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Student Government Association Student Government Council Modesto A. Maidique Campus Senate Agenda and Meeting Minutes March 5 th, 2018 Start Time: 4:09 pm I. Welcome & Call to Order Maria Delgado, Speaker of the Senate II. Pledge of Allegiance Maria Delgado III. Roll Call Assad Mahmoud P Blanco Jessica Tardy 4:16 Buchely Sharlene P Cajamarca Sebastian P Cardona David P Ribeiro Siquiera Maria Clara P Delfin Aquino Brandon P Delgado Maria P Hernandez Peter P Holden Trevor P Ingraham Rose P Larson Victoria P Litwiller Curtis P Markowski Kevin P Martinez Yasmin P Martinez Ulver Dariana P Ortiz Javier P Prieto Sofia P Ramjattan Timothy P Riccio-Ackerman Francesca P Roig Annasofia P Santos Samuel P Toussaint Cassidie-Anne P Vera Bertha P

24/32 IV. Approval of the minutes A. Senator Litwiller moves to approve last week s minutes. Senator Aquino seconds. Motion V. Old Business VI. New Business A. Bill Appropriation 1808 1. Senator Markowski moves to bypass second reading. Senator Martinez seconds. Motion Blanco Jessica Larson Victoria Y

23-0-0 2. Approved: 23-0-0 B. Bill Appropriation 1805 1. Senator Toussaint moves to bypass second reading. Senator Markowski seconds. Motion 2. Senator Toussaint moves to go into voting procedure. Senator Martinez seconds. Motion Larson Victoria A Roig Annasofia 23-0-1 3. Approved: 23-0-1 C. Resolution 1801

1. Senator Litwiller moves to bypass second reading. Senator Toussaint seconds. Motion 2. Senator Litwiller moves to go into voting procedure. Senator Larson seconds. Motion Larson Victoria Y Ramjattan Timothy A 23-0-1 3. Approved: 23-0-1 D. Resolution 1802 1. Senator Litwiller moves to bypass second reading. Senator Markowski seconds. Motion 2. Senator Toussaint moves to go into voting procedure. Senator Larson seconds. Motion

Larson Victoria Y 24-0-0 3. Approved: 24-0-0 E. Confirmation of Elections Board Member - Dani Urrea 1. Senator Buchely moves to end question and answer period. Senator Litwiller seconds. Motion 2. Senator Ingraham moves to reconsider question and answer period. Senator Aquino seconds. Motion 3. Senator Ingraham moves to have a discussion period for 2 minutes. Senator Aquino seconds. Motion

Larson Victoria Ortiz Javier 22-0-0 4. Confirmed: 22-0-0 F. Point of personal privilege for Javier Ortiz at 5:06pm 1. Returned at 5:09pm G. Point of personal privilege for Victoria Larson at 5:06pm 1. Returned at 5:10pm H. Open Discussion Forum 1. Working on a resolution that will change the wording and remove the surveys as a requirement and replacing it with one event for the delegation they represent. VII. Reports A. Speaker of the Senate - If you have any more questions, please email at sgaspeaker@fiu.edu B. Speaker Pro Tempore of the Senate 1. (Food Pantry Grand Opening) Tuesday, March 20 @ 12:00-1:00pm Location: GC 316 - If you have any more questions, please email at sgaprotemp@fiu.edu

VIII. IX. C. President - If you have any more questions, please email at krschmid@fiu.edu D. Vice President - If you have any more questions, please email at jsirven@fiu.edu E. Chief of Staff 1. GC lawns tabling event after Spring Break Yoga, food, and giveaways will be offered Doodle for tabling and more details will be sent soon. - If you have any more questions, please email at sgachief@fiu.edu F. Chief Justice 1. Justice position now open! 2. Civility Initiative Sign up for event on March 21 st - If you have any more questions, please email at sgajud@fiu.edu G. Comptroller - If you have any more questions, please email at sgacomptrol@fiu.edu H. Advisor s Report 1. End of the Year celebration will be Wednesday, April 18th at 4pm. More information will be announced as we get closer. 2. If you are graduating this semester or over the summer, submit the Graduating Member form on Orgsync to get you graduation stole. - If you have any more questions, please email at jscottii@fiu.edu Announcements A. Elections application are now open for the 2018-2019 year. B. Senator Toussaint 1. Panther Chow tabling at GC this Thursday at 9-11am Adjournment A. Senator Litwiller moves to adjourn meeting. (Second: all). Motion passes B. Meeting adjourned at 5:32pm Edited by: Sebastian Cajamarca