Senate Meeting Minutes 6:30 PM –November 19th, 2012 David E. Johnson Boardroom Executive Assistant: Nick Stumo-Langer I. II. III. IV. Call to Order a. Raymond: Shift your placards a bit, sorry for misspelling Senator Allen’s name. I have a present for all of you. Now you don’t have to rip up anything here’s the things. Roll Call Approval of the Minutes Special Orders a. Open Student Comment Section i. Davis: Motion to open the student comment section ii. Second iii. Derek: First can I get a show of hands a problem with registration? Most people, how many of you think that the registration system isn’t working for the students? Okay cool. We have a system in place that isn’t letting students get into class, no uniformity across departments and they’re all working their best to make it work. We have a broken system, but I’ve been here four years and it’s not our job as students to find better software, your job as Senate to let the problems be heard and what I think should happen, Senate should write a resolution to change the registration system to find the problems and asking them to fix them. It’s not my job to fix it, but it’s our job to let them know and hold them accountable and let them know that they need to fix it. iv. West: I share your sentiments; I attempted to get into every single IST and haven’t been able to get into any one of them. v. Williams: Have you researched any other systems? vi. Derek: I know other schools do it differently; I haven’t looked into because it’s not my responsibility. vii. Palermo: Lot of people having this issue and if you haven’t done any research. Do you have any suggestions on how the departments and we’ll send out a survey and barely anyone responds. Do you have suggestions from things you’ve heard on how we could address the issue? viii. Derek: I think it’s a thing people are dealing with a lot and they’re not getting into classes they need for their major and getting kicked out of certain classes. I bet you could compile a common list. ix. Allen: It can be frustrating, whether our system is broken or just overcrowding. x. Derek: By-product of overcrowding, then that is broken. A good reason for why things have changed but it still needs to be fixed. xi. Frankenfeld: There may be flaws but I doubt any senior would be denied graduation for it, they make the check things and there’s also systems like preregistration in place and there are things in departments. xii. Derek: At St. Olaf we have been encouraged to study abroad or double major and people who do them are at a disadvantage to get into classes they need. You can get any writing class you need but it wouldn’t be something in your interest area. Get the most of it. xiii. Webster: This is my first year here, more based on the classes we’re offering and the quantity of classes should be done. I don’t know how changing the computer system would change that. xiv. West: Graduation. It’s not going to prevent me from graduating, or student teaching 9th semester. xv. Obermann: It’s not the student’s responsibility; it’s also our responsibility to understand what the needs are. Listening to concerns more. Maybe get a group of students to organize a task force for this. I think we do need a group of students willing to give input for the administration. xvi. Martin: Could you elaborate on the difficulties you’ve had? I’m in a small major and I don’t exactly have the same problems, are these issues that affect a number of classes or a variety of departments? xvii. Raymond: Keep it on topic to the previous statement and not addressed about it. xviii. Derek: I know a bunch of people in a bunch of different departments. If you want to talk after the thing you can talk to Senator Crowley. I would be willing to help but I’m not going to do the groundwork and it’s not my responsibility. xix. Bryz-Gornia: Personal issues we have had. I’m majoring in Spanish and I’ve been kicked out of plenty of Science classes and it’s been a “tough luck” situation. We could try and make the professor more sympathetic or administration. Those issues are important too. xx. Derek: Professors are found responsible for it; so many people have good reasons to want to get in. Everyone’s really stressed out and we need to articulate the problem in a certain way. xxi. Frankenfeld: I think it might make sense in the liberal arts as a student and a college. If we had a class that had 3 GEs over Interim it’s fairly popular and not everyone can get into that. You can accept this many and someone mentioned that profs shouldn’t have to deal with it. We’ll have a disproportionate amount of students in certain classes. I believe that would be unconstructive to liberal arts environment. xxii. Obermann: Task force, first do you think this would be a good thing? Is it Senate’s job to make this? Would you play a role in that? xxiii. Derek: Yes, I think the task force would be great, it is Senate’s job and just walking around you know it’s a huge problem in the student body, talk to me later. xxiv. Raun: Thanks for coming, I have two points. Putting together a group of students you have a lot of stories to incorporate. You may not feel it’s your responsibility because you’re so busy. I think the main argument is that we don’t have a lot of time. To send the message properly, illustrating the problem. It is frustrating; I don’t know what we could do. xxv. Stumo-Langer: I work in the Academic Advising Center, oo an insider! There has been conversation about changing the system that we currently have and I think that’s a generally good idea. It’s not that easy however because you have to balance the small class sizes with the needs and wants of students while also getting people into classes. xxvi. Davis: In response to a previous senator. I don’t want to pursue another burden on a subcommittee. We are looking at comparable institutions. xxvii. Raymond: Thanks stop by our office hours and you are welcome to come back. b. Michael Kyle, Vice President for Enrollment and College Relations i. Raymond: Michael Kyle got his degree in PolySci from in 1985. He served as director of alumni relations at St. Paul Summit College. Named Vice President in 2004. Wanted to bring him in to Senate and talk about the process for selecting the student body that we serve. As we talk about various issues its relevant what the process is and how it’s changing. Including overcrowding and dorms as well as how many funds are allocated for financial aid in the college. ii. Kyle: I’ll wander around like Mitt Romney and Obama in the debate. I served in SGA; we had the protocol but not the depth for serving students that you exhibit. I don’t think students think they’re appreciated enough, so thank you for that. I’m going to talk a little bit about the issues for admissions and financial aid, not getting to the basics of acceptance things. What I call dynamic tension as the college faces the realities we face here. The commitments as a diverse environment and national student body so that they’re meeting people from everywhere that was the college deciding that these are important priorities to realize. To give you a sense of what keeps me up at night. The common application decided to go through its first major change and it also decided to make a change on the back end, everything from apps coming in on that about 45% of common app users are down in users. If we’re making it difficult for you to apply it’s hard to sustain your interest. So I suspect that over the next two months that they are stagnant at many colleges. It’s a significant issue. Those of you who work in the office you would notice some staff turnovers. It’s the first job that someone gets out of college. Go and make not much money and live in Hilton Garden Inns and convince people from CA to come to St. Olaf in January. We’ve had a number of transitions this year, 7 people in last 6 months. No one is leaving because they are unhappy but rather it’s a seminal moments with turnover, we’re trying to manage that. Last year we had to do something to reverse the sophomores, you’re way too large, because of the awesome class of 2016. I’m adding a humorous element, we didn’t set out overenroll a class. Between that class and this class this fall we had to enroll a class we could house we came in at about 766 for this year’s class, one of the important things that this was a class to constrain our financial aid discount to offer the programs we offer here. 60% of the students are from outside MN, 14% is multicultural, 6.5% are international students, 43 students from CA. The priorities that we needed to reach this year and we met them, because of the hardworking priorities that are competing. Board of Regents raised this issue, 7% drop in Lutherans that year that has some elements of our constituency and stakeholders concerned. A guiding percentage has been a certain percentage of them and when you pull some levers in enrollment other things are going to happen in the situation. If you think about how we compete in 3 different markets. Think about which one you would classify in, 1/3 applying to high rate of admission, high financial aid, and not the academic profile that St. Olaf enjoys. 1/3 to public flagship institutions U of M and UW, more Lutheran students choose the University of Minnesota the people are not looking for a small class size type experience, we occupy that space and make them feel and seem like private liberal arts institutions creating scholarship programs that. The last 1/3 apply up the food chain, higher ACT, financial aid endowments including Carleton, Macalester, PGS, George Washington University. That’s the proportion that’s expanding most. Really if you think about it we are never under enrolling we are simultaneously competing in all three markets. Not many others are worrying about all three markets simultaneously; they’re worrying about Carleton Grinnell and University of Chicago. We’ve been able to simultaneously compete in value and price. Second thing is we had about 4100 applications, 1000 didn’t know anything about that student before they applied. We didn’t know them called stealth applicants, not telling us much about them. Somehow we need to find out whether they were, they don’t know us very well they won’t yield us very well. There were 220 stealth Oles who came in this year. Not interested with looking at the perfectly scrubbed fall pictures. I’ll transition to financial aid, talk about commitment for need based first and foremost, figuring out how we can afford the students we admit. We will meet your demonstrated financial need. You’re families went through that. We’ll meet your need at 100%, we run a comparatively small merit based discounts. A large number of them wouldn’t come to St. Olaf without it. We give you a larger amount and now you have a 26k difference in the option. It’s increasingly difficult for us to model how they will all act react and behave. Indebtedness, I’ve heard of loans and it was an average of less indebtedness, the average trend in one year isn’t a trend, we need to be concerned about it. Here’s what I worry about, 17% iii. iv. v. vi. vii. viii. that were offered loans declined their loan we gave them an award. We’re not going to borrow this loan and it measures everything. We don’t need as much money as you gave us; we take this posture that we have a philosophy and posture that we meet the need. The part that we’re not going to need will be the one we need to pay back. Student work, I would love some Senate some year to take a look at. Most have a student work award and an additional way to meet your financial need and take a guess of the utilization rate of student work, what percent that were allocated were used. 50%. A component is access to a low-access subsidized loan and we have half utilization of student work. I’m not sitting here saying they’re getting rid of the loans and student work. We’re one of three that is meeting student’s need. A swing rate of 2-4 million in student need, some of the attributes we want to see in students. We could not be the school that demonstrates the need. You may need the money for books and spending money and there’s a few issues going on in my world. Boyle: Thanks for coming, I’m the intercampus liaison. He was talking about the Quest Bridge program. Kyle: We could but we have not. Quest Bridge is great, someone w3as using it in Pac NW, he chose the U of Chicago because they were. Quest Bridge serves low-income families. They’ve been less concerned with lower socio-economic grants than us. They have no merit scholarship program. To find that, they a certain percentage has to be able to afford everything about 45-50%. Quest Bridge is a great program, we don’t need it, are we losing some students? Probably. Obermann: Recruiting international students how do you target them? An amount from each campus. Kyle: We had like 6 on campus 10 years ago. Part of that 3 out of 4 years they’re in the US they get the tab picked up. We started five years ago and went from 10 to about 167 on campus right now. 5-6.5% being international. We’re part of the United Davis programs, come from IB residential high schools. We get a 20000 dollar grant and we are able to meet these students’ need. The population is China or India and we could double the international students they commit from different people and I think that what we’re doing is great but the kind of international students we’re looking for is the demographics and socio-economic group from one country. The goal is to stabilize the number for academic credentials and academic need. Strommen: I’ve heard that we’ve had a fairly high rate of people leaving between Sophomore and Junior year. Kyle: We have a higher percentage that don’t return for Junior year, I don’t know if it’s a concerning number. Right now, VP Kneser there aren’t clear patterns emerging from that. The colleges started down that path, the letters they would write from me, first gen Hispanics and Californians won’t stay. I’m not making fun of that, all the populations are performing in accomplishment and retention that the student body is. ix. Swanson: Soph to junior is mental health and health. Freshman and Soph it’s easy to identify. How do we put a finger on that? x. Kyle: The students are saying the same thing; I chose to fit into the community. Could be a traumatic experience and I don’t want to be quoted as saying I’m not. There’s no huge red light on it, an orange light that we’re attentive to. xi. Benning: Affirmative Action policies, the role race plays in St. Olaf’s decisions. xii. Kyle: They didn’t really make a decision on. Race-based admissions that the University of Texas was following. We have multiple ways for St. Olaf to become more diverse. Create an environment that is attractive for people to come to. Minneapolis South, you didn’t want to choose a college that didn’t value it. xiii. Swenson-Klatt: It was different coming here. xiv. Kyle: We have actively been recruiting students of color and if you remember taking those tests, we’ve been seeking students who achieved at a certain level. The population in those three states is increasingly diverse, we’re doing better because we’re s[pending more time there and attracting to broader range of that. We could have a whole discussion on this, I appreciated the report that BORSC put together, we’re thinking about what does it mean everywhere on campus. xv. Lipo-Zovic: How does transferring work coming to students, I’m curious into how it matters in the process? Talk more about the student work thing and there’re limits on how many jobs you can have. xvi. Kyle: We’re not going to solve the issue here. Every student who has a problem is valid. I want to work in a job that all I do is study. I would love for us to take a completely clean look at student work. What is our connection to this main street intuitive developing these different sets of skills. I don’t want to work and I can’t as well as those things. The transfer thing is interesting. It has come fairly reactively and you don’t go to Carleton and say you want to come over. The amount of those students have said reactivate my application and it’s a bad thing that they are saying I made the wrong decision. We’re going to try to bring in 10-15 mid-year transfer students. Find 40 transfer students. The only thing they have to do is give us our high school transcript as well as the institution’s transcript for course quality. xvii. Lipo-Zovic: Does it change? xviii. Kyle: How they finished their high school experience, and what courses they were able to take and if we have programs that can help. Cause further restrictions. xix. Obermann: Last year I was a part of this St. Olaf Brand and what was the image that emerged? xx. Kyle: We did we hired a firm called the Thorburn group, a brand agency that they don’t think they have brand attributes like Nokia or Apple or Target. There is a brand identity to St. Olaf that didn’t lead to a bunch of tag lines but really is that what the identity should be. We are in the final V. VI. stages of presenting a brand identity guide that tells the St. Olaf story and we’ll talk in February and show you what they found. Words that are good descriptors and how we are quietly refreshing how we talk about St. Olaf. c. Budget Presentation – Senators Keller and Schwirtz i. Raymond: This is for questions about the budget. ii. Keller: We presented this already this year, our budget went up about $14000 and that’s good! Last spring Senator Schwirtz we met with the new and old branch coordinators on what was spent throughout the years we came up with them and significantly cut the Admin branch and I can tell you from last year all percentages did decrease for 2 branches but increased for everyone else. I budgeted 0 for buffer and capital improvements because we have the right amount in each one 2-5%, Security is set at 2.03% used to be Lutefest and is security for SGA events. iii. Swanson: POI $2000 of that has been given to EMTs for being available for SGA. iv. Keller: Stipends are pre-budget as well as collegiate readership. Each branch put the percentages in for their line items. In the bylaws branches can transfer money up to 500 and between 500-999 they have to tell Senate and over 1000 they have to be approved. ADC got rid of general communication, PAC moved money from things to committee recognition, DCC struck Lutefest, Pause got rid of one of the kitchens. v. Benning: I’m curious the money in the buffer and capital improvements, can we gain interest on it. vi. Raymond: Mandated in the Bylaws page 36 that we are supposed to have access to it. vii. Swanson: March 1st Capital improvements is open to requests by senate. Just cash on hand. viii. Raun: You touched on how BORSC and SAA were cut this year, it’s still kind of unclear to me why they were cut. ix. Schwirtz: We got in touch with all of the coordinators and basically from all the previous experience we’ve had we believe that they weren’t throwing big events that would be able to do with little less than the previous things. ASlong with Admin could be achieved on a frugal basis. Along with the course of the year. A decision made we needed to change. We can find a way for more funding if necessary. Old Business a. Pause Bylaws Change – Bylaws Committee, Senators Schwirtz, Strommen, Allen i. Raymond: Pause Bylaws Changes. Rise to a point of personal privilege. Anything you’d like to add from it? ii. Strommen: Basically to just make it clear because of the conflicting points in the Bylaws iii. Lipo-Zovic: Move to PQ iv. Second v. Raymond: The proposal passes. New Business a. SGA Budget Percentages Bylaws Proposal – Senators Keller and Schwirtz VII. i. Raymond: These are bylaws and budget changes; they must be tabled for our next meeting. With Senators Keller and Schwirtz. ii. Keller: Point is to update the bylaws and there are 3 changes to these bylaws and security should be allotted 2.03% and shall be used for outside security. We’re striking number 4 because of the book and we do not need that Stipend and letter I are the changing percentages. Like I said in the spring of last year Schwirtz, Klysntra and Haines we worked together to do that. We anticipated a 50000 cut in funding but the percentages for the most part increased and ADC in their growth they deserved a slight increase. We decided not to print the book because of a lack of student interest. iii. Schwirtz: We vote on these percentages in the bylaws we see these things in the white sheet on the budget and the branches are in charge of them. iv. Lipo-Zovic: POI Why we have separate proposals? v. Raymond: You’re changing the bylaws with this. vi. Stumo-Langer: The reasoning that I’ve understood from this is that we are editing the budget bylaws because the budget should be analyzed every year and gone through to make sure they are necessary. vii. West: Move to table viii. Second b. SGA Budget Proposal – Senators Keller and Schwirtz i. Raymond: Move on to the second proposal, anything you’d like to say? ii. West: Move to table iii. Second c. Subcommittee Absences Proposal – Bylaws Committee i. Davis: Pretty straightforward the BORSC observer should be taking attendance for subcommittees. We’ll be striking number 7 in Article 2 as well as striking the item in Article XVI. Inserting the item of having subcommittee chairs enforcing the attendance policy. ii. Davis: It’s set up that the BORSC observer takes attendance for all subcommittees. iii. Frankenfeld: I don’t think inserting the letter will be monitoring absences. iv. Schwirtz: I think that letter c could be that attendance is kept by someone at the subcommittee. v. Benning: Move to table. vi. Second Reports and Announcements a. President: So all the Execs have been thinking about Carleton and what we can do to work with Carleton. People have been involved in the different groups having them come in the Spring. We can collaborate in programming over the spring or something. b. Larson: We bought new equipment for our dorm. c. Financial Officer: org training on Thursday. d. International : Africa Week was very successful e. VN: Activism grant posters are up and the sexual assault module should be completed by December, Paws for Finals is on Reading Day. f. BORSC: We’ve chosen our winter report, talking about Rumours at St. Olaf and addressing those types of things. Look at ways that students communicate with administrators and to clear up the rumours and issues. g. Student Life: I will be meeting with Bruce King tomorrow. h. Thorson: Had a successful coffee night. i. Honor House: Thanksgiving potluck on Thursday at Wendell Berry. j. Proxy-Environment: Carbon Neutral. k. Intercampus Liaison: President was there and defining their traditions and values and we’ve done a lot with the PRIDE statement with that. I’ll present to them about how they can do it. They’re done until January. l. IHC: Fear Factor on Saturday 1pm in the Pause. m. Mohn: No Shave November play with bubble wrap and run into bubble wrap. n. Mellby: Great event last Friday at 9pm. I’ll keep you updated. o. Hoyme: Excitement, we purchased four foosballs. p. DCC: Africa week was a success and DCC is looking for an MCO for second semester. Thinking of a possible large event. q. SAA: Ole Night Out is this coming Sunday, an Alumni of the month and alumni speaker on December 9th. r. SAC: Friday Saturday playing Harry Potter 7 Parts 1 and 2. Friday Men’s hockey game at home against St. Thomas, throwing t-shirts. Vikings versus Packers showing at noon on Sunday, build your own trail mix to win sweet prizes. We’ll be tabling for phantom of the opera on December 4th at 5pm. s. Off Campus: I’ve had feedback and interest the renter’s lease agreement as well as renter’s rights and responsibilities. t. ADC: Collab with Wellness Center for Zumba, Friday we are doing an event in Ytterboe lounge depending on difficulty level we will give out a whole pie. u. MEC: A show we are co-hosting in the Pause Miracles of Modern Science, ton of fun. MEC also has Free Energy coming at 10pm in the Pause. v. Pause: We had “fry-day” and it was good turnout a lot of people got free food. We are looking at finances and projects we need to fix, we need to figure that out. Also a financial report soon. Weekend is crazy we have solid events all of the time from Friday to Sunday. w. Soc: We funded CSA and Oles Combating Poverty. x. PAC: PAC has been working with Carleton and we talked about collaboration at an honor house last week. A dinner on the recession, 3 open slots next semester, app goes up. y. MCD: Live-tweeting Senate meetings again. z. Webmaster: We put this up for PRIDE week. Good reception. i. Lipo-Zovic: You’re a god. aa. Executive Assistant: bb. Chair: It’s harder to design these than you think. We are going to be in the Pause our next meeting December 3rd. Heads up, starts at 6:30pm meeting won’t start until 7pm. To get more people to come we’ll have some snacks and things. Get excited. cc. Swanson: Art Barn is a venue for your use, holds 60 people and a kitchen. For interim there’ll be an art class down there. Last minute things in December or 2nd VIII. IX. X. XI. semester. You have 2.5 weeks left of class; ask for help if you need it. Your classes do come first. i. Davis: open like normal things? ii. Swanson: A one card checked out by Nancy Stuckmeyer, you just have to get the card ahead of time. Holding people accountable, they went out and bought a screen on the back of it, they bought it and that’s really open. Hill Hype a. Christianson: Caf Fast is going on right now, it’s a VN org and they have it all on the thing. Give up your Caf number and tomorrow night OSR is having an informational meeting. If you’re interested. b. Stumo-Langer: In the Heights was great. c. Obermann: NCAA Div III championships were held and Boys took first and Girls got an at-large bid for nationals. d. Lipo-Zovic: Also this Saturday at 7pm having a Date Auction with Michael Enich for a date event. e. Schwirtz: Oberamnn, Allen, myself you might get to date. Might want to get an event. f. Allen: Jazz I in the Pause at 8:15pm they are talented and wonderful. g. Keller: Friday night in the black and gold ballroom. Hosting a hip hop event at 9pm. h. Seabrook: Had our Ole Open and we took participated. Senator of the Week – Senator Raun a. Senator Mnanngagwa Good Times a. Guess That Senator – Senator Crouser b. Guess That Senator – Senator Williams c. Senate Dates i. Obermann and Keller ii. Benning and Raymond iii. Webster and Byrz-Gornia Adjournment a. Stumo-Langer: Close the open student comment section b. Second c. Schwirtz: Move to Adjourn d. Second e. Adjourned at 8:21pm