that she was worried about having a speaker because students may not listen as well. J. Reid suggested the board breaking exercise. E. Drouin suggested we avoid the wilderness but J. Garzone countered and said he would prefer a trip to the wilderness. K. Chrzanowska recommended the trampoline place. J. Reid suggested the speaker meet us at the place and that we mix the outing and conference. Z. Yeager and others agreed that a mix of a conference (speaker or non-speaker) and a fun outing be combined. 3. Vice President’s Report: a. E-Board Update: i. Letter Writing Campaign: A. Bullard mentioned the increase of tuition that may be headed our way. E-Board came up with the idea of writing hand-written letters to legislatures and people in Hartford to convince them to rally against tuition increases and support increased funding to the state universities. The administration would be on board with this because it would mean we would be getting more money. Many people were split down the middle last year. This plan of increasing funding doesn’t compromise the university and we can keep the same staff, hours, etc. When tuition isn’t increased or decreases, students may suffer when hours or faculty is cut. M. McFall-Gorman mentioned that we cover our bases and contact as many people in government as we can. E. Pelletier mentioned we should do more than just write letters. A. Bullard also mentioned the Twitter campaign to blast the legislature’s twitter accounts with a certain hashtag in conjunction with the other CSUs. E. Benoit asked what funding increases would help (as opposed to no tuition increases, tuition increases, etc). M. Hicks mentioned that the default is to raise tuition. We want to target legislature because it’s an election year so that we can get it to them before the budget comes out. At that point we have to appeal to the BOR instead which is trickier, and almost a lost cause. E. Pelletier mentioned a calling campaign where we call legislatures and leave messages. The Senate and E-Board seemed to approve. M. McFall-Gorman asked about surplus/defecit. M. Hicks mentioned how we are break-even at Eastern, which is good in comparison to other schools. b. Committees i. Student Issues: The Majors Fair is Tuesday March 12th from 2-4 PM. This will be reaching out to future students and current students who have not declared a major. Public Safety event is going to be on April 2nd from 3-4 in the Student Center Theatre. E. McDonald is communicating with Public Safety on the details. Student Issues Meetings are now Thursdays at 7 PM in the Clubs/Organizations Suite. ii. Public Relations: E. Drouin mentioned the 3 different ideas that PR has come up with: Student Appreciation Day, Eastern Appreciation Day, and Bucket List Day. Senators should e-mail E. Drouin with their ideas about each so that the committee can narrow it down. iii. Internal: Meetings are now Mondays at 10 PM. iv. BAM: Chris and Michelle are working with K. Bedini to secure money for 1 ½ trainers (1 full time, 1 part-time) that are strictly devoted to club sport members. BAM agreed to pay $10,000 per year for medical equipment but nothing is official. M. Hicks talked about Senator interest in BAM due to a newly vacated spot. 4. Secretary’s Report: 5. Advisor’s Report: 6. Old Business: 7. New Business: a. Penguin Plunge: M. McFall-Gorman proposed the idea of an SGA plunge group for the plunge happening soon. She will set up a table in the student center to accept donations from students. She discussed the idea and e-mailed interested Senators. 8. Open Floor: Meeting adjourned at 4:00 PM.