1994-95                       UNIVERSITY OF MINNESOTA                    No. 4
                              STUDENT SENATE MINUTES
                                   May 18, 1995

     The fourth meeting of the Student Senate for 1994-95 was convened in 25 
Law Building, Minneapolis Campus, on Thursday, May 18, 1995, at 11:30 a.m.  
Coordinate campuses were linked by telephone.  Checking or signing the roll as 
present were 20 voting student members.  Mr. Joel Bergstrom, Student Senate 
Chair, presided.


                 I. ELECTION OF 1995-96 STUDENT SENATE OFFICERS
                    Action by 1995-96 Student Senate Members

     The duties and responsibilities of the Student Senate chair and vice 
chair positions were reviewed, after which Mr. Joel Bergstrom from the Twin 
Cities campus was elected Student Senate chair for 1995-96 and Mr. Malik 
Shabazz from the Morris campus was elected vice chair.


[The remaining items of business were addressed by the 1994-95 Student Senate 
membership.]

                    II. PROPOSED INTERNAL BUDGET CHANGES
                                 Information

     Mr. Rabun Taylor reported that the officers of the Student Senate 
Consultative Committee, the Student Senate, and the Student Committee on 
Committees met on May 17 to discuss budget issues and develop preliminary 
budget proposals for next year.  He then reviewed the proposals which, when 
finalized, will be submitted to the Senate Office for consideration.  


                       III. STUDENT SENATE HANDBOOK
                         Information and Discussion

     Ms. Barbara Thompson informed senators that the Student Senate Handbook 
is in the final stages of development and will be available to students no 
later than the beginning of fall quarter.  She also announced the Committee on 
Committees orientation for 1995-96 senators and committee members scheduled 
for Tuesday, May 23, 1995, from 3:00-6:00 p.m.  


              IV. UNIVERSITY BUDGET AND TUITION DISCUSSION

     Mr. Cecil Smith reviewed some of the differences between the University's 
Partnership Proposal and the House, Senate, and Governor's recommendations for 
FY 1995-1997.  It appears that the University will receive somewhere near the 
$60 million mark, said Mr. Smith.  He also reviewed several issues discussed 
in the Conference Committee that related to the University, including the 
continuation of the Duluth Medical School as a two-year program and the 
establishment of performance indicators.  Next, he reported that the Higher 
Education Coordinating Board, as it currently exists, was officially 
abolished.  However, it will be reorganized to continue its administrative 
role in such areas as the state grant program, financial aid, etc.  

     Mr. Rabun Taylor concluded this item by reviewing a handout prepared by 
the Tuition Advisory Committee.


      V. UPDATE ON PROPOSAL TO ESTABLISH A SENATE TUITION COMMITTEE
                           Information

     Senator Anne Sales reported on the proposal to establish a Senate Tuition 
Committee.   Approximately two years ago, she said, the Student Senate 
Consultative Committee (SSCC) participated in efforts to establish Tuition 
Advisory Committees (TAC) on each of the U of M campuses.  On the Twin Cities 
campus, the TAC's membership includes the MSA president, GAPSA president, SSCC 
chair, and chair of the Student Reps to Regents.  It has met sporadically with 
the Vice President for Student Affairs.  One of the problems with the current 
arrangement, Ms. Sales said, is that there is no formal linkage between these 
committees and the governance structure of the University.  To try and remedy 
this, a proposal has been brought to the Senate Finance and Planning Committee 
to establish, under its jurisdiction, a permanent system-wide subcommittee on 
tuition and fees.  The membership could include individuals who have been 
involved in the Tuition Advisory Committees on all campuses as well as members 
of the Finance and Planning Committee.  Establishing such a committee in the 
governance structure would ensure regular discussion of tuition and fees 
issues and provide a mechanism for consultation among faculty, students and 
administrators.  One issue, for example, that has not been addressed this year 
is the fact that for the first time it is possible for colleges to impose fees 
not included in tuition for certain courses.  Some students are concerned that 
this practice will become widespread and colleges will utilize it as a means 
to gain additional revenue.  Another issue that needs to be discussed is the 
level at which decisions are made, particularly in view of the reorganization 
of central administration.  It appears that the administration plans to shift 
more of the decision-making authority to the provosts and chancellors.  If 
this is the case in the area of tuition and fees, it would mean there needs to 
be three advisory committees on the Twin Cities campus, one for each provost, 
and one on each coordinate campus.  The members of these committees would then 
serve on a central committee, hopefully a subcommittee of the Finance and 
Planning Committee.  

     Senator Taylor added that Vice President Infante believes the best level 
to discuss tuition is at the campus level instead of the all-University level.  
He suggested that if a committee were to be established it would be better to 
make it a committee of the Assembly instead of the Senate.  Ms. Sales 
responded that until the reorganization of the Senate structure occurs there 
needs to be a central coordinating mechanism.

     "Has a charge for the committee(s) been discussed?" asked one senator.   
Ms. Sales responded that no formal charge has been determined but one of its 
primary roles will be to provide a mechanism for the administration to consult 
with students and faculty before recommendations are forwarded to the Regents.


          VI. INFORMATION ON PARTICIPATION ON SENATE COMMITTEES

     Senator Barbara Thompson said students should refer to the Senate and 
Assembly Constitution, Bylaws, and Rules for committee descriptions and 
procedures until the Student Senate Handbook is available.  She reminded 
senators that Senate membership is not a prerequisite for committee service, 
but strongly encouraged their participation.

                           VII. OLD BUSINESS

                                 NONE


                         VIII. NEW BUSINESS

     At this time a motion to suspend the rules to consider an item of new 
business was approved.  The following motion was then approved by a majority 
of members present and voting:

     That the the recently elected Student Senate chair and vice 
     chair shall also serve as the Student Senate Consultative 
     Committee chair and vice chair until the pending 
     constitutional amendments relating to the Student Senate 
     officer positions are approved by the University Senate. 


                            IX. ADJOURNMENT

     The meeting was adjourned at 12:50 p.m.

                                                               Martha Kvanbeck
                                                                    Abstractor


                              APPENDIX A
                ATTENDANCE OF STUDENT MEMBERS, 1994-95
          [FACULTY ATTENDANCE APPEARS IN THE JUNE 8 MINUTES]

The Student Senate met 4 times during 1994-95.

(fm=forfeiture of membership for nonattendance)



                                                       Notified Clerk of
                                                       Nonattendance or
                                        Attended       Alternate Attended

STUDENTS

Allen, Kristine                             1                  0
Bauer, Jeffrey (resigned 4/95)              2                  0
Beer, Michael (fm 5/95)                     1                  0
Bergstrom, Joel                             4                  0
Biel, Tony                                  4                  0
Billy, Gary (fm 5/95)                       0                  1
Boese, Mike (apptd. 1/95)                   1                  0
Brand, Rachel (resigned 1/95)               1                  0
Burchinal, Debbie                           3                  1
Burdash, Nathan (fm 5/95)                   1                  0
Cunningham, Sarah			    1                  2
Czachor, Pete (apptd. 4/95)                 2                  0
Erickson, Carl (resigned 11/94)             0                  0
Fuller, Ryan                                1                  1
Furst, Corey (apptd. 1/95)                  1                  0
Giovengo, Susan                             1                  0
Grady, George                               1                  1
Guitierrez, Jeff (apptd. 1/95 fm 5/95)      1                  0
Hall, Kelly (apptd. 11/94)                  2                  0
Han, Alison (apptd. 1/95)                   3                  1
Hiykel, Edward (resigned 11/94)             0                  0
Holm, Phil (resigned 1/95)                  0                  1
Hornstra, Sara (resigned 3/95)              2                  0
Jaafara, Timothy                            0                  2
James, Kathy                                4                  0
Kaehler, Heather (resigned 2/95)            2                  0
Khan, Mustafa (apptd. 1/95)                 0                  3
Klevin, Tom                                 1                  1
Kopacek, Cory (apptd. 1//95 resigned 3/95)  1                  1
Lander, Timothy                             2                  1
Lopez, Cisco (fm 5/95)                      0                  0
Maciejewski, Matt                           2                  1
McDonald, Rhonda                            2                  0
Meister, Steven                             2                  1
Michaelson, Lisa                            0                  2
Mielke, Brian (apptd. 1/95)                 0                  1
Mlekodaj, Bobbi                             3                  0
Nilsen, Ryan (fm 5/95)                      1                  0
Patterson, James                            0                  1
Pawlicki, Michael                           2                  0
Pon, Jennifer (apptd. 1/95)                 2                  0
Powers, Ben (apptd. 4/95)                   4                  0
Reuss, Scott                                2                  0
Sales, Anne                                 3                  1
Sandmeier, Melissa                          1                  1
Sanford, Dena (resigned 1/95)               0                  0
Schonhardt, Stacy                           2                  0
Schramm, Andreas                            1                  2
Schumacher, Carlton (apptd. 4/95)           1                  0
Siqveland, Amy (resigned 1/95)              0                  0
Skally, Matt (apptd. 1/95 resigned 4/95)    1                  0
Smith, Cecil                                3                  1
Smith, Paul                                 0                  4
Stone, John                                 1                  0
Strauss, Eric (resigned 1/95)               1                  0
Sullivan, Linda                             1                  3
Taggart, Jason (apptd. 1/95)                0                  0
Tvedt, Chad (apptd. 2/95)                   0                  1
Wilson, Molly                               3                  1
Van Drasek, Barbara                         4                  0
Vatthauer, Dale (apptd. 1/95)               1                  1
Whitmore, Brent                             3                  0
Ziermann, Phil (resigned 2/95)              0                  0

STUDENT SENATE CONSULTATIVE COMMITTEE

Kopacek, Cory (apptd. 3/95)                 0                  0
Lujan, Brandon                              4                  0
Mork, Jason (resigned 2/95)                 2                  0
Ness, Don                                   3                  0
Pham, Linda (resigned 1/95)                 1                  0
Rabaey, Rachel (apptd. 3/95)                2                  0
Reichwald, Chad                             2                  1
Skally, Matt (apptd. 4/95)                  2                  0
Stanislawski, Tim                           2                  0
Taylor, Rabun                               4                  0
Thompson, Barbara                           4                  0
Zierman, Phil (apptd. 2/95 resigned 3/95)   1                  0