Minutes for Feb. 02
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02 2006
Opening & Reports
(No statements are direct quotes
unless specified by quotation marks.)
President Cailao
called the meeting to order at 5:02
p.m. by the Senate Clock.
Roll call
Guests:
Approval of the Agenda
Bard moves/Obach seconds approval of
the agenda
Unanimous approval of the agenda
Approval of the Minutes
Bard moves/Haken seconds approval of
the minutes
Unanimous approval of the minutes
Public Hearing
Braddock
On
behave of Senator Oni and myself I
would like to request that the
standing diversity committee be added to ballot. We will go
through the constitutional process
Reports
Advisor Wiese
SAFR has
made some recommendations, and would appreciate your input on
those. It has been suggested that it would be a good idea to
create a library advisory board. Goodman, the library director
would love to have a representative of senate serve on the
board. This will not be a heavy time commitment. It will
however, help shape different policies, procedures, and services
within the library. The University planning budget committee
began process of providing update information through thier
website. This is a process that will take several months however
they encourage students to log on now and then,in order to keep
track of work plans and updates. Any feedback would be welcome.
No questions on the report
Justin Schwegel (Treasurer)
(No Report)
No questions on
the report
James Cailao (President)
Greetings Senators,
I hope that thus far, this week has been a productive and
enjoyable one for you all.
Nicole Booth submitted her resignation to me yesterday evening.
As you know, this past weekend, several others and myself
attended the January MSUSA conference, hosted by Metropolitan
State in St. Paul. It was, far and away, one of the most
productive conferences I have ever attended. The wonderful staff
and leaders at MSUSA put together a lobby day game which allowed
us to become very familiar with the bonding bill proposal and
the information we will need when we travel to St. Paul this
April. I plan on discussing this information with all of you at
our Senate retreat, because I believe that it is extremely
important that we have a working knowledge of what we as a
public university are requesting when we speak with our
legislators. Please review the attachments I sent you regarding
the minutes from General Assembly and the Board of Directors to
familiarize yourself with the happenings of MSUSA.
I hope you have all had a chance to review the Senate goals that
S.P.A. Mihal put together from our list. I believe it provides
an excellent template for a long-range plan so vital to this
body. Of course, any one can come up with a goal, an aim to be
achieved; the trick is to find a means to reach that goal.
Therefore, for any of the goals each of you note as worthy, I
would like you to develop at least one way of achieving that
goal, and bring your ideas to retreat.
I noticed that two of the goals listed were:
• Build up a reputation. I feel we don’t have the respect we
should have. We need the students’ and faculty’s support.
[Better inform students on key issues the Senate handles.]
[Advertising- be more well known about what Senate does.] [Have
a better recognition of senators so people know who to go to.]
[Get the word about Senate. Inform the Student body of us and
make us even more approachable.] [Getting the word out about
Senate- what we do, and how we make a difference.] [Increase
positive image of Senate through proper media outlets]
• Be very active on campus.
In accordance with this wish, I am happy to announce that on
Wed., March 8th, Student Senate will participate in an Alcohol
Awareness Fair hosted by CAB and the C.O.G. This event will
include participants from a number of student organizations, and
I believe will help Senate to work alongside other student
groups and provide exposure to our campus community.
On a related note, on the 9th of Feb., I will attend the second
F/M HESS Student Summit at NDSU to continue our work on drafting
a Shared Values Statement with our 3 fellow institutes of higher
learning. I am optimistic about this endeavor, as its completion
will mark the first of it’s kind in the nation.
In response to an obvious concern among students on this campus,
and on behalf of the Executive Committee, I am going to
recommend that we include a provision to create a standing
Diversity Committee on this springs ballot.
On a related note, we have decided that retreat will not be on
the same weekend as MSUSA’s Cultural Diversity conference, in
order to help facilitate attendance.
This week, and past, I attended SAFR and SABC. We’ve approved 3
of the 4 requests, and TFOC will have some information to share
with you tonight.
Again, I would like to remind all committee chairs, if they
haven’t already done so, to email me goals for your committee.
New Senators, if you have any questions on office hours,
committee work, or anything else related to Senate, please do
not hesitate to contact either VP Braddock or myself.
I like to commend those of you who helped to staff the Textbook
Table yesterday on the absolutely fantastic job you did. I can
honestly say yesterday was the most engaged and energetic I’ve
ever seen Senator’s at a table. You were enthusiastic and
aggressive in your approach to students, and caught them with
your appeals to help lower the costs of textbooks. This is
shaping up to be a vital campaign addressing a real student
concern. We will also have a table next week in Flora Frick, to
capitalize on the heavy traffic flow there.
I’m excited for the work we have ahead of us, both with MSUSA
and on our own campus. We have a chance to define our vision of
the future and develop our imprint on the present. With that, I
will open myself to questions.
No questions on the report
Chris Braddock
(Vice President)
-Since our
last meeting I attended MSUSA in St. Paul. I attended SAFR and
SABC committee meetings. I posted the tabling sign up sheet.
Senators need to show up when they agree to work a table.
Jessalyn and Peter did a lot of the work themselves.
-I
also solicited give away items from the ETC Shop, OSA and
CAB for the textbook table.
-I
interviewed candidates for Campus Rep, Arts & Humanities Senate
seat, and Election Chair. There will be appointments tonight
for Campus Rep and the Arts & Humanities seat.
-I
chaired the Campus Safety Committee meeting.
I refined the Senate quick
reference guide with the help of Chair Elkin and S.P.A. Mihal.
-I will be
administering the A.R.S. in the coming week, so new senators
need to contact me to take the test.
-My new
office hours are posted at the front desk so you'll know when to
find me.
-I still need
someone to fill in for me at the FM Student Summit. Please
contact me if you would like to participate.
No questions on
the report
Jennifer Costley
(Secretary)
-
Did minutes
-
Did attendance
No questions on the
report
Emilie Mihal
(Special Projects)
-The goals I sent
out via the listserv were to extensive to process in this
meeting.
-I am currently
working on getting Nicki a table
-I have set some
travel dates for this term and will be absent from a few
meetings.
No questions on the report
Committee Reports
Committee on Committees (Chair Obach)
-COC
buisness as usual, I am looking for unanimous approval of the
nominations.
-There are still some new senators not on committees. It
would be much appreciated if you would come to me so that we may
set you up with a committee.
-COC started work on the transition manual, there were quite a
few changes to be made.
Unanimous
approval of Committees
-MSUSA training
went great, some of own delegation pushed
for this training, and
MSUSA has finally used it. Moorhead
has developed a really good reputation,
they have gotten everyone involved,
and taken an active role. Also
Everyone did a great job at the table
- St
Paul council was looking to charge a 25 dollar fee, claiming
that the colleges were benefiting from the city and not making
it worth while. That was voted down.
-Both the cultural diversity conference and
DC trip are coming up. We would like to get more new
people to attend the MSUSA conferences.
-The
27-29th of April will be our last conference of the year
-We would like to get some members of the
board to attend the retreat.
-We will
be pushing this months retreat back to the 24th and 25th of this
month. As of right now no one has claimed the Fargo YMCA
overnight. Everyone needs to bring sleeping bags, and
clothing you can move around in, as there will be physical
activities. We will also be breaking into small groups in order
to decided how to improve Senate. The retreat will begin
at noon on the 24th and end at noon on the 25th.
Ludden
What
were the times again?
Obach
That
would be, 24 hours nothing but us!
Ohren
The
MSUSA conference on the 1st and 2nd. Where will that be
held?
Obach
In the
cities.
Campus Affairs (Chair Randhawa)
Attendance:
Randhawa
Bard
Ellsworth
-Dean Enz-Finken was
contacted hopefully a sculpture will be up soon.
-CA talked to a
former student about a professor being late. The professor
was sick so hopefully the professor will not be replaced. The
professor is now showing up.
-CA is also looking
into the difficulty students have in trying to find good
apartments.
No questions on
the report
Cultural Diversity Rep. (Oni)
Attendance:
Oni
Vrtis
Weber
-We discussed
tabeling
-We talked about the
cultural diversity conference scheduled for the the weekend of
February 17th and we also made changes to the tabeling poster.
-We finally talked
about the International Student Insurance Policy and what can be
done to fix things.
No questions on
the report
Legislative & Internal Affairs
(Chair Wilson-Mattson)
Attendance:
Zeiher
Ascheman
Wilson-Mattson
Lovcik
Guests:
Bard
Mihal
Strohmeier
Larson
List of Goals
- Voting Poll
- Student Senate Constitution
- Textbook Campaign
- Caucus Campaign (Joe Larson-Intern)
- ND Candidate Forum
- Small meetings with State Leg (talk about bonding bills)
Idea
- Elections once a year
Peter and Joe
discussed Caucus Campaign.
Forseen difficulties
- Students do not know what caucus is.
- Students from other states
- Tabeling (Dem/Rep) leg for table
CMU Caucus
Recruitment
-3 Tables for College Dem/Rep/Senate
- Request Leg to sit at table
- Larson will help with general recruitment
Democracy Summit
- Offer a chance for College Dem/Rep to discuss the who, what,
where, why and when of Caucuses.
- Will need help for marketing
- Would like to try and get free food
- Strohmeier will prepare scripts for people to talk to classes
How do you let
people know what a Caucus is?
- There will be a script at the table.
- There is also the script for classroom presentation
Mail Box Stuffers
- Dorm stuffers, TTN, Advocate, Reader, Student Organization
mailboxes, Location required by the 15th.
- Professors in a dunking booth, to stimulate the student
interest in learning about caucuses
- Caucus simulator-training conducted by Strohmeier.
Elkin will be
discussing Lobby Day on January 8th 2006 for Leg/Ints
No questions on
the report
Marketing (Chair
Brown)
Attendance:
Brown
Short
Ludden
-Our goals were
finally made up.
-We will be
receiving sweatshirts/long sleeve shirts next week.
-A tentative date is
set for the Spring Banquet April 27th.
Tuition & Fees Oversight (Chair
Elkin)
Attendance:
Elkin
Ellefson
Morse
Ohren
Guests:
Braddock
Karen Mehnert-Meland (Director of Student Union and Activities)
Reports:
SAFR: SABC budget approved
Athletics budget approved
CMU budget approved
SABC New Requests
Special groups
700 extra dollars will either be put into general reserve or
dispensed among the groups or possible travel reserve.
CMU budget being
reviewed and student fees
Motion passed TFOC
Karen will be
returning next week and Treasurer Schwegel will also be
attending.
Campus Safety Committee (Braddock)
-We discussed
blue light locations.
-Also discussed the
safety education day that we want to do this semester.
-We want to do a this is how you stay
safe tact, a full day of seminars,
where they can learn common sense safety things that they
sometimes don’t know, or ignore.
-We have picked a
day in April, hopefully students will come and attend the
seminar which appeals to them most.
Mihal
Have you considered
using peer advisors as a resource?
Braddock
No I have not, good
call.
Ascheman
How will students
will react, how much entertainment value is there? Students tend
to get annoyed by parental guidance tact.
Braddock
That is exactly what
we are trying to avoid. We want to show ways in which you can
have fun and not necessarily get in trouble. But again that is
up to the presenters, so choosing presenters can be a challenge.
Schwegal
Did you rank blue
light phones in order of preference?
Braddock
The first two are
our first priorities. Unless anyone on the committee would like
to make a suggestion.
Old Business:
None
New Business:
Motion SP06-8
(Lovcik/Ludden )
| Whereas Student Senate
involvement on campus is crucial to the betterment of
our organization, Whereas
Dragon Frost is approaching and is a series of fun
events for students,
Be it resolved that Student Senate
nominate Kendall Bliss and Jennifer Ohren for the Dragon
Frost Snow Court. |
Lovchic
I
think we should nominate someone for snow court.
The candidate must have above a 2.5.
Elkin
Yield.
Obach
For the male I nominate Kendall Bliss,
but he must be clean shaven and have
a good haircut.
Bliss
When is this?
Cailao
The 8-15th.
Elkin
I
nominate everyone that had their hand raised a second ago.
Schwegal moves/Obach seconds that chair be
able to vote
Motion approved
Kendall Bliss, and Jennifer Ohren
Unanimous aye.
Motion Carries
SP06-9 ( Executive )
|
Whereas the extremely important and
prestigious Arts and Humanities seat has been vacated,
Whereas the Student Senate
Constitution provides for the appointment of this
position by executive board,
Be it resolved that Joseph Rapp be
appointed by Student Senate to the mission critical Arts
and Humanities seat. |
Obach moves/Bard
seconds to suspend the rules
Bard
Lets ask him questions...
Unanimous aye
Rapp
I am a
double major in theatre arts and business.
I am pretty involved and have
tried to get more involved. I was
asked politely by
SABC to apply for this position. I am also a pretty nice guy.
Randhawa
There is a person in
the gallery.
Unanimous
We
aren’t in executive session!
Bard
What past experience do you have?
Rap
I have served as executive
assistant to the President of
a company in St Paul.
I also serve on the academic service learning board,
here on campus. I have been on several different
theatre committees. I have experience chairing
new theatre organizations. My experience with these
organizations have made me qualified to a point. More experience
on this would aid me.
Ascheman
Due to the fact that it is very important to have students
participate. How would you go about encouraging students to vote?
How do you expect to represent students?
Rapp
I
get out there and talk to people, I enjoy that, if anyone has
been to renaissance fair, you know that the way you sell things,
is by talking to everyone you can, shake hands, make people
realize how important this is to our campus. I think that it is
a huge deal, to physically talk to people.
I think, I want to speak for them, from what they tell me, a big
part is listening to what students want, the way they want to be
represented not just what is in my own best interests.
Zeiher
How do u view senate and how do u feel u can be asset?
Rapp
I
don’t know enough about senate. What I have come to realize,
from SABC, is it seems like senate actually does do a lot of
things. It makes me feel like our student senate is quite
involved.
I think as I feel, I am pretty outspoken. As I said to Chris in
my interview, I am pretty good at voicing my particular opinion.
It is good to have people really willing to tell you what they
think. I would like to make senate as aware as possible of the
arts and humanities. The Arts are pretty close to my heart.
Elkin moves/Zeiher seconds to move into executive session
Motion Carries
SP06-10 ( Executive )
|
Whereas Article 2, Section 13, Subsec
B,3 of the Student Senate Constitution stipulates that a
member shall be brought before senate for removal after
he/she has accumulated 12 or more absence points,
Whereas Kim McCauley has obtained a
minimum of 12 absence points,
Be it resolved that senate vote to
remove Kim McCauley from Student Senate.
|
Obach
Basically
that person is holding a seat that someone useful could use.
Randhawa
Have
we ever seen her?
Cailao
No
Vote by secret ballot.
Motion Carries
SP06-11 ( Executive )
|
Whereas the list of DC Summit
participants from MSUM are due no later then February
7th, 2006 at 4pm to MSUSA,
Be it resolved that Student Senate
Approve the following participant list.
1. Tami Ludden
2. Jennifer Ohren
3. Chris Braddock
4. Jenn Costley
5. Justin Schwegal
6. Mike Obach
|
Cailao
As
a reminder this trip is not contingent on experience.
Obach
Can each person on board please come up
to front.
Motion Carries
SP06-12 ( Executive )
|
Whereas Student Senate has a vacancy
in the Campus Rep position,
Whereas the Student Senate
Constitution provides for the appointment of this
position by the executive board,
Be it resolved that Student Senate
appoint Temie Giwa to the position of MSUSA Campus Rep.
|
Giwa
I am a
junior, a double major in political science and international
law. I have been Involved in MSUSA for two years. I started as a
city representative and am now a chair of the women's caucus. I
was also an intern for MSUSA this last summer. I also got a
chance to participate in the DC summit last year.
Mihal
I think you could do the job well. However, in the past I have
seen you burn out people, and accuse them of being racist . How
do you respond to this?
Giwa
This past break I went home and lost my car. It was only a
week that it was gone, but there was nothing that I could do to
change it and I have learned to be patient from this
experience. I am an RA, through that I have learned to listen
actively as well as undergone a lot of training. I don’t think
anyone that I know is racist. I said those things, and am
completely sorry, I apologized to those two people. I was
comfortable enough to say those things and I apologized to them
and to senate. I have become more patient and it will not happen
again.
Mihal
For people whom you may or may not have said things to.
How would you turn them around? I have heard that you are hard
to work with in the past?
Giwa
I work hard, I have my opinions I am not very charismatic, the
only way that I can show that I have changed is if I am given a
chance.
Obach
Some people at MSUSA mentioned you as hard to work with, I think
you need to seek these people out and explain the change to
them.
Giwa
It was really hard not to be voted in. I applied first to
work with cultural diversity. I did not receive any
reply from the chair. I tried to get involved but was not given
a chance. I don’t know who said I was hard to work with, but if
I do get a chance I would like to change that. I can only try to
know the information and try to change it.
Elkin
How do you think you did as the cultural diversity chair.
Giwa
People thought that cultural diversity meant working against
racism but, I tried to incorporate women's rights. I
represented MSUSA very responsibly.
Elkin
moves/Bliss seconds to move into executive session
Motion fails
SP06-13 ( TFOC )
|
Whereas TFOC set a goal to increase
the student involvement in our meetings,
Whereas one of Student Senate's
purposes is to educate the MSUM student body on relevant
issues,
Whereas advertising and food seems to
greatly increase student participation,
Be it resolved that 20 dollars be
allocated for food and 10 dollars be allocated for
posters to advertise and encourage attendance.
|
Randhawa
This is for meetings, specifically
TFOC meetings? Do your committee members not
go?
Elkin
No my members
rock, but we are looking for students at large
to be involved in these
budgets. If they have problems with these issues they should be
involved. They cannot go to SABC
so why not come to ours.
Ohren
Students just don’t really know of a
place to go to discuss these issues, these posters would show
students that they can have there voices heard.
Randhawa
Well I don’t
see why we need food for these meetings to be successful. I can
find the same reasons and say CA
meeting need money so that people will
come because of the food and then we
can ask them about
their problems.
Lovcik
If we have
money in our budget to get food I don’t see why we cant use it.
Ohren
I think it’s a
one time thing and it does encourage students to come.
Braddock
I am afraid of
the precedent it sets, if every committee decided to do this
it could snowball.
Elkin
I understand that it would be relevant for other committees
to take same initiative. But what are
we here for, if not to attempt to
get student involvement in whatever
way possible. We are trying to take a step. If u have a better
idea let me know.
Obach
For a one time
event I approve. If it gets out
of hand…
Schwegal
I was
just talking about frivolous spending.
People will grab
the food and leave without staying. People attracted to
free food and people
interested in serious issues
are not the same type of people.
Bard
I like free
food but I didn’t go to the collegians
for life party to grab pizza and leave.
Braddock
Call to
previous question
All in favor
raise hand
All opposed raise hand
Motion carries.
SP06-13 ( Campus Affairs )
|
Whereas the cost of tuition and fees
for MSU Moorhead have increased steadily over the past
few years,
Whereas the cost of living in the
Fargo, Moorhead community is also on the rise,
Whereas MSU Moorhead provides a
number of jobs for students, who's income relies on said
job,
Therefore be it resolved that Student
Senate strongly urge MSU Moorhead to raise the minimum
wage for student workers to 7.00 an hour.
|
Randhawa
This is
for students and since we are working for students this sends a
message that we are for student welfare.
Braddock
Will security
see a matching increase?
Wiese
No that hasn’t
been determined. What it does is raise the base range for
student employees. The policy is not set in stone yet.
Ascheman
Since money doesn’t magically appear, it has to come from
somewhere, where is it coming from?
Wiese
In terms of work study funded students, those students will work
less hours. Other students will be dependent upon departmental
budget. I suspect some departments will feel little or no
effect. Other departments will feel a difference. The thought is
that it will be absorbed into the departmental budget where
those students work.
Motion carries.
SP06-14 ( Campus Safety Committee )
|
Whereas the Safety Committee has
identified more locations for Blue light phones,
Be it resolved that Senate adopt the
following proposed locations:
1. The vicinity of 6th Avenue and
11th street intersection
2. The vicinity of A and C lots
3. The vicinity of the campus spine
between Dahl, Snarr, and Grantham halls
4. The vicinity of the border of E
and N lots north of Holmquist Hall
5. The vicinity of N lot on the west
side of Nemzek
6. The vicinity of campus between the
tennis courts and the softball diamond along 9th Avenue
7. The vicinity of the Minnesota
State Higher Education Center |
Braddock
Hope you can all see, these are the locations already approved.
These are open to preferential order. I would like to see one
down at the higher ed services.
Cailao
Higher ed is the
Wellness Center.
Braddock
There are
wireless technologies available so that we do not have to wire
all the way to the Wellness Center.
Randhawa
The one by the softball diamond, is that inside the fence?
Braddock
No outside.
Elkin
Has the
money already been allocated?
Braddock
Yes 20,000 has already been allocated and a lot of that will go
to the initial set up. After that the phones just get
cheaper.
Ohren
I wasn’t around when you agreed on this, does 20,000 just
pay for the two?
Braddock
We don’t know it
is still being quoted, that will cover at least two though. It
is important that we do this, so that the administration knows
where students would like to put these. If there are other
locations please tell me.
Ellsworth
Will the
wellness center phone be able to transfer?
Braddock
Yes it can be moved, but the Wellness Center will still have
students.
Randhawa
Everything outside of the diamond is not under our jurisdiction.
There is no one there, the fence gates are locked, I don’t see
how security would be able to take care of this. If someone
picks up the phone we cant do anything.
Braddock
They can call the police. Many students live here, at 3-4
in morning that phone could be crucial. There were three
domestic assaults in front of the security parking lot. This
just adds a quicker response time. The dispatcher can get the
police out there. There maybe alternative funding to address
here.
Schwegal
The previous speaker made a great point about 18th. After
intramurals people walk home past that fence. It is a high
traffic area for those living there.
Weber
Traditionally I
have heard that, that has always been a high traffic area, I
think it is a good idea to have a phone there to solve the
problem.
Obach
The chair of this committee has done a lot of work, and I
think he has a pretty good idea about where these phones
should be.
Elkin
There are lots of places I would like to put other phones, but
you have to start where you start.
Randhawa
I wasn’t opposing it. I live in that area. I have 3 and a
half years of campus security, I just don’t see why we should
spend funds on that location when so much police is already
there.
Elkin moves/Bard seconds to call previous question
Unanimous aye
Schwegal
moves /Bard seconds to open COC nominations
Haken moves/Brown seconds closing COC nominations.
(List of nominees not yet
submitted to secretary)
Points for the Good
of the Order
Braddock
That was a good meeting two hours and fifteen minutes.
Thanks for all of your great opinions.
Obach
I
would ask that at least one of the newer senators, look to
attend some MSUSA conferences in the future.
Also If there is more than one appointment I think it is unfair
that the person after them does not get to vote in the next
election. You have no more experience than the person before
you. That is something for the body to think about revising.
Ascheman
Good job
Braddock
Reminder, if you were elected for DC please talk to me in senate
office after meeting. I want to get info in to MSUSA soon.
Bliss
I
think it is really great that you want me to represent you in
Dragon Frost.
Ascheman
I
just want to say that there were no other candidates.
Mihal
Also I Encourage Giwa to stay active, I just do not want to lose
your contribution.
Cailao
Great meeting, hopefully people will become involved with MSUSA,
I will send a tabling sheet over email.
Announcements
Obach
Last week we told u about movie, the dayam thing better work
tonight. Nine O'clock Fargo theatre.
Braddock
1 week for ARS
Elkin
Can you explain ARS?
Braddock
-yes it is the assessment of required skills, potentially a test
to take to see if you know about senate. The handout will help
you a lot.
-Feb 9th history club trivial pursuit.
Adjournment
Schwegal moves/Brown
seconds to adjourn
Adjourn at
7:19
|