[In these minutes: Coordinate campus visits, Ex Officio members to SSCC, Relinquishing Student Senate seats, SSCC charge, Alcohol Policy Task Force, Student Senate attendance, definition, and effectiveness]

STUDENT SENATE CONSULTATIVE COMMITTEE (SSCC) MINUTES

NOVEMBER 6, 2003

[These minutes reflect discussion and debate at a committee of the University of Minnesota Senate or Twin Cities Campus Assembly; none of the comments, conclusions, or actions reported in these minutes represent the views of, nor are they binding on, the Senate or Assembly, the Administration, or the Board of Regents.]

PRESENT: Scott LeBlanc, (chair), Sean Bell, Derek Brunsberg, Joshua Colburn, James Kanten, Levi Kary, Charles Stech, Jeremy Steil, Adam VanWagner, Dan Weiske.

REGRETS: Jeff Dahl, Ryan Osero.

1. FINALIZING COORDINATE CAMPUS VISITS

It was determined that there was not enough time left this semester to travel to each campus. It was decided that the Morris trip would take place on Monday, December 1, while the Crookston and Duluth trips would be held until next semester. More details about the trip would be sent via email.

2. FINALIZING EX OFFICIO MEMBERS TO SSCC

From the email that was sent to all students on Educational Policy (SCEP) and Finance and Planning (SCFP), only one student responded that they wanted to serve as an ex officio member of SSCC. The committee voted to ask Roxanne Beauclair to serve as the SCEP representative.

3. RELINQUISHING STUDENT SENATE SEATS

Dan Weiske said that since the amendment to merge the Student Senate and SSCC Chair positions had been approved by the University Senate and the President, SSCC members who also hold a college Senate seat should consider relinquishing that seat so other students can be appointed and student votes are not lost.

4. FINALIZING CHANGES TO THE SSCC CHARGE

Dan Weiske presented the amended SSCC charge. With no comments, the charge was approved as amended.

5. ALCOHOL POLICY TASK FORCE DISCUSSION

Scott LeBlanc said that the issue of researching the different campus alcohol policies might be better handled by creating an SSCC task force with one or two members from each campus.

Q: Who would serve on the task force?

A: Only students would serve, but other people would be brought in to provide information.

Q: What is the purpose of the task force?

A: It would be to review the policies and recommend how the policies should be interpreted.

Members made the following comments:

The committee then asked Charles Stech to chair the task force, and he agreed. Two members would be Cameron Brauer from Crookston and Dan Hartman from Duluth. The Morris and Twin Cities representatives would be appointed shortly.

The task force charge, as follows, was approved:
The Alcohol Policy Task Force will explore the alcohol policies on each campus and recommend the feasibility of a University-wide policy and the implementation of appropriate changes to current policies. A progress report will be presented to SSCC at its first meeting spring semester.

6. STUDENT SENATE ATTENDANCE, DEFINITION, AND EFFECTIVENESS DISCUSSION

Scott LeBlanc said that while there was two-thirds attendance from the appointed senators at the last Student Senate meeting, he would like to ask what could be done to increase attendance and/or make the Student Senate more proactive?

Members then made the following comments:

Scott LeBlanc said that this topic would likely be discussed again at a future meeting.

7. OTHER BUSINESS

Dan Weiske said that the reorganization task force has not met since the last Student Senate meeting, but each coordinate campus will now be represented by one student and one faculty member. The hope is to have this larger group meet within the next few weeks. He then asked each coordinate campus if they had someone in mind to serve on this task force. Duluth nominated Geoffrey Meisner. Both Crookston and Morris said that they would find someone and send that name to the Senate Office.

Members then decided to hold the next meeting on November 20, from 2-3 pm and discuss the upcoming Student Senate agenda, committee reports, and engaging committee members who are not senators.

A member asked if the committee would like an electronic discussion board to continue topics outside of the meeting. The response was positive, so the member said that it would be created.

With no further business, Scott LeBlanc thanked all members for attending and adjourned the meeting.

Becky Hippert
University Senate