Student Affairs Senate Tuesday, September 20, 2011 Callen Conference Center I. II. III. IV. V. VI. The Student Affairs Senate was called to order Tuesday, September 20, 2011 at 1:03 pm by Vice President Lindsey Jones. Roll Call a. 44 members present i. Members absent at time of roll call: Katie Larson, Beau Kelly, Phil Bakken Minutes a. No corrections or changes to minutes from Sept. 13th Reports a. Vice President i. It is strongly encouraged that Committees work together b. Parliamentarian i. No report c. Secretary i. Place nametag in front of you at every SAS meeting d. Treasurer i. Any money issues that need to be addressed-talk to Doug e. Tech advisor i. Everyone should be connected on Blackboard ii. Start using the “misc drive” to share files – a tutorial is on Blackboard Committee Reports a. Academic Affairs i. Meet after SAS ii. Explained committee’s job b. Budget i. Meet after SAS to change meeting time ii. Explained committee’s job c. Campus Grounds and Safety i. Meet after SAS for a brief meeting ii. Lining up safety walk iii. My Turn to Drive and Wesleyan Wheels are two current projects d. MAMV i. Meet after SAS ii. If anyone feels like a group on campus is underrepresented – talk to MAMV e. PRE i. Communicating on a time for weekly meetings ii. Brainstorming different advertising strategies iii. Goals for next semester iv. Explained committee’s job – run elections and publicize social activities f. Student Affairs i. Meet at 8pm ii. Explained committee’s job – bring legislation before senate for organizations desiring funds New Business a. Confirm Peer Review Board Members b. c. d. e. f. i. Brent Hogeland, Meg Pierson, Grand Nordby, Lizzie Dowart, Jenna Miller, Caty Reed, Danielle Morrison, Nikki Pointer, Taylor Zacharias, Dallas Polivka, Betsy Kincanon, Chloe Petit, Jacob Bailey, Kelsey Chaney ii. Steven Anderson spoke about the Peer Review Board 1. Training involves a 2 or 3 hour process to learn the judicial review. If an RAC thinks someone needs extra punishment the PRB has a very formal hearing. PRB decides on the severity of a sanction. iii. 43 confirm. 1 abstention. Exec Board’s Expectations of Senators i. Attend senate and committee meetings, or provide Justina with an excuse ii. Constituent emails 1st and 3rd Wednesdays of each month iii. Read and respond to all emails regarding SAS iv. Be prepared for meeting v. Read and understand all governing documents in SAS vi. Be a good representative of SAS vii. Everyone plays a part in SAS initiative-attend events we host Expectations of Exec Board i. Empower Senators ii. Be approachable iii. Decrease communication barrier between Student Body and SAS All-Senate Orientation of Parliamentary Procedure i. Official business of Senate must follow proper procedure in order to officially pass bills ii. Brief video about parliamentary procedure iii. Parliamentary procedure can be used to win a debate 1. “I move to…” must be said to begin an official debate 2. “Move to previous question” – action to actually move the bill. 3. The chair can “entertain a motion” – there is a motion on the floor and the chair would like to continue the process 4. Personal inquiry – bathroom breaks 5. Point of order – calling someone out Budget Procedure – Ben Schilling i. Resolution’s legislation must be received one week in advance ii. Allocation of Student fees 1. Each semester a fee is charged 2. Senate receives 1/3 of student fees iii. Overview session on Oct. 2nd – “How do you make a budget…” 1. All Student Organizations are required to attend! iv. Allocations will be done by mid-November Technology i. Job – update and ensure consistency on website ii. Committee Chairs and Exec. Board have more privileges on Blackboard iii. Send an email to SAS members 1. Blackboard – SAS tab – Communication – Send email – All Users/Select Users iv. Misc Access 1. Wesmail – Huxley – Huxley Home/Misc – Groups – SAS – aboutmisc.mov VII. v. Atomic Learning Tutorials 1. Current Undergraduates – CS/IT Home – User login with Wesleyan credentials – Get Support – Atomic Learning link – Applications (instructional technology)tutorial g. Lunch at Wesleyan House on Oct. 9th i. ~30 people h. Announcements 1. Willard and Zeta Psi Rock-A-Thon, Thursday from 5:30-8pm 2. Don’t Hear It Through the Grapevine-Get Your KXL Pipeline Facts Now, Thursday 5pm Olin B 3. RHA Burger Madness, Tuesday, September 20th @ 9:00 pm, Dining Hall 4. Buy a ticket from GSL member to get a song played from the bell tour, and support students in China – tickets in the great Hall and Student Center 5. Guidance to Success meeting Tuesday from 6:30 – 8pm 6. Lip-sync, Wednesday at 7pm 7. Band (Scratch Track) 9pm followed by Pep Rally 8. Faculty staff band at farmers market from 4 to 6 pm 9. Raising Canes after pep rally 10. S’mores after Raising Canes 11. Eat at the tailgate at 11 am on Saturday – dining hall is closed 12. Football game is at 1pm – Doane game 13. Friday dance at Theta Chi from 10pm – 1am 14. 9/11 window painting will be taken down at 7pm today – please come and help 15. Interested in forum committee (topics for Visions and Ventures) – talk to Phil 16. New Senator Orientation session – Thursday at 1pm in Olin A, required for new senators, old senators can come 17. Meet at the green space at 9 pm if interested in going to pep rally with the SAS group Adjourn at 1:54 pm