2005-06 UNIVERSITY OF MINNESOTA
SEPTEMBER
29, 2005
STUDENT SENATE MINUTES: No. 1
The first meeting of the Student Senate for 2005-06 was convened in 165
Peik Hall, Minneapolis campus, on Thursday, September 29, 2005, at 11:32 a.m.
Coordinate campuses were linked by ITV. Checking or signing the roll as present
were 26 voting student members. Chair Josh Breyfogle presided.
1. ADMINISTRATIVE RESPONSES TO SENATE
ACTIONS
Information
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Resolution on Shared Governance
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Approved by the:
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Student Senate April 7, 2005
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Approved by the:
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Administration - *See comment
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Approved by the:
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Board of Regents - no action required
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* I agree that students should be included at the table when critical
University issues are being discussed – they are and they will continue to
be. Currently, students are represented on the Board of Regents and the
University Senate, University leaders and I meet frequently with student
governing groups and other student representatives, and we are appointing
students to the strategic positioning task forces. I have also discussed the
need for continued student involvement with Jerry Rinehart, vice provost for
student affairs, who continues to work with students on this issue.
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Resolution on Student Sit-ins
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Approved by the:
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Student Senate May 5, 2005
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Approved by the:
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Administration – *See comment
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Approved by the:
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Board of Regents – no action required
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* I recognize and honor a student's first amendment rights to participate
in non-violent, peaceful sit-ins that conform to the reasonable time, place, and
manner restrictions allowed by the first amendment.
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2. STUDENT SENATE/ STUDENT SENATE
CONSULTATIVE COMMITTEE CHAIR REPORT
Josh Breyfogle, Student Senate/Student Senate Consultative Committee
(SSCC) Chair, said that the committee met last week and made a list of possible
items for this year. They include student evaluations of teaching, housing
policies, student involvement on campus and in strategic positioning, and
getting more student senators to attend University Senate
meetings.
3. ASSEMBLY/ASSOCIATION UPDATES
Crookston – DeAnn Roers said that campus has a new
chancellor, Charles Casey, and CSA is trying to get him connected with students,
through events such as a meet and greet. CSA elected its remaining campus
senators and campus had homecoming this last weekend.
Duluth –
Timothy Tangen noted that homecoming is next weekend. UMDSA is working on a
student taxi program, which would offer students a discounted fare when buses
are not running.
Morris – Nathan Hilfiker stated that campus
is starting the process for a chancellor search since the current chancellor,
Samuel Schuman, will be retiring at the end of the year. The campus is also
working with the city on a hurricane benefit program in October. MCSA is also
involved in strategic planning and co-hosted a student organizational leaders
dinner. MCSA is also trying to get President Bruininks to deliver his State of
the University Address from Morris this year.
GAPSA – Tony
Kouba noted that GAPSA approved a resolution on the stadium and is looking at
housing for married and graduate students. There was a great turnout for the
President’s Reception.
MSA – Rick Orr said that MSA
will elect the remaining two SSCC members in the next few weeks. The main focus
has been on strategic planning; MSA and GAPSA will be meeting with the President
to discuss student involvement on this campus. MSA is also re-addressing
stadium support.
_______________________________________________________________
MOTION
A
Consent Agenda
Action
Agenda Items 4. and 5. are considered to be non-controversial or
“housekeeping” in nature and are offered as a “Consent
Agenda” to be taken up as a single item with one vote. Any item will be
taken up separately at the request of a senator. (A simple majority is required
for approval.)
4. MINUTES FOR APRIL 7, 2005 AND MAY 5,
2005
Action
MOTION:
To approve the Student Senate minutes, which are
available on the Web at the following URLs. A simple majority is required for
approval.
http://www1.umn.edu/usenate/ssen/050407stu.html
http://www1.umn.edu/usenate/ssen/050505stu.html
STUART GOLDSTEIN, CLERK
UNIVERSITY
SENATE
5. COMMITTEE ON COMMITTEES
2005-06
Committees of the Student Senate
Student Senate committee memberships for 2005-06:
STUDENT
AFFAIRS - Students: Matt Painschab (chair), Jenn Funke, Maria McRae, 6 to be
named. Faculty/PA: Iraj Bashiri, Jean-Marie Del-Santo, Carolyn
Nayematsu, Kathleen Roufs, Janet Schottel, 1 to be named. Alumni: I to be
named. Civil Service: 1 to be named. Ex Officio: Kendre Turonie,
Amelious Whyte.
FOR INFORMATION:
ACADEMIC HEALTH CENTER
STUDENT CONSULTATIVE - Students: To be named (chair), Geoff Archibald,
Larissa Denker, Autumn Erwin, Laura Hubbard, Alexis Joye, Jeremy Olsen, Shawn
Peterka, Katherine Peterson, Jeff Pinnow, Alex Rydell, Joseph Steingraeber, 5 to
be named. Ex Officio: Barbara Brandt.
STUDENT COMMITTEE ON
COMMITTEES - Students: To be named (chair), Joshua Beiningen, Garret Groves,
Rick Orr, Timothy Tangen, 3 to be named.
KATHRYN HANNA, CHAIR
COMMITTEE ON
COMMITTEES
DISCUSSION:
With no discussion, a vote was taken and the
motion was approved.
APPROVED
_______________________________________________________________
END
OF MOTION A
6. STUDENT SENATE RULES AMENDMENT
Ex Officio
Membership
Action
MOTION:
To amend Article VI, Section 1 of the Student Senate
Rules as follows (language to be added is underlined; language to be
deleted is struck-out). As an amendment to the Student Senate
Rules, the motion requires a simple majority vote.
ARTICLE VI. RULES
FOR COMMITTEES OF THE STUDENT SENATE (Changes to this article are subject to
vote only by the Student Senate)
1. Ex Officio Members of Student
Senate Committees
Ex officio representation is accorded because of,
or by virtue of, a specified office. An ex officio member has rights of full
participation except voting privileges unless otherwise indicated. Ex officio
administrative members shall be appointed from each of the offices as specified
in the following provisions and shall have the authority to designate someone to
attend meetings in their place. Committee chairs or members who serve ex
officio on other committees may designate another representative from their
committees to attend in their place.
- Student Affairs--Office of
Senior Vice President for Academic Affairs and Provost (two representatives,
including one from the Office of Student Affairs and the Coordinator for
Student and Community Relations); Office of the Vice President for
University Relations
...
COMMENT:
This
amendment reflects a department realignment.
JOSHUA BREYFOGLE, CHAIR
STUDENT SENATE
CONSULTATIVE COMMITTEE
DISCUSSION:
With no discussion, a vote was taken and the
motion was approved.
APPROVED
7. 2005-06 SENATE AGENDA
ITEMS
Discussion
Josh Breyfogle noted that this was an opportunity for each campus to
discuss issues they would like the Student Senate to address this year. The
following suggestions were made:
Crookston – Student
involvement in strategic planning since there is none at this
time.
Duluth – Housing options for married students and
students with children; if not possible on-campus, then develop options
off-campus.
Morris – Coordinate campus recognition when
policies and decisions are made.
GAPSA – Housing for
non-traditional students, the integration of Duluth graduate students into the
decision-making process, and student representatives on all the strategic
planning task forces.
MSA – Student evaluation question
revision and possibly making them mandatory without faculty release, improving
the process for internal transfer students, and making sure that disability
services’ concerns are remembered throughout the strategic planning
process.
8. ELECTION OF 2005-06 TWIN CITIES
UNDERGRADUATE
COMMITTEE ON COMMITTEES MEMBER
Election by
2005-06 Twin Cities Undergraduate Senators Only
Blake Hogan was elected as a 2005-06 Twin Cities undergraduate Committee on
Committees member.
9. OLD
BUSINESS
NONE
10. NEW
BUSINESS
NONE
11. ADJOURNMENT
The meeting was adjourned at 11:50 a.m.
Rebecca Hippert
Abstractor