agenda 9-15-09
TRANSCRIPT
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Student Senate
Tuesday, September 15, 20096:00pm, 111 Harrison Hall
AGENDA
I. Call to Order
II. Two Minutes of SilenceIII. Roll Call
IV. Announcements and Remarks by the Chair
a. Welcome to Student Senate, Senate Training Recapb. Next week is formal dress for pictures
V. Consent Calendar
a. NoneVI. Student Concerns
VII. Reports
a. Advisors-Dr. Shanley: Gave analogy about the ancient city of Delphi and how it portrays his role
an ASG, listening to student concerns and ideas and connecting this information to linksthroughout the university
b. President of the Student BodyMr.McNabb: Welcomed student senate, looking forward to all input
c. Vice President of the Student Body-Mr. Harris: Discussed sustainability town hall in which the green fund revealed, firstproposal in the works
d. University Senate-Mr. Hoffman- Two meetings so far, both discussing furlough policy. A furlough policy isan agreement or mandate by administration for uncompensated work, reserved forextreme budget crisis. Two universities in state of Ohio have done a furlough policywithout consulting University Senate. Our University Senate recognized need for policy
and submitted recommendations before the policy reaches board of trusteese. Student Affairs Council
Ms. Hrnjak: Last meeting was on September 2nd, discussed issues with convocation-drinking, violence, open to ideas of how to improve for next year
f. City of Oxford Mr. Ciccone: Alcohol Ordinance- up for approval by city council, students would havechoice of opting out of fourth degree minor misdemeanors related to alcohol by paying a$340 fee and taking a two day education classMr.Frazier: Suggests looking into the legality of this resolution, having the oxford policein charge of this program as opposed to the district attorney could pose serious problemsin the futureMr.Ciccone: The ordinance that was drafted by the district attorneys and prosecutors and
they feel that they have drafted a good enough ordinance to avoid legal conflictMs.Bahir: Students have voiced concern that police department is running this, notransparency of where this money is being used, also socioeconomic issueMr. Cowles: Motion to amend the agenda adding p, report from the treasurer
g. Residence Hall Association-
Ms.Keefer: G.As for residence hall association elected, talk to
community council
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h. Diversity Affairs Council-
Ms. Hrnjak: Chairs DAC, encompassing 60+ orgs, meet once a month,
programming with cac, plan global holiday party and diversity week,
new exec. Board with 16 members, open house coming up on
September 21 from 3-5 oclock in ODA, Shriver 366
i. Academic Affairs Coalition-
Mr. Hoffman: Upcoming town hall focused on academics, September
23rd 7-8 pm in 322 McGuffey, invite friends and faculty to come to talk
about successes/frustrations with the new time blocking schedule.
j. Communications Committee-
Ms. Dolan: Found two new graphic designers to help with advertising,
newsletter in the works, p.r. for town halls, any p.r. requested from
administrators, raising ASG profile
Ms.Bahir: Who will the newsletter go out to?
Ms.Dolan: People will have the ability to subscribe to it, then we hope
to send one out once a month
k. Campus Activities Council
Ms. Pazyniak: CAC is the programming branch of asg, 150 students, 9
committees, will be updating senate about fun events coming up
l. Technology Director-
Mr. Sauter: Main thing worked on is the ASG website, a lot of new
information from past years, making ASG as open as possible to all
students
m. Secretary to the Executive Cabinet-
Ms. Gnjatic: No new updates, will be serving as clerk of senate this
year
n. Chief Justice of the Student Court-
Mr. Wilkey: This year the student court will be a much more involved
part of the student government, encourages everyone to direct
questions- will have regular office hours, will not be in the senate
meetings frequently but will be available to work together with senate
o. Vice President of Student Organizations-
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Mr. Ferguson: Unique as a student government for being allowed to
control funding for our student organizations, funding committee will
meet with every org. starting this week Friday at 4, email will be sent
out- will go over what funding is and how it works, open invitation to
everyone not on the committee currently. Downside of funding
committee is meeting for about 20 hours a week, three weeks a year.
Mr. Zwayer: Is the funding website open?
Mr. Ferguson: It is open through muasg.edu/funding
Mr. Jacobson: Is that the website to send people who have no
previously applied for funding and would like to?
Mr. Ferguson: Yes, please have them contact me and I will have the
information for them- [email protected]
p. Treasurer-
Mr. Foster: Sending out audit requests to student orgs starting week of
October 5th, will discuss the budget soon
VIII. Special Business of the Day:
a. Approval of the Standing RulesMotion to approve- Mr. CowlesIt is approved by unanimous consent.
b. Approval of Committee Appointments
Mr.Cowles: Concern about oversight- 8 members would allow for a dead blockChair: A pro temp will make it 9, if it would come to be an even number, will ask someone tostep down because there are so many people on it. Predicts it being narrowed down to about 5Mr. Herbst: Are we allowed to sit on more than the ones we are listed forChair: yes, you have to contact the senate chairman/womanMotion to approve- Mr. ZwayerIt is approved by unanimous consent.
c. Approval of the Parliamentarian-Chair: Matthew Steven, has been senator for 3 years, oversight for 3 yearsMr. Ferguson: would you be willing to sit on the funding committee as an at large member?Mr.Steven: yesMotion to approve- Mr.Zwayer
It is approved by unanimous consent.d. Approval of the Clerk of the Student Senate
Motion to approve- Mr.ZwayerIt is approved by unanimous consent.
e. Nominations for President Pro TemporeChair: The current nominations are Carson Cowles, Matthew Senko, and Kurt Kadon. Openuntil noon tomorrow, elections will be held at the next senate, will chair oversight committee
f. Address by Student Body President, 4 Year Plan-Mr. McNabb: Executive cabinet hopes to focus on the student body, wants to do that by
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developing a vision for the next four years, mirrors the 5-year strategic plan created by theuniversity in 2008, starts with the purpose, then broken into four sections-enhancing thestudent experience, engaged student learning, maximize fiscal resources, ensurerepresentative excellence (document is attached)Ms.Bahir: Will they be expanded at all, because they are vague?Mr.McNabb: The point of the document is to be broad, after this we will show the 1-year
implementation plan which we need senates imputMs. Boyer: Is cabinet planning on having an alumni event for homecoming weekend?Mr.McNabb: Working on that right nowMr. Herbst: What does the ASG endowment consist of?Mr.McNabb: Set aside for general leadership purposes, hasnt matured yetPresentation of One-Year Implementation Plan (also attached)Mr.Zwayer: Is the order of bullet points by importance?Mr.McNabb: Not at all, just took 4-year goals and worked throughMr. Forrest: Will we have time to process this informationMr.McNabb: yesChair: These are meant to be cabinets guidelinesMr.Senko: ASG board of directors, explain?
Mr.McNabb: Envisioned a board of directors with 5 committees, representing differentgenerations, work to collaborate with the current exec boards to help build their leadershipqualities and provide inputMr.Senko: So it would be like an advising board?Mr.McNabb: In some sense, for example, they could help with the fundraising roleMs.Bahir: refresher on student initiative fun?Mr.McNabb: $10,000 this year, anyone who is not an org can apply for it, in the past has beenused for conferences, guidelines are on the website. Examples, water pump project funded-do work on campus do design a water pump and well for Africa and then go to Africa to so,group of women sent to Dubai, funded an architecture project in the alumni libraryDr.Shanley: Jon and cabinet will present these to the B.O.T as a draft, Steve Snyder(executive assistant to the president) has sent this out to board of trustees with a comment
commending cabinet for these documentsg. Executive Order Information-
Mr.McNabb: Goal is to solidify the definition of one in hopes of correcting past yearsmistake, hope to set a positive precedent
h. Executive Order #1Ms.Bahir: Doesnt it take away senate power?Chair: no, we can still put forth deadlines, but rather than debating for hours, we can confrontthose who are in charge of it
Mr. Jacobson: To clarify, you are limiting your own executive order powers?Mr.McNabb: correctMr. Zwayer: why arent cabinets record as public as all senators?Mr.McNabb: This is referring to the exact voting details
Ms.Bahir: can you tell us why?Mr.McNabb: involves exec. Order #3. Feel that as a cabinet should show a unitedfrontMr.Streubing: thinks cabinet should be held accountable to the votes, dont deserveshield if doing things in the best interest of studentsMr.McNabb: not the intention to make huge policy changes, but we will discuss thisand report back next weekMr.Streubing: why is it important that cabinet presents a united front?
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Mr.McNabb: we feel its detrimental, like most other governments in the world, toprovide a united front on an issue.Mr.Zwayer- parliamentary question, are we in question mode or debate?Chair: this is a right of executive branch, no debate or questionStreubing- It can way for it to be amended is by legislation by senate?
Chair: correctMs.Riddle: Are minutes open?Mr.McNabb: currently no, minutes are taken for our own consumptionMs.Riddle: if ever an executive order was given to which senate objects, would we beable to request voting records to understand and talk to the right peopleChair: wouldnt be necessary because senate can pass legislation disagreeingMr.Ferguson: bylaws state that cabinet as a whole, and student body president, ratherthan each individual cabinet members, thats why we wouldnt give voting records
i. Executive Order #2Mr.Senko: what does that total amount to?Mr.McNabb: very little, 1% a year
Mr.Forrest: since this breaks the bylaws dont we vote on it?Chair: When we pass the budget this will be passed
j. Executive Order #3Ms.Bahir: do executive orders expire?Mr.McNabb: the next cabinet can decide at that timeMr.Cowles: would you consider going through here and giving the name of oversight adifferent name so it is not confused with the actual oversight committee?Mr.McNabb: definitely, good point.Mr.Streubing: why wouldnt you bring in the pro temp, to do the actually oversightinvestigation since they do not work with cabinet on daily basis?Chair: intention is that oversight is specific to the constitution and bylaws, while this is also
about cabinets standards defer to parliamentarianMr.Stevens: if no actual rule is broken, senate cannot do anything, but with this scenario,cabinet can handle issues on their ownChair: will always be in contact with the head of oversight to keep informed, but these areissues oversight cannot actually deal withMr.McNabb: goal is to never have to use this policy, work with people one on one to neverget to this pointMs.Riddle: this order seems very internal, while youre promoting transparency. It isimportant that the pro temp is part of that group so youre held accountable as senators.Chair: these are issues the pro temp, oversight, and senate does not have any power over, theyare standards created by cabinetMr. Zwayer: your expansion of your rules, inside cabinet, thats an expansion of constitution
and bylaws, correct?Mr.McNabb: correctMr. Zwayer- I like this idea, I was hoping for a formal structure, Id like to see this as aconnection between oversight and cabinet, would you be willing to work with me and othersenators to create an official document tying oversight and cabinet?Mr.McNabb: more than willing to consider that, get together after cabinetMr.Jacobson: so to clarify, if anything was brought to pro temp he would not be able to doanything about these issues?Mr.McNabb: correct. Executive orders will be reported when they are made by the secretary
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to the executive cabinet
IX. Old Business:
X. New Business:
a. SR010901: ASG Budget 2009-2010Mr. Forrest- going along with the 4-year plan, the budget for off campus affairs, which is made to build
community, seems a little weak to accomplish that goal, has any discussion ever occurred to improvethat?Mr.Foster- Mr.Ciccone submitted that amount. So it would be a question for himMr.Hanna- what causes the projected costs and actual costs to be so different?Mr.Foster- projected is what weve budgeted for; actual are the ones that have been spent.Ms.Bahir- do you know what the city dues are?Mr.Foster-I do not, ill forward that question to Matt CicconeMs.Riddle- projected balance is $40, on a roll-over of 13,000, how much was the projected balance lastyear?Mr.Ferguson- negative 250 dollars
c. SR010902: Club Sports Budget 2009-2010
Mr. Ferguson: Club sports have their own administrative process, they
have 30% of our student org budget, they do the same as we do with our
student orgs, and allocate to the club sports. Since they are technically
under senate jurisdiction, we have to make final approval.
Mr.Cowles: Why is the essential is higher than the requested
Mr.Ferguson: good question for next week when their reps are there
Chair: budget committee will be reviewing this bill as well when we meet
later this week
XI. General Announcements
Chair: Student senate will be a swine flu free zone this year, if youre feeling sick, you can send in analternate to vote on your behalfMs.Boyer: are all the university committees filled as of now?Chair: yes they are, as a clarification, we strongly encourage senators to participate in the universityCommitteesMr.Mcnabb: apology for so much internal information tonight, we hope to have a great workingrelationship and focus on the student body not the procedures this year.Chair: I asked all of you to bring your schedules for the week to sign up for office hours, lets do this signup over email
Mr. Ferguson- we are still looking for members of funding committee, if you have any friends looking toget involved, there are at large seats reserved for anyone in the student bodyMr. Harris- tradition to go to bdubs after senate, looking forward to seeing you there?XII. Adjournment
Committee Assignments
Senator Committee Committee Committee
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Bahir, Dori OTO DAC Elections
Bly, Aaron OTO AAC Lobbying
Bodner, Matt Funding Elections
Bokar, Holly DAC Communications
Bowyer, Bethany AAC Elections Administrative
Cafaro-Livingston,Kevin OTO Communications
Collins, Michael Lobbying Elections Administrative
Cowles, Carson OTO Oversight
Crownover, Ben OTO AAC
Davis, Brendan OTO DAC
Deters, StephanieCommunications AAC
DiDomenico, Kyle OTO AAC Oversight
Dolder, Sam OTO Oversight
Donahue, Megan OTO President's Staff
Duncan, Dan OTO Budget
Forrest, Matthew OTO Communications Elections
Frazier, Matthew OTO Lobbying
Goodman, Max OTO Communications
Hanna, Paul Funding Budget
Harmon, Jay OTO AAC Funding
Herbst, Matthew Funding Budget
Horvath, Ryan DAC President's Staff
Huebner, Kellie AAC AdministrativeEnvironmentalSustainability
Jacobson, Sean OTO FundingKadon, Kurt OTO Funding
Kelleher, Andrew Budget President's Staff
Kumar, Nithya AAC Communications
Krautlarger, Justin AAC Funding
Mack, Sam DAC AACMcNamara,Anthony OTO Oversight
Miller, DavidCommunications President's Staff
Mooney, Brian OTO Club Sports
Moore, CindyAdministrative Funding
Newsock, Blake AACEnvironmentalSustainability
Persinger, Jill OTO Communications President's Staff
Pirzad, Farman DAC Lobbying
Rees, Benjamin Funding Lobbying
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Riddle, Audree OTO Oversight DAC
Salbu, Kristene OTO Communications
Sanders, Britney Oversight President's Staff Schwegman,Rachel OTO Lobbying
Sinclair, Tyler Budget DAC FundingSinko, Matthew AAC Oversight
Sinko, Michael Funding Administrative
Struebing, Paul OTO DAC OversightWadsworth,Meghan Elections
EnvironmentalSustainability
Welsh, Dan AAC Elections
Zwayer, Nathan OTO CommunicationsEnvironmentalSustainability
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Associated Student Government
Miami University374 Shriver Center
Oxford, OH 45056-2804
Executive Order 1Executive Order Guidelines
OriginARTICLE IV: Executive Power - SECTION 1
Executive power shall be vested in the Student Body President and
the Associated Student Government Cabinet. They shall enforce thedecisions of the Student Senate and perform other duties associatedwith their individual offices.
In the belief that the Executive Branch of the Associated StudentGovernment needs a uniform, legally binding, and historical record ofdecisions and policies made members of Executive Cabinet, the ExecutiveCabinet establishes the following guidelines on the use of Executive Orders.
PurposeExecutive Orders (may include) shall be used for some of the following
purposes:- Declaring proclamations- Creating committees of the Executive Branch- Establishing standards and extending job descriptions for members
of the Executive Branch- Executing policies of Student Senate or rulings of Student Court.- Establishing policy regarding the Executive Branch
Executive Orders shall not be used for the following purposes:- Supplant the Constitutional power of the legislative and judicial
branches
- Establish policy for the legislative or judicial branches
ProposalAny member of Executive Cabinet may propose an Executive Order.Executive Orders must be proposed in written form. Executive Orders mustbe proposed at Executive Cabinet meetings.
Voting
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Voting for Executive Orders shall take place during Executive Cabinetmeetings. For an Executive Order to be approved, at least two-thirds of themembership of the Executive Cabinet and the Student Body President mustvote in the affirmative.
ImplementationUpon the enactment of an Executive Order, the policy shall take effectimmediately unless otherwise stated in the Executive Order.
Overturn or EditAny Executive Order may be overturned or modified using the same votingprocedures as mentioned above.
RecordsThe Secretary to the Executive Cabinet shall be responsible for maintainingall record of Executive Orders and shall report on enacted Executive Orders
to Student Senate and Student Court in a timely fashion. Executive Ordersshall be posted on the ASG website by the Technology Director within fivebusiness days. Voting records shall not be made public.
Associated Student Government
Miami University374 Shriver Center
Oxford, OH 45056-2804
Executive Order 2
Decline of Salary Increase
As a member of Associated Student Governments 2009-2010 Executive Cabinet (including theChief Justice of the Student Court), I agree to not accept an increase in salary for the 2009-2010fiscal year with the knowledge that this disregards Associated Student Governments Bylaws,which require an annual increase in salary for each member of the Executive Cabinet and theChief Justice of the Student Court.
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to the Executive Cabinet in written form.b. The member of Executive Cabinet in question shall be given
adequate time to respond to the report of the oversight officer.c. The Executive Cabinet shall then move into executive session
keeping the ASG advisor and all members of Executive Cabinet
excluding the accused and the accuser(s).d. Further discussion and a vote on the recommendation shall thenbe held. The Executive Cabinet shall vote to:
i. Approve the recommendation1. An approved recommendation must receive a two-
thirds majority vote of the members present.2. The oversight officer will then see that the
recommendation is carried out.ii. Amend the recommendation before approval
1. Members may offer amendments to therecommendation and shall be accepted by a majority
of the members present.2. An approved recommendation must receive a two-
thirds majority vote of the members present.3. The oversight officer will then see that the
recommendation is carried out.iii. Disapprove the recommendation
1. A recommendation shall be disapproved if it fails toreceive a two-thirds majority vote of the memberspresent.
2. Deliberations shall cease and the grievance shall beconsidered resolved.
e. Following the vote, the executive session shall end and the voteshall be made known to the appropriate parties.
Table 1Position Regular
Meetings*Oversight
Student Body President - Clampitt-Dietrich
Student Body Vice President McNabb McNabbVP of Student Organizations McNabb HarrisVP of Campus Activities McNabb Harris
President of the Senate McNabb HarrisSecretary of Public Relations Harris McNabbTechnology Director Harris McNabbSecretary of Academic Affairs Harris McNabbSecretary of Diversity Affairs Harris McNabbSecretary of Off CampusAffairs
Harris McNabb
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Secretary of On CampusAffairs
Harris McNabb
Treasurer McNabb HarrisSecretary to the ExecutiveCabinet
McNabb Harris
*McNabb and Harris will be holding regular meetings with members ofcabinet as assigned above in order to set goals and provide advice andsupport.
Formal Grievance Process Form
Complaint Officer: Jonathan McNabb/AdamHarris
Complaint Filer:
Cabinet Member atIssue:
Issue In Brief:
Began EndedDates ofOccurrence:
Detailed Explanation:
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Suggested Actions to be taken:
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Formal Grievance StructureFlow Chart
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SR010902: Club Sports Budget 2009-2010
Presented: September 15, 2009
CLUB SPORT FINAL NUMBERS 2009 - 2010 (47% Cut)
Request Essential Final Amt
Badminton $840.00 $840.00 $445.20
Baseball $12,355.00 $11,288.19 $5,982.74
Basketball (M) $4,005.00 $2,811.86 $1,490.29
Basketball (W) $4,310.00 $3,789.53 $2,008.45
Boxing $2,846.94 $2,562.25 $1,357.99
Broomball $7,168.50 $6,778.85 $3,592.79
Cycling $4,110.00 $4,042.48 $2,142.51
Equestrian $60,100.00 $61,000.00 $32,330.00
Fastpitch Softball $7,584.90 $6,721.27 $3,562.27
Fencing $2,225.00 $2,086.63 $1,105.91
Field Hockey $1,775.00 $171.39 $90.84
Football $23,720.00 $19,697.22 $10,439.53
Golf (Men's) $9,937.40 $9,209.40 $4,880.98
Golf (Women's) $2,075.00 $1,075.29 $569.90
Gymnastics $27,252.60 $24,386.16 $12,924.66
Handball $11,250.00 $10,402.98 $5,513.58
Ice Hockey $52,615.60 $48,634.56 $25,776.32
Ice Skating $47,123.00 $40,027.00 $21,214.31
Lacrosse (M) $21,300.00 $19,270.00 $10,213.10
Lacrosse (W) $22,380.00 $10,462.57 $5,545.16
Martial Arts $3,710.00 $3,341.60 $1,771.05
Outdoor Adventure $7,419.85 $7,218.92 $3,826.03Roller Hockey $9,750.00 $8,746.04 $4,635.40
Rowing (Crew) $45,025.00 $39,138.10 $20,743.19
Rugby(Men's) $19,416.00 $19,416.00 $10,290.48
Rugby(Women's) $9,200.00 $9,400.00 $4,982.00
Running $2,675.00 $2,155.81 $1,142.58
Sailing $12,180.00 $11,647.39 $6,173.12
Soccer (Men's) $3,060.00 $3,060.00 $1,621.80
Soccer (Women's) $4,751.00 $2,829.48 $1,499.62
Swimming (Redfins) $18,650.00 $18,250.00 $9,672.50
Synch Swimming $4,020.00 $4,092.28 $2,168.91Tennis $19,758.84 $12,686.20 $6,723.69
Triathlon $11,630.00 $11,564.51 $6,129.19
Ultimate Frisbee (M) $11,325.00 $10,576.26 $5,605.42
Ultimate Frisbee (W) $5,665.00 $5,665.00 $3,002.45
Volleyball (M) $7,475.00 $5,946.07 $3,151.42
Volleyball (W) $5,075.00 $3,516.10 $1,863.53
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Water polo (M) $20,590.00 $18,455.77 $9,781.56
Water polo (W) $14,725.00 $13,663.61 $7,241.71
Water Ski $10,165.00 $9,630.42 $5,104.12
Wrestling $5,090.00 $4,462.97 $2,365.37
$576,329.63 $510,720.16 $270,681.68