STUDENT SENATE Meeting of March 19, 1998 Unofficial Meeting was called to order at 5:42 PM. Roll was taken at 5:42 PM. Senators Present: Butler (CIT) - 0, Chang (MCS) - 0, Devine (HSS) - 0, Ditterline (CIT) - 1, Falso (SAL) - 1, Go (SIA) - 2, Gray (HSS) - 0, Gross (HSS) - 1, Guerra (CIT) - 0, Guzy (HSS) - 1, Jones (CFA) - 1, Lu (HSS) -0, Meier (CIT) - 0, Muir (HSS) - 0, Ng (CIT) - 0, Rothschild (CIT) - 0, Schneider (CIT) - 0.5, Tham (SIA) -1. Senators Absent: Ablak (SIA) - 0.5, Betz (SCS) -0.5, Brown (HSS) -1, Candela (CFA) - 1, Christoforatos (MISC) - 2.5, Cina (CFA) - 1, Hardjanto (SCS) - 1, Hunt (CIT) - 2, Hutsko (MCS) - 1, Joshi (MCS) - 1, McCartin (CIT) - 3, Merry (SAL) - 2, Mingo (SIA) - 0.5, Phelps (SCS) - 2, Rumpf (CIT) - 1, Shah (SIA) - 1, Sinnamohideen (SAL) -2, Stovall (MCS) - 1, You (SIA) - 2. Approval of the Minutes: Minutes for March 12, 1998 were approved by acclamation. Ex-Officio Reports: Activities Board (Shubo Mookerjee): No report. Graduate Student Assembly (Grant Bromhal): No report. Greek Council (Michele D Savery): The all Greek BBQ is being planned for April 19th from 4:30-6:30. A Women's Role Model Dinner is being organized for the sororities and Morewood C&D towers on April 9th at 5:30. Tridelt will being having their philanthropy Batter's Up on April 25th. Division of Student Affairs (Barbara Prevost): No report. Student Dormitory Council (Rob Migliore): Earl Crane is our new Vice President. We are still in the process of electing a Secretary and Treasurer. Student Body President (Bryon Krug): (1)The Calendar Committee meeting was today. Again, they did not discuss Spring Break and instead discussed the Fall semester. I presented to the Committee the results of the bboard survey on whether midsemester break should be on a Monday or a Friday. We have received over 150 responses to this question, and the responses are approximately 10 to 1 in favor of a Monday midsemester break. Unfortunately, the Committee did not come to a conclusion on the calendar for the fall semester. There are approximately 9 or 10 proposals that they are currently considering, and the number is still growing. (2)They are trying to find a proposal that will have the same number of days in the first and second mini, which is what the Monday midsemester break proposal that Amy and I put together accomplished. However, our proposal met opposition for the following reasons: They want to make sure that there are the same number of Mondays in both so that Heinz students who are taking classes that meet only on Monday evenings will still have the same number of meeting days. They want to make sure that Calculus can still hold its mini-exams on Monday, October 12 because rooms are already reserved. (However, the course instructor might still decide to hold the mini-exam on a Wednesday in class regardless of when midsemester break occurs.) (3)For some combination of these reasons, many people on the Committee think that a midsemester break that occurs on Friday is better than one that occurs on Monday. In addition to pointing out to the Committee that students were overwhelmingly in favor of a Monday midsemester break, Amy and I raised the following points: Many students don~t have classes or have very few classes on Friday so a Friday break is a less useful to students as a time to catch up or relax before the second half crunch. A Monday midsemester break would give students a day to prepare for many of their midterms or mini-exams before the exams rather than after them. If there are other points that Amy and I should raise, please let Amy and me know, or email John Papinchak directly at jp7p@andrew.cmu.edu. If you email him directly with new points, please email me a copy of the message. (4)In addition to this, we have been working with the Academic Affairs Committee to prepare the Student Government Report on Course Information. This report should be ready for the next meeting. Also, Matt Phelps and I will be preparing a Student Government Newsletter sometime after Spring Break. If there is any information that you would like us to include in the newsletter, please let us know. (krug@andrew.cmu.edu or phelps@andrew.cmu.edu) Student Body Treasurer (Avinash Jain): We~re currently doing budgets. 80% should be done by tomorrow. I~ll present them to Senate in about a month. Committee Reports: Academic Affairs (Amy Ng): (1)Thanks to all who filled out our survey on course information. Overall, we received 371 responses. Students have given positive feedback on the project. We are hoping to have some of the information available on-line, ready for the Fall registration process this semester. Bryon and I will have the report and a presentation at the Senate meeting on April 9th. (2)The Office of Planning has included our input in their upcoming university-wide survey. This survey will be sent out to all 1st year, 2nd year, and senior students. The questions that Student Government provided to the survey concern whether advisors speak to students about graduation requirements, career objectives, opportunities in research and industry, and personal issues. We hope that this will provide to the administration more adequate feedback from students regarding advising. (3)A new statement of Academic Integrity is being reviewed by the administration. Faculty Senate has already approved the statement. Academic Affairs will bring this document to Senate for review after Spring Break. (4) Enrollment Services is looking into a system of Phone-In Grading. Students would call a 1-800 number for the HUB to access grades at the end of the semester. With this system, the HUB will no longer automatically mail hard copies of grade reports to students. AA is looking into conducting a survey in conjunction with Enrollment Services to see if students would find this service useful. (5)The University Education Council discussed whether academic course units accurately depict a student's workload. The Council will encourage departments to follow the standard course unit structure, where one course unit equals one hour of course work per week. Campus Affairs (Sarah Gross): I~ll be meeting with Marcia Gerwig on Monday to discuss issues about the University Center hours (summer and school year), food/dining gallery hours, and Skibo. After Spring Break, we~ll be conducting a survey outside Doherty and will then present results at a Senate meeting. We have also started looking into recycling issues. We discussed the current poster policy and its effectiveness. Funding and Recognition (given by Keith Rothschild): F&R will be presenting three recognitions and one special allocation. Human Resources (Jamie Chang): HR met last Tuesday for a short meeting. We discussed the Student Senate Fiscal Policy proposal. Since no ideas, comments, or complaints were made, we decided that the document was in good shape. We reviewed a budget sheet primer which is being developed. I plan on having it ready for the joint GSA-Senate budget meeting. Finally, we had a short discussion on the bylaws and decided upon a basic plan of action. The proposal on buying a PC for the Senate office has been postponed because we have not had time to properly compose it. I will have it ready after Spring Break. I have a preliminary proposal; if any want to see it, they can talk to me later. At our meeting after the break we will be going over the current text in the bylaws. Direct any questions concerning the Human Resources Committee to me at pet@cmu.edu, or call x2-3593. Public Relations (given by William Guzy): The elections board members are: Nicole Cook (Chair), Reed Taylor, Feige Grundman, Alison Merikangas and Jan Falkowski. Chair (Jen Gray): Thanks for being flexible on room assignments. The next meeting should be in the Adamson Wing. New Business From Committee: S98-023 - Non-funded Recognition of Brother to Brother. The mission of this organization shall be to provide awareness, a sense of unity, and an opportunity for leadership for African-American males on the Carnegie Mellon campus. Approved by voice vote. S98-024 - Non-funded Recognition of The Originals. The purpose of this club is to provide a collegiate level of a-cappella musical excellence. Approved by voice vote. S98-025 - Non-funded Recognition of Voce. The purpose of this club is to provide an opportunity to sing in a SATB ensemble. Approved by acclamation. S98-026 - Special Allocation to Scotch~n~Soda for an amount not to exceed $1500 for a table saw, three cordless drills, a sewing machine, and floor microphones. Approved by voice vote. S98-027 - Approval of Elections Board: Nicole Cook (Chair), Reed Taylor, Feige Grundman, Alison Merikangas and Jan Falkowski approved by voice vote. Old Business: S98-021 - Election Rules and Bylaws Amendment approved by voice vote. Sen Guzy~s Amendment: line 80, change ~ten~ to ~seven~ fails by voice vote. Meeting adjourned at 6:51 PM due to lack of quorum. Respectfully Submitted, Lori Lee