Wednesday, January 17th, Winona State Student Senate Meeting. 5:30 PM, Kryzsko Commons -Purple Rooms, WSU
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1 Wednesday, January 17th, 2018 Winona State Student Senate Meeting 5:30 PM, Kryzsko Commons -Purple Rooms, WSU Call to Order: 5:30pm Roll Call: President Reimler Vice President Latzig Treasurer Melecio Director Smyth Director Fiorillo AOA Stefan Chair Ellgen Chair Holliday Chair Taylor Senator Bockelman Senator Burns Senator Casey Senator Christensen Senator DeMaris Senator Ekberg Senator Gabriele Senator Gonzalez Senator Harvey Rigby Senator Kuerschner Senator Kuhn Senator Linder Senator O'Brien Senator Ortega Senator Ramsland Senator Reed Senator Ruhland
2 Senator Sagal Ciise Senator Smith Senator Stokes Senator Thielen Senator Vines Marchesi Senator Williams Approval of Agenda: Approval of Last Week s Meeting Minutes: Organizational Reports a. UPAC b. RHA c. Sports Club Council d. Students United e. Public Relations f. AOA g. ASO Guest Speakers o UNICEF President, Lauren Fischer 2018 UNICEF National Summit in Washington, DC March 10th-14th Requesting $4, o Learning and Community Engagement All-University Committee, Kendra Weber Self Assessment Consensus model instrument Recession: 6:14pm o American Marketing Association, Gabby Stefan Committee Reports Academic Affairs Inclusion and Diversity Student Services President s Report o Approval of Consent Agenda: Approved o All-University Committee Updates? o Sigma Sailer nominations o Lyceum Proposal o AVP Locust s Welcome Reception Friday, Jan. 19, 2:30pm-4:30pm in the KP Center o Capital Campaign proposals o Board of Trustees testimony o Senator-Club assignment s o Resignation Vice President s Report o Office Hours (2 weekly) o Spring Volunteer Hours (2 per semester) o Sexual Assault Prevention Training (1 time during your term ) o Elections
3 o Judicial Committee Treasurer s Report a. SAF Account Balance: $91, (59.68%) b. SAF Account Balance after approval consent agenda: $87, (57.07%) c. SAF Account with addition of Unfinished Business: $87, (57.07%) d. Senate Account: $6, e. Senate Account with addition of Unfinished Business: $4, f. SFMC Recommends a 3.1% increase to Student Union. i Recommendation: Tabled for one week Unfinished Business Whereas, Midwest Music Fest has become one of the biggest events that takes place in Winona every year. Whereas, Midwest Music Fest provides an opportunity for students to engage with the Winona community, therefore be it resolved that WSUSS allocates $1,500 dollars to Midwest Music Fest for student tickets. Moved: Senator Gonzalez Seconded: Chair Taylor New Business Whereas, the UNICEF club has been working hard to expand their campus presence, Whereas, the money that UNICEF has raised this year has gone directly to the UNICEF organization, Therefore be it resolved, $4, be allocated to UNICEF club for the national conference. Moved: Senator Ramsland Move to allocate $1000 to AMA Moved: Senator Ramsland Seconded: Chair Ellgen Therefore be it resolved that both Women in Science and Engineering and Warriors for Life are approved by Student Senate and are introduced at Tier 1 funding. Moved: Director Smyth Comments from the Gallery Comments for the Good of the Order Adjournment: 7:46 pm Moved: Senator Kuhn Consent Agenda RSO Reason Amount
4 American Marketing Association Conference $1,500 Athletic Training Club Conference $1, College Against Cancer Ronald McDonald House $73.58 Japan Club Cultural Celebration $34.88 Physics Club Club Meeting $46 UNICEF Conference $ Video Game Club Candy $10.67 WSU Anime Club Meeting $46 WSU Biology Club Gas Mileage $8.70 Infraction to Senator Kuhn AOA Stefan to Academic Affairs Senator Kuhn to Academic Affairs Senator O Brien to Academic Affairs Senator Smith to Academic Affairs Senator DeMaris to Academic Affairs Senator Bockelman to Academic Affairs Senator Casey to Inclusion and Diversity Senator Gonzalez to Inclusion and Diversity Senator Ortega to Inclusion and Diversity Senator Burns to Inclusion and Diversity Senator Vines Marchesi to Inclusion and Diversity Senator Williams to Inclusion and Diversity
5 Senator Stokes to Student Services Senator Ramsland to Student Services Senator Thielen to Student Services Senator Kuerschner to Student Services Senator Ruhland to Student Services Director Smyth to SAFC Senator Reed to SAFC Senator Ekberg to SAFC Senator Christensen to SAFC Senator Harvey Rigby to SAFC Chair Ellgen to SAFC Senator Gonzalez to SAFC Senator Casey to Judicial Senator O Brien to Judicial Senator Smith to Judicial Chair Norris-Holliday to Judicial Senator Ekberg to Judicial Senator Christensen to Judicial Senator Harvey Rigby to Judicial
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