Associated Students of Willamette University 22 October 2009 Smullin 129 Senate Agenda 1.0 Call to Order 2.0 Roll Call 3.0 Approval of the Minutes 3.1 Baptista moves to approve minutes, Reddy seconds, one nay, one abstention, approved 4.0 Approval of the Agenda 4.1 Baptista moves to switch 10.1 to earlier time, Koll seconds, one nay, approved 4.2 5.0 Baptista moves to approve agenda, Clardy seconds, approved WEB Report 5.1 30-31st Halloween events, movies, carnival, November 4th; behind the swoosh (Nike) November 9th; mind reader, Website being updated – calendar updated, open to public 6.0 Collegian Report* 6.1 7.0 “The collegian is still doing its thing,” still working on the constitution. Officer Reports 7.1 VP Morton; finalizing ASWU Sound manifesto, new office assistant, LCD screens will appear on campus 7.2 P Rice; first LCD screen to appear in UC before thanksgiving, TIUA students looking to become involved in ASWU, Board of Trustees mtg., 7.2.1 Koll; screens in Ford (on list of locations for future, getting software), Delph; will screens have film capabilities (mostly slide show, but the option is there) 7.3 VP Rathe; put sample budget on website, sending forms to multicultural organizations 7.4 VP Jones; new amendments/resolutions must be submitted each Monday by 4PM before senate meetings 8.0 Resolution – Offensive Halloween Costumes 8.1.1 Reddy; resolution offers positive reinforcement for student reactions, apologetic creator of the masks. Baptista; offended students and Latino community have successfully gotten many masks pulled, Koll; moves to limit discussion to five minutes and tabled if no decision has been reached. Resume discussion after 8.0 Delph seconds, two abstentions, passes. Reddy moves to approve minutes, Hoogstede seconds, passes. Guest Speaker – Marc Marelich <mmarelic>, Bon Appétit General Manager 9.0 9.1 Encourages student input, very few comment cards submitted, 3-4,000 meals put out every day; pleases many pallets, sustainability important, quality and nutrition over price, eleven students on staff, new menu advisory committee (all students eligible to come) meeting bimonthly, mushroom gathering (Xena forest), apple tasting, pumpkin carving contest (to be displayed on Halloween) with festive desserts, November proper portions awareness, beef tastings, Thanksgiving dinner (small plates on Thursdays), next month is Indian month, local honey, meeting with res services and ASWU senators greatly appreciated for idea sharing (meals plans/money), this year best year for theft, Bobirnac; how will new meal plans work economically (costs same, less all you can eat meals but more flexibility with points, much explained through food committee board), Rep. Yoshida; appreciates Bon Appétit during TIUA summer semester, encouraged increased communication between TIUA and food services 10.0 Old Business 10.1 11.0 New Business 11.1 12.0 None None Senate Projects 12.1 ChimeCat; work order put in to fix clock to procure estimate, when estimate arrives ChimeCat will submit proper forms for funding 12.2 Food Committee; No longer holding survey for new meal plan (E) (five all you can eat meals plus 4-600 points) 12.3 Bikes/Chairs; talking to Campus safety as to why students cannot keep bikes in rooms, Lisa Holiday; bike monitoring perhaps to be absorbed by Campus safety – needs to be discussed, Masla proxy; bike locker option for safety, Reddy; encourages bikes to be kept in basements (not theft-proof) VP Morton; more money granted for bike racks around campus 13.0 For the Good of the Order 13.1 Next week meeting at President Pelton’s, every senator needs to RSVP 13.2 Tomorrow night at Blue Pepper Zambia night to raise money for girls to go to school, 5:30-9:30, encourages to attend and donate 14.0 13.3 Delta Gamma anchor splash this week, encourages to attend and donate 13.4 Rep. Yoshida planning an event to encourage TIUA/CLA student interaction Adjournment 14.1 Williams moves to adjourn, Delph seconds, one nay, adjourned at 7:59