GRADUATE STUDENT SENATE MEETING MINUTES Date/Time: 9/14/2015, 4:30-6:00 P.M. Location: Student Center Conference Room Name Position Meeting Status Trevor Mattos President present Rich Aime Vice President present Liz Janson Treasurer present Jason Wright Secretary present Dr. David Milstone Advisor present Senator College Meeting Status Katyanne Shoemaker SMAST Present Mike Savaria Education Excused Ally Blanck Law Excused Jeanne M. Katz Nursing Present Thinh Dinh Nguyen CCB (Charlton College of Bus.) Present Lien Nguyen CCB (Charlton College of Bus.) Present Calvin Nguyen CCB (Charlton College of Bus.) Present Roni Hyam Engineering Present Tiffany Ferreira Engineering Present Alec H Andersen CVPA Excused Meeting called to order by Trevor Mattos, GSS President at 4:39pm Agenda Item Discussion Follow-Up/Person(s) Responsible Introduction Leadership style (collaborative) and broad goals; good year to develop and grow; try to get internal and external actors involved; cultivate leadership within GSS Roberts Rules and GSS is a forum of student opinion; Senator role e-mail if you cannot attend; quorum = 51%; abstention if conflict of interest, but otherwise try not to; roll call vote if motioned, otherwise show of hands; President can allow discussion or close it (you can ask for debate); Point of Information: have question for speaker; Point of Procedure: you don’t think procedure was followed properly; Disposition Motions (e.g., withdraw, amend, extend debate, refer back to committee; requires second and vote); Main Motions require motion and second, and majority passes Committee Ad Hoc: Katy, Trevor Chair Assignments (floating) Elections: Katy, Jeanne, Lien Policy: Mike S., Jeanne Finance: Tiffany, Dinh Social: Tiffany, Roni, Calvin Lien: Revamping diversity and inclusion Bowling: 19th from 6PM-8PM; Trevor: Follow up about Transportation: Star Store and Chancellor schedule Campus Center pickup, 5:30 and 5:45…8PM transportation back, Jason: Share Conference NB first; this is a “give back EMIRGE narrative event,” so bring a small item; Dr. Milstone: pass contact info on Status: All set, transportation to Katy (SGA organizer of open confirmed; Jeanne can attend part forum) of it, all others present can attend; Dr. Milstone will send e-mail tomorrow. Conference (EMIRGE): Include state colleges outside UMass? Liz thinks yes, no decision made; Theme: coincide with Transform 2020…Innovation, Impact, Inclusion; State Sec of Ed as speaker, also Ted Talks speaker; When: 2 days, Friday and Saturday in April, Tesfay Meressi would like it to be during grad research week (e.g., 3-min thesis that week); Liz emailed Nancy Robillard, need to reserve Woodland Commons What: Poster session, round table discussions, symposiums, individual papers (completed research studies, less than 2000 words, we bundle into themes); Next step: Call for proposals would go out to schools Include undergraduates? They already have Honors conference, maybe we include those doing exceptional work; Trevor: what if they approach us, also likes links to SGA Explore sponsorship Open Forum: Trevor working to get Chancellor there; When: Oct. 19th or 23rd, Katy has comps on 19th; Barney Frank on campus that day. Try to move away from Auditorium as a space (dark and too large); Purpose: Trevor: reminder GSS exists and its mission (organize and advocate for grad students); get feedback from students; What: Katy: We should solicit ideas before the event...Set up link to receive feedback; have introduction to GSS has done, can have panel; Dr. Milstone: if we get feedback ahead of time, then we can bring in Administrators (they like to hear directly from students); Note: Undergrads do similar thing multiple times a year, we can have a conversation with them Trevor: bring up event ideas Tiffany Cabinet 3 hour meeting; Chancellor talked Meeting Update about University performance in surveys and how to improve it; SGA and GSS represented. Good reaction to Inter-UMASS Conference (EMIRGE); Chancellor mentioned reaching out to UMD employers as financiers, and there are other contacts if we cannot get money from them; Also discussed revamping diversity and inclusion council, looking for student representation. What will Council discuss? Gender neutral bathrooms and other related issues, making the University more welcoming (theme from survey); Dr. Milstone: subcommittees will be created and staffed (e.g., Faculty diversity) Trevor would like to see Senators involved…reach out to Trevor to express interest. Logo Logo was out of date. The EBoard commissioned a design student, and they sent four options. People either liked the first or last; Trevor thinks first is too large, and perhaps we could expand the University name in the last option; Tiffany: add yellow (background), although easier to print in blue/white…We could get both colors to work in multiple contexts; Katy: perhaps add torch in top of middle of last choice. Guidelines are available for official colors Library Dr. Milstone asked us to discuss library concerns Alex (visitor): Dr. Milstone noted that library hours will be extended; The reason for the cutback is loss of professional staff, and they are now training students. Alex’s group is pushing for more hours; Perhaps to 24 hours Sunday through Thursday, midnight on Fri and Sat; Why: library is a valuable resource, students need better places to study and access to computers; Send petition sheets to: aglenn@umassd.edu Working Meeting Allow Committees to have time to work during our regular meeting; Group agreed with this (no vote taken). Administration and Tiffany: division of administration and finance…Facilities, Finance Committee conferences, etc. Student perspective…2-3 students Get in touch with E-Board if you are interested Contact Info and Contact sheet was passed Meeting Time around for corrections; Doodle pool for meeting time was not filled out by everyone, so resolve via e-mail Meeting adjourned at 6PM Respectfully submitted Jason Wright GSS Secretary