GRADUATE STUDENT COUNCIL MEETING Bingham Humanities 300 Thursday, February 5, 2015 Graduate Student Council Meeting 7:30pm - Thursday, February 5, 2015 Present: Arts and Sciences: Anthropology – Neha Angal; Biology – Nick Short; Chemistry – Kelsey Sparks; Classical and Modern Languages – Mandy Brown; English – Keri Mathis; Fine Arts – Tracey Eckersley; Geography and Geosciences – Victoria Montgomery; History – Katherine Morrison; Humanities – Femmy Rose; Mathematics – Ryan Luke; Physics and Astronomy – Geoffrey Lentner; Political Science – Sean Welch; Psychological and Brain Sciences – Nicholas Holt; Sociology – Shawn Rolfe; Urban and Public Affairs – Aaron Stephenson; Women and Gender Studies – Cassandra Collier College of Business: Entrepreneurship – Shankar Naskar College of Education: Education and Counseling Psychology – Dominic Schmuck; Health and Sports Sciences—Amy Walden; Leadership, Foundations, and Human Resources – Charles Edmiston; Teaching and Learning – Kristin Harbour Dental School: Oral Biology – Saira Ahmed School of Medicine: Anatomical Sciences and Neurobiology – Katie Harman; Audiology – Mary Beth Duncan; Biochemistry and Molecular Biology – Catherine Cobb and Jamaal Richie; Microbiology and Immunology – Sabrin Albeituni; Pharmacology and Toxicology – Marcus Stepp; Physiology and Biophysics – Anastasia Keller; Speech and Language Pathology – Emily MacIntyre School of Interdisciplinary and Graduate Studies: Interdisciplinary Studies – Angie Carlson School of Nursing: Nursing – Anna Jorayeva School of Music: Music – Israel Cuenca School of Public Health: Public Health – Victory Osezua Speed School: Civil and Environmental Engineering – James Wong (proxy); Computer Engineering and Computer Science – Abdallah Eteleeb; Electrical and Computer Engineering – Ahmed Soliman; Industrial Engineering – Luis Cardona Absent: Arts and Sciences: Communications; Justice Administration; Pan-African Studies; Theater Arts GRADUATE STUDENT COUNCIL MEETING Bingham Humanities 300 Thursday, February 5, 2015 College of Business: Accountancy Kent School: Kent School Speed School: Chemical Engineering; Mechanical Engineering Called Meeting to Order at 7:35 pm GSC Executive Council elections Election results: o President- Femmy Rose o Internal Vice President- Benjamin Leamon o External Vice President- Brandon McReynolds o Treasurer- Mahsa Badami o Info Chair- Neha Angal o Travel Administrator- Ryan Luke o Senators-at-Large- Angie Carlson and Kelsey Sparks All candidates presented brief comments in support of their nomination/election Officer Reports: President – Jasie Stokes January pop-up lounges were successful; HSC pop-up lounge was especially successful and had 90 people attend Call for papers and posters for the symposium and research fund due on 2/15/15; we need to get as many applications as we can in; only 1 application for research fund so far Internal VP – Keri Mathis Requesting information regarding workshops and other professionalization efforts happening in departments across campus; would like to combine these efforts with PLAN when possible (and appropriate) External VP – Benjamin Leamon Sodexo Negotiations Wish List Sustainability · 30% minimum for locally-sourced (250-mile radius) foods o Increasing to 50% over the life of the contract (Food Hub partnership?) · Wage parity with UofL wage floor · Significant ($0.50 - $1.00) discount at all Sodexo-owned locations for reusable water bottles · Replacement of plastic utensils with compostable equivalents GRADUATE STUDENT COUNCIL MEETING Bingham Humanities 300 Thursday, February 5, 2015 Adding New Locations · HSC dining options, food trucks, etc. – possibility of add’l mandatory plan for HSC · SoM, CoB, and College of Education - Simply-to-Go / “coffee & fast casual” o Needs evening hours, and to be closer to these three buildings. Tulip Tree doesn’t work, because the walk is too long, and if there’s a line, students miss class · Coffee option in the SAC while Jazzmans is down. Lines at Einstein’s and Library are too long, and will only be longer without the SAC option Policy Changes · Flex Point expiration waiver for students with mandatory summer classes (e.g. Speed) · Swipes at all/most Sodexo-owned locations, even if it means the swipes are worth less o 2-3 swipes for a meal, but limit how many swipes can be used per week (ex: 30) · To-Go option for dining halls (perhaps costing 1 extra swipe) · Simpler opt-out policy On SAB/ELSB SENATE PROGRAMMING BOARD INTERVIEW DATES ENGAGE LEAD SERVE BOARD · Friday, February 13 (10am – 3pm) · Friday, March 27 (Time TBD*) CONTACT: advisor@engageleadserve.org STUDENT ACTIVITIES BOARD · Friday, February 6 (5:30pm – 9pm) · Saturday, March 28 (Time TBD*) CONTACT: stu.neff@uoflsab.org Travel Administrator – Ryan Luke GRADUATE STUDENT COUNCIL MEETING Bingham Humanities 300 Thursday, February 5, 2015 explicit instructions about what to do on the email meet with the UBM give them our Travel Expense Vouchers; these TEVs need to go to Ryan NOT Controller’s Office funded over 200 people; currently on waiting list for the rest of the year would like to fund 25 more people for travel funding after May 1, you can fill out the form for summer funding Information Chair – Katie Wilson No report. Treasurer – Behnoush Abdollahi spent our budget for Fall but have requested Spring budget and carry-over for last year Old Business: Updates on Student Fee Resolution o Student fee resolution: asking for student representation on fee committees across campus o please email jprose01@louisville.edu; or gscpres@louisville.edu after reviewing the resolution New Business: Approval of Minutes for Meeting on January 8, 2015 o Minutes approved Questions for SGA Candidates o What type of Provost would they like to see hired? (Femmy Rose) please send requests for questions to Ben Leamon: benjaminleamon@uoflsga.org; he would like to send these to the Chief Justice by Monday at 5pm Travel Funding Announcements o See Travel Administrator report. Constitution Reading o Reading tabled to make further revisions. Announcements: Announcements o Feb PLAN events (see handout) o GSU event: A&S departments, GSU is having elections at the next meeting on Wed March 11, social hour at 7:30 in this room and meeting starts 8:30; nominations will be taken before o French Film Festival: five films and 3 showings for each; 5pm and 8pm on Thursday; 3pm on Friday; free; February 5 - March 6; Floyd Theatre Adjourned at 8:48pm