Graduate Student Council Meeting Minutes August 31, 2011 1. Introductions: New Executive Board and Dr. Rawitch GSC purpose explained – allocating student funds. Come and make your voice heard! 2. Selection of senators, department representatives, and committee representatives (Mary Ashley) Department Representatives: Anatomy Biochemistry Dan Parente Biostatistics Yu Jiang Clinical Research Dietetics and Nutrition Brandon Hidaka Health Informatics Health Policy and Management Jacob Wayman Hearing and Speech IGPBS Masters in Public Health Dan Belz Microbiology Molecular Biotechnology Nurse Anethesia Lesley Tongish Nursing Occupational Therapy Alyson Haynes Pathology Pharmacology and Toxicology Kirstin Russell Physical Therapy Gupreet Signh Physiology Beth Dille SGC Senators: School of Health Professions Brandon Hidaka At Large Jenny Buseman Yu Jiang William Venable Medicine Beth Dille Dan Parente Alex Dowdell Nursing Hanna Peck Committees: i. Community Outreach Committee: 1. TBA ii. Students Educating and Advocating for Diversity: 1. Dan Belz iii. Faculty Concerns Committee: 1. Rachel Olsen iv. Research Advisory Group 1. Rushi Trivedi v. Graduate Studies/ Student Union Travel Funds 1. Cori Ast 2. Lindsay Sickel vi. International Affairs 1. Tiffany Aubrey A list will be sent out to all students of the unfilled positions. 3. Christmas in October (Kellyann) We have a house! A 70 year old woman in Rosedale 4. Propose a change to the bylaws (Kellyann) To make the 3 meetings rule part of the bylaws – an organization must attend 3 meetings in the semester to be eligible for funding the next semester. This is an important rule to hold people accountable for our money, and to find out how they are using it. The proposed changes were handed out at the meeting and had been emailed out prior to the meeting as well. Discussion – i. What if only 3 meetings were held that semester? What about inclement weather? Response – if these groups have 70 people in their group like many of them claim, they can make it to 3 meetings. This is a very stable group that very rarely has ever canceled a meeting. ii. What if the groups don’t know, have poor leaders? That is why we are adding it to the bylaws. Agreed to add a clause that extenuating circumstances would be evaluated by the executive board. Also agreed to make sure Ryan Gove included the rule in his emails and roundtable discussions with group leaders. Vote – 27 yes, 0 no. Bylaw amendment passed. 5. Budget (Alex) Point was made that according to the bylaws, we cannot fund unregistered groups. Food is Medicine and Muslim Student Association lost eligibility. Several groups submitted their funding requests late. Voted whether or not to consider them as eligible for funding. 3 ways to vote were presented: i. Allow them to be eligible for full funding – 11 ii. Allow them to be eligible, but only for partial funding – 8 iii. Don’t allow them to be eligible at all – 2 iv. Point was made very clearly that next semester things would not be as lenient, and late requests would not be funded. Went through budget line by line. Each group introduced themselves and explained what they needed the money for. Discussion about how a group must have graduate students as part of it in order to be eligible for funding. Emails from these groups must also be broadcast to everyone, not just medical students. i. Vote held concerning Pathology Student Interest group as to whether or not to fund them, since the group was mostly geared toward medical students. 13-6 the decision was made to not fund them. ii. Also discussion about American Medical Women’s Association’s eligibility. A grad student present decided to be part of that group, so they are now eligible. No vote needed. Budget was approved, 21-0 Finalized budget and groups that will be funded will be posted separately. 6. Final comments (Kellyann) The Executive Board this year will be evaluating the groups receiving funding, the types of events they use the money for and the number of people actually participating. Asked all groups to keep track of events that use the GSC money and to keep a roster at all meetings/events. 7. In attendance: Julia Soap Cori Ast Brandon Hidaka Dan Belz Yu Jiang Leigh Wagner Marlies Ozias Beth Dille David Guggenmos Will Messamore Lesley Tongish Jacob Wayman Brandon Manuel Kory Barrett Patrick McCraney Alex Dowdell Daniel Parente Jenny Buseman Michelle Healy Staffel Kristin Russell Patrick Harper Barbara Nguyen Rebecca Munro Audrey Deekun Brandon Pope Alyson Haynes Jon Thomason Julie Mitchell Erdong Cheng Rushi Trivedi Weiran Shen 8. Meeting closed at 1:10.