ASCWU-BOD Public Meeting October 18, 2012 4:00 PM SURC PIT “Together We Aspire, Together We Achieve” Call To Order: Meeting was called to order at 3:59 PM Introductions Kelsey Furstenwerth Jenn Arledge Mary Orthmann KJ Stilling Clint Wylie Brian Grimmer Brianne Wood Approval Of Minutes: Brian motions to approve the minutes from last week, Brianne seconds. All in favor and the minutes are approved. Additions Or Corrections To Agenda: Mary would like to add the following clubs to the agenda Alpha Eta Rho American Choral Directors Association American String Teachers Association Biology Club Central Environmental Club Central Vox CWU OXFAM Flying Wildcats (Air Force ROTC) National Association of Teachers Singing Philosophy and Religious Studies Pre-Pharmacy Club SALT Saxophone Club Sensory Analysis Club Society of Physics Students Swing Cats Future Education Staff Associates-previously recognized Lynnwood Campus Clubs Teachers of Tomorrow’s Education Future Teacher’s club Society of Student Accountants .She yields. Jenn would like to add Reba Burt for socially alternative on SAS appointments. Brian would like to add MECHA and FGSO under ESC organizations. He yields. EAC removed. Scholarship nominations removed until they have nominations. Approval of Agenda: Jenn motions to approve the agenda with the additions and corrections, Kelsey seconds. All in favor, agenda is approved. Officer Reports: Executive Vice President: Clint Wylie BODEVP@cwu.edu- he has no appointments for committees this week. But he has been updating the website with a purpose statement. This information can be found online for each committee. They had their second meeting with S&A, and for anyone whom is interested they meet Wednesdays 5:30 in SURC 301. He yields. Vice President for Clubs and Organizations: Mary Orthmann BODClubs@cwu.edu- they had a senate meeting last night, they decided to move their October 31st meeting to November 7th. She has also been updating the website and in the process of adding contact information for all of the organizations. She yields. Vice President for Academic Affairs: Jennifer Arledge BODAcademic@cwu.edu- she is in the process of updating their website with a list of senators. There will be a link that takes you to an application if you are unrecognized. The academic focus groups are fully formed and meeting regularly. Topics of discussion are general education reform, semester conversion and etc. She is looking for 3 students to fill a position. The next SAS meeting is October 29th in SURC 301at 6:00 pm. Come join. She yields. Vice President for Equity and Community Affairs: Brian Grimmer BODCommunity@cwu.edu- they are having their annual block party today and it started at4:00, it is being catered by Car’ls jr and Uptopia, frozen yogurt. Its all free! They and the CLCE are hosting CWU on the farm and they need volunteers, mostly afternoon with pizza and drinks offered. It is to clean up and take care of the Holm stead farm southeast of town. Bokafloha is a hip hop artist. Parade of Nations is Oct 21st and participants are needed. Vice President for Student Life and Facilities: Kelsey Furstenwerth BODStuLife@cwu.edu- she hopes everyone had an awesome homecoming week; Ms. Meinser and Mr. Barto were crowned. Last Wednesday was wellingtons wildfire and we had a great turnout and experience! Also, there was a football game on Saturday. Incentive to go to games, $500.00 scholarship. Spirit splash was last week; winners were Mitchell hall second floor. Beck hall. There is a zombie bash on October 27th. Vice president for Legislative Affairs: Brianne Wood BODLeg@cwu.edu- still in the middle of CWU voter registration. The ballot box outside is ready to take any ballots from any county that you are from. There will be an event next Wednesday at 5:30 to get information on the parties and candidates. Just a reminder she is still taking applications for our liaison. They will be living in Olympia for winter quarter. Contact her if you are interested. If you don’t have you ballot mailed to you, you can fill out your ballot on November 5th and 6th and you can print it out and sign your voter oath. She yields. Jenn asks if she needs any volunteers, she does and she would like to get people trained to host the booth. President: KJ Stilling BODPresident@cwu.edu- Going Home a mode of education, like social networking for CWU students. He is excited to work with the Provost one on one, he made a speech for the university and it was intimidating but a good experience. He was out of town but congratulates to the football team for the win. He is looking forward to midterms and finishing up this quarter. Thank you to Lindsey Sirer, student Bod of Trustees member. Communications: Communications may be submitted to KJ Stilling in person or via email BODPresident@cwu.edu. A letter from the ESC- attachment KJ thinks this is a great idea, within 2 weeks from today he will draft a response to this communication by the Oct. 25th. Jenn feels that it is important to announce the location of the BOD meeting has not been changed but that the meetings held in 301 are held so because of scheduling conflicts. Just for discussion, Clint adds to the audience if students don't know where SURC 301 is it would be helpful for students to find it since a lot of public meetings are held in that room. Sexpertise, is being held up there tonight after the meeting and KJ will be attending if you would like to follow. Public Comments: Public Comments may be submitted to KJ Stilling in person or via email BODPresident@cwu.edu. Public comments may also be presented at the time of the meeting SAS Appointments: (Jennifer) Corey Posten (Military Science, Alternate) Reba Burt- Sociology alternative She entertains a motion to appoint, Brian motions to approve the names above for their appointee positions, Brianne seconds. She yields. All in favor, 1 abstention, they have been appointed. Club Appointments: (Mary) Central Environment Clubmeet every Tuesday at 5:00 on the third floor lobby of dean. They work to achieve sustainability. Swing Cats- Monday usually SURC ballroom 6-10. They have lessons for students and community. This Saturday is a jazzercise. NATS- they usually meet Monday’s 7-8 student lounge, they help students who want to go to a Nats competition. This year they are fundraising, singing nonclassical songs within the community. Possibly a pie auction, in the spring they sing Italian classical songs for auction. Central VOX- Thursday 6:30 in SURC 140, they work with Planned Parenthood. CWU OXFAM- branch off of Oxfam, relief association. They meet in SURC Monday 140 American Choral Directors Association- Tuesdays at 5:00 in the music building 220. National and international standing, the music majors meet to discuss issues such as choir and conferences. Flying Wildcats (AFROTC) offshoot of aerospace occupations and future jobs. ESC Organizations • Mecha-no rep • FGSO-no rep and recognized. No need to re-recognize. New Business: They meet Wednesdays at 3:00 Sensory Analysis Clubmeeting 6:30 at JJ’s on Main to discuss wine. FESA Alpha Ata Row- Oct 23 6:45, first and last week of the month. Aviation club and bonding. American String teachers association. They have a greater national organization, this is the student chapter. They meet every other Wednesday at 4:00 in the music 120. Oct 31 they discuss conferences and networking Biology Club- they encourage discussion and interest. Every other Tuesday at 5:00 science 101 Philosophy- religious students. Extension of the classroom. They are talking about gender roles, and human sexuality. Conferences in Oregon and Seattle. They are looking to bring up discussions. Tuesday’s 430-630, L&L. Pre-pharmacy- anyone interested in the field. They are looking to go to school for this profession, tours and networking. Every other Thursday in science commons. SALT- non-denominational group that worships at Tuesdays at 7:00 at Reecer creek church CENTRAL EMS- Michael 230 first and third Monday. They provide services on campus. SAXIPHONE- they are a group that promotes the appreciation of playing saxophone. Thursday 5 music 117, every other. Society of physics studentsnational society of physics students, they use their funds to promote their members and students. Meet everyone Tuesday in Lind Hall. Lynnwood campus- Teachers of tomorrow education Future teachers club Society of student accountants She would like to entertain a motion, Jenn so moved. Clint seconds. All in favor, Discussion to withdraw support of Legal Fee Initiative- KJ caught the students up on defining the legal fee initiative and why the BOD is withdrawing support from this fee. The purpose of this discussion is that we are announcing that we are withdrawing support of this with a letter to the Board of Trustees. No fees have been collected yet because it hasn’t been approved. He entertains a motion to draft a letter stating we have withdrawn support and request that they do not move forward, Brian so moves, Clint seconds. One opposed, motion carries. Issues/Concerns/Announcements ESC Block Party- The block party is still going on! Head on over, Friday EQuAL is supporting Spirit day and ask that everyone wear purple. Public Transit Open House- Hal Holmes Center 12:00-2:00, 6:00-8:00. They are offering transportation for ADA and it can be arranged. The city of Ellensburg is asking for student input. Adjournment: Jenn motions to adjourn, Clint seconds. Meeting is adjourned at 4:46PM.