Action Meeting
January 25, 2012
I.
Roll Call
II. Approval of Agenda
III. Guest Speaker
a.
Debra Clark: Registrar at Western,
degree works is a program the college has purchased to help students and
faculty to gauge graduation requirements. This is an attempt to pull all this
information together. This tool will be in the WOL account. It takes all
academic records and it applies it to the check sheets. It allows you to play
with the ‘what if’s’ of adding majors and minors.
IV. Action Items
a.
Induction of Karen Howe as Sustainability Coordinator
b.
Resolution of
Bylaws: We have had trouble with the wording of the bylaws of funding
conferences off campus. We have interpreted that we can only fund on campus
events, not conferences. We have a resolution to get around this until we can
vote to change the constitution. A detailed plan of action of how information
will get back from conferences. We will decide how to fund conferences on a
case-by-case basis.
i. We want to be able to move the bills that we have
now. (Tabled until Special Topics)
c.
Bill # 10-01-18-12 NAFME Bill: Vote for full allocation of $580 for registration fee
(8/13) Does not pass. They took money from CCE from student fees to pay for the
faculty hotel room. Motion to vote on $579.99 (10/13)
d.
Bill # 11-01-18-12 Chemistry
Club Conference: Motion to allocate the full amount $654, (12/13).
V.
Discussion Items
VI.
Advisor Report
a. Start
Smart Salary Negotiating Workshop: Juniors and senior females at WSC women to
go to metro-state program all about negotiating salaries. Saturday April 14th
and March 10th $5
VII. Senator Reports
Adam
Nickerson: I wrote two bills last semester, and the avalanche awareness bill
had 160 students, they used all the money
Erika
Espinoza: The way the money is being spent annoying, they are using SGA first,
travel support and then the department. I don’t know exactly how much the money
is being allocated.
Rodney
Moyer: For the retreat we talked about setting up for facilities. Paul would
rather try to come up with the money and try to throw a party with SGA and
clean up and set up. The tour of the campus apartments will be next Wednesday
4pm. Meet at 3:50 at SGA office.
Sarah
McClernan: I sponsor Native American council bill, it got our name out there,
there is a movie tomorrow with free popcorn in the conference room at 7pm.
Shayne
Keller: During the retreat we talked about community service.
VIII. Committee Reports
Academic policies: met to talk about the catalog for the
first year experience, and the three-part implementation. Discussed how DegreeWorks
will affect advising.
21+ given us the go-ahead to plan an event that will be only
for 21+ students.
Food committee: the chef is hosting once a month lunch talks
about certain foods. Let D’Andre know if you are interested in these talks. Also
looking into H.S. shadows.
IX. Advisory Reports
Sarah
Newberry – President: no new grad
programs on the horizon. Power stop now accepts mountaineer cash.
Haleigh
Hanifen-VP Internal Affairs: Great
retreat!
Nick
Edwards -VP External Affairs: City
Council interviewed three people for internships and loved one student’s
presentations. They are excited about the interest and potential of the
program. Pro Cycle Challenge is coming, more coverage, and more excitement.
Erika
White - Secretary: Check out the white
board in the SGA office!
Grace
Eggleston - Treasurer: Nice new board in
front of office, asking about bills. Good budget committee meeting. Check your
email about presentations that will be starting feb. 22. Bill money remaining
$4,497.
Meg
Ansteensen – CCE: Auditions 4pm in
studio theatre for musical and play “How I learned to drive”, improv
performance group is looking for new members Thursday 7pm.
Blake
Krenke -Athletic Ambassador: Home
wrestling duel over Mesa. GOOD LUCK KATIE! Wrestling at mines and on Saturday
home basketball game.
Mark
Schechter - Interclub Council: Club
fair tomorrow 12:30-1:30 wear We R Western T’s. SGA Table
Travis
Elliott - Intramural Director: Last
Thursday 3 on 3 tournaments. Basketball league started Monday night. Indoor
soccer starts February 2nd. Inner-tube water polo is official. 450
player profiles
Hayden
Kinnear - Club Sports Ambassador:
Nordic ski team in Grand Junction
Elijah Redding - Program Council Director: Mayhem Poets Feb 7th
7pm Taylor auditorium
Aurora
Lindholm - Student Affairs: Tomorrow
debate team is going to state
Noah
Metz - Wilderness Pursuits: Last ever backcountry course, next week first
backcountry skiing course.
Karen
Howe - Sustainability Coordinator: Revamped
process for applying for grants, small grants vs. big grants. Concerned that a
deadline and a review process intimidated the students. How to get a calendar
of events, Recycle mania is coming up soon and it would be nice to get that in
out calendar.
X.
Special Topics
a. Resolution of
Bylaws Continued…
XI.
Remarks for the Good of the Order
a.
Nick mentioned the US pro challenge,
but the event is before school starts, August 22nd.
b.
WRAP coordinator had her baby girl this
week. We will have a card in the office.
c.
21+ committee maybe approaching Amigo’s
for next year’s carnival Friday February 17th. We were pushing for on campus
events.
d.
April 14th is the day of
SpringFest, the same day as the women’s salary bargaining workshop.
XII.
Late Roll Call
XIII.
Adjournment