Student Government Association 2014-2015 Senate Meeting Minutes for March 24, 2015 Madison Union Ballroom Beginning 5:15 pm Call to Order at 5:18 Pledge of Allegiance/Moment of Silence Attendance Special Guests: No speaker Business: Approval of the Minutes o Meeting Minutes for March 17, 2015 were passed by unanimous consent by the Student Senate. Contingency o VA 21 Virginia 21 is a nonpartisan organization that advocates for change in higher education. Annual Leadership Luncheon is an event where students participate in breakout sessions with other important Virginia figures to enhance their leadership abilities and provide the chance to network in Richmond. Requesting funds totaling $175.00 for travel expenses. Finance Report: 5-0-1 Read aloud and debated. Now, therefore, be it resolved by the Student Senate of James Madison University that the Student Government Association allocate $175 in contingency funds to assist with Transportation for VA 21’s Annual Leadership Luncheon. This resolution passes by unanimous consent by the Student Senate. o Alpha Phi Alpha Develops leaders, promotes brotherhood and academic excellence through the organization. Easter Region Convention on March 25-29 in Newark, New Jersey to help further develop the JMU Chapter of Alpha Phi Alpha. Requesting funds totaling $1875 for registration fees. Read aloud and debated. Finance Report: 5-0-1 Now, therefore be it resolved by the Student Senate of James Madison University, that the Student Government Association allocate $1875 in contingency funds to assist with registration fees for Alpha Phi Alpha’s “Leadership Through Stewardship” Convention. This resolution passes by unanimous consent by the Student Senate. o PASO Student Government Association 2014-2015 Senate Meeting Minutes for March 24, 2015 Madison Union Ballroom Beginning 5:15 pm The purpose of PASO is to provide opportunities for community service, political discussion, professional development and networking to undergraduate students interested in Political Science, Public Policy Administration and International Affairs. FVC & PASO Scholarship Glow 5K on April 11, 2015 at 8:00PM at UPark in hopes to raise $10,000 for the FVC Scholarship. Requesting funds totaling $2150 for volunteer t-shirts ($200.00) and participant t-shirts ($1950.00). Read aloud and debated. Finance Report: 5-0-1 Now, therefore be it resolved by the Student Senate of James Madison University, that the Student Government Association allocate $2150 in contingency funds to assist with directional and participant t-shirts for PASO’s Scholarship Glow 5K. This resolution passes by unanimous consent by the Student Senate. o Institute for Healthcare Improvement Open School Our mission is to advance health care improvement and patient safety competencies in the next generation of health professionals at JMU and improve the quality of care in the JMU/Harrisonburg community. 20th Annual International Forum on Quality and Safety in Healthcare on April 21-24, 2015 in London, England. This will allow them to connect with more than 3000 healthcare professionals and possibly be one of the only American undergraduate student attending. Requesting funds totaling $1600 for remaining conference fees ($1040.00), hostel booking ($500) and an oyster card for travel ($60). Read aloud and debated. Finance Report: 5-0-1 Motion to amend to $1600. The amendment is called to a vote and passes by the Student Senate. Now, therefore be it resolved by the Student Senate of James Madison University allocation $1600 $2150 in contingency funds to assists with Conference Fees and Hotel Expenses for IHI Open School’s International Forum on Quality and Safety in Healthcare. This resolution is called to a vote and passes by the Student Senate. Division is called. The vote stands, the resolution passes by a vote of 297-5. Resolutions o Voting Precinct Read aloud and debated. Student Government Association 2014-2015 Senate Meeting Minutes for March 24, 2015 Madison Union Ballroom Beginning 5:15 pm Now, therefore be it resolved that the Student Government Association strongly supports this effort to increase voter participation among the students of James Madison University. This resolution passes by unanimous consent by the Student Senate. o College Housing and Infrastructure Act Read aloud and debated. Now, therefore be it resolved that the Student Government Association supports Congressional passage of the Collegiate Housing and Infrastructure Act; be it further resolved that the Student Government Association asks the Virginia Congressional Delegation to sponsor the Collegiate Housing and Infrastructure Act. This resolution passes by unanimous consent by the Student Senate. Constitution o Finance Amendments Section 4: Treasurer: Powers and Duties Read aloud, explained, and debated. This amendment is passed by unanimous consent. o Motion to amend: Section 3: Removal from Office: Procedures Change the word trial to hearing. This amendment is passed by unanimous consent. Article XI: Hazing Policy All organizations are required to have a Hazing Policy, so this would just be added to our constitution. This amendment is passed by unanimous consent. o Motion to amend: To remove Administrative Officer and replace with Executive Assistant. Read aloud, explained and debated. This amendment is called to a vote and passes by the Student Senate. Division is called. The amendment fails to pass by a vote of 18-13-12. o The entirety of the Constituion is called to a vote and passes by the Student Senate. o Division is called. The vote stands by a vote of 35-2-4. Bylaws o Article II: Executive Council: Treasurer Read aloud, explained and debated. This amendment passes by unanimous consent by the Student Senate. o Article III: Leadership Team: Finance Director Read aloud, explained and debated. This amendment passes by unanimous consent by the Student Senate. o Article IV: Senate: Finance Team Read aloud, explained and debated. Student Government Association 2014-2015 Senate Meeting Minutes for March 24, 2015 Madison Union Ballroom Beginning 5:15 pm This amendment passes by unanimous consent by the Student Senate. o Article IV: Senate Communications Team Read aloud, explained and debated. This amendment passes by unanimous consent by the Student Senate. o The entirety of the Bylaws is passed by unanimous consent by the Student Senate. Financial Procedures o Section 1: Finance Committee Read aloud, explained and debated. The Student Senate passes this change. o Section 2: Front-End Budgeting (FEB) Process Read aloud, explained and debated. The Student Senate passes this change. o Section 4: Contingency Funds Read aloud, explained and debated. The Student Senate passes this change. o Section 6: Internal Procedures and Protocols Read aloud, explained and debated. The Student Senate passes this change. o The Student Senate passes the entirety of the financial procedures. House Rules o Rule I. Responsibilities of Student Senators Read aloud, explained and debated. This change is called to a vote and passes by the student senate. o Rule II. Responsibilities of Student Representatives Read aloud, explained and debated. The Student Senate passes the rule by unanimous consent. o Rule IV. Submission of Bills and Amendments Read aloud, explained and debated. The Student Senate passes the rule by unanimous consent. o Rule V. Student Senate – Attendance Requirements Read aloud, explained and debated. The Student Senate passes the rule by unanimous consent. o Rule VI. Senate Standing Committees – Attendance Requirements and Secretaries Read aloud, explained and debated. The Student Senate passes the rule by unanimous consent. o Rule IX: Proxy Votes Read aloud, explained and debated. The Student Senate passes the rule by unanimous consent. o Rule XI: Reports to the Student Senate Read aloud, explained and debated. Student Government Association 2014-2015 Senate Meeting Minutes for March 24, 2015 Madison Union Ballroom Beginning 5:15 pm The Student Senate passes the rule by unanimous consent. o The Student Senate passes the entirety of the House rules. Senate Reports Speaker Nick Maggio o Thank you for sticking around through everything today. Committee Chairs o Academic Affairs: Robby Smith Not present. o Community Engagement: Maddie Cairns Pen Pal: Second group is here. Please pick them up and bring them back next Tuesday. Working on doing a Pen Pal meet and greet at the end of the year. Adopt a Highway: Sign up to help clean up the highway on the google doc. Harrisonburg High School Visit: Sign up on the google doc. SPCA: The last chance to volunteer is on April 25th. Relay for Life: Went over our goal for this week! If you don’t register you can’t come! Food Bank: Jenn is working on a needs assessment to see if we need a Food Bank. Wall Street journal will be writing an article about us. The Big Event: Working with Membership to reach out to other organizations. o Membership: Meredith Parker Funky’s skate night is from 8:00-9:30. Thank you for signing up for the bracket. Kaitlin Thomas is in 1st place. Softball is this Wednesday at 10:00 PM. Come support us! Still sign up by Wednesday at 3:00. SGA Picnic, CAP Event, Sunset Trip and other fun events are upcoming. o Legislative Action: Josh Humphries Lobbying is April 16th and 17th in Washington DC. Send your house address to the Leg Action team. City Council is tonight. o University Services: Ryan Windels SGA Serves You is this Thursday. Sign up on the Google Doc. Leadership Team applications are out. Directors o Communications: Michael Comer Working on a follower campaign. You’ve been served initiative. o Finance: Casey Donnelly Program Grant applications are due Friday. Student Government Association 2014-2015 Senate Meeting Minutes for March 24, 2015 Madison Union Ballroom Beginning 5:15 pm Class Council Presidents o Senior Class President: Lauren Holder 25 Days until graduation is coming up. o Junior Class President: Dan Brezinsky Today I Learned is still coming along. This Monday at 7:30 PM at TDU. o Sophomore Class President: Tori Atkins Ring Premiere wrap up. o Freshmen Class President: Sean Button Selling T-shirts this week. Advisor Report: Kristin Muncy Not present. Executive Council Reports Student Body President: Taylor Vollman o Meeting with high school people this weekend. Executive Vice President: Kaitlin Thomas o A booking change for this year keeps us in Festival all year. o Graduation speaker applications are due Friday. Executive Treasurer: Aaron Brown o Ordering SGA 100 year shirts. Sign up on the google doc by Friday. Executive Staff Reports Executive Assistant: Julie Hirschhorn o Thank you coming out to disability awareness week last night. o Thursday night there is a deep dialogue at 7PM in SSC. Administrative Officer: Kiersten Schierenbeck o No report Parliamentarian: Matt Mueller o Thanks for sticking with us tonight. Motion to Adjourn at 7:13.