Student Congress—96th Session The University of North Carolina at Chapel Hill Gardner 309 16 September 2014 7:30 PM Minutes by Nicole Maltrotti, Principal Clerk I. II. III. IV. Call to Order (Roll Call) a. The meeting was called to order at 7:32pm. Approval of Minutes a. McClelland motions to approve minutes. Seconded. Consent. Reports of the Officers of Congress a. Speaker’s Report: Speaker Harvy will be hearing two very important bills tonight. They are both for appointments to the executive branch SSSC. There was not consent in the committee and Speaker Havry wishes the representative to vote in a way that morally reflects the Student Code. b. Speaker Pro Tempore's Report: Speaker Pro Tempore McClelland has no comment on the bills because he will be residing when brought on the docket. c. Finance Committee Chair's Report: Chair Aristy said that we will be hearing a few bills that were not agreed upon, but it is nothing too controversial. d. Rules and Judiciary Committee Chair's Report: Chair Schoonover said that last week passed many bills that were favorable and they are on the consent calendar. e. Oversight & Advocacy Committee Chair's Report: Chair Joyner said that O&A heard 15 bills, seven were on the SSSC appointments (they were passed without prejudice), and he will speak more when the bills come up. f. Ethics Committee Chair's Report: Chair Dunangan asked representative to please email him absences and Chairs should email him about unexcused absences. There are seats open in 1, 4, 2, 8, and every grad district. Special elections will be held with homecoming. Receipts of Petitions and Messages a. Message from the Student Body President: VP said that he has nominees will be on SSSC. He stands for queries. None. b. Message from the Graduate and Professional Student Federation President: Not present. Certified correct and proper by _____Speaker V. VI. VII. VIII. c. Message from the Student Body Treasurer: Treasurer Best said that a lot of people saw the article in the DTH about Safewalk. Stands for queries about it. None. d. Message from the Student Attorney General: Not present. e. Message from the Honor Court Chair: Not present. Public Comment Period Introduction of Concurrent Resolutions: None. Unfinished Business of Preceding Meeting None Special Orders Consent Calendar a. Resolutions i. SCR-96-045- A RESOLUTION TO APPROVE CONGRESSIONAL STV BOD APPT ii. SCR-96-047- A RESOLUTION TO APPROVE CONGRESSIONAL SLS APPT iii. SCR-96-048- A RESOLUTION TO APPROVE CONGRESSIONAL WXYC APPT iv. SCR-96-050- A RESOLUTION TO APPROVE CONGRESSIONAL RESPC APPT v. SCR-96-052- A RESOLUTION TO APPROVE CONGRESSIONAL WEBMASTERS vi. SCR-96-053- A RESOLUTION TO APPROVE CONGRESSIONAL CLERKS vii. SCR-96-054- A RESOLUTION TO APPROVE CONGRESSIONAL SLAB APPT viii. SCR-96-055- A RESOLUTION TO APPROVE E-BRANCH RESPC APPT b. Bills i. SCB-96-057- ASA ii. SCB-96-058-CADENCE iii. SCB-96-059-eSPORTS iv. SCB-96-060- CROSSFIT v. SCB-96-061- IGSA vi. SCB-96-062- KASAMA vii. viii. ix. x. xi. IX. SCB-96-063- LAB THEATRE SCB-96-064- CAROLINA REVIEW SCB-96-065- MEDICAL DIALOGUE SCB-96-066- UNC TABLE TENNIS SCB-96-067- UNCONTROLLABLES Motion to approve the consent callender. Seconded. Motion passed. General Orders Calendar a. Resolutions Certified correct and proper by _____Speaker i. SCR-96-049- CONGRESSIONAL SSSC APPT I. Chair of R&J resides for the resolution. II. Speaker Hardy says that it went through O&A last week and it didn’t pass because Chair Joyner brought some issues. Speaker said that other Speakers have sat on this committee before. She is passionate about it because of last year’s confusion about quorum and rules and general use of student fees. III. Speaker Pro Tempore McClelland said that when the speaker wants to sit on a committee, the pro temp must review the application and see if it is best qualified. IV. Speaker talks about the lack of experience compared to the two other appointments. Austin is a sophomore because he is interested in using student fees put to good use and he is fire marshal at his fraternity house. Tara said that she has sat on the committee before. V. Chair Joyner said that Austin and Tara are well qualified to be put on it. He points out that the Speaker already sits on 8 committees and we should bring more diversity to a committee. Chair Joyner is offering a friend amendment. Amendment friendly. Representative Bass seconds it. VI. Pro Temp McClelland said that there is enough precedence for Speaker Hardy to sit on the committee. We have other spots for others. Speaker is well versed in every aspect of student government. McClelland yields time to the Speaker. VII. Speaker Hardy said that not all of them wanted SSSC. She sees Joyner’s argument but disagrees. Their votes are not independent but they are to represent the speaker and the voice of congress. She is essentially acting as herself. VIII. Chair Aristy said that this happens all the time. We shouldn’t presume that she is unable to have time fore this. It is in the Code because it has happened before. IX. Chair Joyner said that he is just speaking for his constituents. He wants to refer back to the time point. She raised the question if an appointee could sit on two committees. X. Pro Tempore McClelland yields his time to Speaker. XI. Speaker said that Sam wanted to sit on two very big committees instead. She already has two well qualified appointees. XII. McClelland moves to previous. Seconded. XIII. The No’s have it XIV. Bass moves to pass the resolution. XV. Joyner moves to a role call vote. Seconded. XVI. Resolution passes with 15-3-2. ii. SCR-96-056- E-BRANCH SSSC APPT I. SBVP says that there are four appointments to the SSSC including a Chair. He thinks this is a fresh new start for the committee. II. Sam Pranikoff served on a committee and is a sophomore. III. Andrew Wood said that he sees the value and is excited to be on the committee. Certified correct and proper by _____Speaker IV. b. David Goldberg is a grad student and is well qualified and worked as a Sergeant of Arms. He is a dual degree student in law school. He has been working in the NC general Assembly. V. Chair Dunangan asked what problems the committee has seen in the passed. VI. The appointees spoke on transparency, lack of wait constitutes as “safety,” and a lack of clear mission. VII. Speaker Hardy said that Goldberg was put on general orders because she raises concerned because he sat on SSSC last year but she would rather have a new face. And Sam has sat on two committees and he has a business. VIII. Motion to divide this question. Seconded. Consent. Moved appointees Andrew Wood and Francesca Gines on 56A. IX. Representative Diaz wants Pranikoff could speak to the conflict of interest. X. Pranikoff said he has an LED lighting business. He has no UNC project and he gets a bid for every project in the state. XI. Chair Schoonover said that Goldberg has not done anything about buzzride. He wants to table these appointments until it is figured out. XII. Joyner yields the time to Goldberg. Goldberg says that he likes buzzrides but they deliver grant to grant. He said they wanted an immediate check. He says that until he covers each issue, we will continue to vote no. At the second meeting, he notified the DTH about the sketchiness of the committee. XIII. Speaker Hardy said that there is a lack of consistently and transparency. She wants to table this bill to not do wrong by the student body. XIV. Chair Aristy said that no quorum has been talked about and table them until the are able to revisit it. Motion to limited debate to five minutes. Diaz objects. Ayes have it. Limited to five minutes XV. Schoonover says that we should table this to set clear. While he has good attentions, he didn’t work for quorum. XVI. Chair Joyner said that we should make this decision tonight because not appointing chair or executives appointees is not a good idea. He is satisfied with Sam’s answers. XVII. Chair Aristy said there are 3 congressional appointments, 2 from executive and 2 from GPSF. It is entailed in the student code and therefore we are currently working on legislation to fix and outline their duties. XVIII. Moved to previous. XIX. Diaz motions to a role call vote. Seconded. XX. By a vote of 11-9, the resolution is tabled. iii. SCR-95-56A- moved to approve. Seconded. Consent. Bills i. SCB-96-068- ALPHA PHI OMEGA I. Motioned to table. Second. Consent. ii. SCB-96-069- CHABAD Certified correct and proper by _____Speaker I. II. III. IV. V. VI. VII. VIII. IX. iii. iv. X. XI. Chabad said that they have 2/3 of Jewish students. They have Sabbath meals, holidays, and speakers, including many discussions of inter-faith. Chair Aristy said that he has several Publicity issues. Goes out once a semester. Chair Dunangan asked what the building rentals are for. And they said Rash Hashanah and Yum Kippur. Treasurer Best said that this total sum is very high for one group. Chair Aristy moves to strike printing to $1,074. Seconded. Consent. Yielded time said to Treasurer Best she says to removed $1000 somewhere else. Chair Aristy moves to strike building to $4,500. Bill passes as is. Seconded. Consent. SCB-96-070- SALSA I. Chair Aristy talks about the bill, and he wants to move a fund to equipment. II. Motioned to previous. Seconded. Consent. SCB-96-071- SIREN I. Representative Cheney pulled the bill because it funds the website. II. Chair Aristy motions to pass the bill as is. Seconded. Consent. Notices and Announcements a. Speaker Pro Tempore McClelland says that all representatives should voice opinions and ideas, but of course maintain a level of respect. One Act training is able for students and it is on November 5th. Adjournment (roll call vote) a. Bass moves to adjourn at 8:40pm. Seconded. b. Passes 15-2-2 Certified correct and proper by _____Speaker