Student Government Union Student Senate February 6 th , 2013 Agenda Call to Order 6:16pm Prayer - Kara Roll Call - 21 Approval of Minutes o Minutes stand Stephanie Reyes o Yeritza Vega (University Ministry) from University Senate asking on behalf of President Kirk to donate on behalf of a Hurricane Katrina victim who is an alum of Saint Leo Food drive Donate to relief fund instead of just specific family Madi moves to donate $2500 to American Red Cross Second Discussion o Maybe we could also provide a gift card, etc. to help the specific family – grocery store, etc. o Donation directly to American Red Cross Sandy Relief Fund o Luckson moves to amend the original motion to add $500 to the specific alumni in need from Hurricane Sandy Call to Question o Second o Motion carries 10 yes, 9 no, 3 present Motion failed Katie moves to allocate $500 to the specific alumni in the form of a gift card to a grocery store Second Discussion o Non-perishable items is what was requested by the alumni Call to Question o Second o Motion carries 20 yes, 1 present Motion carries President Pro Temp o Paintball Club Presentation (Round Two) Madi moves to SGU recognize Paintball Club Second Discussion o Already been in contact with USF and have committed members and researched sponsors Call to Question o Second o Motion carries 13 yes, 4 no, 5 present Motion carries Senator Reports New Business o Elections Committee met before Senate Applications will go out Feb 14th Applications will be due back on Feb 19th by noon to Dawn Applicants will find out by that evening if they have been approved to campaign Photos will be required – posted on voting website Voting will take place on Feb 28th Applicants will find out the results of elections on Mar 1st Polling stations SAB 9am-5pm; Outside Dining Hall 11am-2pm; Library at night 7-9pm Elections sign ups to help at polling stations if you are not running o Freshman Committee State Fair trip open up to anyone – not just Freshman $7.50 to wristband Senator shirts - $10 Send sizes to Angie please Open Forum o Leadership Conference February 17th: Check-in starts at 10:00 AM, speaker starts at 11:00. o Senate would like to see a new organization’s Constitution before they present in Senate Not a problem o Rules Committee meet after Senate o SGU has money to spend Please come in to see the E-Board during office hours with your ideas Lakefront is a work in progress o Hot water issue Being placed into the budget request for next year, but unfortunately, there is nothing currently that Plant Ops can do right now without re-piping the entire side of campus Please keep putting in work orders, telling RA’s, etc. Advisor Report o Please register for Jeb Bush event next Wednesday if you are available Brendan moves to adjourn o Second Adjournment at 7:08pm Student Government Union Student Senate February 20 th , 2013 Agenda Call to Order at 7:23pm Prayer -Mike Roll Call - 15 Approval of Last Weeks Minutes o Minutes stand President Pro Tempore o Election Day Sign-Ups Outside SAB, Outside Dining Hall, Library Please see attached spreadsheet and sign up for open times!!! Senator Reports o Smoke Free Information – Jonathan Perrone Moved to next week’s agenda o Committee Reports Freshman End of the Year Bash possibility – Apr 14th Elections Committee Lack of response from Mac so just a note to everyone – please check your emails constantly! Unfinished Business New Business Open Forum o CKI Fundraiser to help buy a little boy leg braces to assist him with walking Coming next week to talk more about it in Senate Working towards $1000 surprise Advisor Report o Senate next week – Multimedia Room in Building 6 Photo shoot for cover of Spirit Magazine Wear something Saint Leo or something neutral (solid color) No letters please! Mike moves to adjourn o Second Adjournment at 7:33pm Student Government Union Student Senate February 27 th , 2013 Agenda Call to Order at 6:15 Prayer Roll Call – 20 President Pro Tempore o Election Day Sign-Ups Spots need to be filled o Club Presentations Phi Beta Lambda Joe Moves to SGU recognize PBA Second Discussion o John calls to question o Second motion carries Role call vote: 14 yes 3 no 2 present Motion carries Pre-Medical Club Joe Moves to SGU recognize Pre-Medical Club Second Role call vote: 13 yes 3 no 2 present Motion carries Alpha Phi Sigma Jonathan Moves to SGU recognize Alpha Phi Sigma Second Role call vote: 1 yes 9 no 8 present Motion fails o Philanthropy Request Taylor Martz Chelsea moves to donate $600 to help Easton get leg braces o Second o Discussion o John amends the motion to donate $1500 Chelsea calls to question Second Motion carries Role call vote: 17 yes Motion carries Vice President of Activities – Stephanie Reyes o CAB resolution proposal: adoption of resolution immediately as amendment to constitution Chelsea moves to approve the amendment pertaining to CAB Second Motion carries Senator Reports o Smoke Free Information – Jonathan Perrone Future action o Committee Reports Junior class committee Freshmen April 14 carnival Philanthropy Sponsor international student fund Event tomorrow outside of Library – European Highlight Dinning hall Suggestion boxes Unfinished Business New Business Open Forum Advisor Report o Photo cancelled today Next week now: no formal senate but just photo shoot then lacrosse game for SGU promo event Kara moves to adjourn o Second o Motion carries Adjournment at 7:55