October 10, 2001
I. Call to Order 3:03pm
II. Roll Call
III. Approval of Agenda
IV. Approval of the Minutes
V. Guest Speaker Justin Klander
A. Explained what MSUSA was now all the state school are linked
B. Five and a half full time workers for MSUSA but hiring a new lobby person
C. See how the strike is effecting each campus
D. Board of TrusteeMore student consultation (i.e. 17.5% tuition increase, get student input on it, not just doing it)
VI. President Report
A. Met with Pres. Q talked about how the strike was effecting everyone, issues of the unclean bathrooms came up.
B. Only Shannon has applied to go on the MSUSA lobby trip- need apps by noon tomorrow.
C. Meeting with Carl Bear strategic lobby plan
D. Meeting with Dave Larkin and Dale Ladig Black History month, diversity on campus.
E. Senate Binders what should go in them parliamentary procedure
VII. Vice President Report
A. Bio forms are in the senate office, please pick up and fill out ASAP
B. Website is coming along great!
C. Called the city to see where we could get the I Voted stickers
D. PLEASE clean up after yourself in the senate office!!
VIII. Leg. Affairs
A. Meeting with Carl Bear got a lot of ideas for what to do this year, meet with Kindel and Fuller this year in large and small groups
B. Meeting time Wednesday 10:00 am
IX. Academic Affairs
A. Sign up to be on the coolest committee ever!
B. Meeting time Tuesday at 11:00 am
C. Need to get input from students professor evaluations
X. Student Services
A. The plans for the fire pit have been approved making designs long procedure.
XI. Public Relations
A. Ford Board Ford pays for the board as well as gives us $50.00 a month for up keep are we liable if something happens?!?
B. Student Media Conference $35.00 you should go if you are interested.
C. Looking into Student Senate shirts approx. $32.00 just take it out of senate stipend?
A. 3 different copies of the ballet
B. Need people to work at the table, please sign up
XIII. Technology Committee no report
XIV. Old Business none
XV. New Business
A. No direction on Ford board this week
B. Motioned to approve ballet Heisserer, seconded by Tengwall did not pass b/c changes need to be made
C. Motion to approve ballet with changes Wuolett, seconded by Sprafka passed
D. Appointments Melissa Johnson approved for SAFAC committee
E. Move to approve $40.00 for flower for someone in need Brian Allen
XVI. Open Forum
A. Take pictures after the meeting
B. Motion to adjourn - Tengwall, seconded by Sprafka