Agenda & Minutes Student Association Executive Council Meeting Wednesday, February 15, 2017 Present: Kevin Beebe, Cassandra Chavez, Erika Tobin, Kate Drefke, Ben Hogue, William Rima, Leon LaCross, Christopher Evans Absent: Andy Flatt, Nikkeya Berryhill Community Covenant read by -Prayer and devotion lead by -Next devotion: Kate I. • • • II. • • Reports As needed Check-In/Report (Optional) o What support/guidance do you need (from the school, SAEC, etc.)? § Kevin: The Dean has requested he sit in on beginning of faculty meetings to pass any concerns, etc. onto them. He will also be holding academic listening sessions this semester. § Ben: also sits in on those meetings as appropriate, per his role as President. Suggesting listening sessions around SAEC’s specific roles (e.g.: academic, community life, etc.) § Erica: Grad Prof Student Council (GPSC) at CLU (we have voice not vote) is in process of updating student fees, expanding, etc. They want to know more about our processes. § They’re doing a meet-and-greet Apr 7. They are interesting in knowing about our networking events as they happen. SAEC Feedback - Responsibility of council to be receiving feedback and answering questions as they can - bringing feedback/matters to SAEC President and/or Vice President and/or SAEC meetings Conversations to Finish (Follow up on action items) State of the Seminary - A Student’s Response? o Nikkeya was leading this for student response (with Taylor Hagbo and Katy Wallace). No update. Nikkeya to update at next meeting. o The response from the Seminary? Unclear at this time. Student Services Survey o Community Listening Sessions § Responding to concerns around transparency, etc. Ben will continue to work with Chelsea Pell when the website needs updating. SAEC expressed appreciation for her work! § Concerns on life of community (different from Community Life). How is this now? Leon believes there are ebbs and flows of people’s interest in socializing. § Chris says there appears to be a need for celebration. Kevin reports there seems to be lower attendance at chapel, community lunch, first Fridays, etc. Ben observes a sense of grief with the move. How to celebrate and grieve at the same time? Leon reported on III. • • • • ideas/plans for First Fridays to address some of this. Cassandra highlighted activities in the courtyard (at Dels) may be hampered by rain Continuing Conversations Guests in SALA o Accompanied by PLTS Community Member § Community member = PLTS student and/or student Dels resident (or their spouse/partner). Discussion around who ought/ought not be allowed. Currently TEEM students not allowed. § Motion was made “Unaccompanied access to SALA shall be limited to PLTS students (including TEEM) and their partners/spouses.” Erika seconded. Passed 5-2. o How to communicate and regulate this? § Ben will put something on Facebook, it will also be in minutes, and will be explicitly stated in email with minutes. § Regulation? Ben will post/repost the guidelines. Students are also asked to self-regulate, provide gentle reminders to students/guests, using grace, open communication, and C4 Covenant. SAEC to Thousand Oaks o Possible Dates: no date will work for all. o What’s most convenient for the most people? Options: Apr 5-7/8 (networking event with GPSC)- lots of conflicts with community calendar. Ben requesting additional dates to be discussed before next SAEC meeting by email. § Christopher will talk dates with Jamie in Thousand Oaks. Living Bread o Erika reports expansion cannot happen beyond non-perishable goods (we don’t have food handler's license as required by University’s insurance). o Looking into more grocery cards for fresh foods, meat/s (will come with an anonymous info card re: how many people feeding, what will it be buying?) § How to communicate to take a box/bag of something and not just use as snack supply? Not a snack shelf, rather a food supply shelf. • Example: Please an entire box of Pop Tarts rather than opening and taking one. Please the entire tub of PB rather than a single scoop. • Updated ‘Living Bread Guidelines’ • SAEC will model. § How to get food ordered/delivered, etc. • William/Being Well will do for now. § Erika and William will work together with Chris for ordering, etc. § Ben and William to work with Instacart § Erika recommends a Living Bread Coordinator for the future. Current Community Climate Faculty is open for conversations § Wanted to make sure Ben communicated this. Open and willing to listen to students! Students and bring matters up in class or privately and asked they be addressed. o C4 Listening Session – Next listening session is March 22 § SAEC encouraged to attend. § Campus climate, and political, etc. climates, how people are being affected. New Conversations Appoint Student to Center Transition Team o A appointment was made, with an alternate if first not interested Club & Individual Grant Requests o Club budget $285 in budget § Frisbelievers: requesting $50. Approved unanimously. § Creative Arts Club: requesting $400. Budget remaining: $235. Per Ben’s report of discussion with Taylor, $200 for supplies and $200 for an event. Motion for $200 made and 2nd. Approved 6-1. o Grant budget: $630 (none applied/approved last semester) o Three requests (Two SAEC members applied, removed themselves from discussion and room.) o Discussion: should there be a max amount people can apply for? Thoughts that March 11 deadline has not come yet. Other grants may come in. § Request #1: $400 for conference travel § Request #2: $137.50 for conference travel § Request #3: $100 for conference travel o Possibility of granting $100 for all requests to be met equally? o Things to clarify: is it first come first serve? or a max amount people can apply for. o Decision: Grant $100 to all three requests now and revisit applications to fulfill later. o Conversation about grants to be had at a later meeting/Summer Steering. o Cassandra will be in touch with all 5 applicants. Student Services at PLTS o Areas of concern from the Student Services survey (Fall 2016): § Financial Aid and Registration, which transitioned over the summer to CLU. § Registration: PLTS data and their platform don’t play well together. Chris is working on this so it doesn’t happen again. § Transcripts- official transcript issues with the service CLU uses, esp for those who graduated from CLU undergrad. o A student has asked about how to give specific feedback for Chris. Hopper o The option of cutting the hopper from the budget is being explore by CLU’s Administration. Questions include how much to fund to whether or not to fund? o IV. • • • • § § § § Being discussed with TO re: GTU scheduling, cost to students to use public transit, safety. Letters planned/being prepared in support of funding the Hopper. Annual budget c. $20k. Currently an open conversation. A decision will not be made “for a while.” Faculty has already drafted a letter, will be sent to the VPs in charge (Melissa and Melinda). Student letter will be worked on for all students to sign. • Ben will draft. SAEC will edit. Rector Search o Ongoing. All three candidates have been on campus. We’ll know something soon. V. Wrap Up • Next Meeting: March 15, 2017 1-2:30pm • Action Items are highlighted in Green. VI. Prayer: Kate •
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