Meeting called to order at 5:01pm by Jisha Jose
ABSENCE REPORT: Danny Fitzgerald, Anton House, Mary Kotleski, Ben Holmes, Bradford Ermel, Jeffrey House, BSU
CONSENT AGENDA
Motion to approve agenda Garfield Davis
Second Catherine Lambrechts
Passed
CONSENT MINUTES 11.17.2010
Motion to approve the minutes Cathering lambrechts
Second Kevin Croswhite
Passed
Motion to seat Adam Spivey and Mary Kotleski Jason Wolfe
Second Catherine Lambrechts
Passed
Motion to move student speaking time to end of the agenda Amanda Barber
Objection Catherin Lambrechts
Vote on objection
Yes 23%, No67%, Abstain
Second Adam Spivey
Vote to move speaking time
47% Yes ,53% No, Abstain
Student speaking
Requested: Linda Vang (5 min.)
Other (5 min.)
Motion to seat Danny Fitzgerald and Jeffery House Ourlee Ourun
Second Garfield Davis
Passed
Alumni speaking time (5min.)
I.Reports (5min. per speaker)
a. President
- All keys to the executive office with the exception of Ron need to be handed in by Friday
b. Vice President
-Budget is due on the 10th of December, suggestions will be welcomed.
c. Chancellor’s Office
d. Legislative Affairs Director
II. Old Business
a. Constitution Reformed (previously tabled)
Motion to approve as is Adam Spivey
Second Garfield Davis
Discussion
Call to question Amanda Barber
Second Adam Spivey
81 Yes, 14No, 5Abstain
Point of information Jeffery House didn’t vote does he have the wrong clicker?
Approve Constitution reformed
48% Yes, 48% No, 5%Abstain
Fails
Motion to send Constitution to bylaws committee Justin Santori
Second Chris Shea-Kurek
- Place 7 seats back into the constitution for underrepresented organizations.
-The people from the orgs should have to run on ballot also
-Org seats should require a majority vote by the student body
Justin Santori approves recommendations
76%Yes, 20%No, 5%Abstain
III. Legislation
a. Resolution on UW- System Student Representatives Constitution
Motion to approve Adam Spivey
Second Amanda Barber
Discussion
Call to question Adam Spivey
Second Kevin Croswhite
Vote on call to question
83%Yes,6% No,11% Abstain
Vote on Resolution
71%Yes, 12% No, 18% Abstain
IV. Announcements
a. Executive
b. Senate
c. Student
Holiday party at the Chancellors
d. Alumni
V. Meeting adjourned at 5:59pm
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