Student Government Union Student Senate October 3 rd , 2012 Agenda Call to Order at 6:16 PM Opening Prayer Medjine Roll Call President Pro Tempore o Absence Policy Madison moves to create a standing rules committee Seconds Motion carries Katie moves to make the rules committee consist of no more than 7 senators Seconds Motion carries Madison moves to open nominations Seconds Motion carries Nominations: Katie, Brendan, Mike, Medjine, Jonathan, Kara, Orlando Mike moves to close nominations Seconds Division Motion carries Standing rules committee is formed o Meetings at 6:15 PM every Wednesday Email john.culkeen@email.saintleo.edu 24 hours in advance if you will not attend o Phi Alpha Theta presentation History Honor Society Mike moves to vote on Phi Alpha Theta for SGU recognition by roll call vote Seconds Motion carries Roll call o Phi Alpha Theta is SGU recognized Senator Reports o Senior Class Committee Chair : Katie o Committee Ideas – Brainstorming for next Senate Meeting Performing Arts Committee Carpool Committee Traditional Committee Student Life and Affairs Committee Sunshine Committee Financial Aid Committee Judicial Committee New Business o Brendan moves to approve 10/2/12 minutes Seconds Motion carries o Mike moves to approve the 9/12/12 and 9/19/12 minutes Seconds Motion carries o SGU sponsored games are mandatory Volleyball at 7:00 PM Oct 9 Email if you will not attend o Moonlight madness Oct 16 at 8:30 PM Open Forum o Leadership Conference THIS SUNDAY. 8:30 check in, runs to around 2:30 MANDATORY SCC Boardrooms o Next Senate Meeting: 10/10/12 (Next Wednesday) at 6:15 PM o Homework: think of committees and the description of it as well as the details Advisor Report Brendan moves to adjourn o Seconds o Motion carries Adjournment at 7:01 PM Student Government Union Student Senate October 10 th , 2012 Agenda Call to Order at 6:16 PM Opening Prayer: Medjine Roll Call -30 Approval of Minutes o Approved President Pro Tempore o Computing Club presentation Madi moves to approve the Computing Club to become SGU recognized Second Motion carries Guest Speaker: Katie Gwinn, SGU President o Elizabeth Barr (Associate Director of the Annual Fund)– Philanthropy Awareness National Philanthropy Day, Nov 15th o Madi moves to create a committee regarding philanthropy awareness Second Discussion Call to question Second Motion carries o Madi moves to open nominations for the philanthropy awareness committee Nominations Kara Stephon Angie Mitch Burke Orlando Mike moves to close nominations for the philanthropy awareness committee Second Nominations closed Mike moves to accept all 6 nominees onto the philanthropy awareness committee Second Motion carries Senator Reports o Madison Grabow – Committee Ideas Core Values committees Look over them and edit them for next week to how you think they would best benefit SLU Chelsea moves to postpone the discussion on committee ideas until next Senate meeting Second Motion carries Committee Reports o Rules Committee Brendan (co-chair) Created rules – read the handout Chelsea moves to postpone the discussion on the rules made by rules committee until next week Second Discussion Chelsea moves to amend the motion on the floor to approve the rules for Quorum, Senate Meeting Attendance, Committee Meetings, and Removal From Committee and to postpone the rules for SGU Sponsored Events until next Senate meeting Second Discussion Madi moves to amend Chelsea’s motion that Senate meetings can have as many excused absences as necessary o Chelsea approves o Madi removes her motion Call to question o Second o Motion carries Motion carries Chelsea moves to amend Article 4 Section 3 of the Constitution to add in that the Senate shall have the power to override any executive veto with 2/3rds vote Second Call to question o Second o Motion carries Motion fails Madi moves to postpone the veto amendment until next Senate meeting Second Motion carries o Class Committees Freshmen Haunted Marmion – Oct 26th Halloween Day on Campus – Oct 22nd Student from freshman class came to them saying there is nothing to do on campus on the weekend o Wants to do Club Leo type activities on weekends Ali moves to establish a weekend events committee o Second o Discussion o Call to question Second Motion carries o Motion fails Sophomores Read Facebook group Juniors Preston met with KJ to talk about budget Will be working on ideas for Junior Class Seniors Meeting with Katy tomorrow New Business o SMART Club being created– Ali Lavalle Student, Music, Art, Radio, Theatre/Dance/Film Club Sign up on Facebook group that Ali will be making o CAB Orientation for those interested in helping at Fall Family Festival T-shirt Thursday Oct 18th in SAB Lions Leadership Cage at 6:00pm o Kara moves to establish a judicial committee that will consist of 7 members Second Motion carries Discussion Madi moves to open nominations for the judicial committee Second Motion carries Nominations o Mike o Medjine o Brendan o Katie o Kara o Chelsea o Orlando o Ali o Madi Joe moves to close nominations o Second o Motion carries Lou moves have each senator vote once and the top 7 nominees make up the Judicial Committee o Lou amends the motion to make the nominee with the most votes will become the Judicial Committee Chair o Second o Motion carries o Chelsea – Judicial Committee Chair Mike, Medjine, Brendan, Katie, Madi, Orlando Mike moves to have Corey as the ex-0fficio member to the Judicial Committee o Second o Motion carries Open Forum o Swim Meet on Saturday – come out and support o Keep focus during Senate o SGU street team Advisor Report o Dawn BE QUIET! Pay attention. NO SIDE CHATTER!!!!! Madi moves to adjourn o Second Adjournment at 8:11 PM Student Government Union Student Senate October 17, 2012 Agenda Call to Order at 6:17 PM Opening Prayer – Joe Roll Call Approval of the Minutes o Approved Vice President of Operations o Moonlight Madness- thank you! Great job Mitch and Kara for staying after o Agenda Items – email anything by Tues to place on the agenda President Pro Tempore o Cell phones etc (do not use them) Senator Reports and Committee Updates o Appropriations Committee opening Katie moves to open nominations for one blank spot on Appropriations committee Seconds Motion carries Nominations: Kara, John, Burke, Jonathan Janelle moves to close nominations Seconds Motion carries Chelsea moves to vote on the empty position on Appropriations Committee through speeches o Second o Discussion Katie moves to make an amendment to only one vote per person Chelsea moves to close discussion o Seconds o Motion carries Motion carries Madi moves to end speeches and open voting o Second o Motion carries o Roll call vote- John Agnello Kara- philanthropy committee stay after Mike – meeting with Katy Boyd for senator committee Old Business o Core Value Committees Chelsea moves to create six committees based on our core values that would be open to the students and senators would choose to join Second Discussion o Call to question o Second o Motion carries Motion carries Chelsea moves to have a sign up sheet at the end of senate with all six of the committees Second Discussion o Call to question o Second o Motion carries Motion carries o Veto Amendment- someone draft one New Business o Stephanie’s Announcement Invitation to volunteer at Fall Family Festival For info go to Lions Leadership Cage (SAB) at 6 PM tomorrow (10/18/12) Open Forum o Up til Dawn o Rules committee stay after o Sophomore committee stay after Advisor Report o Dawn- thank you for coming out last night John moves to adjourn o Second o Motion carries Adjournment at 7:09 PM Student Government Union Student Senate October 24 th , 2012 Agenda Call to Order at 6:15 PM Opening Prayer: Kara Roll Call Approval of the Minutes- minutes stand Vice President of Operations o Polo Sizes- write your polo size down, they are men’s sizes. If you were not here for Senate let Corey know your size o Core Value Committees- need people to spread out to other committees, not just join the same one E-Board will contact to help you President Pro Tempore o The Quest presentation to be SGU recognized President of Quest present explaining bible study Quest been here for 12 years Meet as group every Thursday at 9PM with pastor for bible study Madi moves that we SGU recognize Quest Second Discussion Call to question o Second o Motion carries Motion carries Senator Reports Committee Reports o Rules Committee Senate Resolutions (see attached) Madi moves that we adopt the rules as they are o Seconds o Motion carries o Committee Chairs- stay after meeting New Business o Philanthropy committee Kara moves to add Madi to the philanthropy committee Second Discussion Madi moves to amend the motion to include Danni to the committee o Second o Motion carries Call to question o Second o Motion carries Motion carries Open Forum o Next Senate on 10/31/12 in TECO Hall at 6:15 PM Advisor Report Adjournment at 6:36 PM Student Government Union Student Senate October 31st, 2012 Agenda Call to Order at 6:15PM Prayer - Mike Roll Call -29 Approval of the Minutes o Approved Vice President of Operations o Amendment Committee Approving the amendments that we pass tonight and those we have passed in the present President Pro Tempore o Attendance Policy Passed on Oct 10th Put into effect on Oct 17th Will be contacted by Chelsea – chair of Judicial Committee – if you are in violation of the attendance policy Please email the correct person AKA read the policy fully o Presidents Council Amendment Madi moves to approve the Presidents Council Amendment Second Discussion Call to Question o Second o Motion carries Motion carries o Organization Probation Amendment Madi moves to approve the Organization Probation Amendment Second Discussion Call to Question o Second o Motion carries Motion carries New Business Open Forum o Academic Liaison Application From Kevin Sullivan Liaison between SGU and Academic Affairs Concerns dealing with academics – Dr. Durst Interested? Take an application at the end of Senate o John Agnello – Graduation Fees Seniors would attest to the fact that the cost to graduate is $105 Feels it is not fair Senate should represent the seniors Create a resolution to reduce or eliminate the cost to graduate Perhaps a reduction to go into effect for the graduating class of 2014 John going to Registrar this week to figure out where exactly money is going to and will present at Senate next week o Senate next week on 11/7/12 Be there or be square o Fritz’s Birthday Party on 11/14/12 Men’s Basketball Game at 7:30pm Cake will be handed out at halftime Please be there to support SGU – wear polos Katie moves to adjourn o Second o Adjournment at 6:47pm