Student Government Association Senate Meeting Agenda February 26th, 2007 I. Call to Order- 5:03 PM II. Approval of Minutes a. Minutes Approved III. President’s Report a. Guests- Dr. Hahn i. Representing the institutional review board, the faculty senate approved the changing of the appointments from the faculty senate to the appointed institutional official, appointments usually happen in September and sometimes October but normally they should have already gone through training, the rational behind this is a that it is a federally mandated committee and there have been a lot of problems with appointments meeting their quorum. They are proposing that the institutional official appoint the non-scientific member as someone who has the willingness to work with the committee and dedicate their time and that the appointment is made in the spring so that the appointment will be able to go through training. b. Graduate/Undergraduate Appeal i. Want to streamline the appeal process for both undergraduates and graduates so the process will be consistent for both groups c. GPA Calculations with Retakes i. The AP&P committee wants to make the wording in the catalog more specific when it comes to the policy of GPA calculations when concerning retakes d. BOV SA March 1st at One O’ Clock i. Student Affairs committee will meet on March 1st at One O’ Clock in the presidents conference room, it is an open invitation and we encourage ideas to be presented on how to make the Radford experience better IV. Executive Vice President a. Forum i. The landlord forum is next Monday March 5th at 7, it is a mandatory event so excuses need to be to Jen by next Friday, it is in Heth Lounge B, a campus wide e-mail should be sent out tomorrow V. Legislative Vice President a. Elections-Deadline Extension i. The election packets deadline has been extended for a few positions until this Friday b. Electoral Board i. Meeting after the senate meeting c. Resignation, CPC i. Emily Cline has resigned from the College of Arts and Science Senator as well as the CPC committee , Amber will fill in for her committee meetings 1. Jason Knight a. Been nominated to fill the College of Arts and Sciences Senator i. Motion Passed d. Presidential Debate i. The debate is this Wednesday February 28th at 7PM in the Bonnie Combo Room e. Dining Committee i. Salsaritos is taking place of Pipers and should be done by August ii. Wendys is possibly replacing Mean Geans and will possibly be done early in the Fall semester iii. They are currently looking for locations to put in a full menu Starbucks iv. They are also looking to make Muse more attractive to students so please send ideas to Andrea v. There have been a lot of complaints about food availability in the mornings during graduation, so ideas have come up about food tents and Dalton being open for breakfast VI. Vice President of Student Finance a. SFC Budget Hearing- Student Media i. Beehive came into SFC today and requested a decrease in the budget of due to the movement of travel to operating and several decreases in accounts ii. The Tartan was also present for their hearing and requested an increase in several of their accounts to return monies that were there in previous years and also had a decrease in travel that was moved to operating iii. SMADS also came into SFC and requested a decrease in their overall budget due to the movement of travel and also a decrease in revenue for the following year. VII. Senate Report VIII. Cabinet/Staff Reports a. Omar i. Today the multicultural office sponsored horambee which was a meeting of all the clubs and organizations met and talked about diversity IX. Council Reports a. Jenni i. The GSC is co-sponsoring an open house at Lucas Hall on Wednesday from 2-4:30 PM and Thursday from 8:30 until 11:00 AM ii. It is a chance for undergrads to come see the grad students and faculty and programs b. Sabrina i. Wednesday at 6PM in Heth ballroom , soul food dinner, last Black history month speaker X. Old Business XI. New Business a. Proposal for Student Appointment to IRB i. There has been a motion to approve the appointment for the IRB 1. Motion has carried XII. Announcements a. Matt i. Wants to wish his opponents best of luck in Wednesday b. Andrea i. If you want flyers please see Andrea c. CAB/BAP will be having a showing of The Holiday Wednesday in the Bonnie XIII. Adjournment-5:33PM