72nd ASOSU Senate Eighth Meeting Tuesday, November 20th, 2012 MU 211 MINUTES I. Call to Order/Roll-Call/Quorum President pro tempore John Varin called the meeting to order at 7:00PM. A quorum was established and the following senators were present: Bancroft, Coffey, Fry, Hair, Hogan, Khan, Parker, Setzler, Swearingen, Varin, Taniguchi, and Vice President Cushing. II. Singing of the OSU Alma Mater Senator Setzler moves to forgo the singing of the OSU Alma Mater. Senator Bancroft seconds the motion. Senator Hair calls the question and President pro tempore administers a vote and the motion passes unanimously. III. Approval of Minutes from November 6, 2012 Senator Setzler moves to amend the minutes to read, “requesting action from ASA in the third resolved when ASA is not a part of ASOSU.” Senator Hair seconds. Motion passes with senators Coffey, Hogan, Taniguchi abstaining. Senator Khan moves to approve the minutes as amended. Senator Coffey seconds the motion and the motion passes unanimously. IV. Approval of Minutes from November 14, 2012 (Joint Session) Senator Khan moves to approve the minutes. Senator Fry seconds the Motion. The motion passes with Senators Bancroft, Setzler, and Hair abstaining. V. Standing Committee Reports VI. Joint Committee Reports All three committee chairs ask members to stay after meeting for their respective committee meetings. a. Joint Committee of Congressional Correspondence Representative Boulanger shares that the House of Representatives have passed SB72.04 and are currently in the first readings of HB-04.02. VII. Task Force Director Reports and Confirmation Senator Swearingen moves to add “Task Force Director Reports” and Confirmation” to the agenda. Senator Khan seconds and the motion passes unanimously. The Senate moves directly to reports and confirmation. Alex Ries – Director of Campus Affairs shares that his taskforce has been working extensively with the Vote OR Vote campaign up until election day, and currently has about 6 interns active on his taskforce. Director Ries also shares that work is being done to investigate “campus blue lights” through a lighting survey. Director Ries also reports that a “Committee for Campus Safety” is being looked into. President pro tempore John Varin asks what the blue light survey entails and Director Ries shares that the survey is researching because of concerns that there are not enough “blue” safety lights. Senator Taniguchi moves to confirm Alex Ries as Director of Campus Affairs and Senator Coffey seconds the confirmation. Motion passes unanimously. Nina Nguyen – Director of Wellness Affairs shares that she has been actively involved with OSOCC as a board member, as well as a Color the Vote Coordinator, spiritual wellness week planner, and volunteering with groups that related to campus wellness. Director Nguyen also has met with a student in regards to creating a “Students With Diabetes” group on campus. President pro tempore John Varin asks how the survey will be completed and Director Nguyen shares that an electronic and paper survey will be dispersed to students in health classes on campus. Senator Parker also asks if Director Nguyen will be supporting the Bone Marrow Drive? Director Nguyen shares that she will be supporting this and other events supported by the previous Director of Wellness. Senator Bancroft moves to confirm and Senator Parker seconds. Confirmation passes unanimously. Ryan Tuttle – Graduate Student Affairs Director shares that an effort of the Coalition of Graduate Employees is to host a Graduate Student CONNECT Week. Director Tuttle is also working to fill graduate vacancies in the ASOSU House of Representatives. Director Tuttle also announces the working being done to create a Graduate Student Life Council. Senator Parker asks when the Taskforce meetings and Director Tuttle shares that no task force exists because work is being done to replace the task force with a Graduate Student Life Council. Senator Hogan asks why this is being done? Director Tuttle shares that this is being done to increase Graduate Student involvement and believes this would be more appealing to Graduate Students. Senator Setzler moves to confirm and Senator Khan seconds. Confirmation passes unanimously. Agustin Vega-Peters – Director of Multicultural Affairs shares that he is actively working to prepare for the OSOCC Conference that was held on OSU’s Campus. Director VegaPeters shares that he has participated in fundraising efforts that have raised over $9,000 to fund the conference. Director Vega-Peters has been doing extensive Latinos/Latinas outreach on campus and working with the Black Leadership Council. Ethnic Hair and Skincare workshops will also be presented soon. Director Vega-Peters also reports that he is working on the MLK Planning Committee and has four events planned for next term. Senator Parker asks how many students outside of ASOSU are anticipated to participate in the OSA conference next term. Senator Hogan moves to confirm and Senator Khan seconds. Confirmation passes unanimously. VIII. Delegate Reports Jeffery Evans from ASA brings greetings. IX. Old Business- Second Readings a. HR-04.01 Senator Setzler moves to forgo second reading of HR-04.01. Senator Swearingen seconds. Motion passes with Senator Coffey abstaining. Senator Setzler makes a point of clarification regarding ASA not being a member of ASOSU. Senator Khan moves to amend the legislation to read: “BE IT HEREBY FURTHER RESOLVED BY THE ASOSU THAT: The ASOSU requests that the University complete a comprehensive assessment and Transition plan by June 30, 2014.” Senator Bancroft seconds the motion to amend. Senator Khan shares that this amendment would push the assessment plan to get done sooner. Senator Bancroft asks if the moving up of the deadline would provide an excuse for the university to say that it is not feasible to be done in the timeframe provided. Senator Setzler yields the floor to Jeffery Evans. Mr. Evans shares the timeframe that this process requires and shares that in the initial assessment of the legislation, the work that has already been does was not taken into account—this already accomplished work would allow for the project to be completed sooner. Senator Hogan declares a Point of Information and requests if the year has been changed in the amendment. Senator Khan shares that no change to the year has been made. Senator Bancroft calls the question. Senator Swearingen calls the question. Motion passes unanimously and amendment is added to legislation. Senator Khan moves to amend HR-04.01 to read: “BE IT HEREBY FURTHER RESOLVED BY THE ASOSU THAT: That a task force comprised of students, faculty, and staff with mobility impairments and/or substantial professional or personal expertise with disabilities be formed to oversee both the evaluation, transition plan creation, and transition plan completion.” Senator Taniguchi seconds the motion to amend. President pro tempore Varin opens the floor to discussion. Senator Khan yields the floor to Mr. Evans. Mr. Evans shares that this amendment comes out of the Crews act with the addition of requiring a level of expertise. Senator Taniguchi shares that she feels this amendment limits the ASA in their decisions. Senator Setzler shares that she is concerned with ASA being recommended to be a part of the committee, but no other organizations, with expertise on this issue, are listed. Senator Khan yields the floor to Mr. Evans who responds to Senator Setzler and shares that the amendment does not limit the task force to solely requiring a member of ASA to serve on the committee. Senator Setzler clarifies that her comment was not in regards to the amendment. Senator Coffey asks if the assembly knows how this committee will be formed and where it will be formed. Senator Setzler yields the floor to Mr. Evans who shares that he would like to see this be operated through ASOSU. Senator Hogan asks which branch of ASOSU will handle this committee? Senator Hogan also shares that he thinks more specification about the committee is needed. Senator Setzler asks if the committee could be created as a sub committee in congress? Senator Hogan yields the floor to Mr. Evans. Mr. Evans shares that the university would hire the consultant and this resolution just calls for the university to take that step and begin the process outline in the resolution. Senator Setzler asks why ASOSU is acting on this if ASOSU is not dealing directly with this? Mr. Evans shares that this would be handled through the University and ASOSU, through this resolution, is making an effort to encourage the university to take action. Senator Fry yields to Representative Boulanger. Representative Boulanger shares that he thinks the assembly may be reading too much into this resolution because the resolution only calls for the university to act. Senator Hogan shares that he is concerned who is ASOSU would actually deal with this because technically all students are a part of ASOSU. Senator Setzler shares that she believes this resolution has no direct purpose or has an end goal. Senator Hogan calls the question and Senator Fry seconds. President pro tempore Varin administers a vote. Motion to amend fails with Senators Coffey and Swearingen abstaining. President pro tempore Varin directs discussion back to the resolution as amended. Senator Hogan asks if there are any more amendments to be made to this resolution and in the future if there are multiple amendments to be made if they can be dispersed to the assembly. Senator Khan shares that there is only one more amendment to be offered. Senator Setzler shares that she doesn’t feel this is a “ripe” issue and the language is vague. Senator Parker moves to send the bill to the Student Government Committee. Senator Taniguchi seconds the motion. Senator Parker shares that she thinks this legislation needs more research and information before it can be acted on. Senator Hogan shares his support for sending this bill to committee. Senator Taniguchi also shares her support for the idea of the bill, but would like to see further investigation. Senator Setzler shares that she would like to see more consideration to the fact that there are organizations on campus that can play an important role with this issue. Senator Khan calls the question. Senator Parker seconds. Senator Setzler declares a point of clarification as to what is currently being voted on. President pro tempore shares that the vote it to commit. Motion passes unanimously. b. Judicial Council Procedures Review President pro tempore Varin reminds the senate that this was discussed at a prior meeting and dispersed so senators would have more time to review. Senator Khan moves to approve. Senator Hair seconds the motion. A roll call vote is administered and the motion passes with Senators Taniguchi, Parker, and Bancroft abstaining. X. New Business- First Readings XI. Other New Business XII. President’s Announcements Vice President Cushing thanks the Senate for their thorough debating of HR-04.02. Vice President Cushing shares that this is an important issue and deserves the detailed attention that is being given to it. XIII. Senator Comments Senator Taniguchi reminds senator to participate in the Energy Civil War. Senator Hogan reminds senators to attend the N7 event being held in conjunction with the OSU home basketball game. Senator Khan provides more information about the ECC and encourages senators to get involved with the ECC. President pro tempore Varin reminds senators about Office Hours and attendance. XIV. Gallery Comments President Harris thanks senators for coming to the State of the Students and wishes everyone a lovely break. XV. Adjournment Senator Khan moves to adjourn and Senator Coffey seconds. Meeting adjourned by acclamation.