ROLL CALL Meeting called to order by Jisha Jose at 5:05pm October 20, 2010
ABSENT: Adam Spivey, LU, Don Lockwood, Garfield Davis
CONSENT AGENDA
Motion to approve agenda by Bradford Ermel
Second Ben Holmes
Passed
Agenda Approved
CONSENT MINUTES 10.13.2010
Motion to approve the minutes by Bradford Ermel
Second Matt Smanski
Passed
Minutes Approved
Student speaking time (5min.)
Alumni speaking time (5min.)
Reports (10min. per speaker)
a. President
-Haunted Tunnels
-Smoking free campus survey information
-Yields to Jo
-Educates us on issues in State Student Gov. Issues
-Point of information by Ermel: Fragment clarification
-NY Times paper information
Move to extend Presidential speaking time 5 mins by Anton House
Second Tom Magwitz
Passed, time extended 5 minutes
Motion to seat Cory Bullocks by PIC
Second Matt Smanski
Passed
b. Vice President
-SLC information (SAC Fee’s for part-time students, Signs for all menu items available in the Den, Student center hours of operation, Schools graphic design logo information, No SLC this week)
c. Chancellor’s Office
-New initiative for more graduates for Wisconsin
-Retention information
-November elections (governor)
-NY Times program
d. SUFAC
Motion to seat Ourlee Ourun by RA
Second by PIC
Passed
e. Bylaws Committee
II. Fill Vacant Senate Seat
Anton House Nominates Portia Hunter
Jason Wolfe Nominates Amanda Barber
Questions by Ben Holmes, Jeffery House, Jason Wolfe, RA, Ron Beesley
Motion to have Dr. Greenfield speak by Byron Dowse
Second PIC
Point of information by Bradford Ermel: How long?
Clarification 3 minutes
Passed
Dr. Greenfield speaks on MOAS
Senate Results: Amanda Barber elected Senator
Motion to seat new Senator Amanda Barber by Jisha Jose
Second Bradford Ermel
Passed
III. Old Business
a. Legislation
i. BREAD Act (Dave)
-E-mailed to Senators for review
-Presents adjustment to bylaws, and removal of executive actions.
Motion to approve BREAD Act adjustments Justin Santori
Second Catherine Lambrechts
Discussion
Questions by: Byron Dowse, Jeffery House, Dana Calamia, Carl Delcuze
Call to Question Catherine Lambrechts
Second Kevin Croswhite
Yes 80%, No20%, Abstain
Approved
ii. PB & J Act (Dave)
Motion to approve RA
Second Ben Holmes
Point of Information Catherine Lambrechts
Motion to amend j. and k. Of PB&J act Catherine Lambrechts
Second Bradford Ermel
(Motion to amend) 100% Yes, No, Abstain
PB&J amended
Discussion
Motion to amend to strike “next senate meeting” to insert “next two senate meetings” by Bradford Ermel
Second Danny Fitzgerald
(Motion to amend) 56%Yes, 28%No, 17%Abstain
PB&J amended
Call to Question Ben Holmes
(Motion to approve) 78%Yes, 22%No, Abstain
Approved
Motion to adjourn Cory Bullocks
Second Catherine Lambrechts
83%Yes, 17%No, Abstain
Meeting Adjourned 6:03pm October 20, 2010
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