ASNAU SENATE MEETING #14 TWENTY-EIGTH SESSION OFFICIAL MINUTES Date: February 9, 2016 Date of Senate Meeting: February 4 2016 Number on council: 14 Number present: 11 Prepared by Kyra Johnson Amanda Dietlin, Vice President of Academic Affairs, called the Senate meeting of the 2015-2016 Associated Students of Northern Arizona University Senate to order at 4:05 pm in the Havasupai Room A & B of the University Union. Roll Call Absent: Senator Ridge and Mathew Late: Senator L’Ecuyer Approval of Minutes Motion: Senator Moore-Sharp moves to approve last weeks’ minutes. Second: Senator Anderson Vote: Unanimous, last weeks’ minutes have been approved. Call to the Audience: Chair Dietlin: Welcome everyone to the second meeting of this semester. First on the agenda We have the green fund here today to talk to us about a new green fee. a. Green Fee I am the co chair and just to start off I want to thank you guys for hearing us out about our proposal for the green fund fee that we pay as students. As a student and leader of the green jack’s club on campus I can’t over state the importance of this proposal. If you look at the world around us there are some defining issues that really define us happening right now and one of those is climate change and other incredibly important environmental issues. As a large institution as NAU we play a big role in contributing to those problems in society. We though have an incredible opportunity to be a leader in a transition to a more powerful and brighter future. I think when we look around in the state while NAU has done a ton of great things in the past we can see that ASU and UofA are moving past us and in a way are becoming nationwide leaders in sustainability. I think this is frustrating as students at NAU because NAU has a reputation of begin a green school. I know that’s why I came here and why a lot of other students do as well. It is frustrating as well because we face the same budgetary issue that ASU and UofA face they do but they are still doing some really incredible things. I think what this presentation will show you is that we have the ability to do those things through the green fund. At both of these schools the students have taken the opportunity by raising their green fee and that’s why we are here today to get your support to raise the green fund fee. I am the chair of green fund. So what exactly does the green fund do? In 2010 a group of 6 students applied to get this position and interviewed so its not just given to students who want it. Like I said there are 6 students and we can only hold it for 2 years max. We have 1 faculty, 1 staff, 1 administration and our manager. They really just give us insides on what is legal and what we can do with the money and what has been done in the pass. We currently operate off a five-dollar green fee which as students pay. It goes into a huge pot of money like the HLC or the 23 fee. We get $200, 000 a year, and students can submit project proposals and we review them. We review them off of eight different criteria. It goes with NAU’s carbon neutrality goals, what impact is it going to have, does it meet student priorities, timeline and economic feasibility. Anyone can submit a proposal. All proposals are looked at the same. have accomplished over $750,000 in grant fund projects. The projects you can see on the slide. Some of our most popular ones are solar tubes on the international pavilion, the water bottle refund stations, and tablets that replace paper. The last project is why we are here, the solar project, last spring we wanted to put solar panels on the San Francisco parking lot and Native American center. The project is a million and the green fund will pay that over 10 years. That means our budget is cut in half which is why we are hear. Our budget will go from $200,000 to $100,000. Through all of these projects we are able to contribute to campus. I am the manager of the green fund. I want to get into the specifics of why we are choosing $25. We have a goal of being climate neutral by 2020 which we are probably going to have to push back already. Since 2002 we have continued to have the same amount of admissions and that is amazing with a growth of students, but we have only picked the low hanging fruit. As we are trying to get admissions down to zero we are going to have to do some investment. The blue on this graph shows electricity and heating and to remove them from here we are going to have to reduce them. The next slide is what we have identified as the projects to get carbon neutral by 2040. A lot of these projects are going to have good pay back, but to do that We would have to spend 63 million to do that and have a $60 green fee. Next slide is our sustainability goals, we need better recycling across campus and irrigation and this project will save us more water. We would like at least one water bottle refill system in every building. The next slide shows their break down. Those cost about 2 million and have on going cost, so this new green fee would support big ticket costs. If you add them together we would need an $83 green fee what a steal you are getting it for $25. We know that the other school have $12-25, but we don’t want to have to come back to you in 2 years with another increase. We think it is fair to students and it will keep us competitive. One thing we hear is wouldn’t NAU be paying for this? No, we are struggling to do our primary function of teaching you let only all the rest. This is interconnected. The next slide shows my budget and this is showing you the amount of money we have gotten from 2008 and what they recommend the amount we need to maintain these things. You being student representative, students do support this, they want to see a green school. Flagstaff campus is a very open and welcoming community. First of all, it is a student run campaign along with the advisors. Students want this to happen. The next slide shows another indirect student support is earth day with over 200 students came and we predict 1000 students this year. They are going to be showing support for this. Better world seminar series is also showing student support. Another way is showing support is petitioning and we have over 25 students asking for student signatures. Senator Moore-Sharp: Can you tell us about the progress of the petitions so far? Presenter: We started 2 weeks ago so not a lot of feed back yet, but we have meeting in another week to see. I have had students telling us they are happy about us doing this. We hope to get this to ABOR by March’s agenda. Students come here to feel this importance and Rita Cheng wants it too and also athletics department wants it too. We are just not pushing this on people. We are asking you to support the petition and information about how to go ahead to earn your endorsement over the next two weeks. Chair Dietlin: So how we usually go about this is we vote on it in senate then if it passes you write a letter of support and our president will sign the bottom of it. Cindy: I feel like ABOR really would want to see the actually number of votes before anything happens. Chair Dietlin: Stay in contact with me and we will bring a bill to senate. Motion: Senator Roos moves to endorse the green fee petitions. Second: Senator Beghtol Student: Can we write to ASNAU saying that we are not in support of it? $25 doesn’t seem like a lot, but some people do not have financial support from their parents and an increase of $40 a year is too much. Presenter: I don’t think it matters since you can opt out of all student’s fees if you want to. Cindy: No you can’t. I think a petition though it would better if a direct member of student support and to gage it about the amount of fees students will not be able to have a say on. Encouraging the students to petition is the best way to show the student support but is not the only thing you can do. Kristine: We can put out a vote for the student body but 2 weeks is not enough time. ABOR is going to take our support of the the fee increase seriously and you want to make sure the students support it. Senator Moore-Sharp: So you are saying for us to wait? Cindy: I am saying that if you support this then you are saying that you are going to be supporting all petitions and signatures. Student: When petitioning can we make sure that you are hitting all department in campus not some? The reason is that some departments are more biased towards this than others. Presenter: Yes, we can make sure to get all areas and we hoping that the senators can help us make sure all students are equally represented. Senator Davis: I agree that a petition is great, but I think a student vote would be the best way to see if students support it. Senator Moore-Sharp: Just asking what number are you looking for? Like what is the criteria for saying that students support it out of the 20,000 that go here? Presenter: We are looking for about 2,000 that would be 10% of the students. Senator Rosic: I would say the two-week deadline would be a crunch and working with us to see who supports it and doesn’t with instant feedback is a good thing to do. I just think the two-week time is not enough. Senator Carr: It is my understanding the time frame is not enough, but since we want to get this in at the next ABOR that is coming up we are running out of time. Senator Moore-Sharp: The only thing that worries me is it enough time to get enough students input. I feel that not enough people will be contacted since they don’t check their email. What if it is so fast that the vote is stifled. Senator Nunnally: I believe if people can’t vote for a reason, that is a personal problem. I think combing the petitions with the email would be and show good numbers. Also we all could help get signatures like taking it to our classes and colleges. Student: Will the petitions and vote show that the change if from $5 to $25? Presenter: Yes, of course. Cindy: To quickly gage, we can tell you about where students meet, because of the bias of student’s backgrounds we need to make sure that it is not being tabled in only certain areas. In the union there is an opportunity to meet and chat with all students. I would say if you use election software you need to use the information given and not suppress it if the vote doesn’t support it. Presenter: Yes of course. I just see that there are always 500 students that don’t even know what is the green fee and what it pays for. We know it is dangerous to put the vote out there, but if it didn’t work and we had to put it off for months, we would at least have a year to explain the importance of it to the students and gather more support. Senator Carr: I want to say that this is the only fee we have the power to increase or change since we aren’t getting a say in the others. This increase is showing that we are willing to pay more for things that matter over the things we can’t control. Chair Dietlin: Would the election software be us or you? Kristine: Probably through true blue connect, but we can work on it. Senator Nunnally: Along with the petitions could you send out a bullet point list so that we have talking points when approaching students Presenter: Of course. Kristine: If we use the software we would could also put the bullet points on there. Motion: Senator Carr moves to table Item A- Green Fee Second: Senator Roos Discussion: Senator Davis: I thought we were just tabling the bill not our support. Chair Dietlin: We discussed waiting for the poll before we support it. If you guys want to petition individually you can. Vote: Majority rule, opposed Senator Rosic and Nunnally Chair Dietlin: Okay move along, for all the clubs and organizations here today for recognition, when I call your name you can come to the podium, tell us about your club, what you want to do with it, how many members you predict you will have and how it will benefit the students. For all clubs and organizations here for funding when I call your name come to the podium, tell us what the funding is for, how many people, what you hope to gain, and how it will benefit the students. Unfinished Business New Action Business Item A- Club Recognition: Northern Arizona University Dance Marathon Motion: Senator Nunnally moves to vote on Item A- Club Recognition: Northern Arizona University Dance Marathon Second: Senator Sowerwine Discussion: Thank you all for allowing us to be here today. We wanted to create this club for there to be other ways for students to participate in fund raising. Our biggest focus is a 12-hour dance event that we are hoping to start up this semester. The funding will go to cancer research and purchasing equipment for it. We are partners with the children miracle network and they provide tutoring/schooling programs for students that can’t leave and free care for those who can’t afford it. We feel strongly about helping them find a cure for cancer by fundraising thought the year. All money made will a 100% go to them. Vote: Unanimous, Item A- Club Recognition: Northern Arizona University Dance Marathon has been approved. Item B- Club Recognition: Philosophy Club Motion: Senator Graham moves to vote on Item B- Club Recognition: Philosophy Club Second: Senator Roos Discussion: Hi, I am the president of the philosophy club and even though we are here for club recognition, we have been a club on going for 3 years. I think we missed the deadline to reapply as a club, like some issue occurred but we want to reapply. The purpose of the club is increase interest and knowledge inquiry by having discussions and themes every semester that we will cover and share opinions about. It is a very safe environment to promote student sharing their opinions. All majors are welcome, because philosophy is in every major. We also hope to hold film night and hope you will support us. Vote: Unanimous, Item B- Club Recognition: Philosophy Club has been approved. Item C- SB 28-47: NAU Trail Riders Motion: Senator Roos moves to vote on Item C- SB 28-47: NAU Trail Riders Second: Senator Beghtol Discussion: We are requesting funding for travel and registration costs. We are hoping to get our name more out there and we have some guys interested in competing. We have done some fundraising and are providing equipment that’s our own. I do have a schedule with dates and locations. Vote: Unanimous, Item C- SB 28-47: NAU Trail Riders has been approved Item D- SB 28-48: NAU Ice Jacks DII Hockey Team Motion: Senator Rosic moves to table Item D- SB 28-48: NAU Ice Jacks DII Hockey Team Second: Senator Graham Discussion: We are requesting funding to help with expenses for our upcoming trip to Colorado to compete in league (American Collegiate Hockey Association) games against University of Northern Colorado, Colorado State University (D1), and the University of Denver. Since we are a club, we have to come up with all the funding ourselves through fundraising, spectator game ticket fees and player fees. The money will help us lower the cost for hotel and bus expenses for each player and coach. In Colorado, we hope to win all three games and go into the last ranking period for our league without any losses. With the season coming to an end we are looking to be top four seed in the Western Conference which will allow us to compete in the National Tournament (top 16 teams in the country out of over 200 teams in our division) for a National Championship. This event will help NAU as whole, because we will hopefully be competing at the National level, again. We have gone to the National Tournament the last two years and have finished as the #9 team in the whole country. By being nationally competitive, we attract hockey players from all over the country to come to NAU and try to play hockey. Senator Rosic: Are the coaches’ undergrads? Chair Dietlin: No, but since 25% of the people going are students and since it is for stay and registration its okay. Kristine: I mean you haven’t paid for it before sine they don’t pay the 23 fee. Senator L’Ecuyer: We have done it before because it is for travel and we all agreed on it. Kristine: I am just concerned about the coaches. Senator Carr: Is there a way to show it was only for the students not the coaches? Senator Roos: They are all going together and are we paying for the whole amount in full? Does it cost more than $3000? Couldn’t we just reimburse for students? Senator Rosic: Down in financials they are only going to re-fund the undergrad students anyway. Senator Roos: why? Chair Dietlin: To research the 2 coaches thing. Vote: Majority rule, opposed Senator Carr, Item D- SB 28-48: NAU Ice Jacks DII Hockey Team has been tabled. Item E&F- SB 28-49&50: Sean Duncan and Nick Piring Motion: Senator Graham moves to table Item E&F- SB 28-49&50: Sean Duncan and Nick Piring. Second: Senator Sowerwine Discussion: These senate bills are for the individuals that traveled to the funeral for Colin Brough. The funding covers lodging and transportation. Also they traveled to other Delta Chi chapters that held a ceremony and candle lighting for him. Kristine: Didn’t we reimburse them already? Senator Rosic: Ali just said we paid for them. Senator Carr: Can we have clarification if they were different students or the same? Chair Dietlin: Then we should table to check on it. Senator Moore-Sharp: why again? Chair Dietlin: To make sure this is correct. Vote: Unanimous, Item E&F- SB 28-49&50: Sean Duncan and Nick Piring has been tabled. Item G- SB 28-51: Alyssa Ortiz Motion: Senator Nunnally moves to vote on Item G- SB 28-51: Alyssa Ortiz Second: Senator Beghtol Discussion: I am requesting funding to attend the National Undergraduate Bioethics Conference this April 7th-10th in order to gain information and knowledge to bring back to the NAU campus Undergraduate Bioethics Society in order to form and organize a debate team to compete next spring at the conference. This experience will be extremely informational and valuable to building the foundation of the bioethics society here on NAU’s campus in order to create a present as a collegiate society. Vote: Unanimous, Item G- SB 28-51: Alyssa Ortiz has been approved. Item H- SB 28-52: PRISM Motion: Senator Graham moves to vote on Item G- SB 28-52: PRISM Second: Senator Nunnally Discussion: So this bill is to fund the twenty undergrad performers who provided a class on how to do drag show makeup. In addition, they volunteered to table for the show as well as helped with the open house. PRISM paid each performer $200 for time, loyalty, and supplies since they used their own makeup to teach. We are just asking reimbursement for $150 per person. Vote: Unanimous, Item G- SB 28-52: PRISM has been approved. Item I- SB 28-53: American Marketing Association Motion: Senator Graham moves to vote on Item I- SB 28-53: American Marketing Association Second: Senator Beghtol Discussion: We are asking for funding to send three undergrads to AMA’s international colligate conference in New Orleans on March 17th-21st. This is our second year attending and last year we gained valuable networking with clubs across the US, learned how to improve our club, discussed new marketing techniques, and got to interact companies such as Hersey’s, Vitamin Water, Google, and Target. We hope to continue to bring back information and plan new marketing pathways for all Franke College of Business students. Vote: Unanimous, Item I- SB 28-53: American Marketing Association has been approved. Item J- SB 28-54: CIS Club Motion: Senator Roos moves to vote on Item J- SB 28-54: CIS Club Second: Senator Graham Discussion: We are requesting funding for flight to our conference. We believe that attending this will help benefit our member’s leadership skills and provide a great professional experience. 13 of us are planning on going. We did fundraising and already have gotten help from the FCB. Senator Moore-Sharp: Does CIS stand for computer information systems? Presenter: Yes Vote: Unanimous, Item J- SB 28-54: CIS Club has been approved. Item K- SB 28-55: National Society of Minorities in Hospitality Motion: Senator Graham moves to vote on Item K- 28-55: National Society of Minorities in Hospitality Second: Senator Nunnally Discussion: Hi I am the social media director of our club. We are asking for funding to send 14 members to DC for our national conference. The money will cover cost of flights, hotel, and registration fees. We hope to gain networking, gain knowledge about the hospitality industry and have the opportunity to interview for jobs. We have fundraised by having give back nights, running a café and selling pineapple pins which are the sign for hospitality. We hope to come back and 5share what we have learned with HRM students. Vote: Unanimous, Item K- 28-55: National Society of Minorities in Hospitality has been approved. Item L- SB 28-56: American Society of Civil Engineers Motion: Senator Beghtol moves to vote on Item L- SB 28-56: American Society of Civil Engineers Second: Senator Graham Discussion: The funding we are requesting will help to for our conference that we are attending. It is large competition for tech and non tech fields. It is a big event for us and we will be taking 45 students with us. We require $200 per student and have done our own fundraising by hosting a golf tournament. Senator L’Ecuyer: 45? The bill says 40 students. Presenter: We will be taking 45 though. I think that was bad communication on our part. Chair Dietlin: Okay we need to a motion to amend. Senator Davis: I move to amend… Chair Dietlin: No use proper terminology, strike. Motion: Senator Graham moves to strike the 3rd whereas, 40 students and to amend it to 45 students. Second: Senator Sowerwine Chair Dietlin: One is grad, 44 are undergrad. Vote: Unanimous, the senate bill has been amended Vote: Unanimous, Item L- SB 28-56: American Society of Civil Engineers has been approved. Item M- SB 28-57: Silver Wings Motion: Senator Nunnally moves to vote on Item M- SB 28-57: Silver Wings Second: Senator Graham Discussion: Hi I am the president of silver wings. We are civilian leadership focused organization that strives to understand the professional importance of first impressions. We are attending the Conclave March 25th to the 29th and it is basically everyone coming to network and share what has worked well with them for their club. This something really important to us to support since we also get awards for the things that we do. The thing that we do that benefits NAU is all of our community service events that we have done. We are working on planning an autism run event this year. Vote: Unanimous, Item M- SB 28-57: Silver Wings has been approved Item N- SB 28-58: Sabrina Ballard Motion: Senator Graham moves to vote on Item N- SB 28-58: Sabrina Ballard Second: Senator Nunnally Discussion: Pretty much I was asked to present my research at the conference. I am asking for funding so I can attend. Senator Carr: What is your research on? Sabrina: Civil engineering, how to assess structures before they fail. Kristine: I believe this is the same conference as the other ones. Chair Dietlin: I don’t believe they filed the same information though. Senator Carr: They are separate but all together and they are not presenting on the same topic. Senator Nunnally: I am under the impression that they don’t know each other. Sabrina: Sorry but I don’t. It’s a big conference. Senator Moore-Sharp: My thing is that if we decided to fund them will people associated us treating them as individuals as a group and then come in at different times to get the most amount of money. Senator Roos: I think we are able to set that criteria right now. Saying that 10 or more people presenting at the same place will be considered a group. Kali: At the first meeting you guys said there should be a grey area for exceptions, so I think you guys should table and then decided later. Senator Nunnally: I don’t think this is necessary to table this because there is a different between the money. Senator Carr: To go back to what would be the deciding factor for the budget and they are associated that makes it more like a group. Reed: Our grey area got brought up last year about if the people don’t know each other, so its kind of a fine line. Senator Sowerwine: I think keeping a grey area is a good thing to decide based on each case. Senator Rosic: I brought it up because they have the same funding budget attached it each bill. Senator L’Ecuyer: I am having trouble understanding what makes these ten people different from coming in at different senate meetings or is it because they are coming in together? Reed: Well its that but I see it as individuals can’t fundraise as much as a group of their size can and with the amount of time before the attend. Senator Graham: But what does it all have to do with Sabrina’s bill? Vote: Unanimous, Item N- SB 28-58: Sabrina Ballard has been approved Item O to X- SB 28-59 to 68: Pellerin, Robinson, Beaver, Lindsay, Carl, Warte, Ceniceros, Muente, Richard, Sabel Motion: Senator Moore-Sharp moves to table Item O to X- SB 28-59 to 68: Pellerin, Robinson, Beaver, Lindsay, Carl, Warte, Ceniceros, Muente, Richard, Sabel Second: Senator Sowerwine Discussion: Hi I am Michael, student leader for our capstone group working towards our competition at the AWEA WINDPOWER conference May 2225th. We will be competing against 12 other colleges at this conference. Along with that we get the opportunity to sit down with industry leaders about wind turbine design. All of our bills are for individuals going to cover flight, housing, and shuttles. Senator Rosic: My understanding is that 10 people are going and I think we can treat them as an organization. Senator Moore: I talked to Ali and Lauren and they said it was fine since they are going to all be doing different things. Student: People are going to be presenting on different things. Senator Moore: That’s why when he sent me the bill, I thought clubs go to the same place for the same reason, but they just have to bring more people. Student: We are though working with the FCB to get funding too since the conference is on topics from business to turbines. Senator L’Ecuyer: We discussed this at appropriations. They are not a club or organization through NAU. We can’t just treat people as organizations if they are not. Chair Dietlin: Yes, but senators are allowed to alternate or add to bills as they see fit. Senator Rosic: Its just that PRISM has a lot of students too and I think we should look into treating this as club, because other clubs may see this as unfair. Senator Sowerwine: I agree with Stefan; it will set a precedence. Senator Carr: Since we can’t make them join a club, we could say the max a club could get take $3000/10 students. Senator L’Ecuyer: Is there anything in our bylaws that says anything? Senator Davis: So has your group seen other departments like the green fund for other funds? Student: We have to use the conference funding to build the turbine. One of the things we applied for they turned us down, because it would be after graduation. Senator L’Ecuyer: If is during the summer how would they get reimbursed? Senator Rosic: We can fund up until June 30th. Senator Carr: I feel comfortable with $300 per person. There are other ways for them to meet their goal. Senator Anderson: I think that is unfair for how much it will costs, because we have 2 other bills that would cost over the cap. Do we want to do this when these people will be representing out school? Student: I knew some people would not be able to go if not funded. Senator Nunnally: People from different organizations have come in for funding like this, so if we don’t fund that we might have another story in the lumberjack. Senator Roos: I think giving them $3000 isn’t turning them away. It is helping them. They are an organizations and that is the max they can get. Senator Sowerwine: I believe they haven’t used all their resources. Senator Davis: Couldn’t we do half like $4000? Senator Moore-Sharp: If we are going to we need to stick with the cap. The ceramics department are going, if 8 people came in for the max, are we willing to fund people for the same things. The way I am writing is for a group so the funds aren’t depleted so quickly. Senator Nunnally: My friends went to Africa and they started a go fund me page. Also I am certain that there are departments on campus that will fund stuff like this. That is another option for you. Student: We have gone to our department for funding but they put a cap on that. Senator Carr: I rather be able to help them in some way then not at all. Senator L’Ecuyer: Ceramics club is coming in next week and people got funding today and they are going to a convention altogether. Where do you draw the line? I calculated how much it would be .35% if we gave the full amount. Kristine: My understanding is that it is a team thing not just one goes or not. Student: There will be different activities for different groups. Senator Nunnally: I move to amend the senate bill to treat them as a group and cap them as a group for $3000. Senator Anderson: Some people wouldn’t be able to go though. Senator Graham: This is a suggestion but can we table this? Vote: Majority rule, opposed Senator Rosic, Carr, and Nunnally, Item O to XSB 28-59 to 68: Pellerin, Robinson, Beaver, Lindsay, Carl, Warte, Ceniceros, Muente, Richard, Sabel has been tabled. Item Y & Z- SB 28 69&70: Dada Zhang and Kaigi Zhang Motion: Senator Graham moves to vote on Item Y & Z- SB 28 69&70: Dada Zhang and Kaigi Zhang Second: Senator Roos Discussion: I am requesting funding for National Conference of Undergraduate Research (NCUR) in Asheville, North Carolina. The conference will be held through April 7th to 9th in 2016. This is an excellent chance for students to share their research and communicate with other people who are from different universities and different fields of sturdy. NCUR accepted my abstract from two weeks ago. It is a good opportunity for me to join the conference and let people know more about my research and my university. My topic for the conference is “Smartphone Based Approach to Detect Modes of Pavement Distress using Fast Fourier Transformation”. For instance, the project presents an evaluation mechanism using to a fast Fourier transform (FFT) to review vibration data collect in roadways of Flagstaff, Arizona. The goal of the project is to provide an analysis model that can help highway engineers better perform pavement condition assessment and identify different types of pavement distress modes. I am pleasure to get the invitation from NCUR. It is an honor for e to present my research to other people that also represent Northern Arizona University to join this event. I will try my best to perform well at National Conference of Undergraduate Research and let more people know my university form this event. Senator L’Ecuyer: Does this post the same issue? Senator Nunnally: This is two different numbers and the last one had the same budget for each. Senator Roos: I think there is difference between 2 and 10 people. Senator Rosic: Individual’s receive $1500 and clubs $3000. If we fund that group $9000 why would they come as a club when they can get just as much. Kristine: Are both of these people presenting? Chair Dietlin: They are both presenting, but on different research. Vote: Unanimous, Item Y & Z- SB 28 69&70: Dada Zhang and Kaigi Zhang has been approved Item AA- SB 28-71: NAU Women’s Lacrosse Motion: Senator Graham moves to vote on Item AA- SB 28-71: NAU Women’s Lacrosse Second: Senator Nunnally Discussion: Hi I am the President of Lacrosse. In the past 4 year we have grown from a 10-member team to a 25-member team. We travel twice a year and are asking for maximum funds. The funds will cover hotel, transportation and tournament fees. Our club is known for our respect and we even have referees that ask to be at our games. We are hosting a high school event with students from phoenix and we will be working with them on techniques and all aspects of the game. We want to thank you and let you know that every bit helps. Vote: Majority rule, abstention Senator Beghtol, Item AA- SB 28-71: NAU Women’s Lacrosse has been approved Item BB- SB 28-72: NAU Global Medical Brigades Motion: Senators Sowerwine moves to table Item BB- SB 28-72: NAU Global Medical Brigades Second: Senator Nunnally Discussion: Not Present. Vote: Unanimous, Item BB- SB 28-72: NAU Global Medical Brigades has been tabled. Item CC- SB 28-73: Club Managers Association of America Motion: Senator Nunnally moves to vote on Item CC- SB 28-73: Club Managers Association of America Second: Senator Davis Discussion: Hi, I am the treasurer for our club. We focus on clubs such as country, golf or yacht. Our association assists members with finding job opportunities and leadership building. Our trip to Boston included 4 members and they paid out of pocket for themselves. So we would take the funding and divide it equally among ourselves. Vote: Unanimous, Item CC- SB 28-73: Club Managers Association of America has been approved Chair Dietlin: Anyone here for club recognition or funding, thank you for coming, you are welcome to leave now as we will be moving into reports. Executive Reports a. President- Alexandria Buchta - NR b. Vice President of Student Affairs- Allison Kelley - NR C. Vice President of Academic Affairs- Amanda Dietlin - Senate bills were atrocious this week. I am not fixing them anymore so I will be sending them back to you if they don’t look good enough. You have to use words and you can’t leave things from the template in the senate bill. I am working on getting the materials for academic standard meeting together and I will email them to you. If you have any concerns, you will have a week to contact me about them. Senator Beghtol: What about quorum for committees? Chair Dietlin: Oh yes, last week at appropriations we didn’t have enough people so when Ashley (Senator Beghtol) came for lacrosse, she had to play both roles of being a club and a senator. We need people to come to their committees or we will not accomplish anything. Senator Moore-Sharp: If there is scheduling problems can we count diversity committee? Senator Carr: Yeah, these times aren’t working; I am chair of legislative and I have my capstone class during that time. Chair Dietlin: Yes, but appropriations has to stay at that time. So if you are free, we have your class schedule, you have to be at appropriations! That is the main time we get face time with our clubs and is the only way to get bills sent here. D. Vice President of Government Affairs – Vanessa Pomeroy - NR e. Chief of Staff- Lauren Stebbins - NR Staff Reports a. Student State Affairs- John Bower, Jake Gavin -NR b. Public Relations- Reed Emerson, Connor Wandersee, Korrin Snow - NR c. Special Events- Amy Edgerton, Taylor Wesner -We are working on a lot of stuff and we got chocolate bars to pass out for Valentine’s day. We are setting up tabling time and if you are able to help we would really appreciate it. We will send an email out with the information. d. Information Technologist- Chantz Spears -NR e. NSG- Hali Wetzel, Kali Morris - NR Committee Reports A. Appropriations: Senator L’Ecuyer - I have been emailing you guys if your club has not shown up for appropriations, please make sure they know to come. Senate bills have been bad; we need complete sentences, to have down how many people are going, all categories for the funding, dollar signs, make sure put date at the top, spell out acronyms, please put periods at the end of sentences, and put location. B. Legislative: Senator Carr - NR C. Diversity: Dallas Diaz -I am working on re-planning the safe zone training before diversity week. All events are planned, but I just need to clean up some stuff. I hope everyone comes. Also I have scheduled a DMECCa training and will send out the info on that. Senator Reports College of Arts and Letters a. Abbey Matthew- NR b. Stefan Rosic- Aren’t we suppose to vote in Dallas today? Chair Dietlin: Yes, Jake and Warner too, but since we are out of time lets table it for next senate. College of Social and Behavioral Sciences a. Brooke Graham- NR b. Gabriella Nunnally- NR c. Drake Ridge-NR College of Health and Human Services a. Alex Roos- NR b. Ashley Beghtol- NR College of Education a. Alyssa Anderson- NR b. Kyle Davis- NR College of Business a. Lauren L’Ecuyer-NR b. Senator Sivage-NR College of Engineering, Forestry, and Natural Sciences a. Madi Sowerwine- NR b. Stella Carr- Every week when someone from exec isn’t here they say that they will email us their report, but never do. Chair Dietlin: I will make sure that they do email it to you. All of them have said they will send it to you, but if they haven’t by midnight I will text all of them to make sure they do. University College a. Marc Moore-Sharp-NR Advisor Reports (Cindy Anderson and Kristine Heflin) Cindy Anderson— I yield my time to Kristine. Kristine Heflin— I still need one person to be the representative for the residence hall committee. Chair Dietlin: Senator Moore-Sharp is going. Kristine: All graduating seniors, gold axe award applications are due by 12th; so make sure to get that in. For the groups vs individuals’ discussion today, I just want to tell you that I think there was a problem last year with individuals’ avoiding becoming clubs so they could make sure they could get more funding. Just so you are aware with moving forward. Discussion Items Announcements Important Dates Adjournment Motion: Senator L’Ecuyer moves to adjourn meeting at 6:02pm. Second: Senator Graham Vote: Unanimous, meeting has been adjourned.