Thelomathesian Society Minutes March 2nd, 2016 I. Call To Order Meeting called to order at, 7:03PM Wednesday, March 2nd, 2016. The Hannon Room. II. Attendance Name Henry Brown Loren Walden Elizabeth Hagele James Schibli Ivy Raines Gib Mitchell Hogan Dwyer Maria Leech Emily Parent Anabel Encarnacion Chris Rich Thomas Faraday Proxy Kramer Pierce Cote Sam Onyango Josiah Emily Baldwin Christopher Hyde Zach Hallock Catie O'Connell Jiawei Lou Duncan Fort Riley Greene Proxy Ristine Amanda Polloni Webb Campbell Evan Doodian Christiana Galowski Emily Adams Proxy Buck Michelle Asch Maddi Coyne Christopher DiMezzo Paige Friedlander Mia Thomas Jacqui Ebeling Here Club Soccer OAS Chemistry Yes Yes Yes Yes Yes Yes Yes Yes Yes Yes Yes Yes Yes Yes Yes Yes Yes Yes Yes Yes Yes Yes Yes Yes Yes Yes Yes Yes Yes Yes Yes Yes Yes Constitutional Amendment Yes Yes Yes Yes Yes Yes Yes Yes Yes Yes Yes Yes Yes Yes Yes Yes Yes Yes Yes Yes Yes Yes Yes Yes Yes Yes Yes Yes Yes Yes Yes Yes Yes Yes Yes Yes Yes Yes Yes Yes Yes Yes Yes Yes Yes Yes Yes Yes Yes Yes Yes Yes Yes Yes Yes Yes Yes Yes Yes Yes Yes Yes Yes Yes Yes Yes Yes Yes Yes Yes Yes Yes Yes Yes Yes Yes Yes Yes Yes Yes Yes Yes Yes Yes Yes Yes Yes ABSENT Proxy Roussard Laren Soule Jill Carlton Kealey Viglielmo Proxy FIccano Lauren Carey Chad Rhatz Garrett Philips Poonam Sidhu Yes Yes Yes Yes Yes Yes Yes Yes Yes Yes Yes Yes Yes Yes Yes Yes Yes Abstain Yes Yes Yes Yes Yes Yes Yes Yes Yes Yes ABSENT CHAIRS Olivia Hess Tommy Powers Emily Sturtevant Mariah Dignan Joseph Kellogg Nina Melkonyan Sam Colton Maya Williams Jamie Brownback III. ABSENT Officer Reports a. Laura Jennings: Lots to go through in the next few weeks. Also, please inform me before Wednesday if you are going to miss a meeting. b. Mark Jannini: Hockey rink is doing better and tournament this weekend. Also, does anyone have questions about the tuition increase? We are interested in better informing the St. Lawrence community about things such as the tuition increase. Also, with spring coming up I want to make sure that the common areas on campus are well maintained. c. Andrew Houx: SLUSAF will be going up $10 per student. d. Jeanette Gitobu: If all are passed, we will have $43,296.20. IV. Committee Chair Reports Academic Affairs - Olivia Hess (Reported by Maya Williams) Still working on trigger warnings in syllabi, will likely be pushed to Fall 2016. Campus Entertainment - Thomas Powers Ice Rink is not quite ready for this weekend. A spikeball tournament and potentially a color run are potential ideas that we are looking into. Canton Community Outreach - Emily Sturtevant Nothing new to report. Environmental Conservation - Mariah Dignan The resolution is to be revised and presented soon. Today, I will be presenting the constitutional amendment. Information Technology - Joseph Kellogg The e-waste bins are in the works. We are going to put one in the Student Center as a trial and see how it goes. International Affairs - Nina Melkonyan The week of March 28th will be International Language Week and Kaleidoscope will likely be April 9th and we are looking for MCs. Campus Diversity - Sam Colton We may move our meeting to this Friday at 2:15 so that more people can come. If you are not in the committee and want to come, feel free. ww Student Life - Maya Williams Nothing new to report. V. Old Business Second Approvals-all pass MUN Organizational Status VI. New Business Women’s Club Soccer: Weezie Holdridge ’18 and Megan Perkins ‘18 President Nickerson Are there any questions for Women’s Club Soccer? Senator Josiah How long do you have to be active as a club to be able to request organizational status? Jeanette Gitobu It takes two years to be able to request full organizational status. Senator Galowski Where is your equipment held? Weezie Holdridge We use little pop-up goals that are stored in the student center but were recently approved to store our equipment in Newell. Senator Mitchell Is there faculty involvement in the club or are there only student participants? Weezie Holdridge We have two faculty advisors including Megan O’Brien in admissions. Chair Dignan I know that sometimes the equipment stored in Newell is given out or taken and I want to make sure that your equipment stays safe. Could you talk to the track coaches and get your stuff stored somewhere more safe? Weezie Holdridge We haven’t asked the track coaches, but it is a possibility. Senator Lou Why can’t you borrow other team’s equipment? Weezie Holdridge Varsity takes the equipment in season and when we practice at the same time as the varsity teams they obviously take the equipment. Especially next year when we travel, it will become more difficult to borrow other team’s equipment. Senator Hallock Did you say that there were regularly 35 participants or 35 members of the club? Weezie Holdridge In terms of members, we do not have an exact number as it only depends on who shows up every time. We have interest on Facebook, and on an average practice we have 30-35. Senator Polloni How do you decide who will travel? Weezie Holdridge That is something that we are struggling with. In the past it hasn’t been a problem especially when you incorporate prior engagements. We normally didn’t have problem getting enough numbers for games. Motion to Debate President Nickerson Debate for? Chair Dignan We are already low on equipment and that only gets worse when you consider club sports. They need this equipment to be able to represent St. Lawrence in other places and I commend you for getting so many people involved. President Nickerson Debate against? Speak too? Senator Hallock The club seems to have good energy and I don’t see this club dying any time soon. President Nickerson Debate for? Chair Sturtevant These girls show a lot of promise for being able to take this club very far. President Nickerson Debate against? Speak too? Motion to Vote Contingency passes with 37 in favor, 0 against, and 0 abstentions Model Organization of the American States: Poonam Sidhu ‘18 President Nickerson Are there any questions for Model OAS? Chair Powers How many people are going? Poonam Sidhu There are 10 participants. Senator Adams Where is the rest of the money coming from? Poonam Sidhu We got $2,050 and the rest is already in our budget. Chair Williams Where did you book the hotel? Poonam Sidhu It is the hotel that is hosting the conference in D.C. Senator Fort How long is the event? Poonam Sidhu 8 days. Senator Walden You have a few nights that are not included in the conference. Would you be opposed to staying somewhere cheaper on those nights? Poonam Sidhu We are planning on sharing rooms for a few nights to save a little bit of money. We are also receiving a reduced rate because of the conference. Senator Galowski How do you plan on sharing what you learn with the campus? Poonam Sidhu We are planning on having an information session and have information on Facebook as well. Motion to Debate President Nickerson Debate for? Chair Kellogg We sought funding from other sources and did good research. President Nickerson Debate against? Speak too? Senator Josiah All the ambiguities as far as funding have been answered and I think this is a good way for them to go and represent us. President Nickerson Debate for? Senator Rich Like Model UN and other organizations that go off campus, this is a good opportunity to show off St. Lawrence and is a great opportunity for our students to interact with other people and in the work place. President Nickerson Debate against? Speak too? Motion to Vote Contingency passes with 35 in favor, 1 against, and 1 abstention Chemistry Conference: EJ Curtis ’17, Jen Finan ’17 Nicolette Celia ’16, & Connor Heaney ‘16 President Nickerson Are there any questions about the conference? Chair Colton So you were able to pay the $1,500 out of your own pocket? Do you have someone from the chemistry department who will be going with you? Nicolette Celia We all fronted $1,500 and have been able to reimburse some of that money, but this contingency will cover the rest. We also work closely with Adam Hill and he will also be attending. Senator Carey You went to the chemistry department and asked for money as well, they said no. Did they have a reason why? EJ Curtis The chemistry department keeps a lot of their budget reserved for summer fellowships that we had access to last summer. These helps to get a lot of research done it makes sense that they would hold their money for those purposes. They are sending 3 faculty members as well. Senator Mitchell Have St. Lawrence students gone to this conference before? EJ Curtis Yes, students have attended this conference before. Typically, they send one or two. To send four presenters to a conference like this is huge. We’ve all been able to present at local conferences but that’s only with Potsdam and other local schools. Proxy Roussard There seem to be discrepancies in the cost of the conference for different members. Can you explain this? Nicolette Celia Some of us are ACS members and we get a discounted price while those not members have a higher price. Senator Walden I’m wondering where you got the personal travel costs of 50 cents per mile. EJ Curtis That is the standard cost of driving per mile. Senator Rhatz I know that the ACS gave each of you $200 and I’m wondering where that money went. Nicolette Celia When I wrote this proposal that was not finished yet. Senator Cote When we allocate money for contingencies, we try to make it benefit the campus as a whole. How will you benefit the whole campus? EJ Curtis Our plan is to make posters while we are there and hang them up in Johnson. We will also be presenting at the festival of science. We are also going to show how the liberal arts can hold their own with bigger institutions. Senator O’Connell Do you see this program getting bigger? Nicolette Celia There are currently 6 chemistry majors on campus and that number only gets larger as you go down the years. Our hope is to grow the chemistry department and research. Motion to Debate President Nickerson Debate for? Senator Adams I think that it is an awesome deal to go to this conference. It is a big opportunity with a lot of exposure and feedback on their projects. President Nickerson Debate against? Speak too? Chair Williams Not only does this benefit St. Lawrence, but it also benefits the larger goals of the research. President Nickerson Debate for? Proxy Roussard I agree with Senator Adams and Chair Williams. It is also an opportunity to get jobs right out of college, which is very important. President Nickerson Debate against? Speak too? Senator Brown I agree with Proxy Roussard. This can benefit St. Lawrence by expanding our presence to the west coast. President Nickerson Debate for? Chair Powers I think it is very beneficial to the school and for each individual and their careers. When people collaborate on this research, progress can be made. I think it is great for St. Lawrence to be involved in this process. President Nickerson Debate against? Speak too? Motion to Vote Contingency passes with 37 in favor, 0 against, and 0 abstentions Constitutional Amendment: Mariah Dignan ‘16 Original The Elections Chair has the right to invite Senators to join a temporary Elections Committee, which shall aid the Chair for the duration of the elections cycle. Senators who choose to join the Elections Committee will be relieved of all other committee duties for the duration of the election cycle. New Let it be amended to Article XIV, Section 2, Voting Procedures, Point 3: that the Senior Executive Board shall appoint four Senators, excluding the Elections Chair, to sit on the temporary Elections Committee during times of election. Senators on the Elections Committee will be relieved of their other committee duties for the duration of the election. Original Any dispute arising during the election procedures shall be decided by the Election Chairperson, subject to majority approval by the Senior Executive Board; parties involved, including the Election Chairperson, shall state their case to the Senior Executive Board after which the Board must then vote on whether to uphold or overrule the Election Chair's ruling. New Let it be amended to Article XIV, Section 2, Voting Procedures, Point 6: that any dispute arising during the elections process shall be decided by a super majority of the Elections Committee and chairperson (a total of 5 votes), subject to super majority approval by the Senior Executive Board; parties involved, including the Elections Committee, shall state their case to the Senior Executive Board after which the Board must then vote on whether to uphold or overrule the Elections Committee’s ruling. Original The Election Chairperson has the right to disqualify any candidate when constitutional rules are violated and must report the incident to the Senate. The disqualified candidate has the right to request a hearing with the Senior Executive Board; the Board can vote to overturn the Election Chair’s decision and re-instate the candidate, but this requires a supermajority (two thirds of the Senior Executive Board must agree, which is to say four out of six members). New Let it be amended to Article XIV, Section 2, Voting Procedures, Point 7: that the Elections Committee, with a super majority vote, has the right to disqualify any candidate when constitutional rules are violated and must report the incident to the Senate and the student body immediately so that voters have the right to withhold their vote pending the final decision of the disqualification. Should the candidate accept the disqualification, the decision of the elections committee is final. The disqualified candidate has the right to request a hearing with the Senior Executive Board in which case the disqualification is subject to super majority approval by the Senior Executive Board. After the Senior Executive Board has rendered their decision of disqualification, the Senate will hold the ultimate/final decision by either approving or disproving the Senior Executive Board’s holding by a 2/3 majority vote. The candidate in question has the right to be present to address questions from the Senate. Original The initial voting period will last five (5) weekdays. New Let it be amended to Article XIV, Section 2, Voting Procedures, Point 13: that the initial voting period is from Wednesday to Wednesday to ensure that if a candidate is subject to disqualification, then there would be a meeting to hear the case. In the event of a case being brought before the Senate, the voting period shall be extended to Friday to allow ample time to vote. New Let it be added to Article XIV, Section 2, Voting Procedures, Point 19: that the disqualified candidates votes will be considered in the overall vote total (in order to have a legitimate election). Whether or not the candidate has the most votes by the end of the election cycle, she/ he cannot win the election. New Let it be added to Article XIV, Section 2, Voting Procedures, Point 20: that petitions to reinstate a disqualified candidate with the majority of the student body, must be taken into consideration by the Elections Committee. If a majority of the committee recognizes the validity of the petition, a recall election may be pursued. President Nickerson Are there any questions for Mariah Dignan? Chair Williams Could you clarify what you said about the elections committee and waiting until Wednesday? Mariah Dignan If there is a candidate that may need to be disqualified, we will notify the entire St. Lawrence campus community that this candidate may be disqualified so they can make an informed decision with their one and only vote. Senator Friedlander Does this go the senate and then the executive board? Mariah Dignan The way it currently works is the chair makes a decision, then that decision is brought to the executive board. The exec board made a decision by a supermajority vote. Now what we are saying is that this committee will vote by a super majority and then bring it to the executive board. The exec board also votes to attain a super majority and no matter the outcome, it comes to the senate for a final decision. The senate is the final say in whether or not a candidate is disqualified. Senator Adams Why does it still come to the senate even if the executive board says no? Mariah Dignan The purpose of this amendment is to get more democratic accountability and to have more checks and balances. No matter the decision that the executive board makes, those in the community deserve a say and the senate is their opportunity to do so. Senator Hallock So the decision of the exec board is more of a recommendation for the senate? Mariah Dignan Yes, they had the hearing with the individual themselves. It will come to the senate and we will hear what they have to say about it, and that candidate has the right to come here to make their peace. Senator Galowski If the election committee says no, does it still come to the senate? Mariah Dignan No, it will not come to the senate. It is currently one person making that decision and this will be a little more representative. Senator Fort How is the elections committee elected? Mariah Dignan As of right now, the same process will apply to the elections committee as applies to all committees. Chair Powers I’m worried about this turning into a criminal trial and I’m curious about how the elections committee will make their decision. Mariah Dignan Having the executive board involved in this decision will also help to decrease the amount of potential corruption in this process. Senator Polloni I’m curious how we will keep the student body informed of these changes. Will there be an email or something? Mariah Dignan If the elections committee makes the decision that they think they should disqualify a candidate, they are going to send an email out to the entire community. Chair Williams There are things that need to be clarified in this resolution. President Nickerson The way that it is currently written cannot be changed until next meeting. Proxy Roussard Is it actually a good idea to send out an email with a specific person’s name, as that will just stir drama? If someone is disqualified and we are left with one candidate, what do we do? The voters do not have a choice at that point. Mariah Dignan The people running for office are opening themselves up for public scrutiny and this will be a choice that they make for themselves. Also, they do have choices. They can either not vote or write in a candidate. Chair Colton Is there a way that we could inform the student body without mentioning a name? I think that we can do the same job without putting anyone’s name in the mud. President Nickerson These people are opening themselves up to scrutiny. This is just part of that process. Senator DiMezzo If you tell the campus community the name of someone in question, you are giving other candidates a 3 or 4 day head start on achieving votes. President Nickerson Once the elections committee decided that a violation has taken place, that candidate’s name is then passed on to the campus community. We are putting our faith into the elections committee to make an informed decision. Motion to Debate President Nickerson Debate for? Senator Rich I was part of the group that planned this which involved Matt Bauer, the previous elections committee chair and he felt strongly that this did not all rest on one person’s shoulders. We are trying to just add accountability. President Nickerson Debate against? Senator Walden I think that we need to go back and look at the recall and the amount of votes that are required to successfully win a recall election. President Nickerson Speak too? Chair Dignan I think it was cleared up that there is a regular recall after this process is finished. President Nickerson Debate for? Senator Josiah I think this addresses a lot of good issues. I felt powerless last semester and this system of checks and balances will help that happen. We are incorporating more people into the decision, which makes us accountable as an institution. President Nickerson Debate against? Senator DiMezzo I think that the number of votes required in two days is ridiculous. I’m advocating for the requirement of fewer votes. President Nickerson Speak too? Motion to Table Motion to Table passes with 37 in favor, 0 against, and 0 abstentions Meeting is adjourned at 8:47pm Respectfully submitted by Secretary Catlin
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