Graduate Student Union COUNCIL AGENDA PACKET THURSDAY, OCTOBER 16, 2014 6:30PM NOTRE DAME ROOM (202) LAFORTUNE STUDENT CENTER THE FOOD PROVIDED THIS EVENING IS FROM GIRASOL 525 EDDY STREET (574) 251-0073 FUTURE COUNCIL MEETING DATES NOVEMBER 20 – DECEMBER 18, 2014 JANUARY 15 – FEBRUARY 19 – MARCH 19 – APRIL 16, 2015 OCTOBER 16, 2014 – COUNCIL AGENDA Meetings held at 6:30PM in the Notre Dame Room (2nd Floor) Roll Call/Sign-In Approval of the Minutes (September 18, 2014) Executive Committee’s Report: Kate Boehlefeld, Kyle Watson, Tony Cunningham Break-Out Committees Committee Reports Academic Affairs – Meredith Doellman Health Care – Sean Phillips Internal Affairs (Orientation, Symposium, Teaching Awards) – Michelle Comas Professional Development – Lindsay Baxter, Antonio Lepore Publicity & Procedures – Samantha Atkins Quality of Life – Andrea Castonguay, Courtney Davis, MacKenzie Warren Social – Gillian Shaw University Committees Academic Council – Meredith Doellman Academic Technologies – Meredith Doellman Graduate Council – Kate Boehlefld Library Committee – Meredith Doellman LaFortune Tenants – Gillian Shaw Professional Development (TREC) – Lindsay Baxter, Antonio Lepore Traffic Appeals – Andrea Castonguay, Courtney Davis, MacKenzie Warren University Healthcare – Sean Phillips Women Faculty & Students – MacKenzie Warren New Business Presentation on Bitcoin from Dean Crawford and Professor Flynn. Old Business 2nd Vote on the GSU Constitution Adjournment University of Notre Dame 217 LaFortune, Notre Dame, IN 46556 • Tel: (574)631-6963 • Fax: (574)631-6810 • E-mail: gsu.1@nd.edu Kathryn Boehlefeld, GSU President 2014-15 • Tony Cunningham, GSU Co-Vice President 2014-15• Kyle Watson, GSU Co-Vice President 2014-15 Minutes September 18, 2014 OFFICERS: Kathryn Boehlefeld, Political Science (GSU President) Kyle Watson, Chemistry & Biochemistry (Co-Vice President) Anthony Cunningham, Psychology (Co-Vice President) CHAIRS: Meredith Doellman, Biological Sciences (Academic Affairs); Michelle Comas, Psychology (Internal Affairs-Orientation, Symposium, Teaching Awards); Sean Phillips, History (Health Care); Lindsay Baxter, Chemistry & Biochemistry (Professional Development); Antonio Lepore, Chemistry & Biochemistry (Professional Development); Samantha Atkins, Bioengineering (Publicity & Procedures) ABS; Andrea Castonguay, History (Quality of Life); Courtney Davis, Theology (Quality of Life): MacKenzie Warren, Physics (Quality of Life); Gillian Shaw, Chemistry & Biochemistry (Social) DEPARTMENT REPRESENTATIVES: Sara Morrow (Anthropology); Christina Horr, Alicia Specht (Applied & Computational Mathematics & Statistics); Nathan Smith (Art, Art History & Design); Joshua Mason, Stephanie Freed (Biological Sciences); Sean Vilanova, Kristen Johnson (Chemistry & Biochemistry); Linlin Liu, Dasha Safonova (Economics); Mingming Cai (Electrical Engineering); Leanne MacDonald, Douglas Duhaime (English); Nicholas Panting (Global Health Program); Benjamin Wetzel (History); Gregory Cousins (Mathematics); Emily Kirkegaard, Mae Kilker, Christopher Scheirer (Medieval Institute); John Marchese (PhD Literature); Gregory Siems, Chonghyun Choi (Political Science); Enmanuelle PardilloDelgado, Stephen Mattingly (Psychology); Lauren LaMore (Romance Language & Literature); Danielle Fulmer, Shanna Corner (Sociology); David DeJong (Theology, Ph.D) WOMEN FACULTY & STUDENTS: MacKenzie Warren (Physics); Karen Hooge (Sociology) UNIVERSITY VILLAGE: Dallin Lewis (English) FISCHER O’HARE GRACE: Kristofor Glinton (Chemistry & Biochemistry) 1. Kate Boehlefeld (GSU President) called the meeting to order at 6:35 PM. She introduced herself and directed people to get food. 2. Kyle Watson (GSU Co Vice-President) discussed meeting procedures. 3. Kate mentioned that the meetings are open to the graduate community, but departments only get two votes. 4. Kate introduced new business and introduced the speaker on the Notre Dame rotation program: a. Amy Geist discussed the study of the climate for women at the university – under the direction of Laura Carlson, Dean of the Graduate School. The committee wants to understand the experience of women scholars at Notre Dame. The committee interviewed women 1:1 confidentially. They would like to solicit ideas and suggestions on how to make Notre Dame more inclusive for women. As such, the committee would like to recruit assistance in helping to get input over the next few weeks in writing or in a focus group study. These notes will be used towards the application of an NSF grant. Ms. Geist mentioned that there is potential for significant impact at Notre Dame. The survey will take about 20 minutes and anyone interested in participating should contact Amy (ageist@nd.edu). b. Kyle asked what the time commitment for the focus groups would be. c. Amy said that they would run anywhere from 30-45 minutes. She passed around a sign-up sheet. 5. Kate introduced Peggy Rowland, Senior Director OIT to talk about changes in print quota management. a. Peggy is in charge of teaching and learning. She wanted to talk about some of the issues that they have with printing in general. She called for an open discussion about the printing needs of graduate students. She gave a presentation with some key data: i. The University has been over-budget for printing the last four years. ii. Students re-printing over 17 million impressions. iii. Paper cost went up 13%. iv. For the fiscal year last year, graduate students printed ~4 million impressions – printing on one side. The cost was $61k. v. Moving to point system – about 1750 sheets a year. Printing color will be significantly more expensive - the idea was to meet the needs of the 90th percentile of students. vi. Students can purchase more print quota. If you buy your own quota, the points will carry over. The purchasing rate is 100 points for $3. b. Peggy mentioned that an obstacle to printing less and becoming more digitalized in the classroom is that faculty said they do not want people to bring devices to class. c. Courtney Davis (Quality of Life Co-Chair) said that she finds that this is the opposite. She said that people use both electronic and physical media. d. Peggy mentioned faculty said students are not paying attention in class when students have devices. e. Lauren LaMore (Romance Language & Literature) said that classes have a lot of discussion. She said that technology in the classroom is a huge distraction. She said that other people in her department feel the same way. f. John Marchese (PhD Literature) mentioned that another driving force for so much graduate students printing was the recent change to the copyright laws. Now, ILL gives electronic copies of articles as opposed to giving physical copies. g. Doug Duhaime (English) asked if there is a way from inhibiting students access from certain websites during class time to prevent distractions. h. Peggy said that it is technically possible. It uses too much bandwidth that causes significant headaches on the students and the faculty. i. Mae Kilker (Medieval Institute) commented that the question of technology in the classroom is not restricted to undergraduates. She has not had any classes where the professor required printing. She stated that moving away from the expectation of having the physical copy in front of us will help with the printing problem. j. Jeremy Mann (Mathematics) said that it seems the problem is that we need to reduce consumption. To change behavior, we need to use rhetoric about sustainability. Try working with the office of sustainability. k. Peggy said that she is meeting with the office of sustainability. Additionally, they have a faculty group that is very active in sustainability. l. Lindsay Baxter (Professional Development Co Chair) asked if we can get data about what we are printing and why? m. David DeJong (Theology) mentioned that it hasn’t affected him drastically. However, he has heard that other students are upset about the changes to the printing system. n. Andrea (Quality of Life Co- Chair) asked about marketing. She suggested that one of the things that the University can do is look into software for students to help digitalize classroom materials. o. Kate mentioned that students are frustrated that certain software is only available to faculty and asked if there is a way to open up some of these software licenses to graduate students. p. Peggy said that we started the adobe conversation last year. q. Doug (English) asked if the University can look at putting the more advanced/expensive software on the machines in the computer labs to use these programs. 6. Kate introduced Dean Lubker to discuss Academic iNDex. a. Dean Lubker said that the program is designed to keep a log of our academic progress and then generate documents such as CVs, resumes, etc. He mentioned that the site can be accessed through the graduate school homepage http://graduateschool.nd.edu/. 7. Kate introduced changes to the constitution. The changes pertain to the standing committees. Look for the agenda for the changes. a. Jeremy (Mathematics) mentioned that the quality of life committee used to give money to outside organizations and wondered why that changed. b. Kate said that it was changed to reflect the actual duties of the GSU, specifically with regards to the executive board. The Quality of Life committee hasn’t given out funds from the GSU in years. c. Mae (Medieval Institute) moves to approve the constitution. d. Enma Pardillo Delgado (Psychology) seconds. e. Kate called for a vote and the motion passed. 8. Kate introduced the proposed budget for approval. a. Dallin Lewis (University Village Representative) asked about the CPG program. b. Kyle discussed the program. He mentioned that we only get $5k a month to help supplement the cost of travel to conferences for graduate students who are presenting a poster, paper, etc. He mentioned that the GSU contributed $30k of its funds to the program and the Graduate School matches with another $30k to give the $5k per month limit. c. Kate said that the activity fee could be increased to contribute more funds to the CPG. d. Christopher Scheirer (Medieval Institute) asked about the previous increases in the activity fee. e. Kate said that the amount was increased by $10 over the past 15 years. f. Mae (Medieval Institute) asked if there were any drastic changes to the budget from previous years. g. Kate said no. h. Mae moved to approve the budget. i. Leanne MacDonald (English) seconds. j. Kate called for a vote and the budget passed. 9. Kate called for approval of the April meeting minutes. a. Mae (Medieval Institute) moved to approve the minutes. b. Enma (Psychology) seconded. c. Kate called for a vote and the minutes were approved. 10. Kate moved on to the committee reports: a. Kate said her component of the executive committee report stands. b. Kyle said his component of the executive committee report stands. c. Tony Cunningham (Co Vice-President) said that his component of the executive committee report stands. d. Meredith Doellman (Academic Affairs) stated that her report stands. Additionally she has been asked by Dean Crawford to attend a meeting about bitcoin. Email Meredith (mdoellma@nd.edu) with interest. e. Sean Phillips (Healthcare) stated that his report stands. Additionally, if anyone has questions about healthcare contact him (sphilli4@nd.edu). Because of the upcoming mental health awareness week (October 6-10), the University will be bringing sun lamps into the library to help with S.A.D. i. John (Ph.D. Literature) asked about the literature in the report regarding the ACA. ii. Sean said that the statement came straight from the university. iii. Lindsay (Professional Development Co-Chair) asked about the enrollment of women in a separate program to receive contraceptive care. iv. Sean responded that the university has made its position on this clear. f. Michelle Comas (Internal Events) stated that her report stands. g. Lindsay Baxter and Antonio Lepore (Professional Development Co-Chairs) stated that their report stands. Additionally, Antonio needs volunteers for the tedX program. If you are interested, please contact him (aleopre@nd.edu). Lindsay reported that there is a professional development newsletter with calendar updates. h. Samantha Atkins (Publicity & Procedures). Kyle reported in Samantha’s absence that her report stands. i. Courtney Davis, Andrea Castonguay, and MacKenzie Warren (Quality of Life CoChairs) stated that their report stands. Courtney said that she had a conversation with the SBPD about safe housing. If you know of any students who are having issues and or concerns, please let her know (cdavis15@nd.edu). i. John (Ph.D. Literature) asked if there were any updates about the LGBTQ subcommittee. ii. MacKenzie said that the legal department will get back to them soon about some proposed programming. iii. Jeremy (Mathematics) asked when the approval for the queer speed dating event would come from SAO. iv. Kate said that there were no concerns about the approval. j. Gillian Shaw (Social) said that her report stands. Gillian outlined the charity gala event and talked about the upcoming apple-picking at Garwood Orchards. It is family friendly and a free lunch is being offered. i. Mae (Medieval Institute) asked about how the charity was picked. ii. Gillian said that the charity was picked last spring by the counsel. iii. Greg Siems (Political Science) asked what purpose the gala had if we could give the money to be used for the gala straight to the charity. iv. Gillian said that the purpose was to have fun, but also to raise some money for a local charity. k. Lindsay (Professional Development Co-Chair) asked if we could get more community involvement to help offset the cost of this event. i. Andrea (Quality of Life Co-Chair) said that the GSPN event resulted in 18 connections that could be used. l. Kate said that we need another representative for the GSU committee on Women Faculty in Science. 11. Mae (Medieval Institute) moved to adjourn. 12. Enma (Psychology) seconded. 13. Meeting adjourned at 8:07 PM. Minutes Submitted by Kyle Watson University of Notre Dame 217 LaFortune, Notre Dame, IN 46556 • Tel: (574)631-6963 • Fax: (574)631-6810 • E-mail: gsu.1@nd.edu Kathryn Boehlefeld, GSU President 2014-15 • Tony Cunningham, GSU Co-Vice President 2014-15• Kyle Watson, GSU Co-Vice President 2014-15 Executive Committee October 2014 Submitted by Kate Boehlefeld, Tony Cunningham, Kyle Watson Conference Presentation Grants The committee met last week and reviewed approximately 30 applications. Due to returned funds from previous months, we were able to fund additional students this month. Faculty Senate The Senate met last week and discussed their objections to the stadium projects. The overall theme of the meeting seemed to be that they have not been consulted - for any feedback - by the administration for any of the recent projects and changes on campus. Advisory Committee on LGBTQ Issues The issues this committee is currently addressing include: a. The Safe Space initiative—a program that will provide cards that can be attached to office doors to indicate that the space is safe for students to address a number of issues; active ally cards will also be available for those who have gone through the Ally Training provided by the GRC. Graduate students can participate in this program both as users and providers of safe spaces. b. Transgender Issues—the committee is discussing numerous subtopics under this heading including a review of orientation material, the bathroom/locker room situation at Crossroads, university surveys, and residence hall design for undergraduate students. This committee will meet once more before the end of the semester. Graduate Student Life Committee The GSL Committee met twice in the past month to discuss a number of issues including (a) the Pregnant and Parenting Assist Fund (just received new funding); (b) the Health Center now offers access to a psychiatric nurse in St. Liam Hall who can renew/refill prescriptions; and (c) examining alternate study spaces for graduate use once library construction begins. University of Notre Dame 217 LaFortune, Notre Dame, IN 46556 • Tel: (574)631-6963 • Fax: (574)631-6810 • E-mail: gsu.1@nd.edu Kathryn Boehlefeld, GSU President 2014-15 • Tony Cunningham, GSU Co-Vice President 2014-15• Kyle Watson, GSU Co-Vice President 2014-15 Academic Affairs October 2014 Submitted by Meredith Doellman Academic Council and Advanced Studies Committee The Academic Council has cancelled its main meeting, scheduled for Wednesday October 15th. We will review last year’s annual committee report at the next full council meeting on Monday November 10th. The full rosters for the Council’s executive committee and the fiveyear review committee for Provost Tom Burish (both elected and appointed members) were recently distributed: Academic Council Executive Committee Tom Burish (ex officio) Laura Carlson (Provost designee) Paul McGinn (ex officio, chair of the Faculty Senate) Elected Sunny Boyd Hugh Page Mike Desch Betsy Moore Marya Lieberman Appointed Erin Hoffman Harding Peter Burns Michelle Lacouture (student) Five-year Review Committee for Provost Tom Burish Elected: Sunny Boyd (Chair) Cindy Bergeman Mike Desch Maria McKenna Panos Antsaklis Matthew Greene (student) Appointed: Ramachandran Ramanan Nicole Garnett Paul Weithman Ann Firth (non-voting member) We will hold our first Advanced Studies Committee meeting on Wednesday October 15th. An agenda has not yet been circulated. University Committee on Libraries The University Committee on Libraries had its first scheduled meeting on Thursday October 2nd. The agenda included renovation updates, a review of new online catalog features, an update on the shelving annex project, and proposal of future agenda topics. New online catalog features include a “virtual shelf”, improved navigation, new “online access” and “details” tabs, and browse searching, among other features. They are highlighted in the “What’s New” bubble at the top of the ND Catalog and OneSearch web pages. CurateND will launch publicly in November. We will have more information on this feature after our next meeting. Phase 1 of the library renovations will start after finals end this semester. It will include major renovations to the central corridor of the first and second floors. On the first floor, this will include bathrooms and a new north entrance. There will be openings made in the floor between the first and second floors, to allow for more light and connectivity. On the second floor, floor to ceiling glass windows will be installed on the south wall, the bathrooms will be relocated, and a reading room and glass skylight will be installed on the north side. Starting after the spring semester, the 10th floor will be renovated. This will include movement of collections toward the center and away from the windows, a graduate student enclave (restricted access, 34 desks, shelves and lockers), a reading room, and a reference room. The 10th floor will be unavailable from Summer-Fall 2015. Jessica Kayongo will attend our November GSU meeting to provide further details and discuss graduate student concerns. Please bring your questions. The University has purchased a warehouse out by the airport to serve as the shelving annex. Approximately one million volumes (selected by a committee last year) will be moved from the library beginning in Summer 2015. They will be available via document delivery, with a 24 hour turn-around time. We are soliciting ideas for agenda topics for the year. Please bring your ideas to the November GSU meeting and we can discuss them along with the library renovations. Our next meeting will be held on Thursday November 6th. A meeting with Provost Tom Burish, on the five-year review process for University Librarian Diane Walker will occur on November 20th. University Committee on Academic Technologies The UCAT held its first meeting on Friday September 26th. We discussed upcoming events, including the Student Hack-a-Thon (held September 26, 27, 28) and Digital ND Week (held October 3-9, and including presentations by the Edex and Sakai founders). We began discussing the upcoming Mobile Summit (Nov. 12-13), and their need for student volunteers. More information about this opportunity will be forthcoming. OIT presented on increases to University bandwidth, and reported that the Gmail (“going google”) transition is going fairly smoothly with faculty and staff. Questions were raised about the attitudes towards open source software at the University. A follow-up email shared an article listing Notre Dame in the top 3 nation-wide: http://www.portalprogramas.com/en/how-to/best-american-universities-open-source2014.html . We settled on “technology in the classroom” as the focus of the committee this year. Topics of discussion will include: mobile devices and laptops in the classroom (for students) classroom design (e.g. regarding the Crossroads Project) design of instructor computer systems in classrooms (What is needed? What percentage of instructors use their own laptops?) wireless connection of devices to classroom projectors additional topics added by students and faculty. The next UCAT meeting will be held on Tuesday November 4th. University of Notre Dame 217 LaFortune, Notre Dame, IN 46556 • Tel: (574)631-6963 • Fax: (574)631-6810 • E-mail: gsu.1@nd.edu Kathryn Boehlefeld, GSU President 2014-15 • Tony Cunningham, GSU Co-Vice President 2014-15• Kyle Watson, GSU Co-Vice President 2014-15 Healthcare October 2014 Submitted by Sean P. Phillips Graduate Student Blood Drive On October 7th, 2014 the Graduate Student Union and the South Bend Medical Foundation collaborated on their first blood drive for this academic year. The mobile blood donation unit was available at the Hesburgh Library Circle, with posters distributed throughout the library and graduate residences on campus. The SBMF deemed it a great success, where donors were able to provide 37 units of blood. That is 111 lives that will be saved. However some appointment spots were not filled! We will now plan for another blood drive to occur before the end of the semester. The possibility of having tables present in the Hesburgh Library Concourse will be further developed. It proved to be very helpful during this blood drive to have a base of operations within the library along with the mobile donation unit outside. Mental Health Awareness Week As part of the ongoing, monthly seminar series hosted by the Healthcare Committee of the Graduate Student Union, the GSU was involved with other campus organizations in a series of events related to Mental Health Awareness Week (October 5th-11th, 2014). This was done in conjunction with undergraduate Student Activities as well as the University Counselling Center. As this was a new, developing collaboration for the Graduate Student Union, there were constructive points and room for improvement for next year. Some graduate-oriented events were part of the schedule, including a free walk-in consultation available to all graduate and undergraduate students at Notre Dame to discuss various issues, including stress, sadness, academic concerns, family problems, financial struggles, and relationship concerns, an evening of “story telling” in which Notre Dame students shared their stories and expressed the ways in which mental illness has affected their lives, a UCC open house, and a speaker from “To Write Love on Her Arms.” The GSU Health Chair contributed the $50 monthly seminar budget to help contribute to the speaker costs. While events were well attended, the timing of some of them proved to be inconvenient for many graduate students, especially those held very late at night. It is to be hoped with continued collaboration over the coming years that more graduate-oriented aspects can be added to the schedule. Computer Banks for the Insurance Marketplace It may be recalled that on Monday, September 8th, 2014, at 7pm the Graduate Student Union hosted Mr. Jim Baxter of Affiliated Service Providers of Indiana (ASPIN) to discuss with students the Affordable Care Act and insurance/health service options available to them. The organization makes available to those in need of them a number of computers, and most significantly for us, advisors for a computer “clinic” to counsel those considering acquiring health insurance on the marketplace. This is currently being discussed as a possible seminar and event for November. If you have any questions or wish to contribute your thoughts to this developing collaboration, please contact me at sphilli4@nd.edu. Annual Faculty and Staff Benefits and Wellness Fair For those remaining in South Bend during Fall Break, there will be an opportunity to “visit over 50 benefits vendors and campus partners and consult with health experts, learn about benefits programs and options, and enjoy free refreshments, services, massages, and giveaways.” A variety of health screenings (including vision, hearing, and mammogram) will be offered and organizations ranging from insurance companies to health clinics will be present to discuss new and exciting options. This event will occur on Wednesday, October 22nd, from Noon to 7pm, and Thursday, October 23rd, from 7am to Noon at the Rolfs Sports Rec Center. For more information, please consult the following website http://hr.nd.edu/benefits/irishhealth/. Stress Buster Fridays Looking for a fun way to relieve stress? Did you know that every Friday at St. Liam’s Hall there is mindfulness, yoga, hula-hooping, and arts and crafts? Consider joining the UCC on the third floor of St. Liam’s for these relaxing, fun, and constructive activities. They are held every Friday from 1:30 to 2:30 pm. Next up will be arts and crafts on October 31st, don’t miss it! Any suggestions, additions, or concerns, are welcomed and can be addressed to Sean P. Phillips at sphilli4@nd.edu. University of Notre Dame 217 LaFortune, Notre Dame, IN 46556 • Tel: (574)631-6963 • Fax: (574)631-6810 • E-mail: gsu.1@nd.edu Kathryn Boehlefeld, GSU President 2014-15 • Tony Cunningham, GSU Co-Vice President 2014-15• Kyle Watson, GSU Co-Vice President 2014-15 Internal Affairs October 2014 Submitted by Michelle Comas GSU & Office for Postdoctoral Scholars 7th Annual Research Symposium The first meeting was held with Kimberly Patton, Associate Program Director of the Office for Postdoctoral Scholars on Friday, October 10, 2014 to begin planning efforts. The research symposium will take place in the Spring, and based on feedback from last year, preferably after spring break and on a Friday. A tentative date has been set for April 10, 2014. Both GSU and Office for Postdoctoral Scholars are waiting approval from their respective organizations and need to verify facility availability (McKenna Hall) for that date. Our next meeting is set in two weeks and will include discussion of goals and budget. University of Notre Dame 217 LaFortune, Notre Dame, IN 46556 • Tel: (574)631-6963 • Fax: (574)631-6810 • E-mail: gsu.1@nd.edu Kathryn Boehlefeld, GSU President 2014-15 • Kyle Watson, GSU Co-Vice President 2014-15• Tony Cunningham, GSU Co-Vice President 2014-15 Professional Development October 2014 Submitted by Lindsay Baxter and Antonio Lepore Fall 2014 Network Like a Pro The Network Like a Pro event was held Tuesday, September 30 at 6:30 pm at Club Naimoli at the Joyce Center. The event was co-sponsored by GSU and Graduate Career Services and 110 graduate students and postdocs attended. Appetizers and drinks were served, Larry Westfall gave a brief talk on networking essentials, and there were four lightning rounds of networking practice. The Etiquette Dinner, a sister event to “Networking Like a Pro" will be held in February. Spring 2015 Tedx Sean Vilanova (Chemistry & Biochemistry) has volunteered to be the GSU representative to the TEDx talks committee. Any other individuals wanting to help are encouraged to contact Antonio Lepore (alepore@nd.edu) or Sean Vilanova (Vilanova.1@nd.edu). 3MT Planning for the 3MT event in the spring has begun with selection of dates; contact University of Queensland for copyrights, and discussing the events surrounding the 3MT main event. Larry Westfall and the committee are beginning to contact venues and discuss corporate sponsors. University of Notre Dame 217 LaFortune, Notre Dame, IN 46556 • Tel: (574)631-6963 • Fax: (574)631-6810 • E-mail: gsu.1@nd.edu Kathryn Boehlefeld, GSU President 2014-15 • Kyle Watson, GSU Co-Vice President 2014-15• Tony Cunningham, GSU Co-Vice President 2014-15 Publicity & Procedures October 2014 Submitted by Samantha Atkins Duties and Responsibilities Weekly Website Management GSU sponsored events from the Newsletter were added to the calendar and listed on the website's Events page. Management of Facebook and Twitter The Twitter account is linked to the GSU Facebook account, so by posting on Facebook, GSU also makes the same announcement on Twitter. Facebook was utilized to post GSU events: Garwood Orchards, GSU’s first Council Meeting of the 2014-2015AY, the Shamrock series Game Watch @ Legends, the Professional Development Expo, Food for Friends, Everybody has a Story Variety Show, and Flu Vaccines. The overall number of views or "people reached" on our Facebook account is much lower than in the previous year at this time. Last year we were reaching over 700 people with our posts, this year we are reaching between 100-200 people. Should we spend some Publicity & Procedures money to "Boost" our posts? GSU Newsletter August had a total of 2,771 student recipients of the newsletters, and September had a total of 2,725. There were some problems with the Newsletter on September 17 and September 24, as it was delivered to spam folders. This problem seems to originate from new gmail spam filters. If you are still not receiving your newsletters, please make sure if you find a newsletter in your inbox to mark it as "not spam." It looks like this is no longer a problem, as our view counts jumped back up after Sep 24th from 14% (lowest ever) back to the normal ~50% in October. This month featured the Flu Vaccine Blitz, CGSO Book Drive, Professional Development Expo, Hesburgh Library's Call for Grad Student workers, Food for Friends, Professional Development Events from the Grad School/Hesburgh/Center for Digital Learning, Live Charity Show Everybody has a Story, Garwood Orchards UPick and Lunch, Chicago @ Morris Performing Arts Center subsidized tickets, Grad Student Lightning Talk Event @ Hesburgh, Triple C's Sunday Rock Climbing and the Blood Drive. o o o o o o o o September 4: 54.7% open rate September 10: 56.1% open rate September 17: 22.5% open rate September 17 (take 2 to try and avoid spam, didn't work): 23.4% September 24: 14% September 1st number of subscribers: 2,771 August 31st number of subscribers: 2,725 Average open stat (September): 34.1%, down 13.7% due to Spam Filtering. This problem has been taken care of for October newsletters. University of Notre Dame 217 LaFortune, Notre Dame, IN 46556 • Tel: (574)631-6963 • Fax: (574)631-6810 • E-mail: gsu.1@nd.edu Kathryn Boehlefeld, GSU President 2014-15 • Kyle Watson, GSU Co-Vice President 2014-15• Tony Cunningham, GSU Co-Vice President 2014-15 Quality of Life October 2014 Submitted by Andrea Castonguay, Courtney Davis, and MacKenzie Warren University Committee Representatives Objective: To ensure that the Graduate Student body is represented on various University Committees Currently, there are two outstanding vacancies that need to be filled: (1) Traffic & Parking Committee, and (2) Graduate Student Ministry Partnership Team (GSMPT). Quality of Life has been tasked by the Executive Council to fill these positions, but Quality of Life is not able to do so due to other demands and responsibilities. As such, Quality of Life asks for assistance from the Executive Council in filling these positions. LGBTQ Subcommittee: Graduate LGBTQ and Allied Student Society at Notre Dame (GlassND) Objective: To establish a sustainable graduate LGBTQ community at Notre Dame through the formation of a GSU subcommittee, in order to better serve and support our LGBTQ students, including equal access and opportunity to Notre Dame classrooms, facilities and resources, increasing education on safety and protection issues related to the LGBTQ community, and rights and responsibilities of all members of the Notre Dame community. The Quality of Life chairs, Social chair, and GSU executive board met with Peggy Hnatusko (GSU Advisor and Director Programming, SAO) and Christine Gebhardt, Director of the Gender Relations Center (GRC) on October 1, 2014 to discuss protocols and procedures for hosting Graduate Student Union events and to address issues with proposed GlassND events (https://docs.google.com/a/nd.edu/document/d/1x2q7O_H202N9-gvPo9Hc_ZF85yXnhHc0gWkHpiAPSo/edit?usp=sharing). The subcommittee had one of its proposed events (Youth Pride Fest) denied and the other (Queer Speed-dating) postponed indefinitely. The subcommittee was not allowed to participate in the Youth Pride Festival due to the parade element of the event. The Student Activities Office felt that pride parades are too closely associated with activism and thus the subcommittee cannot participate in such events. The proposed Queer Speed-dating event was postponed indefinitely. The Student Activities Office found the event to be in conflict with the University’s Pastoral Plan (http://friendsandallies.nd.edu/) because it promotes dating and thus by extension, marriage. The event may be allowed to go forward if its focus is changed from a dating event to an opportunity to build chaste friendships. In addition, all future speed-dating events at Legends and other locations on campus will be cancelled in order to uniformly apply the “call to chastity” to all student populations. MacKenzie will be compiling a report on the current university climate for LGBTQ graduate students and suggestions for improvement. The purpose of this report is to give the GSU and other University offices a better idea on how to meet the needs of this community. The report will be generated based on interviews with LGBTQ graduate students to be conducted by MacKenzie. Any individuals interested in contributing to this report should contact me at (mwarren3@nd.edu). The names and all identifying information of interviewees will be kept confidential and will not be included in the report. In addition, the subcommittee wants to address concerns about the University’s current anti-harassment (http://equity.nd.edu/sexual-harassment-title-ix/policy/) and non-discrimination (http://equity.nd.edu/equal-employment-opportunity-affirmativeaction/policy/) policies. As it stands, the University anti-harassment policy does not protect individuals on the basis of gender identity and the non-discrimination policy provides no protections for sexual orientation or gender identity. MacKenzie and members of the subcommittee met with Karrah Miller (Office of Institutional Equity), Matt Lahey (General Counsel), and Mark Kocovski (HR Consulting) to discuss the procedures for changing University policy on September 17th. The subcommittee is still awaiting a response from General Counsel on the legal status of graduate students as employees and the protocol for changing university policy. Students with Disabilities Objective: To eliminate discrimination at the University of Notre Dame on the basis of disability against students with disabilities in compliance with Section 504 of the Rehabilitation Act of 1973 and Title II of the Americans with Disabilities Act of 1990 Following the OIT Presentation at the September Council Meeting, Courtney and Bob Guthrie initiated a discussion about exploring the potential of digital technology to not only reduce the reliance upon paper, but also to support diverse learning styles in the classroom. B. Guthrie asked Courtney to participate in a broader discussion about digital technology, neuroscience, and universal design for learning. Courtney accepted and will use the opportunity to explore emerging technologies that remove barriers to learning and promote equality in the classroom. Title IX and Sexual Assault Prevention and Crisis Management Objective: To push greater department involvement in sharing information on the University’s compliance with Title IX and Sexual Assault Prevention & Crisis Management Committee on Sexual Assault Prevention (CSAP) Mackenzie was unable to attend the meeting of the Committee on Sexual Assault Prevention (CSAP) on October 10th. Becca Love (Biology) was present and will be able to provide a summary of the CSAP meeting during the GSU meeting. In addition, there is a new resource available for reporting incidents of sexual harassment, misconduct, and discriminatory harassment: speakup.nd.edu. The report will be directed to the relevant University office and may be submitted anonymously. The next committee meeting is scheduled for November 14th. Off-Campus Neighborhood Alliance Objective: To help the University meet its goals in the Strategic Plan (http://strategicplan.nd.edu) for off-campus students, to address future graduate student housing issues, and to provide a safe environment and network for graduate students living off-campus. Small ND Communities Courtney will be gathering for a potluck dinner on October 19th with a small group of student-neighbors. The informal event will offer students, who live in close proximity to one another, the opportunity to meet other graduate students on the block, form an intentional small community, and exchange information/ideas about concerns and interests common to those residing off-campus. The goal of identifying and strengthening connections with student-neighbors and fostering a small intentional community of said neighbors is, in part, to unify, enlighten, empower, and protect students who rent or own homes in the greater South Bend area. The initial gathering will also serve to gauge whether this small community model might, on a larger scale, serve to advance the goals of the Quality of Life Committee and, in turn, those identified by the University. Preferred Realtor Program Cressy & Everett is the University’s preferred real estate agency, which provides various specialized services tailored to address the needs of prospective professors and staff members. When Courtney contacted the agency to learn more about the program and how it helps those relocating to Notre Dame, she was informed by Lene’ Raber, Cressy’s Relocation Services Director, that a program could also be tailored to the specific needs of graduate students. Courtney along with Dan Allen of the University’s Housing Department will meet with Ms. Raber to discuss what this program might have to offer graduate students. Meeting time to be determined. Graduate Spouse and Partner Network (GSPN) Objective: To establish a sustainable support and peer network for the spouses, partners and families of graduate students in order to lessen feelings of isolation, frustration and loneliness that can arise during the graduate school years. Andrea reached out to members of the GSPN who were interested in taking on a wider support role. A steering committee meeting was held on Wednesday, October 1, 2014 to discuss how best to grow and develop the GSPN in order to support its objectives. Based on feedback from the steering committee members, social activities were in high demand. Andrea reached out to Gillian Shaw in order to coordinate future events, such as a Halloween and Holiday party, winery tour, and other events. A second GSPN steering committee meeting will be held on Wednesday, October 15, 2014 to follow up. Strategic Planning and Sustainability As part of the Quality of Life Strategic Planning and Sustainability Action Plan, Andrea, Courtney and MacKenzie have been meeting on a weekly basis to stay informed of each other’s projects and coordinate efforts. This has proven to be helpful in keeping long-term projects on track, as well as staying abreast of the various meetings held between members of the GSU, Quality of Life, and Notre Dame Administration. GSU Website Objective: To understand the current state of the GSU website, its operating system, and focus on what needs to be updated, modified, or improved so as to keep the Graduate Student body informed. Andrea prepared a website audit of the current Graduate Student Union website, with a specific emphasis on the Quality of Life pages. https://docs.google.com/a/nd.edu/document/d/1RarMbclRFRsH1dexBI0FS7GWhgGJTdM67j eRnoefPjk/edit?usp=sharing. This audit took stock of current content, page layout and design, and how the current website compared to other Universities with similar organizations, institutions and services. The next step will be to develop new copy, update informational links, and add appropriate visuals to make the Quality of Life Pages a functioning, up-to-date resource. Graduate Resource and Problem Resolution (GRPR) Objective: To address, record, and resolve Human Resources issues that arise among members of the Graduate Student Body. Graduate students can submit problems and concerns to the GRPR email address (nd.grpr@gmail.com). This account is only accessed by Andrea and MacKenzie and anonymity may be requested. Department representatives are encouraged to advertise this resource to their constituents. In order to increase the visibility of this service, GRPR details and contact information will be added to the Quality of Life portion of the GSU website. Shuttle Service Objective: To address the current transportation difficulties imposed by ongoing Notre Dame construction projects. This project has been tabled for the future. Tool Library Objective: To provide graduate students with basic home tools, such as shovels, sanders, lawn mowers, etc. for the upkeep of homes and properties. Given the other issues Quality of Life has needed to address regarding its representation of and advocacy on behalf of the LGBTQ Graduate Student body, this project has been tabled for the future. University of Notre Dame 217 LaFortune, Notre Dame, IN 46556 • Tel: (574)631-6963 • Fax: (574)631-6810 • E-mail: gsu.1@nd.edu Kathryn Boehlefeld, GSU President 2014-15 • Kyle Watson, GSU Co-Vice President 2014-15• Tony Cunningham, GSU Co-Vice President 2014-15 Social Report October 2014 Submitted by Gillian Shaw Recent Events Apple Picking at Garwood Orchards Sunday, September 28 (11:00am) A UPick event was held at Garwood Orchards, in LaPorte, Indiana. Garwood provided lunch coupons for graduate students/guests. This coupon included a sandwich and drink from the onsite Grille. This was a much laid back event. Grad students were free to roam the orchard and/or get food at their own pace. 25 people attended. This event was not quite as popular as the Thistleberry Farms outing held last year (60 people in attendance), probably because there was no play area for children. Still, 25 people for an event without provided transportation at a rather far location is quite good. Upcoming Events Chicago at the Morris Performing Arts Theater Saturday, October 18 (8:00pm) 60 tickets to this performance at the Morris Performing Arts Center were purchased at the group rate. Tickets went on sale Monday, October 6th at $35/ticket out of LaFortune Box Office. To date, only 20 tickets remain. Halloween Pre-Party Friday, October 31 (8:00pm-10:00pm) The back room of Corby’s Irish pub has been reserved for the graduate student Halloween get-together. Pizza will be provided and costume content with appropriate prizes will occur. The idea behind holding this party earlier in the evening is to allow interested graduate students the opportunity to explore other parties happening in the DTSB area while also giving the ‘married-with-children’ graduate students a chance to get to a social event without staying out too late. This event is free and open to graduate students and their guests. Ice Skating Sunday, November 9 The Compton Ice Arena has been reserved from 5:15 to 7:15pm. This event will be free and open to graduate students and their families. Cookies and hot cocoa will be provided. Christmas Party Friday, December 12 Legends Night Club has been reserved for the annual Christmas party from 8-11pm. Events “in the works” Movie Night-Mockingjay Release – November 21 Thanksgiving Brunch – November 27 Sustainability Charity Event – December 6 Children’s Christmas Party – December 14 Nathan Elliot, the contact person at University Village, will be providing feedback on good times for a children’s party to be held, but I also value input from this meeting. (I don’t have children so I have no clue what works and what doesn’t). Is it better to hold this party over lunch? Or before lunch? When time is naptime? GSU Annual Charity Gala – May 2 Proposed changes to the GSU Constitution Constitution of the Graduate Student Union University of Notre Dame Preamble The graduate students of the University of Notre Dame du Lac, in order to secure the fullest possible participation of graduate students in university life, create the Graduate Student Union and authorize this document as its Constitution. Article I: Membership All graduate students of the four divisions of the Graduate School (Engineering, Humanities, Sciences, and Social Sciences) are members of the Graduate Student Union (‘GSU’). The GSU does not discriminate on the basis of race, national or ethnic origin, religion, gender, sex, sexual orientation, marital status, family status, age, disability, military and veteran status, or socioeconomic status. Article II: Objectives The objectives of the GSU are: Effective representation of graduate student interests to the university administration; Promotion of excellence in graduate education at Notre Dame; Improvement of life for graduate students through social, cultural, professional, and intellectual activities; Promotion of co-operational and interaction between graduate students and faculty, undergraduates, and all other members of the university community. Article III: The Graduate Student Council Section 1. Powers The governing body of the GSU is the Graduate Student Council. This representative assembly has the power to collect dues, spend monies, hold elections and establish committees; to represent the graduate student body to the administration, faculty, other educational institutions and associations, and the public in general; and to carry out all other duties assigned to it in this Constitution or the Rules of Order. Section 2. Composition Voting Members. The voting members of the Council are the President, the Vice Presidents, and the representatives of the constituent departments or degree granting programs of the Graduate School (Departments), the Chairs of the GSU Committees, and the GSU representatives on university committees. Only the representatives of the Departments can vote on budget issues or amendments to the constitution. Selection of Representatives. Representatives to the Council must be members of the GSU. Departments having fewer than twenty (20) resident graduate students are entitled to one (1) representative; those having twenty or more are entitled to two (2) representatives. Officers of the GSU may not serve as departmental representatives. Representatives are nominated or elected by each department within thirty days (30) of the GSU’s elected officers. Departmental elections or nominations are administered in accordance with procedures set by the students of that Department, such procedures being kept on file with the GSU. If a Department does not have such procedures on file, nominations or elections are subject to ratification by council. The Council may establish procedures for the election of representatives from Departments that have not filed such procedures with the GSU. Alternate Representatives. In the event that the official program representative to the GSU council cannot attend a particular council meeting, another representative from the program may serve as the program’s delegate with the same voting privileges as the official delegate. The alternate delegate should receive the official delegates’ approval in a manner prescribed by the GSU executive council. The alternate delegate’s name shall occur in the place of the regular representative list as ‘ad hoc <department> representative’ on the minutes of that meeting. Section 3. Meetings A. Regular Meetings. The Council holds regular monthly meetings during the academic year, and may by resolution provide for the further regular meetings. B. Special Meetings. The President may, at his or her discretion, and shall, upon the petition of any five (5) representatives, call a special meeting of the Council. The President or Secretary gives each member of the Council five days’ notice of such a meeting; notice for this purpose consists of a letter by U.S. or campus mail, a published notice in the Observer, and one of the following additional communications: electronic mail notice, telephone call, face-to-face conversation, or posted notice in each department. The business conducted at a special meeting is limited to that set out in the notice. C. Quorum. A quorum of the Council, except as hereinafter specifically provided consists of either (a) The President or Vice Presidents and representatives from onethird of those Departments that have selected representatives to the Council, or (b) Representatives from two-thirds of those Departments that have selected representatives to the Council. D. Conduct of Business. 1. Presiding Officer. The president may appoint any member of the council, including himself, to preside over GSU meetings. 2. Parliamentary Authority. The rules contained in the current edition of Robert’s Rules of Order Newly Revised govern the Council in all cases to which they are applicable and in which they are not inconsistent with this Constitution and any special Rules of Order the Council may adopt. 3. Open Meetings. Except for discussions of internal discipline and personnel matters, which discussions may be held in executive session accordance with the Rules of Order, the council meetings in executive session only by the vote of three-fourths majority of those present and voting. When the Council is not in executive session, its meetings are open to all members of the GSU. Article IV: Officers Section 1. General Provisions The officers of the GSU are the President and the two Vice-Presidents. They must be members of the GSU. The Present and Vice-President are elected annually in a general election of the GSU; they assume office at the first Council meeting following the general election. Should any officer resign during their term, the remaining elected officers have the power to appoint a replacement. The officers are empowered to carry out all duties assigned to them in this Constitution, or in the Rules of Order. The officers may, at their discretion and upon notification of the Council, delegate the authority to carry out their duties to committees, individual GSU members (whether members of the Council or not), or to GSU staff, provided that full responsibility for performance of their duties remains with the officers. Section 2. The President The President is responsible for the day-to-day operations of the GSU and the conduct of its staff, and for the other officers’ performance of their constitutional duties. The President is an ex officio member of the Council of the Graduate School and of all committees of the GSU. Twice each year, the President and Vice –Presidents present a report on graduate student life and issues to the Council and the University’s Board of Trustees. The President is responsible for distributing an agenda to each council member prior to every meeting. With the advice and consent of the Council, the President appoints the President pro tempore of the Council, the Chairs of the GSU committees, and GSU representatives to the Council of the Graduate School, the Academic Council, Faculty Senate, and other policy-making bodies of the University. The President ensures that all such GSU representatives report the activities of their policy-making bodies to the Council. The President also serves as the GSU representative to other postbaccalaureate organizations on campus (specifically, organizations run by the post-bacc students in the College of Business, College of Law, and School of Architecture). Finally, the President and Vice-Presidents are mandated to serve as the liaison to state and national government as well as to organizations such as the National Association of Graduate and Professional Students. In this role, the President and Vice-Presidents will stay informed about issues affecting graduate students such as national lobby days, legislative letter writing campaigns, etc. and will represent the GSU at regional and/or national meetings of groups such as NAGPS. Section 3. The Vice-Presidents Two Vice-Presidents are elected with the president, and share with the President the responsibility for the day-to-day operations of the GSU, and the responsibilities of external liaisons. The Vice-Presidents are ex officio members of all committees of the GSU, and oversee the formation and ordinary workings of all GSU committees and Professional Development Programs. One of the Vice-Presidents (to be decided by majority of the council) assumes the duties of the President in the latter’s absence, and in the event that the President is unable to fulfill the duties of the office, is appointed the President Pro-tempore; the same Vice-President assumes the President’s duties until the end of the President’s term in the event that the President is unable to fulfill the duties of the office. Section 4. The President Emeritus When a GSU president leaves office at the end of his/her term, he/she will immediately assume the title and office of President Emeritus. The outgoing GSU President will retain the title “President Emeritus” and will occupy the office for one (1) year after finishing his/her term. The role of the President Emeritus is advisory, to provide advice on procedures relating to the GSU and to act as an official source of institutional memory. This position is unpaid and the President Emeritus will not be a voting member of the GSU. The duties of the President Emeritus are such that they may be executed while the President Emeritus is non-resident. Article V: Committees Section 1. General Provisions Committees of the GSU are empowered to carry out all duties assigned to them in this Constitution or in the Rules of Order. Committee chairs are responsible for graduate student issues and concerns reflected by the title of their committee. Committee chairs work with the appropriate branch of the administration and are responsible for university committee positions relevant to their portfolio. Committee members are members of the GSU who volunteer to serve in that capacity; they need not be members of the Council. Payment of stipends to committee chairs is contingent upon performance of duty and council approval. Committee chairs must attend five (5) out of seven (7) Council meetings in order to receive their full stipend. When a Committee chair is shared by more than one person, the stipend will be divided between them. This stipulation is barring extreme circumstances of which would require council approval. The President appoints the Chairs of committees with the advice and consent of the Council; the chairs of Committees are responsible to the Vice-Presidents for: Convening regular meetings of their committees; Ensuring that the committee promptly conducts all business committed to it by the Council; Reporting the activities of the committee in such form as the Vice-Presidents may direct; Maintaining itemized accounts of receipts and expenditures by the committee and providing monthly and annual fiscal reports. In the event of a vacancy in the office of chair of any committee, one of the Vice-Presidents shall act as chair. Section 2. The Standing Committees of the GSU are: Academic Affairs The Academic Affairs Committee acts as an advocate for the academic and professional concerns of graduate students in order to create an environment that is conducive to academic and research excellence. The Chair of the Academic Affairs Committee will represent the graduate student populations on the Academic Council and Advanced Studies Committee, the University Committee on Libraries, and the University Committee on Academic Technologies. The committee is mandated to advocate for and promote graduate student contributions and needs to each of these committees, including concerns about graduate student spaces (i.e. library carrels), computing needs (i.e. functions of Sakai, print quotas, etc.), and other institutional resources. In addition, the Academic Affairs committee is mandated with the appointment of graduate student representatives to any active subcommittees or ad-hoc committees of the committees on which s/he sits. Past issues that this committee has dealt with include promotion of interdisciplinary research and support for the creation and maintenance of Centers of excellence, the need for more institutional resources, and training for graduate student teaching. This committee is also responsible for the advertising and judging of the annual teaching awards. This committee is given a mandate to support events on campus, which can be deemed to promote the academic and intellectual life of graduate students at Notre Dame. In addition, the Academic Affairs Committee shall oversee the computing concerns of the graduate student body. This is done primarily by providing for the maintenance of the GSU listserv and through maintaining a dialogue with the University Office of Information Technology in order to address graduate student computing concerns as they arise. Annual Stipend: $1200 Health Care Committee The Heath Care Committee is responsible for providing information concerning the health of the graduate student population and negotiating health insurance improvements, as well as educating graduate students on health insurance and community resources. Activities include organizing informational meetings, supplemental health care coverage, and days that promote healthy diets and exercising. The Health Care Committee sends representatives to the ad-hoc Health Insurance Advisory Committee. Annual Stipend: $1200 Orientation & External Affairs Committee Internal Events Committee The Orientation & Electronic Resources Internal Events Committee is responsible for the major Graduate Student Union sponsored events throughout the year. First, the chair is tasked with organizing the incoming Fall and Spring Orientation activities for new students, which include both professional development and social activities coordinated with the appropriate university bodies. The chair of this committee needs to be at Notre Dame during the summer to plan the Fall Orientation, which takes place before classes begin in August. Second, the Internal Events committee is tasked with planning the Graduate student Union Annual Research Symposium each winter, which includes coordination with co-sponsoring offices, promotion of the event to the university and wider South Bend community, and the conference of awards to first and second place winners within each division of the graduate school (Humanities, Engineering, Sciences, Social Sciences). Finally, the Internal Events Committee is tasked with the facilitation of the Graduate Student Union Teaching Awards each spring. The External Affairs Committee oversees those GSU activities which extend outside the university. This mission has two components. First, the External Affairs Committee is responsible for facilitating GSU activities in the local community, including, but not limited to: coordinating humanitarian and other volunteer work, being responsible for hearing the concerns of students who reside in off-campus housing, and informing graduate students about local issues that potentially affect both their professional and personal lives. Second, the External Affairs Committee will serve as the liason to state and national government as well as to organizations such as the National Association of Graduate and Professional Students. The External Affairs Chair will be responsible for staying informed about issues affecting graduate students such as national lobby days, legislative letterwriting campaigns, etc. and at the discretion of the GSU President, the External Affairs Chair will represent the GSU at regional and/or national meetings of groups such as NAGPS. Annual Stipend: $1200 Professional Development Committee The Professional Development Committee acts as an advocate promoting the professional development of graduate students in order to fully prepare them with confidence in their careers in academia, the private sector, government, or non-for-profit organizations. The Professional Development Committee shall work closely with the Associate Dean for Professional Development at the Graduate School. The Chair of the Professional Development Committee will attend the weekly Graduate School Professional Development team meetings. These meetings connect and coordinate the efforts of the various centers, institutes and other entities at Notre Dame that provide events, workshops and services for graduate students, such as the Kaneb Center, the career Center, the Writing Center, the Center of Social concerns, or the Institute for Scholarship in the Liberal Arts. In addition, the Chair of this committee is responsible for forming and managing the TREC (Teaching, Research, Ethics, Career) Team which shall be composed of representatives from all departments. The TREC team meets monthly and provides graduate student input to the Graduate School’s professional development team. This committee is encouraged to support, organize, and co-host events on campus which promote the professional development of graduate students at Notre Dame. Annual Stipend: $1200. Publicity and Procedures Committee The Publicity and Procedures Committee maintains the professional image of the GSU through published and web-based materials. The Publicity and Procedures Chair will ensure that the content of the GSU website is frequently updated and that GSU-related materials, such as the Constitution, the calendar of GSU-sponsored events, and contact information, are current. This individual is also responsible for recording and documenting the minutes of each council meeting. Additionally, he/she is in charge of designing, ordering, and procuring the GSU T-shirt for Orientation: The Publicity and Procedures Chair will be in close communication with the GSU administrative assistant, helping to publish flyers for GSU events and manage the content of the weekly listserv emails distributed to the graduate student body. The Publicity and Procedures Committee ensures that all promotional materials are functional and appealing for our target audience and acts as a censor to every piece. It is the responsibility of this committee to maintain a digital and a printed archive for the future use of the GSU. The committee supervises elections and assures that constitutional procedures are followed. This committee is also responsible for organizing, publicizing, and conducting the annual general election. Annual stipend: $1200 Quality of Life Committee The Quality of Life Committee is responsible for all issues dealing with the daily living of graduate students. Past topics have included taxes, university housing, library hours, ResNet in University Village, and day care options. The committee is also responsible for the celebration of diversity within the Notre Dame Community by facilitating and co-sponsoring events that speak to issues and concerns regarding gender, culture, and ethnicity as these issues affect graduate students. This committee is also responsible for handling funding requests received by the GSU. The Quality of Life Committee provides a forum that gives air to the needs, concerns, and grievances of graduate students; raises these issues to the university administration via the committee liaison chairs; and initiates change in university policies so that the graduate student body might be best served. Annual stipend: $1200/$1200 (2 chairs) $1200/$1200/$1200 (3 chairs) Social Committee The Social Committee’s mission is to offer a range of social, fun events that accommodates the diversity of the graduate student population. There are two social chairs—one chair will oversee organizing the Summer and Spring semester social activities and the other will oversee organizing the fall semester social activities. In addition, the Social Chairs are mandated with planning at least one social outreach/charity event per semester. However, the chairs are encouraged to work together throughout the year. Both social chairs should be at Notre Dame during the summer to be able to attend to their responsibilities. The largest responsibility of the social chairs is the planning of the annual Graduate Student Union Charity Gala, held each spring. Annual stipend: $1200/$1200 (2 chairs) Section 3. University Committees Representatives to University Committees In order to further the mission of the GSU, it is necessary to appoint representatives to various University committees. Because these representatives play an active role in helping to shape University policy and advocating for the graduate student population, it is vital that their selection and terms of appointment be transparent. The “GSU External Committee Assignment List” contains a list of the committees and how the representative is selected. Committee representatives will be appointed by the GSU President and are required to be selected before the beginning of the Fall semester of the President’s term. The exception to this process is the selection of representatives to the Academic Appeals Process Committee, which is specified below. The selection of the representatives is subject to the approval of a majority of the GSU council. The review process will take place at the first meeting of the Fall semester. Committee representatives are exp3ected to attend every meeting of their charge. In certain circumstances , a representative may be unable to attend the assigned meeting of their charge. In that case the representative is responsible for ensuring, on a single time basis, that another graduate student attends the meeting. Should a committee appointee not fulfill his or her obligation, it may be necessary to recall that representative. This can be done either at the discretion of the GSU president or with the approval of the GSU council. Representatives to the Graduate School’s Academic Appeals Process Committee Contingent with the implementation of the Graduate Scholl’s Academic Appeals Process Committee is the selection of graduate students to serve as representatives to appeals hearing on an ad-hoc basis. It is the duty of the GSU to provide the Graduate School with a list of graduate students willing to serve on the Academic Appeals committee. The list should be comprised of no less than two students from each division of the Graduate School (Arts & Letters, Engineering, Sciences, Social Sciences) but from different departments from within that division. This pool of at least 8 students will be appointed by the incoming President of the GSU at the beginning of his/her term. Students appointed to the committee may be removed from the committee by a majority vote of the GSU Council. Students appointed to the committee are expected to serve a 1 year term, beginning in May of the year of their appointment. The list shall be sent to the appropriate representative of the Graduate School within 1 month of selection. Section 4. Ad-Hoc Committees The President forms ad-hoc committees as the Council deems necessary. Article VI: Administrative Assistant The GSC hires a Level 6 Administrative Assistant. The principal duties and responsibilities of the GSU assistant include, but do not exclusively consist of: (1) scheduling appointments and meetings for members of the Graduate Student Union office; (2) computerizing the financial/ bookkeeping function and entering all past and present information; (3) auditing and maintaining records on budget expenditures and compares to internal records to verify charges; (4) coordinating adjustments with General Accounting as necessary; (5) approves travelND submissions for the GSU Officers and Chairs; (6) typing, proofreading and editing all letters, memos, committee correspondence, meeting agendas, and meeting minutes; (6) coordinating dispersal of publicity to all departments as needed; (7) ordering and maintaining office supplies (8) prepares Journal Vouchers, Check Requisitions, Cash Advances, Deposit forms, and NonEmployee Payment for Services; and (8) design flyers for GSU events when needed. This position also administers the Conference Presentation Grant program which includes: (1) the printing of applications from Wufoo; (2) verifies fee has been paid and records past funding awarded; (3) records conference information to an excel report; (4) prepares a chart of all pending applications for a 3-month period for the CPG Review Committee; (5) files the applications according to conference dates; (6) sends applicants emails to students with a decision; (7) records decisions on an excel report; (8) approves travelND submissions on an ongoing basis, and (9) follows-up with students if they are approaching the 60-day period. A copy of the CPG application can be found online at www.gsu.nd.edu. The GSU President in consultation with the Graduate School and the GSC hires the Administrative Assistant. The Administrative Assistant is directly accountable to the GSU President. Article VII: Finances Section 1. Annual Budget The President and Vice Presidents prepare an itemized annual budget listing all projected income and expenditures for the GSU, including office expenses, costs of administrative assistance, and committee expenditures and grants. The Council at the meeting next submits the budget for adoption before the University's budget deadline whenever the University deadline permits; the newly elected President and Vice Presidents prepare the annual budget. Section 2. Expenditures by Committees Individual committees may at their discretion spend or grant those GSU funds budgeted for their work, provided that each expenditure must be approved by the Chair and at least one other member, and further, provided that each expenditure of more than $500 must be approved by the Council. Section 3. Expenditures by Officers Officers may at their discretion spend those GSU funds which have been budgeted for purposes other than the work of individual committees, provided that each expenditure must be approved by at least two officers, and further provided that each expenditure of more than $500 must be approved by the Council. Section 4. Monthly Account Statements Are kept on file in the GSU office and are available for inspection by any member of the GSU. All individuals and groups which receive GSU funding present to the GSC, each month for the duration of their funding, a monthly account statement that includes beginning and ending balances, an itemized account of income and expenditures, and receipts for all expenditures. Failure to follow these guidelines will result in the cessation of funding. Article VIII: Amendment, Construal and Removal from Office Section 1. Amendment Amendments to this Constitution may be proposed by any voting member of the Council, or by a petition bearing the signatures of any twenty (20) members of the GSU, representing at least one-third of the Departments that have selected representatives to the Council. Each proposed amendment to the Constitution is submitted to the Publicity and Procedures Chair, who forwards the proposal, together with its recommendations thereon, to the Council within thirtydays (30). This Constitution may be amended by a two-thirds majority of those present and voting at any two consecutive regular meetings of the Council, provided that a quorum for this purpose shall consist of the President or Vice-Presidents and representatives from one-third of those Departments which have selected representatives to the Council. Section 2. Construal Wherever this Constitution specifies a period of time within which an action must be taken or a frequency with which the duty must be performed, the stated times do not include university vacations. Section 3. Removal of Appointees Any person appointed to office by the President with the advice and consent of the Council may be removed from office by the President upon notification of the Council. Section 4. Removal of Elected Officers Elected officers of the GSU may be removed from office by a two-thirds majority of those present and voting at a regular or special meeting of the Council, provided that quorum is met. Section 5. Expulsion of Representatives Representatives to the Council may be expelled from the Council by a three-fourths majority of those present and voting at a regular or special meeting of the council, provided quorum is met. Section 6. Recall of Representatives The graduate students of any Department may recall their representative(s) according to their established procedures, such procedures being kept on file with the GSU. If a Department does not have such procedures on file, recall is subject to ratification by the Publicity and Procedures Chair. The Council may, upon recommendation of the Publicity and Procedures Chair, establish procedures for the recall of representatives from Departments that have not filed such procedures with the GSU.