Parkside Student Government Association                 In Senate March 23, 2007

I.  Roll Call

            Called to order at 12:03 PM

Present:  Anderson, Campbell, Graziano, Hallmon, Jensen, Junion, Kirleis, Krueger, Love, McBurney, Murray, Pogorzelski, Robertson, Rognsvoog, Santiago, Scerpella, Scheeler (proxy Robert Anderson), Schemm, Shaw, Slabik, Slocum, Surber, Coan-Henderleiter, Vaughn (proxy Jeff), Wilson (proxy Bev Spires), Foz (proxy Jasmine)

            Absent:  Ferguson, Lucier, Spiegelhoff, Singh, Lee, Mays, Goss

24 Voting Members

II. Approval of Agenda

Motion by Jensen, 2^nd by Krueger, to move Announcements to directly after Director Reports.  Ayes, Nays, Abstentions.  To the decision of the Chair, motion passes. 

Motion by Jensen, 2^nd by Krueger, to approve agenda as amended.  Ayes, Nays, Abstentions.  To the decision of the Chair, motion passes. 

III. Approval of Minutes (3/9/07)

Motion by Rognsvoog, 2^nd by Graziano, to approve minutes.  Ayes, Nays, Abstentions.  To the decision of the Chair, motion passes.

IV. Report Prepared By President Tyson Fettes

            Chancellor approved budget.

            Time-Management Resolution signed; possibly change some of the time periods.

Motion by Campbell, 2^nd by Hallmon, to seat Coan-Henderleiter.  Ayes, Nays, Abstentions.  To the decision of the Chair, motion passes. 

25 Voting Members

V. Report Prepared By Vice-President Tony DuBose

            Why are students paying for Union?  Guest Speaker:  Jerome Garrett.

Motion by Jensen, 2^nd by Kirleis, to seat Scerpella.  Ayes, Nays, Abstentions.  To the decision of the Chair, motion passes. 

26 Voting Members

VI. Advisor Reports

            Dr. Steve McLaughlin

                        LGBTQ Center proposal moving along.

VII. Director Reports

            Constitution/Elections Director Mike Scerpella

                        Election packets due Monday at 5. 

                        ID number column not being used.

            SUFAC Director Louie Kirleis

                        SUFAC will meet one more time.

                        PIC not cut because of donation.

            Women’s Issues Director Emily Junion

                        Women in Power Week March 26-30.

                        New LGBTQ Resolution next week.

            Diversity Director Anita Robertson

                        March 30-April 1 Building Unity.

VIII. Announcements

            A. Dayvin Hallmon

                        Dayvin reads letter he wrote to PSGA.

IX. Old Business

            A.  Constitution Review

            Article IV:  Executive Branch

Section IA:  Motion by Jensen to amend to include Executive Directors under members.

Section IIG:  Take back to committee to define further.

Section III:

Motion by Slabik to combine D and F.

Motion by Graziano to send E to committee (in regard to endorsing slates in elections.)

Section V:

Motion by Surber, 2^nd by Jensen, to strike B.

Motion by Surber, 2^nd by Kirleis, to limit speaking time to 1 minute.  Ayes, Nays, Abstentions.  To the decision of the Chair, motion passes.

Speakers List:  Surber, Junion, Hallmon, rights yielded to Greg Dwyer, Slabik, DuBose

Point of information by Surber.

Motion by Jensen, 2^nd by Junion, to send N to committee.  Ayes, Nays, Abstentions.  To the decision of the Chair, motion passes.

Motion by Graziano to table O.

Motion by Graziano, 2^nd by Kirleis, to approve page 7.  Ayes, Nays, Abstentions.  To the decision of the Chair, motion passes. 

Point of information by Fettes. 

Motion by Jensen, 2^nd by Hallmon, to approve page 8.  Ayes, Nays, Abstentions.  To the decision of the Chair, motion passes. 

Point of information by Surber.

Article VI:

Motion by Junion, 2^nd by Pogorzelski, to open discussion of Article VI.  Ayes, Nays, Abstentions.  To the decision of the Chair, motion passes.

Section IA:  Motion by Kirleis to change “majority” to “2/3”.  Ayes, Nays, Abstentions.  To the decision of the Chair, motion passes.

Motion by Junion, 2^nd by Coan-Henderleiter, to table remainder of Constitution.  Ayes, Nays, Abstentions.  To the decision of the Chair, motion passes.

X. Other Announcements

President Tyson Fettes: 

Emergency meeting called for Constitution, March 27 at 9:00 PM.

Election packets due Thursday, March 29, at 4:30 in PSGA office or Student Activities.

Elections April 18 and 19, times to be announced at later date.

Recognition of Brian Graziano as Student Leader of the Month.

Mock vaccination March 27 and 28.

Thanks to everyone who came to Battle in the Park.

XI. Adjournment

Motion by Junion, 2^nd by Jensen, to adjourn.  Ayes, Nays, Abstentions.  To the decision of the Chair, motion passes.

Meeting adjourned.