February 22, 1995
(Present-Absent-Proxy-Late)
Meeting was called to order at 4:08 PM. Members in attendance were: Rochelle Olson-proxy Kris
Bakke (12-0-3) Danae Blanck (15-0-0) Matthew Chase (15-0-0) Tara Mueller (6-0-0) John Mulcahy (14-1-0) Kristee Alm (14-0-1), Doran Hunter (5-1-0), Aaron Kurdle (5-0-1), Luayn Murphy (3-3-0) Ryan Jex-proxy Sean Novak (12-1-2) Leslie Knight (11-1-3) Tracy Majeske (15-0-0) Stacy Rogge (5-2-1) Krista Schleicher (15-0-0) Megan Daniels (11-0-2) Jessica Johnson (12-1 1/2-1) Scott Vance (5-2-0), Chris Held (4-2-0) Libby Albers/Carrie Wall-Proxy-Proxy Eddy Guzek (8-0-7) Emily Auseth (13-0-0) President Kris Hammes (12-1-0) Vice President Jerry Flynn(15-0-0) Speaker Kris Esser(15-0-0) Staff members in attendance: Eddy Guzek (13-0-0)Mona Wallace (15-1-0), Naomi Marietta (9-5-1) Steph Schriock (15-0-0-1) Francis Klinkner(13-2-0-1), Steven Tkach (11-1-0)Mohammad Abbas (5-1-0-1)
Agenda stands approved with additions.
Minutes of 2/15/94 stand approved after addition of Steven Tkach - Friendly.
Elections
Motion to continue with elections. Eric Bakke-2nd
Objection because of lack of "ads" in Reporter-Senator Kurdle.
Question considered 12-4-0 Passed
Eric Bakke excused himself from voting on the motion.
Previous question called-Chris Held Senator Majeske-2nd Fails 8-6-1-1
Previous question called-Vice President Flynn 2nd-Senator Auseth
13-2-1-1 Passes 13 yes 2 no 1 abstention 1 vote not cast
Main Motion Passes 11-6-0-1
College of Business Election: 2 candidates, Todd Jensen, Rick Dekoter
Rick Dekoter is new College of Business Senator.
Senator Kurdle motion to appeal chair's decision to recognize Rick Dekoter as Business Senator.
Senator Chase-2nd. 12-4-2-1 vote against appeal. Senator Kurdle -appeal to
constitution committee
Old Business
A. Athletics-Student Athlete Advising Committee, Athletic Directors reporting
order. 30 minute discussion held in control by Athletics/Gallery.
Floor yielded to the Gallery. Time limit voted on. Motion to begin at 4:40 PM
and give half hour to the gallery/Athletics-Eric Bakke. 2nd-Vice Pres. Flynn
Passed. Move to extend time for 10 minutes-Vice President Flynn
2nd-Senator Kurdle Passed time ran out.
Senator Kurdle-move to extend time for the conclusion of Speaker's list.
2nd-Vice President Flynn Passed
Senator Chase-motion to support the placement of Athletics into Fiscal
Affairs until the State of MN biennial budget of the year 2000-1, in
addition to support two Athletic Directors. This is to be reviewed in
five years. 2nd-Senator Auseth
Vice President Flynn-Move to amend the motion to read to support two Athletic Directors in excluded positions 2nd-Senator Kurdle
Amendment Passes unanimously
Senator Majeske-move to approve by unanimous consent
2nd-Senator Kurdle-withdrew 2nd-Senator Auseth, objection-Senator Blanck
Previous question called-Eric Bakke 2nd-Senator Daniels 18-1-0
Role Call Vote
Kris Esser/y Stacy Rogge/y Roach Olson-Proxy Eric Bakke/y Rick Dekoter/y Danae Blanck/y
Matthew Chase/y Tara Mueller/y John Mulcahy/y Kristee Alm/y Luayn Murphy/y
Ryan Jex-proxy Sean Novak/y Tracy Majeske/y Aaron Kurdle/y Krista Schleicher/y
Megan Daniels/y Libby Albers-proxy-Carrie Wall-proxy-Eddy Guzek/y Emily Auseth/y
Kris Hammes/y Jerry Flynn/y
Senator Chase Main Motion Passes unanimous
Student Forum (No students present)
SAC Reserve Policy(see written recommendation)
Need for reserve to increase over the next five years in case of emergencies for organization's equipment, etc.
Previous question called-Senator Blanck 2nd-Senator Auseth 14-3-0
Main motion Passes (1st of 3 part motion)
Senator Kurdle-move to send back to committee 2nd-Senator Auseth
Withdrawal of motion by Senator Kurdle
Eric Bakke-question called 2nd-Senator Schleicher 17-1-0
Main motion Passes (2nd part of 3) 1 abstention
question called-Senator Auseth 2nd-Senator Blanck 14-2-2
Main motion Passes (3rd part of 3)
Move to adjourn-Senator Majeske 2nd-Senator Held Fails
Move to recess for 5 minutes-Stephanie Schriock 6:52 PM 2nd-Senator Auseth Passes
Meeting called back to order 7:05 PM
Old Business
B. By-Law Reading (2nd Reading) (see written report)
Main motion Passes
Officer Reports
A. President Kristopher Hammes (see written report)
B. Vice President Jerry Flynn (no report)
C. Speaker Kris Esser
Student Organization Recognition:
Lau Student Organization, Technology Education Club
D. Treasurer Francis Klinkner (no report)
Appointments
Elections Committee-Allison Plathe, Public Affairs-Sean Novak, Student Affairs-Joleen
Christie
Staff and Committee Reports
A. Academic Affairs-Eddy Guzek (see written reprt)
B. Cultural Diversity-Mona Wallace (see written report)
C. Legislative Affairs-Stephanie Schriock (no report)
D. Public Affairs- Naomi Marietta (no report)
E. Student Affairs-Steven Tkach (no report)
F. SAC-Jim Louis
G. Union Board-Mohammad Abbas (no report)
H. Communication Board-Krista Schleicher (no report)
I. Constitution Committee (no report)
Senator Reports
A. John Mulcahy -see written copy of Used Book Bargain
B. Jessica Johnson-see written report
Open Forum
Announcements
Adjournment: Meeting adjourned at 7:15 PM
