GENERAL MEETING Tuesday, September 23, 2014 12:30 p.m., Allen 1063 I. Call to Order (12:30 P.M.) II. Roll Call Executive Cabinet Members President Vice President Chad Harmon Matthew Watson Treasurer Rex Rhyne Communications Director Molly Beck Election Commissioner Richard Comeau Chief of Staff Vacant Secretary Courtney Anigian Academic Affairs Liaisons Thomas DiGiuseppe (MPSA), Chris Janes (MPIA) Graduate Student Council Representatives MPSA MPIA Lisa Harst Koen Hocker Allyson Bell Vacant Class Representatives MPSA ’15 Eleesha Blackwell Rebecca Lesemann Matthew Watson* MPIA ’15 Mariah Bastin Michael Bertoli Kwame Twumasi MSPA ‘16 Meghan De Amaral Will Dearmon Shiloh Perry MPIA ‘16 Forest Clark Mattue Nowicky Alaina Garrett *Vice President (Pending Approval) called to order @ 12:29 PM III. Swearing in of New Representatives -moved b/c of previous engagement; Richard Comeau presides; sworn in IV. Approval of the Agenda -quorum 2/3rds (9 of 12) -motion to approve agenda: Rebecca L; 2nd Meghan (9/9) unanimous V. Approval of the Minutes -motion to approve: Will; second Eleesha approved VI. Opening Remarks -housekeeping/ administrative day; get to vote on several impt things; SGA budget! VII. Old Business -n/a VIII. New Business -committees: created with 2/3rds vote -Constitutional Review Committee: attempted several times in the past; either too much changed too quickly or didn’t have time to go through the process appropriately (last year); CH proposes constitutional Review Committee (composed of Reps, students, meets under the supervision of the VP) draft new constitution (try to change it in parts to plug some of the holes) motion: Rebecca L ; 2nd ? approved -Dillo Cup Committee: We get to host, pay for, and organize everything this year! secure field, food, emcee; key things will be fundraising; EB question: will committee organize off-years (e.g. transportation); Answer: this specific committee will only run through the year – maybe they’ll create some next year; may not have a lot of flexibility in the budget for future ‘dillo cups. Have created a legacy fund – fundraising is KEY! motion: ? 2nd: EB motion approved (8/9) -appointment of the VP: has to be 2nd year of the opposite program in the representatives; Matthew Watson – unanimously approved; giving vp more roles -appointment of GSC reps: formal application process and they’ve attended the GSC meeting; Lisa Harst (9/9) Allyson Bell (alt) (9/9) Koen Hocker (9/9) IX. President Updates -SGA Budget: 10,000 divided by PSO/SGA /Public Servant – now has Ambassadors General fund same as last year Great copier debate – did net $100 and we don’t have to cut anything from the budget! Public Servant did get some funds cut Bushwhackers Enterprise– got $1000 worth of teams, so people will have to pay $5 and SGA subsidizes half the cost -Missing Representative and Cabinet Member AW and MB will not be here all semester; constitution does not address missing representatives who are gone b/c of fulfilling a degree requirements (internships & classes); floor opinion to discussion -appoint proxy (?) for representatives -AW has agreed to step down; CH will probably have some of the responsibilities transfer over to the VP and also take some of the responsibilities himself. X. Vice President Updates XI. Academic Affairs Updates Thomas DiGiuseppe, MPSA Liaison fix the folder Chris Janes, MPIA Liaison check emails (from Scowcroft, etc) and go learn from brown-bags (speakers); let Chris know XII. Graduate Student Council Update 1. student research week (03 / 23 – 27) srw.tamu.edu applications for committee chairs due (10/03/2014) 2. applications open for winter travel awards ends (10/17/2014) 3. restructuring transportation fees – any problems with those fees see Koen 4. New name: Graduate and Professional Student Council President Explanation of GSC Selection Process SA Rep: Lisa Harst IA Rep: Koen Hocker GSC Meeting – Next Tuesday October 7th at 6:00 p.m., Koldus 144 XIII. Committee Updates Social Planning – Caiti Carlo -Patriot Party successful! Will also send out requests for help for Martinis and Mistletoe closer to that time Tailgate – Thomas DiGiuseppe -next tailgate Ole Miss Bushwhackers Athletics – Shayan Enferadi -jerseys should be arriving Friday, pay $18 cash or check (made out to SGA) -soccer emails and flag football have gone out; accept the invitation (please pay your $5) -1st year/2nd year flag football game 10/25/2014 – create your team / co-ed teams! Community Dialogues – Alex Buhler-Rose -not too much interest; Econ Club now leaderless, moving community dialogues over to econ club; mean that econ club would not be meeting weekly b/c of budget – same goals as Community Dialogues; will be updated next meeting Foreign Language & Culture Society – Camille Vega -language groups have been up and posted; go thank Camille Vega! Diversity – Khrystyna Konopatska, Kristina Miller -no announcements Leadership Development – Rebecca Lesemann -a few more leadership talks; sign-up for Holly’s workshops! 2nd years need to start working on leadership plans this semester! Professional Development Initiative – Rebecca Parma -etiquette dinner deadlines coming up – 2nd years priority on dinner? -business cards deadline (Wednesday 24 September @ 9:00) Graduation – Joanna Wilde -no announcements XIV. Public Servant -new website almost ready to launch! XV. Open Forum -AHS holding first fundraiser – Murphy’s Law trivia night $5 to play (4 people per team) -MW thanks people for support XVI. Adjournment (1:20 P.M.) -adjourn 1:19 pm Reminders: The next meeting will be held on October 7, 2014 at 12:30 PM in room 1063. Present: President Chad Harmon Treasurer Rex Rhyne Vice President Matthew Watson Communications Director Molly Beck Election Commissioner Richard Comeau Chief of Staff Vacant Secretary Academic Affairs Liaisons Thomas DiGiuseppe (MPSA), Chris Janes (MPIA) Graduate Student Council Representatives MPSA MPIA Lisa Harst Koen Hocker Allyson Bell Class Representatives MPSA ’15 MPIA ’15 Eleesha Blackwell Rebecca Lesemann Kwame Twumasi MSPA ‘16 Meghan De Amaral Will Dearmon Shiloh Perry MPIA ‘16 Forest Clark Mattue Nowicky Alaina Garrett