Meeting Minutes 2-9-2010
ASC Senate Meetings Minutes
February 9, 2010
I. Call to Order at 7:02pm
II. Roll Call
III. Parliamentarian’s Report
a. Remember don’t use cell phones, turn them off
b. Wait to be called on
c. No side conversations
IV. Old Business
a. Committee Assignments and Chairs
i. Sign up
b. Meeting Minutes
i. Check meeting minutes, they will be posted to the folder after our meetings
ii. If there are any mistakes, e-mail Mia or Jill with corrections
c. Senator GPA requirements
i. Constitution says must have 2.5 when elected
ii. By-laws say must maintain throughout our term
iii. We can vote on upholding it
iv. Grades checked in November when running, then January when you return, then in May after the end of the semester, but the process for checking grades is not in our by-laws
v. Motion to vote to uphold by-laws
1. Passes
2. Suggestions for Constitutional Review
a. Instituting a grace period when GPA is below
b. Check at end of semester instead of during semester
c. Some sort of outreach from student leadership
d. If you can prove that you are actively seeking to change your grade (writing center visits, meetings with advisors, etc)
e. Send suggestions to Elizabeth, Chair of Constitutional Review Committee
d. Assignments given to senators and chairs
e. Drafting Questions for Administrators
i. Pete scheduled to come soon
ii. Questions we can use across the board, big picture collaborative work
iii. What are the channels for complaints or concerns?
iv. How can students boost moral?
v. Budgetary issues of “forcing students” to live on campus and buy meal plans, want variety of meal plans
vi. What are the parameters of a residential college and when does it conflict with students’ ability to live and thrive?
vii. How can we create student feedback groups? Surveys not always enough
f. Jamnesty for Haiti Representative 7:30pm
i. Julia St. Goar and Elizabeth Berkstresser
ii. Would like Senate’s support for event
iii. Campus community invited
iv. Awisa and Wikaze already helping
v. Live music
vi. Will raise money and donate to UNICEF and Partners in Health
vii. Will have alcohol and food
viii. Would like volunteers and sponsorship
ix. Vote for Senate
1. To not vote tonight about a Senate decision passes
g. Visit from Onyinye
i. Initiative for Haiti Relief
ii. Wants to get the whole campus involved
iii. Penny War fundraiser is now over
iv. Wants it to be an educational opportunity, brainstorming for dialogue series
v. Understanding the country and the people
vi. Have raised over $1,000
vii. To be donated to CARE, as a gift from Agnes Scott, not just one group
viii. Want to do more fundraisers as well, can give supplies as well
ix. Role for Senate: possibly donate money, buy supplies, start some dialogue series
x. Suggestion from Senate: can you join with Amnesty International in their event Jamnesty, open mic night, do a lock-in? Admission in the form of suggested donation and/or supplies?
xi. Vote for Senate
1. To not vote tonight about a Senate decision passes
h. T-shirt voting results
i. Short Sleeve
ii. T-shirt
iii. Across the chest logo
iv. Picture on the back
v. Look up prices for sweatshop free vs regular shirts, to be voted on later
vi. Grey cloth with purple writing
vii. Sally will research prices and we will
V. New Business
a. Monthly Awards- Will do next week
VI. Open Floor
a. New schedule for next year, timing issues
i. DOC liaison and Registrar liaison talk to people about issues
VII. Adjourn