Student Government Union Student Senate November 7th, 2012 Agenda Call to Order at 6:16PM Opening Prayer - Janelle Roll Call - 27 Approval of the Minutes o Approved President Pro Tempore o Clarification of Roles Old SGU and New SGU President Pro Tempore o Who is in charge? Mac? Corey? o Constitution reads that Mac’s position is president of Senate o If Corey is present, then he “has the floor,” but if he is not, then Mac automatically runs Senate o Both in attendance Want to define the role of the President Pro Tempore Want to give the President Pro Tempore the time to fulfill their role E-Board members are here at meetings at random times because we know that you all appreciate when SGU EBoard members are here Vice President of Communication Management o Only meeting that they are absolutely required to take minutes at is Appropriations Board o Madison takes minutes when Caryn is not here because Caryn appointed her to take minutes if she can not be here o Madison does not serve on the E-Board, she is just like you all, she is a Senator and has a seat in Senate o Having a non-senator take minutes is a possibility, but right now it is Madison as appointed by Caryn Just a concern of Madison fulfilling her roles as a Senator while taking minutes Madison has assured us as an E-Board that she can handle it and we have full faith in her Transitional Senate vs. Now o The change of Constitutions was a long, drawn-out process that had been ongoing for 11 years o o o o o o o o Old Senate was made up of delegates from every organization on campus – similar to Presidents Council today – and students from each class Meetings were more like open forum, so there was little business of value that was taking place Last year’s E-Board drafted a new Constitution over the summer, knowing that it was a large process End result was the new Constitution that we are operating under now Transitional Senate was in operation from the end of fall semester and all of spring semester The purpose of the new Constitution was to give more power to make a bigger difference Old Senate, Transitional Senate, and New (Current) Senate are three separate entities, and we all need to remember that Higher expectations due to more power given by new Constitution Be responsible Take your position seriously You are carrying a great weight, whether you know it or not Peers and administration are looking at you because they are well aware that we are operating under a new Constitution Being a Senator is an obligation – remember that you are not alone and you can ask for help Academics should always come first, but remember that you were put here for a purpose/reason Leaders – step up because now is the time Do not be afraid – we are all here for you Prioritize Look into a retreat for Senators/E-Board to get to know one another Shorter/smarter things within Senate Review of Robert’s Rules Review the handout if you are concerned Examples of what is going on in Senate currently “Point of Information” o ONLY if you are confused, not to get more of your opinion in there o Chair will stop normal discuss to clarify your question o Used only for clarification “Parliamentary Inquiry” o Used if you have a question about where we are in a parliamentary procedure “Point of Order” o Lots of side chatter, talking, etc. Amendment to a motion o If a motion is made, and chair has asked for a second… DO NOT second a motion until the chair calls for it – it is rude and out of order o Motion is made and the chair has called for a second and now it is discussion If you think the motion could be made better by amending it, you raise your hand and say, “I move to amend the motion to say….” If the amendment to the motion is passed, then it is automatically attached to the original motion You then discuss the motion as a whole where it can be amended one more time at most (2 amendments total) If the second amendment to the motion is passed, then it is automatically attached to the original motion We then return to the original motion with the two amendments to discuss and vote o Only amend a motion if it is necessary and critical to the original motion – amendments to motions are not necessary “Call to Question” o Return to the parliamentary motion that is currently being discussed o Stops the debate further and moves to voting on the motion o Call to Question must be seconded, so if you do not want to end discussion, do not second it Talking in Circles o Open palm raised hand – for the motion o Closed fist raised hand – against the motion o Stand when you are speaking Help to convince/intimidate in your favor It is always “I move…” “Reconsider” o Reconsider a motion that has been acted on (pass or fail) o Reconsider a hasty action Tabling o You need to remember to bring it up in Old Business because once you leave the room it is dead Postpone o Discussed at the next meeting o Q & A Session Senator Reports and Committee Updates o Dining Committee? Dining Committee is: Lou, Kara, Allison, Danni, John A., Burke, Lindsay, Stephon, Angie, Ali, Orlando – voted in on September 19th Need to meet as a committee and also need to vote on a chair by next Wednesday’s Senate meeting o Open Forum for Committee Updates Excellence Committee Lower the GPA for commencement speaker Excellence Committee will be able to sit in on the search for commencement speaker Philanthropy Committee Nov 15th National Philanthropy Day BBQ outside of Benoit/Henderson If you can help set up around 6:00pm, that would be greatly appreciated! Community Committee Stephanie is your respective E-Board member – please answer her email! Old Business New Business Open Forum o Hurricane Sandy relief Make 250+ t-shirts to sell on campus Whatever we sell, we match Partner with other organizations (Greek, CAB, ALERT, etc.), Philanthropy Committee, etc. Shirt contest Mitch will get with Kevin to talk about available budget and get concrete facts to present in Senate next week Stephanie will be contacting Mitch to create an event o Chelsea moves to call a vote of no confidence in Ali Lavalle Second Madi speaks in favor of the motion Mike speaks against the motion Janelle speaks in favor of the motion Motion succeeds o Friday Men’s Basketball Home Opener o Community Service not required for Senators o Katie moves to create the position of Sergeant-at-Arms Second Motion carries o Katie moves to open nominations for the position of Sergeant-at-Arms Second Nominations: Chelsea (11), Burke (8), Madi (5), Lou (2) Luckson moves to close nominations Second Chelsea is the new Sergeant-at-Arms o Fritz’s Birthday on Nov. 14th at 7:00ish SGU required event Everyone coming over after Senate together to help out o Philanthropy Committee meet after Advisor Report o Dawn o Nick o John moves to adjourn Second Adjournment at 7:42PM Student Government Union Student Senate November 14th, 2012 Agenda Call to Order at 6:15PM Opening Prayer - Kara Roll Call - 25 Approval of Last Weeks Minutes o Minutes approved President Pro Tempore o Elections! February 28th-March 1st 12:00 PM to 12:00 PM Executive Board Position only Elections Committee Madi moves to create an elections committee o Second o Motion carries Chelsea moves to create the elections committee based on the first five volunteers o Second o Motion carries Mike Gincel, Medjine Jean Jacques, Lindsay MacGregor, Allison Luttrell, Orlando Rolim o Bring your calendars to the next Senate meeting! Senator Reports o Senior class met about shirts – baseball style Seniors- look out for updates on that! o Sophomores ordered polos and attempting to plan a trip o Freshman class has shirts on the way – selling after Thanksgiving break First Freshman class trip went well Junior class working on shirts Tomorrow – Philanthropy Committee event for National Philanthropy Day between Benoit and Henderson o Dining Hall Committee….? PLEASE ANSWER! New Business o Senate picture for the yearbook?? Good idea Open Forum o Fritz’s Birthday tonight! Need people to pick up the cakes from SGU Need 6-8 volunteers to help cut/serve o Chelsea, Jonathan, Mac, Destiny, Orlando, Angie, Brendan, Luckson Need people to bring the flip-flops over from SGU Need 3-4 volunteers to hand them out o Medjine, Lindsay, Ali, Stephon Everyone else will be helping hand out pizza Joe, John, Sarah, Flavia, Hayley, Lou, Danni, Noelle After the game is over, everyone needs to help with cleanup If everyone stays and helps, we will be done in no time o Thanksgiving break is next week! Therefore, your gracious Executive Board will give you a week off from Senate. o Next Senate meeting will be on 11/28/12 Advisor Report o Medjine moves to adjourn Second Adjournment at 6:42PM o o Student Government Union Student Senate November 28 th , 2012 Agenda Call to Order at 6:15 PM Opening Prayer: Kara Roll Call Approval of Minutes – Minutes stand Dr. Dadez and Frank Mezzanini Presentation o Where is Saint Leo going with all of the construction? It is going forward! Intramural field just put up behind the softball fields: playable in 9ish months No lights on the field, cameras are put in and new/better grass will appear soon Retention pond will be put in next to the tennis courts: start in few months This will re-clean the water for the fields, it provides nutrients = GREENER AND CLEANER Well rigged: Dec 17th? This will add water by the galloons to put out a fire Parking garage If parking in the garage make sure you hit the yellow counters, if using a golf cart make sure you miss the counters both times Speed bumps The small black and white ones will be removed The new ones will painted yellow Mold in building 5 because the engineers made mistakes….oopsie! Purchased Monastery few months ago: 29 acres Nuns will live there until they move across the street Want to move plant operations up to the Monastery (plant ops = eyesore) Orange groves will be ripped out because of the disease ->must be burned on site Admissions will remain on the mountain and upgrades will take place President Pro Tempore o Saint Leo Equestrian Club Presentation Ride horsies!!! It is fun Use the barn 10 min away near I-75, they have a trainer Intercollegiate horse shows Core values of community and personal development Things for people to do who simply want to be a part but not want to ride as well Already have ideas for fundraisers and socials Madi moves that we approve the equestrian club Second Discussion o Brendan – why do you want to be SGU recognized o Presenter – being SGU recognized will keep this club around and it will gather other students o If you don’t ride what do you do? You are able to learn and go on the trips Calls the question-John o Carries Motions carries- Saint Leo Equestrian Club approved o Yes-15 o Present-6 o No-1 o Sigma Lambda Gamma Presentation National Sorority Largest Latina based sorority First became Saint Leo group December 2009 Became a colony April 16th 2012 No race requirements 119 nationalities Not part of rush week/recruitment week they do intake John moves to approve Sigma Lambda Gamma for SGU recognition Second Call to question o Second o Motion carries Motion carries o 12 yes – 7 present – 3 no o Review of the Calendar for January Senator Reports Committee Reports o Dining Hall committee met with Rich Wants everyone to bring homemade recipes back from Christmas break to use in the dining hall Keep the committee small to be most effective Stephon – chair of dining committee Move a penny meal day to Saturday? Which penny meal? o Sophomores got polos o Juniors will get polos o Seniors are just trying to graduate New Business Open Forum o Red Carnation Pageant tomorrow in Boardrooms at 7pm - $2 admission o Next semester meeting date/time Every Wednesday at 6:15pm Advisor Report o Dawn Thank you for this semester and have a safe holiday Come back energized o Nick Merry Christmas o Kara moves to adjourn Second Adjournment at 7:27PM