Florida Atlantic University Student Government Boca Raton House of Representatives 7th Legislative Session October 12, 2012 Call order 3:34pm Pledge of Allegiance Roll Call: APPROVALS: Mustain: Motion to approve minutes Nicotra: Second Nicotra: Motion to approve agenda Kordas: Second Boydman: POP PRO TEMPORE ELECTIONS: Broudy: I chose Wimberly and Sosa to run Sosa: My name is Rebecca Sosa. I’m the oldest member in the House; I’ve been Secretary and Parliamentarian. As Secretary I listened to the meetings more than once so I’m familiar with Parliamentarian Procedure therefore I know how to run a meeting. I’m dedicated, I never missed a House meeting and I’m organized. If elected Pro Tempore I will attend all meetings. All new members don’t be afraid of asking questions. Mustain: What makes you more qualified than Wimberly? Sosa: I’ve been here the longest I’ve learned the procedures. Coarsey: Do you have an occupation? Sosa: Yes I do. Coarsey: Quantify the amount of legislation you’ve passed? Sosa: I haven’t written legislation but I’ve sponsored. I was Secretary for a year, it involves a lot of work, that’s why I couldn’t dedicate myself to writing legislation. Mustain: Motion to admit all members Fawzy: Second Wimberly: My name is Langston Wimberly. I was appointed Pro Tempore over the summer I have the skills necessary to complete duties of Pro Tempore. I am dedicated; I look forward to growing as a student leader. I’ve worked with members to organize a bill to help blind students navigate around campus. I encourage you to be a cohesive group to help make our SG better. Mustain: What makes you more qualified? Wimberly: My dedication. Coarsey: Do you plan on changing anything to make Congress better? Wimberly: I would like to change communication; people should speak up more about how they feel. Cepeda: How long have you been in Student Government? Wimberly: January Sosa: Of what year? Wimberly: 2012 Coarsey: Motion to admit all members Fawzy: Second OATH OF OFFICE: Jones Kashti Desroches Stroshal admitted as new representatives OATH OF OFFICE: Cook admitted as new representative Mustain: Motion to admit all members Second: Fawzy Roll Call Vote: Wimberly appointed Speaker Pro Tempore SPEAKER’S APPOINTMENTS: Secretary Broudy: I’d like to appoint Ciara Clarke Parliamentarian Broudy: This individual has shown strong leadership and knowledge of statutes I’d like to appoint Ian Dunne. Campus Action Chair Broudy: This person has a lot of pressure; we need to reach out to our students. I’d like to appoint Kalia Fleming. Ways and Means Broudy: This person is involved with the budget process; I’d like to appoint Rebecca Sosa Rules and Policies Broudy: This person will be working with the Parliamentarian; I’d like to appoint Alexandra Scully Campus Budget: Broudy: This person has to know about Statues and Budget process and be able to voice their opinion. I’ve chosen Johnathan Mustain. SPECIAL ORDER SPEECHES: Boydman: The Jem club is hosting an event next Tuesday; there will be pizza and a raffle Kordas: Chili Cook-off at Spanish River Park for Save a Child’s Heart. Mustain: Congrats on new members and new chairs I look forward to working with all of you. We have the C-Back coming up soon. Dunne: For new members, the Parliamentarian enforces Roberts Rules and is Vice Chair of Rules and Policies Committee and holds workshops on how meetings work. Boydman: Team building from the Recreation Center is coming up, we have new members and this can help us get more acquainted with each other. OPEN FORUM: Roberro: Every spring the University Galleries presents an annual art exhibition, every student submits three works in the visual arts field to prepare them for their critiques; it’s the only not funded event so SG support is crucial. If funded we will provide acknowledgment and cosponsorship for SG. Clarke: Has your organization done any fundraising for this event? Roberro: No it’s the only not funded event. Scully: Is this the budget for the past year? Broudy: You have something different; this is the budget for this year. Jones: You’re asking for money just for this program? Roberro: Yes PRESIDENT’S REPORT: Huffman: I’d like to inform you all on projects of SG. We’re looking to modify the website to make it more pleasing we have a rough draft of what it will look like; this will help to inform our students with what is going on. Hopefully we can have a page for each House. For Green Initiative we will provide our students with a receptacle for recycling especially during tailgating. The Chief Justice position is posted, apply if you’re interested. We’re hoping to appoint Director of Marketing soon. Plaques for historical sites around campus will go up soon. Debate watch party October 22nd there will be two iPads for raffle and a twitter contest. Owl Madness 8pm October 18th I encourage you all to go. Scully: Can there be a pop tab part of the bins? Huffman: Yes Broudy: House members cannot have cell phones, laptops or iPads out we don’t want anyone to influence how we vote on legislation. VICE PRESIDENT’S REPORT: Turner: The Senate met to discuss Graduate Student of Professionals Association. They also discussed FAU spirit shirts for the last time we play FIU. GSPA now controls their own clubs and organizations. We’ve been tasked with editing the statues to match the Constitution amendments. The Travel Committee met, it’s going to be a great year. Student Philanthropy Committee will begin for students to give back to our university email me if you want to get involved. Mustain: What time was the Senate meeting? Turner: 3 o clock Mustain: How come the public notice was for 5 o clock? Turner: The original was removed by accident and the reprinted one had a typo. Jones: Can we email you about what you just talked about? Turner: Yes Clarke: Why aren’t we playing FIU anymore? Turner: They are switching conferences. GOVERNOR’S REPORT: Tepper: During legislative training we had a meeting to talk about projects and programs and possibly a super GAC meeting in November. Night Owls is improving. Come to me for any issues with programs. I attended the Quality Enhancement Plan Kickoff for FAU reaccreditation, the theme is Distinction through Discovery, SG will be promoting that. Last week the executive staff met to discuss the All Night Study Center; we want to revamp that area. Homecoming is coming up, I have a sign-up sheet if you want to help with Homecoming. The Safari event will be in November it’s in the process of being approved. GOVERNOR’S APPOINTMENTS: Student Union Advisory Board Tepper: Six members shall be appointed three in SG and three not in SG. These are volunteer positions selected by me and the SU Director they have monthly meetings. Quin: I’ve been with SG for two years, looking forward to improving the SU. Torrez: I’m Governor’s Chief of Staff I’ve been in SG for four years. Peterphin: I’m a junior, I’m involved on campus and I’m looking to join the House eventually. Mustain: Who are the other members of the Board? Tepper: Josh Scholl, Nicole Vega, and Roham Rashi Roll Call Vote: Advisory Board appointed Campus Recreation Advisory Board Ava: I worked for Campus Recreation for two years; I’m excited to get more involved Gabe: I’ve worked for Campus Rec for three years, I love Campus Rec. Evan: I love the gym which is why I’m here. Daisy: I’ve been on the Advisory Board since summer 2012, if you have any suggestions let me know. Roll Call Vote: Recreation Board appointed OATH OF OFFICE: Perez Mustain: Motion to admit all members Coarsey: Second CHIEF JUSTICE’S REPORT: Schalis: Thanks Cepeda for your work with the parking department. House meetings or committee meetings need to be posted for Sunshine Law requirements. We could get a request to produce public notice documents. They need to be signed and time stamped in the SG office, then the original placed in the binder on every campus. Student Court training November 2nd we’ll be doing seminars on Robert’s Rules and Sunshine Law. My two year term is coming to an end anyone interested in applying go online. PROGRAM REPORTS: SAVI Himenas: FAU Day of Service is coming up Saturday October 20th to get everyone involved in volunteering at several locations. Transportation and lunch will be provided for volunteers. We need three extra coolers for water. Jones: What type of coolers? Himenas: The larger type to fit packs of water Jones: Where can I give them to you? Himenas: My office in SU. Multicultural Programing Torrez: MP is having a screening of “The Listening Project” the directors will be there. My office is always open if you have any questions feel free to contact me. Program Board Rosario: October 13th at 7pm Battle of the Bands, winner gets $1000 cash. October 16th we’re having movie night with Office of Students with Disabilities. October 18th is Owl Madness at 8pm in The Burrow 1000 free t-shirts. October 19th the date has changed from the calendar, there will be a Halloween party in the Library. October 22nd the Debate Watch Party and Homecoming Kickoff both in the stadium. Raffie Mae is coming October 24th for the comedy show. Fall Family Fest on the 26th. That Saturday is the Homecoming game. We’re planning the Spring calendar if you have any ideas come share. We’re thinking about other ways to promote events. Nicotra: Motion to extend speaker’s time Mustain: Second Rosario: Spring Fling is the week before spring break. There will be the home basketball game against FIU and Freaker’s Ball and a pool party. Being a part of the House was a great experience for me, I encourage you all to get involved as much as you can. Cohen: What’s the name of the movie? Rosario: Front of the Class Jones: What Homecoming events are open to the public? Rosario: Fall Family Fest, only the comedy show and the concert are just for students. Clarke: Can you go over the event that’s changed on the calendar again? Rosario: Howloween it’s on the calendar as FAU Day Glo. ASOCIATE DEAN REPORT: Mena: I’m looking forward to working with you all. STUDENT GOVERNMENT ADVISOR’S REPORT: Friarson: Deadlines for budget requests are due next week. We need volunteers for the watch party, email me. When writing legislation, if it involves funds talk to SGAB, we can advise you on how to word the legislation to help the process because we’ve had issues in the past with lack of detail. Dunne: Point of Order, raise your hand and say POP if you want to leave the room. Fawzy: Is the budget request deadline for student organizations next week? Friarson: That deadline is later. Broudy: COSO Director should send out an email when that is due. Mustain: Would you be open to explaining what you said about legislation to the Senate? Friarson: Similar sentiments have been explained to other student advisors hopefully more people are aware. Jones: I missed pictures for orientation. Friarson: I wasn’t aware there was a picture make up. Broudy: There was no group picture; I don’t know what the individual pictures were for. Dunne: Point of Order, if you have a question raise your hand and ask the Speaker. Kaplan: POP CHAIR REPORTS: COMMITTEE ON COMMITTEE: [No Report] RULES AND POLICES: [No Report] WAYS AND MEANS: [No Report] CAMPUS ACTION: [No Report] CAMPUS BUDGET: [Vacant] Motion to admit all members Rudnick: Second HOUSE FORUM: Dunne: About BRHR 12-01 I wrote this resolution to make our voices heard about cell phone reception issues. Jones: How can we edit this to include other areas on campus? Broudy: This was Parliamentarian Dunne’s idea; you are welcome to write another resolution. Mustain: What do you expect this resolution to do? Dunne: Terry Mena told me facilities and others are aware of this issue so I figured the House should get involved. Mustain: Why does the House need to get involved? Dunne: I don’t want us to be left out. Cepeda: Motion to extend speaker’s time Coarsey: Second Rudnick: Friendly amendment to adjust time extension. Cepeda: Accept Cyrise: Aware you are by writing this resolution you are showing that the House cares about the safety of students? Dunne: I’m aware, IVA is not the only residence involved. Jones: How does House support make a difference? Dunne: We show support, would you rather stand by your window or go outside to make a call or text? Jones: The goal is to put more pressure? Dunne: Yes Coaresy: Do you expect the House to fund this? Broudy: This is a resolution, no money is involved. Dunne: This is just a resolution. McCoy: Motion to extend speakers time Rudnick: Second McCoy: Do you have price list? Broudy: No this is just a resolution. The newest UP talks about this issue. Boca students have an issue with this and that’s why we’re advocating for them. McCoy: I’m just curious what the cost would be. Broudy: We don’t have anything on that. Cepeda: Motion to extend speaker’s time Wimberly: Second Rudnick: I object Cepeda: POP Mustain: POP Shirana: POP Roll Call Vote: Majority votes not to extend speaker’s time. Fleming: Motion to admit all members Rudnick: Second Broudy: We should table all these bills to committees. BRHB 12-01 we do this every year. I advise you to make a friendly amendment to change “allocates” to “transfer.” An allocation is giving money to a group, they have to spend that money on what they wrote but it’s easier to do a transfer so to ensure they don’t spend money on something else add another clause stating that if the event does not take place the money will be transferred back to the Boca House contingency account. Tenebaum: Motion to admit all members Rudnick: Second VETOED BUSINESS: [None] TABLED BUSINESS: [None] OLD BUSINESS: [None] NEW BUSINESS BRHR 12-01 Cell Phone Reception Kashti: Move to table to committees Rudnick: Second BRHB 12-01 Student Art Exhibition Wimberly: Motion to table to committees Nicotra: Second OPEN FORUM: [None] Tenembaum: POP SPECIAL ORDER SPEECHES: Dunne: About the resolution if any of you live on campus you would feel what I feel. LEGISLATIVE REPORT: Broudy: I’m passing the attendance policy around everyone take one. There’s a reason its strict when people are not showing up we can lose quorum. If you don’t want to be here you don’t have to be. Starting next week attendance counts, the points have been divided for committee and House meeting absences. The Pro Tempore is in charge of the attendance policy. Once you’ve hit four points of unexcused absences you are out of the House. Committees are being assigned next week every bill will originate in committees. Mustain: Motion to extend speaker’s time Nicotra: Second Broudy: Email me your availability by 5pm on Wednesday. Cyrise: Can we amend the attendance policy? Mustain: Point of Information, this is a policy not a bill. Broudy: The purpose of the attendance policy is to make sure we have quorum. Caglayan: What is max number of committees you can serve on? Broudy: Just one Cagalyn: Motion to admit all members Rudnick: Second McCoy: You can only miss three committee meetings and three House meetings? Broudy: Yes. And missing first and last roll call is an absence. Perez: All committee meetings are on Fridays? Broudy: Yes Boydman: House members who have to leave early are penalized for whole meeting? Broudy: Yes because we get to the point of not having quorum. If we only need one more person for quorum and I’m late I penalize everyone. Boydman: Motion to extend speakers time Rudnick: Second Runick: Friendly amendment to time extension Boydman: Accept Cook: What about half points? Broudy: We used to do that, it’s tedious. Mustain: Motion to close the floor Rudnick: Second REMINDERS: Broudy: Next House meeting will be October 19, 2012 FINAL ROLL CALL: ADJOURNMENT: Fawzy: Motion to adjourn Mustain: Second 5:30pm