USS Scholarship Committee Meeting January 6, 2012 6:00 PM Present: Jeffrey Aikens (JA), Muhammad Arshad (MA), Samantha Campbell (SC), Anne Donlon (AD), Sandra-May Flowers (SMF), Tricia Klarren (TK), Kafui Kouakou (guest, KK), Fernando Araujo (guest, FA) 1. USS Chairperson Remarks KK made remarks; no one was taking minutes. At this point AD was asked to take minutes. 2. Scholarship Committee Co Chairs Remarks o None 3. Goals for the Year o New Scholarships if any Discussion for new projects. JA suggests there be a scholarship for graduate students, perhaps with a 3.2 GPA, one per campus, similar to merit scholarship, $500-1000 SC suggests that having separate scholarships for graduate and undergraduate might be fairer to undergraduates JA will draft something and circulate it to the committee by email. SMF brought a handout with some ideas. SC asks whether graduating students would be eligible. KK responded that it had been a question previously, and it would be up to the committee to decide going forward. AD raises some questions about the logistics of a graduate student scholarship, since some campuses don’t have any graduate programs. She also raises the question of whether student fees, collected from all students, should be used to fund scholarships for a few students, and reports that at the Graduate Center student fee money no longer funds the travel and research awards. New scholarships will be voted on at plenary, then it will be sent to COSA. MA asks about undocumented students' eligibility. KK responds that the committee would have to decide how to navigate concerns about the information required and payment. o Current Scholarship Package AD asks about selection procedure. KK explains that in the past Student Development at each school selected qualified applicants, and then the USS body validated the choices. AD suggests that student fees should be controlled by students, and students should have more control over the selection process. KK points out that time could be an issue, and asks whether this committee would want to go through all of the applications. He suggests one option would be to ask Student Development for multiple nominations per campus. AD asks if student government on each campus could be involved. There is some discussion of the variety of scholarship committees and scholarship offices on different campuses. SMF says students should control the selection. FA arrives. FA explains that student life directors selected students in the past, to avoid favoritism from within the USS Scholarship Committee. He says the question is how to implement an objective, transparent process. FA suggests the committee talk to Sharmaine. He reports that in the past there were concerns about student life directors selecting the scholarship recipients, but recommends that there be someone that's not a student involved in the selection process. SC points out that the application states that the selection committees should include students on each campus. FA suggests that the committee try to get student government involved on each campus. When the committee meets, they can submit the minutes to the committee. KK suggests that the student development selection committee can send more than three candidates. FA encourages the committee outline a timeline with Sharmaine, since she is the contact person with the student development on the campuses. FA clarifies that any changes to the packet will have to be approved by Vice Chancellor Sanchez. There is some discussion of the timeline. The committee will select the recipients for the spring. The timeline of distributing the packet by the first week of February, applications are due to Student Development-led committee by April, they review in April, and then their recommendations are submitted to the Scholarship Committee. JA suggests that we come to some consensus on how the scholarship is advertised. There is some discussion of a flier, and what logos it might need. KK suggests that the timeline is moved back one week for each deadline, so that there's some flexibility. JA proposes February 1st; March 15th for the application deadline; Student Development submits four applicants per campus by April 16; May 16 is the Scholarship Committee's deadline for selecting candidates. TK arrives. There is a question of how the review process would work within this committee. AD suggests the committee do some fact finding to see how other institutions operate. SMF expresses some concern about bias, and there is a consensus that students on the scholarship committee should not evaluate students from their own campus. JA suggests a point system based on each set of criteria, each evaluator's points would be averaged for each candidate, and then ranked. TK suggests the committee do some homework to see how other scholarships selection process. JA suggests that before the next plenary we should meet to be ready to advertise the scholarship and have an idea of how the selection process will work. MA says that he will be promoting the scholarships at tabling at City College. KK says once the flier is ready, he will ask the Vice Chancellor to send it on to Student Development on the campuses. The committee decides to meet January 18 at 4pm. For the next meeting, the committee will read the packet to prepare and will bring suggestions for guidelines for reviewing the applications. The flier will be ready. The cochairs (MA and SC) will meet with Sharmaine in the interim. The committee will discuss the website further. New business: the timeline. o USS/CUNY Scholarship Website JA asks what work it would entail. KK reports that the committee can give suggestions on the design. 4. Announcements None 5. Adjournment MA motions to adjourn. TK seconds. Meeting is adjourned at 8:23 pm. Minutes respectfully submitted by Anne Donlon.