Meeting called to order at 5:01pm on November 10, 2010 by Jisha Jose
Role Call done by clicker: Absent: Garfield Davis
Absence Report by Jisha Jose
CONSENT AGENDA
Motion to remove monthly budget report from the agenda Jisha Jose
Second Bradford Ermel
Passed
Motion to approve Bradford Ermel
Second Matt Smanski
Passed
CONSENT MINUTES 11.03.2010
Motion to approve Adam Spivey
Second Bradford Ermel
Passed
Student speaking time (5min.)
Alumni speaking time (5min.)
I. Reports (5min. per speaker)
a. President
-Leadership Program ledgers
-Next UC conference
-Athletics Appointments Non-traditional student needed
-Mascot going to nationals in Disney World
-GPA policy sheet
-System Reps Constitution
b. Vice President
-SLC update
-Monthly Budget Report
-Budget breakdown of what has been spent so far.
-How much budget is left.
-Questions by: Adam Spivey,
-Unused budget may be rolled over or to offset student SEG Fee’s
c. Chancellor’s Office
-Weight room renovation and expansion.
d. SUFAC Director
-Contingency fund (remaining balance is $37,585)
-Questions by: Adam Spivey
-Questions of Approval and Denial of Applications for the Contingency Fund
-Amanda Barber
-How many performances do Dance Team do compared to how many at home wrestling competitions?
Motion to appeal denial of money to the dance team Justin Santori
Second Adam Spivey
Discussion
Motion dies
Motion to seat rainbow alliance Bradford Ermel
Second Adam Spivey
Passed
Motion to question the Parliamentarian on overturning SUFAC decisions
Second Adam Spivey
73%Yes, 23%No, 5%Abstain
Passed
Point of Clarification the answer would not be immediate, but taken as a point of grievance. Dave Wilson
Point of Information If anyone would like to reconsider it can be placed back on the Agenda Marley Wells
II. Parliamentarian
a. Constitution Reformed
Motion to approve new constitution by section Catherine Lambrechts
Second Bradford Ermel
86%Yes, 14 No, 0 Abstain
Passed
Motion to approve preamble Catherine Lambrechts
Second Adam Spivey
83%Yes, 13%No, 4%Abstain
Passed
Motion to approve Article I: Section I: Authority Bradford Ermel
Second Catherine Lambrechts
Discussion
Call to question
83%Yes, 13% No, 4% Abstain
Passed
Motion to Approve Article I: Section II: Standards, Catherine Lambrechts
Second Adam Spivey
Discussion
Friendly Amendment by Dana Calamia to revise ‘the’ to ‘a’
Objection to the Friendly amendment Amanda Barber
Objection Rescinded Amanda Barber
Call to question
Point of Information can the word cumulative be removed from Article I: Section II: Standards after approval.
52%Yes, 38% No, 10% Abstain
Passed
Motion to Approve Article I: Section III: Students Rights. Bradford Ermel
Second Adam Spivey
83%Yes, 17% No, 0% Abstain
Passed
Motion to approve Article II: Section I: Legislative Branch, Catherine Lambrechts
Second Adam Spivey
68% Yes, 32% No, 0% Abstain
Passed
Motion to approve Article II: Section II: Powers, Duties, and Obligations of the Senate. Jisha Jose
Second Adam Spivey
Discussion
Point of Information Can questions be asked pertaining to previous motions?
Point of Information PAW
Call to Question Byron Dowse
65%Yes, 30% No, 5%Abstain
Passed
Motion to Adjourn Byron Dowse
Objection to Adjourning Adam Spivey
48% Yes, 48% No, 4% Abstain
Adjourn
68% Yes, 32% No, 0%Abstain
Meeting Adjourned 5:53pm November 10, 2010
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