Resolutions & Meeting Minutes – May 7, 2020
SGA Senate Meeting Minutes
Fifth Session
Date: 5/7/20
I. Call to Order, Roll Call
| Member | Roll Call | Member | Roll Call |
|---|---|---|---|
| President Oriana White | Present | CHESS Senator (H) Raven Chant | Present |
| Vice President Megan Siminski | Present | CHESS Senator (W) | Absent |
| Chief of Staff | Absent | Business Senator (H) | Absent |
| Chief Financial Officer Tyler Klukken | Present | Business Senator (W) | Absent |
| Director of Communication | Absent | Technology Senator (H) | Absent |
| President Pro-Tempore | Absent | Technology Senator (W) | Absent |
| Faculty Advisor | Absent | Engineer + Sci Senator (H) | Absent |
| Engineer + Sci Senator (W) | Absent | ||
| Nursing Senator (H) Brynn Nichol | Present | ||
| Nursing Senator (W) | Absent | ||
| Honors Senator (H) Megan Granados | Present | ||
| Honors Senator (W) Kayla Vasilko | Present | ||
| Guests: | Emily Weber-Broke |
II. Approval of the Agenda
a. Motion: Senator Nichol
b. Second: Senator Chant
c. Measure: pass
III. Executive Board (3 minutes per)
a. Oriana White-President
i. Interviews for open positions, looking to fill vacant seats
ii. Appointment of Raven Chant to Chief of Staff
iii. Ordered pens and security webcam covers for welcome week
iv. Ordered quarter zips for SGA members
1. Discussion on partial purchase individually
b. Megan Siminski – Vice President
i. Orientation Packet
c. Chief of Staff
i. Introduction of Raven Chant into position
d. Tyler Klukken-Chief Financial Officer
i. Ordered banners and banner stand
ii. Grad stoles ordered
e. Director of Communication
f. President Pro Tempore
g. Advisor
IV. Start of New SGA Terms – President White
V. Swearing in of New Senators – President White & Vice President Siminski
a. Senator Nichol
b. Senator Granados
c. Senator Vasilko
VI. Orientation Packet – Vice President Siminski
a. Orientation Packet information
b. Shared Google file
VII. Monday Candidate Interviews – President White
VIII. Added Business
a. Emily Weber-Broke Interview: CHESS Hammond Senator
b. Vote to fill CHESS Hammond Senator: Emily Weber-Broke
i. Motion: Senator Vasilko
ii. Second: Senator Nichol
iii. Measure: pass
IX. Open Comments from Student Senators
X. Meeting Adjourned
a. Motion: Senator Nichol
b. Second: Senator Granados
c. Motion: pass