ASUM SENATE AGENDA November 16, 2005 UC p.m.
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1 Assocated Students The Unversty of Montana ASUM SENATE AGENDA November 16, 2005 UC p.m. 1. CALL MEETING TO ORDER 2. ROLL CALL 3. APPROVAL OF MINUTES - November 9, PUBLIC COMMENT 5. PRESIDENT/VICE PRESIDENT REPORTS - NONE (Presdent/Vce Presdent attendng MAS/Board of Regents Meetngs) 6. EXECUTIVE REPORT a. Mark LoParco, Dnng Servces Drector b. Commttee Appontments/Removals c. 8:30 a.m. Thursday d. Holday Party - December 2 e. Presdent's Breakfast - Frday, December 7:30 a.m. f. Stranahan Questons g. Senator Superlatves h. Other 7. BUSINESS MANAGER'S REPORT - None (attendng MAS/Board of Regents) STIP - $120, SPECIAL ALLOCATION - $12,883,48 ZERO-BASE CARRYOVER - $116, a. Dodge Ball Specal Allocaton Request - $400 (n commttee) 8. COMMITTEE REPORTS 9. UNFINISHED BUSINESS a. SB21-05/06 Resoluton Supportng a Random Left Wng Cause - n commttee b. SB22-05/06 Resoluton to adopt a COT ASUM Lason - n commttee 10. NEW BUSINESS 11. COMMENTS 12. ADJOURNMENT
2 ASUM SENATE MINUTES Wednesday, November 16, 2005 UC :00 p.m. Actng Char Hellng called the meetng to order at 6:00 p.m. Present: Bssell, Buchman, Cox, Dawson, Duncan, Epperson, Hellng, Henderson, Hogue, Johnson, Knobloch, Nalty, Pedfort, Ppnch, Prongua, Prosper, Rassmussen and Samuel. Excused were Cederberg, Venetz, Pavlsh, Gardener and Jacobson. The November 9, 2005, mnutes were approved as wrtten. Publc Comment - None Presdent/Vce Presdent Reports - NONE (Presdent/Vce Presdent attendng MAS/Board of Regents Meetngs) Executve Report a. Dnng Servces Drector Mark LoParco updated Senate on the Food Court. The venue wll be out-sourced begnnng n An open forum was held for nterested local busnesses. Proposals wll be revewed over the next year. Due to current vacances, a couple busnesses came n on a one-year contract. If they want to reman, they must submt a proposal for consderaton wth all the others. Dnng Servces wll keep Pacfc Rm and soup and salad venues, though they wll be treated the same as any other outsde vendor. The centralzed casher wll also reman. No full tme staff jobs wll be lost as a result of the transton. b. Commttee appontments were moved and passed (Exhbt A ). c. Senator Prosper wll represent ASUM on KBGA Thursday mornng. d. A sgn-up sheet was crculated for the holday party to be held Frday, December 2. e. Presdent Dennson nvted nterested Senators to attend a breakfast at 7:30 a.m. December 9. A sgn-up sheet was crculated. f. Senators who have questons about the nursng program newly-located to the Stranahan Buldng were asked to talk to Venetz. g. Forms were crculated for nput on ndvdual Senators. They are to be returned to the Offce Manager. Busness Manager's Report STIP - $120, SPECIAL ALLOCATION - $12, ZERO-BASE CARRYOVER - $116, a. Dodge Ball Specal Allocaton request - $400 (n commttee) Commttee Reports a. Health Servces Advsory (Dawson) - Budgets are beng revewed. They dscussed ways to advertse the 24/7 servce and the new mnor-npossesson laws. b. SPA (Johnson) - They dscussed scholarshps. c. Safety Ad Hoc (Nalty) - They dscussed campus lghtng and how to nform students of emergency phone locatons. d. Board on Membershp (Hogue) - The followng groups were approved for ASUM recognton on a moton by Knobloch-Duncan: Amercan Indan Busness Leaders, Crmnology Club, Slumgullon/Mssoula Small Press Collaboratve, Flute Chor, Catholc Campus Mnstry, Symphonc Wnd Ensemble, Beta Ph Alpha, Amercan Cvl Lbertes Unon, Envro Network, Socal Justce Acton Network, Graduate Student of Department of Socety & Conservaton, Taekwondo Club.
3 ASUM Senate Meetng November 16, 2005 Page two Unfnshed Busness To see a lst of resolutons n ther entrety wth the acton taken on ^ them, please go to: w w w.edu/asum/government/resoluton.htm ^ a. SB21-05/06 Resoluton Supportng a Random Left Wng Cause - n commttee b. SB22-05/06 Resoluton to adopt a COT ASUM Lason - n commttee New Busness - None Comments The meetng adjourned at 6:37 p.m. C ASUM Offce Manager
4 ASUM SENATE TALLY SHEET SENATE MEMBERS ROLL CALL DATE ~? *-ta-uaslv-tscj&,0 ANDREW BISSELL JOSH BUCHMAN JED COX JOHN DAWSON DEREK DUNCAN BRENT EPPERSON CASSIDY GARDENIER ANDREA HELLING DENT/HR HENDERSON CASEY HOGUE CEDRIC JACOBSON PATRICK JOHNSON RYAN KNOBLOCH RYAN NALTY JESSE PIEDFORT JAKE PIPINICH JESSICA PRONGUA ROSS PROSPERI BRENT RASMUSSEN KARI SAMUEL 1 f U\ h s L.? - L_ Z Z A! ZXj : r! u/n z _LA/ I I L F VV! L f Z Z!? ' --L-jZ W f ; ; 10! r M l! v r W ' : ~~ ---f X f. z I 6,'o ASUM OFFICERS BRAD CEDERBERG Presdent LESLIE VENETZ Vce-Presdent VINNIE PAVLISH Busness Manager z z ZZ>" ~ r FACULTY ADVISORS! : PROFESSOR ANDERSON e PROFESSOR AUSLAND j
5 Commttees Appontments: Scholarshp and Fn. Ad Comm: Kate Undem (yajtcj Unversty Court: Kate Undem Incentve Award Comm.: Paul Neal Graduate Councl: Amy'Scott Smth Na Doherty Ryan Nck Jones Cyntha Moore Graduate Student Complant Commttee: SAUL: Na Doherty Ryan Nck Jones U. Research and Creatvty Comm.: S ( c l L: Molly Glbert Sustanable Campus Comm. Sfn.L: Molly Rng Commencement Comm.: S(a L: Wllam Selph Campus Transfer Advsory Comm.: S@L: Wllam Selph Lbrary and Archves Comm.: / S@L: Wllam Selph Cyntha Moore Amercans wth Dsabltes Team: S@,L: Paul Neal Fort Mssoula Plannng Comm.: S@,L: Roxanne Sullvan /PhuL+A-CLUA - e - J U j - u J S v - ^ 'LCL^LU CS - jc b ^ A Q ^ a ) a a.'
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