ASUM SENATE AGENDA Mt. Sentinel Rooms April 18, :00 p.m. Approval of April 11, 1990, Minutes

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ASUM SENATE AGENDA Mt. Sentinel Rooms 6:00 p.m. 1. 2. 3. 4. Call Meeting to Order Roll Call Approval of April 11, 1990, Minutes President's Report Self-funding Insurance Program - Joycee Dozior Park Fee Increase Proposal c. Reorganization Committee d. UM Presidential Search Update 5. Vice President's Report UC Table Committee Appointments 6. 7. 8. 9. Business Manager's Report Committee Reports Public Comment Period Old Business Drug and Alcohol Guidelines 10. 11. 12. New Business Comments Adjournment

> 1' ASUM SENATE TALLY SHEET ROLL SENATE MEMBER: Dan Astle V CALL DATE ''V Z /f/ 90 >y Teresa Bell l Ti ni Berg l x V -O Tim Dah1b e rq Linda Farr Eric. Hummel Kel1i MeMaster Justi n B. N e 1so n Scott Nelson Linn M. Parish x K if' p p r P 4 Paula Pellitier Pat Price y t)-- Geannine Rapp Z Polly Rhodes Y Amy Clark Stevens Tyler Thompson Annie Tho r grimson Marc Vessar Steve Yo u n g. lila V ] OyiA Ed i:ink A ir Y L T tx-offi ci o i ASDM OFFICERS Chris Warden P re s id e nt A lice H >nsh aw v ice- P r e s id n t Doug Wagner B u s i n e s s Ma n a g e r. l/ 1/ Z Y Y r i _J FACULTY ADVISOR Pat Edgar J

ASUM SENATE MINUTES Mt. Sentinel Rooms Chairman Hinshaw called the meeting to order at 6:06 p.m. Members present were Astle, Bell, Berg, Hummel, McMaster, S. Nelson, Parish, Pelletier, Price, Rapp, Rhodes, Stevens, Thompson, Thorgrimson, Vessar, Young, Zink, President Warden and Business Manager Wagner. Excused was Farr. Absent were Dahlberg and J. Nelson. Pelletier - Vessar moved to approve the minutes of the April 11, 1990, meeting as written. Upon vote, the motion passed. President's Report (order change from original agenda) warden passed out memo regarding parking information (parking fee increase proposal) for senators to look over. Ken Stolz, Director, Campus Services, will appear before the Senate April 25 to address questions. Warden announced the formation of a committee to oversee the reorganization, the slate to be offered under the Vice President's Report. c. Warden requested that any concerns with regard to the presidential search be addressed to him, Galen Hollenbaugh or Stephanie Gray. d. Dr. Curry and Joyce Dozier from the Student Health Service appeared before the Senate to answer questions about the proposed self-funded student health insurance and to request that the Senate consider approval of concept so that Joyce may proceed with the study. (See Exhibit A, April 11, 1990, minutes.) Some of the issues addressed were: automatic collection - necessary to get large numbers in the pool to cover those who need it. With automatic collection, this fee will be figured into Pell grants. Many students waived insurance because they didn't have the $82 necessary. Those who show proof of insurance can get refund. Dozier stressed the need to have proof and type of insurance with you at all times. Some students are covered by parents' insurance and don't know it. benefits - profits would go back into program aer administrative costs are met. When required reserve is met, monies could be plowed back into student benefits. administrative costs - professional will be paid to administer student program. Students will receive monthly reports on the plan's activities. Who administers program will be determined aer the insurance package is accepted.

ASUM Senate Meeting page two Vice President's Report The plan for the Senate table in the UC April 17 fell through. The table will be set up Tuesday, April 24, from 9-3 and will be handled by the same senators who signed up for the previous Tuesday. Berg - Price moved to approve the following slate of committee members. Upon vote, motion passed. ASCRC Traffic Appeals (alternate) Commencement Reorganization Business Manager's Report- None Committee Reports Linn Parish, Ken Karl remove Pat Price, add Ken Karl Anni Kang Eric Hummel as chairman, Paul Sliter, Andrew Long, Tim Berg, Skip Dahlberg, Amy Stevens Chairman Berg of the By-laws Committee stated the necessity to merge two sets of by-laws. Berg requested that three to five people sign up for the committee to help with this task. Public Comment Period Rob Morawic commented on his disappointment with the decision of the Senate regarding the semester transition. He felt it is ASUM's duty to represent the wishes of the students and asked the Senate to reconsider. He would like to see a committee set up to effect a reversal, if feasible. Liz Gupton concurred with Morawic. she said there were 700 signatures secured on a petition over a 1-1/2 week period opposing the transition and that a resolution (later declared invalid due to procedure) showed three to one in favor of quarters. She indicated that Oregon reversed a decision for semesters, and Washington voted against semesters. She stated that many schools in the eastern and western U.S. are not on semesters. She feels that the change to semesters is economically unsound for students staying in the state to work during the summer, for employers counting on student employment and for the University system in terms of cost for the transition. Jeff Behounek stated his disappointment with the Senate's decision on transition. He feels the students paying the bills should have a say with regard to the system. He feels the semester system would be detrimental to the Forestry School.

ASUM Senate Meeting page three Old Business Vessar - Price moved to reconsider the motion concerning the semester transition - "to work hand-in-hand with the Semester Transition Committee." Some of the things brought forth during discussion were: inconclusive referendum, don't really know how students feel and suggest ASUM take responsibility for informing students; need to take action now; need for referendum; need to contact MSU to get feelings and to lobby MSU students; conflicting reports on administrative costs; need to work with transition committee to ensure student concerns are addressed; apathy on part of students; forums/flyers to help define student opinions; pros and cons for future generations. Parish - Rapp called previous question. passed. Upon vote, motion Warden - Hummel moved to accept Drug and Alcohol Guidelines. (See Exhibit B, April 11, 1990, minutes.) Young offered as friendly amendment to item #6 of policy: "Women's fraternities only: Under an agreement of the National Panhellenic Council, no chapter funds may be used to purchase alcohol." (See Exhibit A.) Warden accepted. Zink - Price called previous question. passed to approve amended guidelines. Upon vote, motion New Business Price - Zink are offering resolution to approve mission statement on recycling. Warden - Young are offering resolution to accept insurance program. Young - Hummel are offering resolution on semester transition. Price - Vessar are offering resolution to outline plan to deal with the semester transition in fair fashion. Comments Warden - Price moved to adjourn at 8:45 p.m. passed. Respectfully submitted, Carol Hayes ASUM Office Manager Upon vote, motion

To: ASUM Senate From: Steve Young Re: Proposed amendment to University Drug and Alcohol Policy Item #6 on the University Drug and Alcohol Policy should read 6. Women's fraternities only: Under an agreement of the National Panhellenic Council, no chapter funds may be used to purchase alcohol. ' This change will bring the Drug and Alcohol Policy into line with the Greek Relationship Statement, which explains the relationship between the UM Greek System and the University. Any changes in the Greek Relationship will be made in accordance with the procedures laid out in the Statement, and can then be amended into the University Drug and Alcohol Policy.