Native American Student and Community Center Advisory Board Meeting Monday, October 15, 2012, 5:00pm-7:00pm NASCC Chief Joseph Conference Room 180 Agenda I. II. III. IV. V. VI. VII. Introduction & Blessing NASCCAB Business i. Roles of Board Members - Julie ii. Accomplishments of the 2011-2012 Board - Rachel iii. Goals for the 2012-2013 Board - Julie iv. Board Member Applications - Tamara v. NASCCAB Committee Reports a. Fundraising & Events Committee - Rachel & Felicia A. Indigenous Solidarity Day B. Native American History Month Student Group Updates – Student Representatives Native American Student Services Updates - Dean Indigenous Nation Studies Updates - Cornel Upcoming Activities Adjournment Attendance 21 individuals present: 10 voting members out of 11 voting members; 3 Staff; and 8 visitors Voting Members Present Anderson, Tim – Faculty/Staff Azule, Dean – NASS Standing Chilcott, Lois - Community Corcoran, Carma – Civic Leader Gargan, Katie - UISHE Henderson, Tamara Community Kaimanu, Theresa – Faculty/Staff Smith, Julie – Faculty/Staff Smith, Tyanna - AISES Yi Kirsten – PIC Staff Arce, Felicia - Staff Cushman, Rachel - Staff Gomez, Cynthia - Staff Visitors Acoba, Darren –Student Begay, Alina –Student Ly, Renea –Student Nollan, Bradley –Student Printup, Stephen –Student Riggs, Larrita –Student Trimble, Solomon –Alumni Zodrow, Mary –Community Voting Members Absent Pewewardy Cornel Minutes Role of Board Members Julie Smith, the NASCCAB Co-Convener covered what is expected of board members according to the bylaws. ARTICLE I Section 2. Board Member Responsibilities The responsibilities of Board members include, but are not limited to: attendance at scheduled meetings, service on one or more sub-committees; and to support the duties of the Board as outlined in Article II, Section 1. If a member is unable to fulfill his/her responsibilities he/she will notify to Co-Conveners as soon as possible. A member may temporarily appoint a proxy for a 1 – Minutes prepared by Rachel Cushman Native American Student and Community Center Advisory Board Meeting Monday, October 15, 2012, 5:00pm-7:00pm NASCC Chief Joseph Conference Room 180 specific meeting. Proxies for more than two meetings will be reviewed by the Board, and may result in the replacement of the member. ARTICLE II - DUTIES OF THE BOARD Section 1. A. The Board supports Native American student success. B. The Board provides guidance and advice regarding Center operating policies and procedures. C. Helps create a strategic plan for the Center’s future. D. Sets fundraising goals and develops an annual plan to advance the Centers financial sustainability. E. The Board may create sub-committees it deems necessary to conduct its business. F. The Board participates in an annual retreat to review the year and formulate plans for the next year. G. The Board has input in the recruitment and hiring of positions working in the Center when vacancies occur. H. The Board serves as a liaison between PSU and the Native community. The bylaws need updated – this will be covered in the Board Membership Applications section of the minutes. Accomplishments of the 2011-2012 NASCC Advisory Board The 2011-2012 accomplished many great goals. NASCCAB Created New Spaces for Students o PIC Moved Into the Center o The cubical was converted into the Student Lounge o Allocated space and time for the PSU Chinuk Wawa Social Club/Where Are Your Keys Group Student Forum During the first NASCC Student Forum, we discussed many important topics. The topics discussed include, but are not limited to: what is needed in order to achieve student success, how we can promote student success, making the NASCC a welcoming space, and the importance of student voice on the Native American Student and Community Center Advisory Board. Student Success Support Tools It is important that students get support from Faculty, Staff, and the Community, but it is also important that students collaborate amongst each other and hold one another accountable. Writing Center – Not all students feel comfortable using the tutoring center. A professor has agreed to do a workshop at the center for free. Depending on the turn out and expressed need, the students are hoping to find funding sources to do more workshops. Students and Rachel will talk to Dean about getting NASS support. Getting Organized Workshops - beginning and middle of the term Book Exchange – opportunity for work-study students and capstone classes to organize Extended Hours at the Center – during midterms and finals; student worker volunteers their time NASCC Student Round Table – Stephen Printup suggested creating incentive for students to collaborate on projects. Wonders about the possibility of creating a stipend for the round table? Promoting Student Success News Letter Profiles online Ways to Make the Center More Welcoming 2 – Minutes prepared by Rachel Cushman Native American Student and Community Center Advisory Board Meeting Monday, October 15, 2012, 5:00pm-7:00pm NASCC Chief Joseph Conference Room 180 It is important that we all provide a space where new students feel comfortable. We should all try and say hello and be very kind to anyone walking through the NASCC doors. Music – having music playing is always welcoming Welcoming images – have photos of NA/AN/PI students, faculty, staff, alumni, and community members. Include short bios under the photos. More Resources for Pacific Islanders and Alaskan Natives – one of the concerns expressed in this meeting was that the center is very “native” oriented. When people of non-Native decent walk into the center it can be at times overwhelming and intimidating. It was suggested that the Center gets periodicals and newspapers from other cultures than just “Native American” mainland people. This could be a project for work-study students or capstone students. Student Voice on NASCCAB It was voiced by many students after the last board meeting that they felt that the space was not inviting to students – that their voices were not being heard. Also, some students felt that the conversation was very “Native American” oriented and that NASCCAB members need to remember that we also serve Alaskan Natives and Pacific Islanders. Also, it was suggested by students that board members stay to the topic of discussion. Some students found that board members came to complain rather than accomplish tangible goals. Students want a board that is supportive, empowering and action oriented. Emergency Funds We were able to help out several students last year, because of the emergency fund. Several board members donated on a regular basis. It is our hope that board members, faculty, staff and community members will continue to donate to the emergency fund. We currently Potlatch Closet Thanks to the efforts of board members like Theresa Kaimanu and Carma Corcoran the potlatch closet was very successful. We still have items (i.e. personal hygiene, extra gloves, etc.) available. We no longer have snacks. If anyone is willing to help out, it would be greatly appreciated. Friend Building This last year NASCCAB worked really hard to reconnect with past donors, alumni and community members. We hosted An Evening with Water Echo-Hawk and nearly 400 guests attended. We will continue to invite these individuals, alumni and past donors to events at the center. Building allies and partners is important if we want to build a successful scholarship for of Native American, Alaskan Native and Pacific Islander students. Goals for the 2012-13 Board We brainstormed goals for the year. Those included, but are not limited to: 10 Year Anniversary Celebration – October 23, 2013 See more participants at beautification days Build our friends list, target specific groups Fundraising – Emergency Fund Foundation Account Information for NASCCAB and Community Members wishing to donate to the Native American Student Services Emergency Fund The Emergency Fund Account Code is 3201022 There are three ways to give: 1. Online - https:www.foundation.pdx.edu/publicgift/ 2. Calling - (503)725-4911 3 – Minutes prepared by Rachel Cushman Native American Student and Community Center Advisory Board Meeting Monday, October 15, 2012, 5:00pm-7:00pm NASCC Chief Joseph Conference Room 180 3. Mailing - Make checks payable to PSU Foundation, P.O. Box 243, Portland, OR 97207-0243. Include with payment a note specifying account 3201022, or download a pledge form from the above website. Alumni Association Never leave a group discussion without personal goals Catalogue the donor bricks – who and where Retreat with students – meet with students outside of formal settings. Highlight the Center through collaborative efforts All of these goals are very important to the success of the NASCC; however, we need to be realistic. Which goals are long-term and which are short-term? Which are personal and which are group goals? Julie and Rachel are going to go over the list of goals and create a plan for them. At our next meeting we will vote on the goals that the board as a whole wants to work on. As individuals think of other goals, please email them to Rachel Cushman. Board Member Applications Application Process Many amazing questions were asked during this section of the board meeting. Most the questions revolved around the application process. Some questions that were asked were: How are board members selected? How do we ensure that there are diverse populations on the board? Should we create an alumni position, or multiple alumni positions? Should all student groups in the NASCC have a position on the board? Should there be Tribal Representation on the board? It was suggested that policy be created around the application process. Tamara will take leadership to put together a couple proposals that the board can vote on. Recruitment of Board Members It was suggested that the NASCCAB should leave the positions open longer to get a bigger pool of applicants. Lois moved to bring Donita Fry on board now as a Community Representative with the understanding that she may be asked to transition into the Civic Leader Position. Carma seconded the motion. The motion passed unanimously 9-0-0. Fundraising and Events Committee Report Indigenous Solidarity Day Indigenous Solidarity Day was a success. We had three Center hosted events throughout the day and one student hosted event. Their attendance was great. The first event of the day was shinny games and lunch, sponsored by UISHE. New people showed up who had never attended a UISHE meeting. It was a great recruitment opportunity. The second event was the student Information fair. We had low attendance. We believe many factors contributed to the low attendance levels. It was a sunny day and an awkward time of day. Hopefully when we do this again we will have larger numbers of attendees. The third event of the day was Indigenous Peoples of PSU Meet & Greet. The attendance was awesome. We had a large meal and people got to know one another by sitting around chatting, playing games and doing other fun things. Gyasi Ross attended this event. It was a great opportunity for students to get one-on-one time with him. 4 – Minutes prepared by Rachel Cushman Native American Student and Community Center Advisory Board Meeting Monday, October 15, 2012, 5:00pm-7:00pm NASCC Chief Joseph Conference Room 180 Our evening wrapped up with Gyasi Ross’s talk. There were roughly 80 attendees at this event. The talk was very interactive and the dialogue was insightful. Attendees had the opportunity to get a signed copy of his book at the end of the event and take photos with him. See attached Vanguard article for recap of the day. If you have the original article, it has been rewritten. Native American Heritage Month Felicia, The Cultural Centers Staff and Rachel are in the process of solidifying a budget and plan for Native American Heritage Month. Thus far, it looks as if: Monday, November, 26th will be the indigenous film festival; Thursday, November 29th will be a collaborative event with the MCC and La Casa Latina at the MCC; and Friday, November 30th will be a large community celebration. During the afternoon there will be a craft fair, and in the event there will be a taste of indigenous cultures event coupled with a talent show. More will be reported soon. At this event we will be hosting a silent auction where all proceeds go to the NASS Emergency Fund. If NASCCAB members are able to help staff the events or participate, please let Felicia and Rachel know. Student Group Updates AISES AISES is just starting to get organized. Transition this year was a little difficult. They were, however, recently asked to host the Region I Conference again. They are going to be discussing it in the next couple of weeks. They want to give other Universities in the region the opportunity to host. AISES is going to participate in the Native American History Month events as well. AISES meets on Tuesdays, 12pm-1pm, NASCC 150 Chinuk Wawa Social Club (CWSC)/Where Are Your Keys (WAYK) CWSC is still going strong. They had an active attendance throughout the summer. Since the academic year has started more people have shown interest in the group. The group meets: Tuesdays, 5pm-6pm, NASCC Room 150; and Thursdays, 4pm-5pm, SMSU by the food court on the 1st floor Indigenous Arts & Crafts Group The Indigenous Arts & Craft Group meets on Fridays, 4pm-5:30pm, NASCC 140. They are getting together more supplies to make wing dresses, moccasins PIC PIC is very active this year. They have a very large membership. Last week they had a tattoo workshop. This week they were going bowling. They are having one large event a term. This term they are having the Luau planning retreat. The winter term they are doing a winter dance. And in the spring it will be the Luau. The Luau is the second weekend in May. UISHE UISHE has a lot going on. They are starting up the Winter Coat Drive again. The two organizations that are benefiting from the coat drive are PSU’s student parent organization in Smith and NAYA in-patient. All clothes must be new. They need winter coasts, socks, and other under clothing. Stickball for ISD was a success. They had a lot of new students show up. November 13th and 14th the 1491s are coming. Look for publicity around that. The Powwow is May 4th and the Gourd Dance is the 5th. Native American Student Services Update Enrollment is at its all-time high. We currently have a count of 556 of Native American students enrolled. This does not take into account those who are of Hispanic decent and does not count Pacific Islander students. We are working on those numbers. 5 – Minutes prepared by Rachel Cushman