Associated Students of Western Nevada Meeting Minutes for December 1st, 2009 Carson Campus 1. Meeting was called to order at: 7:40 2. Roll Call: Executive’s present: Andy Pozun, Ashlee Negrete, Leah Burfield, Ashlee McGarity, and Ashley Cruz Senator’s present: Sylena Barela, Amber Gillenwater tardy excused, Lindsey Lepire absent excused, Nathan Keeley, David Barragan, Irene Escobedo absent unexcused and Austin Jones Representatives present: Matt McDonald and Eric Franklin Advisor: Christina Hillis Public Comment: Morgan Riley, O.J. Rogers, Doug Deacy, and Jason McGill 3. Approval of minutes: minutes will be voted on next governing board, if you do not reply to my emails I will from now on be reading the minutes aloud in the meetings. Please read and reply to all the minutes. 4. Public Comment: 2nd year nursing: President Morgan Riley and Treasurer O.J. Rogers, Lone Mtn Writers: President Doug Deacy, Jason McGill a possible representative on Carson campus. Will be further discussed on item 8. 5. Executive Reports: Andy: popcorn boxes need to be changed to cans for the 12 days of giving or they will be thrown away. Ashlee N.: public safety night is tonight I would like everyone to go if they can. Leah: Frisbee golf is going really well and the mitten tree is up and ready to go. Ashlee M.: budget will be sent out so if everyone can read can read their emails and go over the budget before next governing board. Ashley C.: nothing to report at this time. 6. Advisors report: Christina: Reminder time sheets are due today by 9. Don’t forget to send them to Andy also. Those of you that worked Tech Prep College Day the timesheets for that day need to also turn in their timesheets today by 9. 7. Committee Reports: Ashlee and Leah went to Awards and Appreciation committee last week. There could possibly be two separate Awards and Appreciation but administration would like to try it combined into one. If it doesn’t work then they can do separate Awards and Appreciation for the years to come. Everyone come with an idea to programming board on a place that Awards and Appreciation can be held. 8. Representative Recognition: Jason McGill would like to be a representative. We will vote on his representative recognition next governing board. 9. Mitten/Angel Tree Funding Request: Austin motions to approve $350 for the Mitten/Angel tree, Sylena Seconds, all approve, motion passes. 10. Final Survival Funding Request: Sylena motions to approve $1300 for Final Survival, David seconds, all approve, motion passes. 11. Club Funding Request: 2nd year nursing is asking for $600 for their graduation pictures. Lone Mtn Writers is asking for $600 for any miscellaneous items for their spring show. 12. NACA Funding Request: Requesting $7000 for Dynamic Duo and Preston Pugmire. We will vote on this next governing board. 13. Spring Training Funding Request: Requesting $1000 for all spring training events. We will vote on this next governing board. 14. Part Time Faculty Workload Policy: The Part-time faculty got together and outlined the part time faculty’s duties and responsibilities. Ashley motions to approve the Part Time Workload Policy, Sylena seconds, all approve, motion passes. 15. Old Business: Public Safety Night tonight please attend if you can. 16. New Business: Leah and Ashlee M. would like to create a bubble wrap room for Fallon’s final survival week as a way for students to work off some of the stresses of finals. We will vote on this next governing board. Helaine is holding a fundraiser for athletics. Training is on January 12th and dinner on January 16th at the Peppermill in Reno. The training is mandatory. This week Christina and Andy met with John Kinkella-Director of Intercollegiate Athletics, Bob Morin-Intercollegiate Athletics Committee Chair, DJ Whittemore-Baseball Coach, and Leah Wentworth-Softball Coach to discuss the Athletics Participation Fee. The Board of Regents removed the request to consider a $1000 player participation fee for the meeting agenda Dec 3-4, 2009. The Intercollegiate Athletics Committee would like ASWN to consider a possible tuition fee increase of $1.75 to $2.50 per credit. Athletics is currently operating under a $150,000 shortfall and would like for a student fee increase to help offset the cost of running the Athletics program. Bob will be coming to the December 8th ASWN meeting to answer any questions members of ASWN may have. 17. Adjournment: 9:00