Montana State University Associated Students of MSU Senate SUB Conference Room 335 January 28th, 2016 Meeting called to order at 6:00 p.m. by Senate Speaker, Joshua B. Soares. Minutes recorded by ASMSU Senate Secretary, Mackenzie Johnson. Roll Call: Lynn (absent), Murdoch (seat vacancy), O’Keefe (absent) Review of previous minutes Glose (seconded) Minutes approved Public Comment Anna Diffenderfer, NTT Instructor; Program Leader, Sustainable Food Food pantry by the students and for the students Presentations Alex Patterson: Student; President, Queer Straight Alliance QSA sent in demands to administration for 5 inclusive campus changes o Creating a LGBTQIA specific staff position o Gender neutral bathrooms by 2020 o Inclusive language o Allow students to use preferred name o Pairing program with other LGBTQIA students in the dorms Working with communications to get the word out to the University General questions about funding, name changes, compromises Senate Reports Windham – Met with Ellen from KGLT who will be presenting her budget to us next week and it’s looking great Leach – SUB Pub will have a first event on March 3rd and merchandise will follow Glose – FPUB recommended sight A for the new dining hall location and President Cruzado will approve soon Sanders – Arts and Exhibits budget is going well and mission statement is being revised Zoltek – Majors event March 7th for underclassmen still deciding on a major Unfinished Business 2016-R-1 second reading support for the 2017 Academic Calendar Campbell move to approve (seconded) General questions on purpose, calendar layout Roll call vote: o Yes: Campbell, Collins, Dufner Glose, Jones, Leach, Manley, Marts, O’Leary, Oswald, Pappas, Sanders, Stimac, Windham, Zoltek o No: None o 15-0 Motion passes New Business 2016-B-1 Election Schedule Reform First Reading 2016-R-2 Support for the MSU Food Pantry Plan First Reading EHHD Senate seat appointment Proposals on how to interview all three candidates o General questions Motion to ask one question at a time to all three applicants (passes) Motion to have 1 minute opening, 3 questions, 1 minute closing (passes) Motion to make the first question, “What makes you qualified for this position?” (passes) Motion to make the second question “What do you hope to improve within their college and university if elected?” (passes) Motion to make the third question, “What do you see the responsibilities of a Senator being?” (passes) Allison Hicks, EHHD seat applicant Answers all three questions with one minute opening and closing statement Motion to decide when we will vote and discuss each candidate (passes) o Discuss her cuteness and qualifications o Vote: 13-2, Allison Hicks appointed Andrew Sprague, Letters & Science seat applicant Answers all three questions with one minute opening and closing statement Megan Potts, Letters & Science seat applicant Answers all three questions with one minute opening and closing statement Deliberation on both candidates Motion to suspend the rules to allow Potts applicant (passes) Vote 14-1 Megan Potts appointed Swearing in of Hicks and Potts Admin Reports President Levi Birky Retreat was great Heightened PR, senator initiative Meeting on LGBTQIA ASGL and Faculty Senate met this week, culinary arts passed in Faculty Senate MAS conference call on Tuesday Monthly leadership meeting with President Cruzado PSAP passed at university council, looking to appoint Leadership Institute falls under Provost, ASMSU is advisory role Possible change of Columbus day to Indigenous Peoples day SUB Pub is actually happening Employee of the month: Melissa Dawn, Arts and Exhibits Senator of the month: Garrett Leach Vice President Capp Polling location P.A.C.E calendared out all events Potential hiring of SPA liaison NACA nationals booked Attended QSA partnership meeting Levi and I had our 1 year Facebook anniversary yesterday Business Manager Cowles Budgets due on Friday for everyone Talk to your program directors Tier changes POS system set up soon Replacing some computers Two reappropriations next week SUB Pub funds Remind people to be respectful with University leaders MSU budget council meeting Chief Justice Kirby Looking at 2016-B-1 next week Discuss changing college during tenure Senate Speaker Josh Soares Sign up to volunteer for the Suicide Prevention Summit Feedback on minutes Senate Speaker Pro-Tempore Spencer Pappas QSA meeting Gym just made two gender inclusive bathroom stalls Funding board approved club sports slight increase in fees Senate Reports Windham – Human battleship, apparel soon Collins - Go to the suicide summit, possible Olympic lifting class Stimac – SAA has spots open on the board Jones – Seat allocation for next spring Questions on remedy for extra EHHD seat Glose – Ordering apparel on Monday O’Leary – move to adjourn (seconded) Motion passes Meeting adjourned at 7:44 pm