GENERAL MEETING Thursday, February 12, 2015 8:00 a.m., Allen 1017 I. Call to Order (8:00 A.M.) II. Roll Call Executive Cabinet Members President Vice President William T. Dearmon Matthew Watson Treasurer Allyson Bell Chief of Staff Morgan Canfield Communications Director Secretary Ryan Self Brittany Hardin Tanguay Election Commissioner Academic Affairs Liaisons Gretchen Koeritzer Jacki Kuzio (MPSA), Andrew Taylor (MPIA) Graduate Student Council Representatives MPSA MPIA Lisa Harst Koen Hocker Allyson Bell Vacant Class Representatives MPSA ’15 MPIA ’15 MSPA ‘16 MPIA ‘16 Eleesha Blackwell Mariah Bastin Meghan De Amaral Forest Clark Rebecca Lesemann Michael Bertoli Vacant Mattue Nowicky Matthew Watson* Kwame Twumasi Shiloh Perry Alaina Garrett *Vice President Have not met decorum; cannot vote on anything. III. Approval of the Agenda a. Cannot be approved without decorum IV. Approval of the Minutes a. Cannot be approved without decorum V. Opening Remarks VI. President Report Dean Crocker will not seek reappointment. How will this affect us? New Dean appointed when we graduate (Class of 2016) Believe students should have a role in this dean selection process; however, this role has not been determined by current administration. Unfortunately, not for us to decide. Stay tuned for updates. How can we recognize Dean Crocker for his unique service? Constitution updates will reflect the increased role of the legislative branch. Communications Director: Letter of thank you and appreciation from SGA to Dean Crocker and sharing our interest in participating in the search for the next dean. Michael K. Young named as sole finalist for president of Texas A&M University. Not yet slated for approval, but will come in for the next regent meeting Perhaps a letter to him and his wife from the Bush School SGA to welcome in to the fold. Interview Conference Weekend Professionalism should be a focus. First years set the example for these potential and prospective members for their experience here at the Bush School. Professionalism does not restrict to on-campus activities. VII. Vice President Report a. V.P. Watson out i. Liasion Kuzio update: Constitution updates going well VIII. Executive Cabinet Reports Treasurer – Budget Report Policies for treasury position to protect the organization Treasurer position has not been previously monitored Information about how funds are allocated and fundraising Introduce new form to protect the funds of SGA Cash advance forms so that students do not have to use their own credit cards; TAMU has been less likely to reimburse credit cards of late. Budget Report: to be shared when sent out with minutes. Dillo Cup: Are we planning to deplete the Legacy Fund? No; planning two profit shares with Chipotle; mentioning Dillo Cup is not required. Communication Director – SGA Survey Analysis Report Full update next meeting when all responses have been returned 93 responses so far; our goal is 100 responses Initial takeaways: confusion of SGA role and value to student body Food Truck question purpose? Addressing student interest before request Election Commissioner Holding special election first week of March (3/2 and 3/3) Any hesitation from Reps? No. IX. Academic Affairs Reports JK, MPSA Liaison Met with Dr. West AT, MPIA Liaison Met with Dr. Gause; interested in having another open forum. Potentially sometime end of this month of beginning of next month. Let your homies know. X. Graduate and Professional Student Council Report SA Rep: Allyson Bell IA Rep: Koen Hocker Next GPSC Meeting – February 17, 2015 at 6:00 p.m., Koldus 144 Constitution change; did not get passed last meeting, potentially will go through next meeting. Consolidating positions, but does not effect our membership. XI. Committee Reports Social Planning – Caiti Carlo Gala Update: April is busy. Dillo Cup is also of concern finding available weekends. Planning will be tied together, which in someways will be easier, but will be equally exhausting. Saturday, 4/25: Day for Dillo Cup, Evening for Gala. New development this week Shayan is still working with K. Meyer Friday, 4/24 is Relay for Life Tailgate – Thomas DiGiuseppe Forgo $40 to other budgets Bushwhackers Athletics – Shayan Enferadi - Dillo Cup Update Community Dialogues – Alex Buhler-Rose Foreign Language & Culture Society – Camille Vega Diversity – Khrystyna Konopatska, Kristina Miller Leadership Development – Rebecca Lesemann Sign up on Holly’s door for new workshops Second Years: Get your ILP done and meet with Rebecca Professional Development Initiative – Rebecca Parma Graduation – Joanna Wilde 90 days. Would like to have 1 pager report update from committees going forward in future meetings. 8:00AM compromise for breakfast at meetings: twice a semester. XII. Public Servant a. Existing problem: students do not particularly like writing in their free time. i. But this is important for sharing ideas 1. Make the Public Servant more than just op-ed a. Provide resources to students more than the existing Bush School website and faculty can b. Would like the SGA to have a more active role in the Public Servant c. Set page within the Public Servant i. Would appreciate assistance in developing ideas for the design and layout XIII. Old Business XIV. New Business a. Name tags i. Worked on at CC Creations; hopefully made and available by the February 25th 1. Where will we be wearing this? a. Anytime you are representing the Bush School b. IA Conference i. Include the organizations you represent? 1. Yes. Assignments are up to Amira and K.Meyer. a. There will be a meeting prior to the event. c. Graduation and Language requirements for Second Years i. Even if you have a second language and want an exemption, you need to go see Janeen. XV. Open Forum XVI. Adjournment Reminders: ● Next meeting will be held Thursday, February 25, 2015 at 8:00 AM in room 1017