General Meeting Information
Date: January 22,
2025
Time: 2 - 3 PM
Location: DASG Lounge
-
Agenda
Time Topic Purpose Discussion Leader 2 PM Call to order A - Aura Ozturk
2 PM Roll Call I/D - Aura Ozturk
2 PM Approval of Minutes
- January 15, 2024
I/D/A - Aura Ozturk
2 PM Public Comments I - All
2:02 PM Advisor Announcements I - Advisors
2:04 PM Shared Governance Reports
I
- Senators
2:04 PM Business Item 1
Midterm Elections/General Elections
This item is to discuss the process of Midterm Elections/General Elections
Time: 5 minutes
I/D
- All
2:09 PM Business Item 2
Election Code
This item is to finalize the Election Code
Time: 15 minutes
I/D/A
- All
2:24 PM Business Item 3:
Administration Code
This item is to finalize the Administration Code
Time 40 minutes
I/D/A
- All
3:04 PM Business Item 4:
Bylaws Special meeting
This item is to finalize the location and other details of Bylaws Special meeting
Time: 5 minutes
I/D
- All
3:09 PM Introduction and approval of prospective interns
I
- Prospective interns
3:09 PM Public comments
I
- All
3:11 PM Advisor Announcements
I
- Advisors
3:13 PM Adjournment
A
- Aura Ozturk
A = Action
D = Discussion
I = Information -
Minutes
Call to Order
- Aura called the meeting to order at 14.01 pm.
Roll Call
- Aura - present
- Wadi - present
Approval of minutes
- Approved by Wadi, seconded by Aura
Public comments
- public comments were made
Advisor announcements
- advisors announcements were made
Shared governance reports
- None
Business Item 1:
-
Wadi discussed general election
-
Dennis talked about presidential debate Q&A questions for public questions
-
Time: 13 minutes
Business Item 2:
-
Elections Code- came up with 3 options for the runoff election procedure
-
Added and Changed wording on campaigning rules
-
Added the Complaint and Appeal Process
- Approved by Wadi, seconded by Aura
- time: 40 minutes
Business item 3:
-
Administration code- vice-president changed to Chair of Administration.
-
Questions answered.
-
Legislative Affairs Liaison changed to PPS Liaison.(PPS representative will step in, so there is no need to do an election for this position)
- Admin Committee= Chair of Admin, 2 Elections Commissioner, PPS Liaison
- More discussion and changes to the Administration Code
- Approved by Wadi, Seconded by Aura
- Time: 1 hour
Business item 4:
-
By Laws Meeting Schedule : Confirmed Date & Time/ Food arrangement
- Time: 1 minute
Introduction and Approval of Prospective Interns
- Tracy Chang - 1st Meeting
-
Dali Guerrero - 2nd meeting
-
Nyi Shin Htet - 2nd meeting
Public comments
- none
Advisor announcements
- none
Adjournment
- Aura adjourned the meeting at 15:55 PM