STUDENT SENATE
 Meeting of 24 September 1995

Roll was taken at 7:00 PM. Meeting was called to order at 7:05 PM.

Senators Present: Babyak (MCS), Bembenick (HSS), Buck (SCS), Chinchar
(CIT), Coster (CIT), Gonzalez (MCS), Gupta (CIT), Hart (HSS), Hudson
(HSS), Krug (CIT), Mielke (IM), Mueller (CIT), Patel (CIT), Perry
(CIT), White, K. (HSS), White, M. (SCS).

Senators Absent: Adorni (CIT), Bielke (CIT), Boyle (CFA), Crandall
(CFA), Gal-or (CIT), Hackney (MCS), Lin (CFA), Ohm (MCS), Sharpe
(HSS), Studarus (Misc), Tuxen (CFA).


Ex-Officio Reports:

AB (Martin Dixon):  No report.

GSO (Oliver Schulte): No report.

Greek Council ( ):  No report.  

Faculty Senate (Anne Shields):  No report.

Student Affairs (Barbara Prevost): No report.

SDC (Katrina Lutz):  No report.

President (Gina Schuyler):  No report.

Treasurer (Ray Ardire): The fiscal guideline books have not come back
from the printers yet.  Fiscal seminars will not begin until they are
finished.

Committee Reports:  

Academic Affairs (Bill Boyle): No report.

Campus Affairs (Daan Coster): We are planning to look into the
Squirrel Hill transportation issue and the quality of Health Services.
Suggestions and comments should be sent to
campus-affairs@andrew.cmu.edu.

Funding and Recognition (Brian Mueller): Tonight we have proposed a
subsidy for the Explorers Club and a special allocation for the
Origami Club.

Human Resources (Brenden Mielke): David Perry is changing our senate
web page, contact him with any ideas.  We have proposed a vision
statement for the senate which will come up tonight.

Public Relations (Eduardo Gonzalez): Tomorrow will be the first Senate
column in the Tartan.  Send your ideas or comments to eg2h.

Chair (Kami White): Tonight we will be nominating two senators to the
PSFB and approving the elections board and dates.


Old Business:

F95.003 - Bylaw Amendment

III.  The Activities Fee Split Committee.  C.  Responsibilities of the
Activities Fee Split Committee: 
1.  The Committee must gather from all organizations funded by the 
Student Activities Fee, by [THANKSGIVING BREAK] of that year:

6.  The Committee must present its recommendations, and a summary of
the data collected, to Student Senate and the Graduate Stud ent
Organization by [THEIR RESPECTIVE FIRST MEETINGS IN DECEMBER
OF THAT ACADEMIC YEAR.]

7.  Ratification of the Committee's recommendations must 
be made by both Student Senate and the Graduate Student 
Organization at or before their respective first meetings 
[FEBRUARY] of that academic year....

Passed by acclamation.

New Business From Committee:

F95.004 - Subsidy of $1636 for the Explorers Club.

Passed by acclamation.

F95.005 - Special allocation of $1000 to the Origami Club.

Passed by acclamation.

Change Article IV, Section III, Subsection E, Part I from:
D. Graduate School of Industrial Administration
F. Industrial Management
To:
D. School of Industrial Management

New Business From the Floor:

Election of Doug Hudson and Matt Bembenick to the PSFB:

Passed by acclamation.

F95.007 - Vision Statement

Passed by acclamation.


Approval of the Elections Board:

Dana Antill, Nicholas Casciato Jr., Ben Cordes, Jesse Donaldson, Julie
Dunn, Marc Gabriele, Aiton Goldman, Jen Gray, Marybeth Griffin, Harsha
Hakkal, Christa Houlahan, Brian Humensky, Tracee Imai, Ryan Ingram,
Ben Kutler, Brian Kidder, David Lawrence, Choli Lightfoot, Amy
McGovern, Steven Miller, Arch Moberly, Matthew Myers, Brian Nagy, Dave
Nolan, Norm Papernick, Jen Rode, Deanna Rubin, Trevor Schadt, Tim
Showalter, Katherine Smith, David Stott, Ray Strobel, Stephen Ulrich,
Mark Unangst, Jeremy Vipperman, Mauricio Vives , Peter Wilcox,
Charlotte Yano.

Approval of Election Dates: 11/1, 11/2, 11/3.

Passed by acclamation.

Filling Vacancies: Francoise Vielot (IM)

Passed by acclamation.

Announcements:

% Vacancies: 2 CFA, 2 Heinz, 1 MCS, 3 GSIA, 1 SCS.  Petitions are due
by October 1 to Box 6199 or Room 110 in the Student Center.

% There will be a Greek Council sponsored blood drive on September 27.

% The movie on Saturday will be Pocahontas.

% SPIC MACAY is sponsoring a concert for the International Festival on
October 18.    

% The next meeting will be on October 1 at 7:00 in the Adamson Wing.

Meeting adjourned at 7:40.

Respectfully Submitted,
Ben Bostwick (Signed)