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Thelomathesian SocietyMinutes

March 9th, 2016

I. Call To Order Meeting called to order at, 7:04PM Wednesday, March 9th, 2016. The Hannon Room.

II. Attendance Name Here Kick

ItGraceful Folk Fest OC

Henry Brown ✔ Yes Yes Yes YesLoren Walden ✔ Yes Yes Yes YesElizabeth Hagele ✔ Yes Yes Yes YesJames Schibli ✔ Yes Yes Yes YesIvy Raines ✔ Yes Yes Yes YesGib Mitchell ✔ Yes Yes Yes YesHogan Dwyer ✔ Yes Yes Yes YesMaria Leech ✔ Yes Yes Yes AbstainEmily Parent ✔ Yes Yes Yes YesAnabel Encarnacion ✔ Yes Yes Yes YesChris Rich ✔ Yes Yes Yes YesThomas Faraday ✔ Yes Yes Yes YesPierce CoteProxy Kinney ✔ Yes Yes Yes YesSam Onyango Josiah ABSENTEmily Baldwin ✔ Yes Yes Yes YesChristopher Hyde ✔ Yes Yes Yes YesZach Hallock ABSENTCatie O'Connell ✔ Yes Yes Yes YesJiawei Lou ✔ Yes Yes Yes YesDuncan Fort ✔ Yes Yes Abstain YesRiley Greene ✔ Yes Yes Yes YesAmanda PolloniProxy Hamree ✔ Yes Yes Yes YesWebb Campbell ✔ Yes Yes Yes AbstainEvan DoodianProxy Scatchard ✔ Yes Yes Yes YesChristiana Galowski ✔ Yes Yes Yes YesMichelle Asch ✔ Yes Yes Yes YesEmily Adams ✔ Yes Yes Yes YesChad RhatzProxy Roussard ✔ Yes Yes YesMaddi Coyne ✔ Yes Abstain Yes YesChristopher DiMezzo ✔ Yes Yes Abstain YesPaige Friedlander ✔ Yes Yes Yes YesMia Thomas ✔ Yes Yes Yes Yes

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Jacqui Ebling ✔ Yes Yes Yes YesLaren Soule ✔ Yes Yes Yes YesJill Carleton ✔ Yes Yes Yes YesKealey Viglielmo ✔ Yes Yes Abstain YesLauren Carey ✔ Yes Yes Yes YesGarrett Philips ✔ Yes Yes Yes AbstainPoonam Sidhu ✔ Yes Yes Yes YesEmily Casey-Wagemaker ✔ Yes Yes Yes Yes

CHAIRS

Olivia HessTommy PowersEmily Sturtevant ABSENTMariah DignanJoseph KelloggNina MelkonyanSam ColtonMaya WilliamsJamie Brownback ABSENT

Name Here Campus Kitchens AmendmentHenry Brown ✔ Yes YesLoren Walden ✔ Yes YesElizabeth Hagele ✔ Yes YesJames Schibli ✔ Yes YesIvy Raines ✔ Yes YesGib Mitchell ✔ Yes YesHogan Dwyer ✔ Yes YesMaria Leech ✔ Yes YesEmily Parent ✔ Yes YesAnabel Encarnacion ✔ Yes YesChris Rich ✔ Yes YesThomas Faraday ✔ Yes YesPierce CoteProxy Kinney ✔ Yes YesSam Onyango Josiah ABSENTEmily Baldwin ✔ Yes YesChristopher Hyde ✔ Yes YesZach Hallock ABSENTCatie O'Connell ✔ Yes YesJiawei Lou ✔ Yes YesDuncan Fort ✔ Yes YesRiley Greene ✔ Yes NoAmanda Polloni

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Proxy Hamree ✔ Yes YesWebb Campbell ✔ Yes YesEvan DoodianProxy Scatchard ✔ Yes YesChristiana Galowski ✔ Yes YesMichelle Asch ✔ Yes YesEmily Adams ✔ Yes YesChad RhatzProxy Roussard ✔ Abstain YesMaddi Coyne ✔ Yes YesChristopher DiMezzo ✔ Yes YesPaige Friedlander ✔ YesMia Thomas ✔ Yes YesJacqui Ebeling ✔ Yes YesLaren Soule ✔ Yes YesJill Carlton ✔ Yes YesKealey Viglielmo ✔ Yes YesLauren Carey ✔ Abstain YesGarrett Philips ✔ Yes YesPoonam Sidhu ✔ Yes YesEmily Casey-Wagemaker ✔ Yes Yes

III. Officer Reportsa. Laura Jennings:

Working on districts, have been having some trouble getting those together

b. Mark Jannini: Met with dining services, looking to begin creating a proposal after spring break to present to the Board of Trustees in the FallHopefully will have a new meal plan in place by Fall 2017

c. Andrew Houx: Looking for Advancement AmbassadorsWould work closely with the advancement office

d. Jeanette Gitobu: If all contingencies pass the fund will be at $31,941.00

IV. Committee Chair Reports

Academic Affairs - Olivia HessBeen speaking with the head of the Academic Affairs tripartite committee about advisingBeginning to form the trigger warning resolution

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Campus Entertainment - Thomas PowersLooking to plan a color runThe hockey tournament will not be happening

Canton Community Outreach - Emily Sturtevant (presented by Andrew Houx)Bar Tour is approachingPotentially planning a 5k

Environmental Conservation - Mariah DignanPresenting a constitutional amendmentNext week will present the sustainability resolution once again

Information Technology - Joseph KelloggAttended ITC meetingBeen trying to arrange a meeting with facilities about the E-Waste binsDrafting a contingency for getting Pandora on the Student Center Speakers

International Affairs - Nina MelkonyanNothing new to report

Campus Diversity - Sam ColtonLooking to meet with different clubs and have already scheduled a meeting with LGBTQetc and SaGA

Student Life - Maya WilliamsApril 11th will be Ally training

V. Old BusinessSecond Approvals-all pass

Women’s Club SoccerModel OASChemistry Conference

VI. New Business

Kick it for Stephanie: Rose Green ’18 Fundraiser for Stephanie McKeel a 12th grader suffering from Cystic FibrosisAll money raised goes directly to the family to pay for medical billsEvent Saturday April 2, 2016 from 12:00-3:00pm in Leithead Field HouseTotal funds requested $3,000.00

President Nickerson

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Are there any questions about the event?Senator HageleIs there a set number of organizations that are allowed to participate?

Rose GreenYes, cap at 10.

Senator O’ConnellWhy cap at 10?

Rose GreenWe are limiting volunteers so that we can raise attendance.

Chair MelkonyanHow are you raising money?

Rose GreenThe cost of attendance is $3.

Senator CareyWhat is the date of the event?

Rose GreenApril 2nd.

Motion to Debate

President NickersonDebate for?

Chair KelloggThis is a very moving story and they have already searched for other forms of funding.

President NickersonDebate against? Speak too?

Senator RichGreat way to get involved in the community and the entire student body is invited to attend.

President NickersonDebate for?

Senator AdamsAs a senior I have now seen this event happen for four years and that every year everyone loves it.

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President NickersonDebate against? Speak too?

Motion to Vote

Contingency passes with 38 in favor, 0 against, and 0 abstentions

Graceful Movements: Dominique James ‘17Student run organization that performs in the Dance Ensemble showcase, Kaleidoscope, African Night, and Fashion ShowOften have to pay for own costumesHoping to build a costume closet for future years Will come back to gain organizational status later this semester to apply for a budget for the 2016-2017 academic yearRequesting $930.00

President NickersonAre there any questions about Graceful Movements?

Chair PowersWhere will you store the clothes?

Dominique JamesI’ve spoken with Selina and down near Griffiths 40 there are lockers and closet space where we can store the clothing.

Chair HessHave you guys thought about applying for a budget?

Dominique JamesYes, I have been in contact with Laura and I am working on our constitution so that we can become an organization and apply for a budget.

Senator GreeneHow many people are members of this group?

Dominique JamesCurrently we have 11 girls dancing with us. It ranges from 10-20 people, both boys and girls.

Senator ParentYou mentioned that people had to pay in the past. How much did they have to contribute?

Dominique JamesIt usually is about $75 per person.

Motion to Debate

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President NickersonDebate for?

Chair DignanI think this is a no-brainer. Dancing teaches confidence and this is a great way to get to meet new people and learn new styles of dance.

President NickersonDebate against?

Senator GreeneI love the direction this club is headed in I just don’t see this contingency allowing the group to grow.

President NickersonSpeak too?

Senator DiMezzoTo speak to Senator Greene’s point I think this is enough money to cover them for this semester and they have said they are going to apply for a budget.

President NickersonDebate for?

Chair ColtonI think this is exactly what the contingency fund is for. Anyone can be a part of the organization and everyone is invited.

President NickersonDebate against? Speak too?

Senator CoyneI’m a current member and have been a part of it for two years and it’s so much fun and a great opportunity.

President NickersonDebate for?

Chair WilliamsI’m actually surprised that we haven’t gotten a contingency like this from another group aside from Dance team. This is exactly what the fund is for and it is well put together.

Motion to Vote

Contingency passes with 37 in favor, 0 against, and 1 abstention

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Folk Fest: Jeff Mogavero ’16 & Ryan Ficcano ‘17Fifth annual festival celebrating folk music, folk arts, local living, and traditional skills of the North CountryEvent will be held on April 23rd, 2016 from noon to 11pmPurpose is to raise awareness for local living practices and North Country cultureTotal amount requested $5,125

President NickersonAre there any questions about Folk Fest?

Chair DignanHow do you plan to advertise?

Jeff MogaveroWe will advertise with posters in Watertown, Potsdam, Paul Smiths, and SUNY Canton. And on NCPR.

Senator CoyneWill there be a theme dinner at Dana again?

Jeff MogaveroYes, there will be.

Chair DignanWhat is the date of the event?

Jeff MogaveroApril 23rd

Senator MitchellBesides a common interest what is the connection to the Green house?

Jeff MogaveroThe Green House’s mission is low-impact living so we do a lot of canning, pickling, and bread making. We also make dinner each night with local food for ourselves and six guests.

Motion to Debate

President NickersonDebate for?

Chair MelkonyanThis is a great way to bring in the North Country.

President Nickerson

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Debate against? Speak too?

Chair KelloggThis is showing students the culture of the North Country.

President NickersonDebate for?

Senator AdamsThis is a good way to expand the SLU bubble.

President NickersonDebate against? Speak too?

Motion to Vote

Contingency passes with 35 in favor, 0 against, and 3 abstentions

Outing Club Spring Break Trip: Gretchen O’Leary ’17 & Garrett Phillips ‘185 Spring Break trips planned, hoping to add a sixth one and be able to add more to the already planned tripsTrips consist of hiking, biking, camping, canoeing, skiing, and canyoneeringDates are March 18th-March 27th

Amount requested $1,800.00

President NickersonAre there any questions for the members of the Outing Club?

Chair ColtonHow do you decide who goes on trips if someone signs up before someone else?

Gretchen O’LearyWe give the priority to students who sign up before house members.

Senator BaldwinIs there another way to advertise this event other than the listserv?

Gretchen O’LearyThere are enough people on our listserv that those interested likely are receiving information and we are always willing to add more.

Proxy KinneyWhat is holding back the sixth trip?

Gretchen O’LearyWe do not have the budget right now.

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Senator WaldenIf this doesn’t get passed, do you have enough money in your budget to cover this?

Gretchen O’LearyWe will not be able to afford the sixth trip. We also want to keep the cost to students down.

Chair PowersSo the money that you pay is on top of the $30 that you have paid already?

Gretchen O’LearyCorrect, there are only two trips this semester that involve flights.

Chair ColtonSo does the OC get gas to drive to North Carolina?

Gretchen O’LearyYes, we receive gas accommodations and food stipends. People can purchase more on their own accord if they’d like.

Motion to Debate

President NickersonDebate for?

Senator LeechI think that the OC is a selling point for the university as a whole.

President NickersonDebate against? Speak too?

Chair WilliamsIn admissions it is highly praised that we have the second oldest outing club in the country. It is wonderful that we can provide these trips for the most number of students for a low cost. We are able to help kids explore nature a bit and that is wonderful.

President NickersonDebate for?

Senator RichI know there is concern about who will be able to find out about these events and that is the point of this contingency. There is the desire for these trips and students are interested.

President NickersonDebate against? Speak too?

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Motion to Vote

Contingency passes with 34 in favor, 0 against, and 3 abstentions

Campus Kitchens: Sean Morrissey ‘16Wrote and received and innovation grant to receive a new ovenThroughout the time it took to write and receive the grant the price of the oven increasedRequesting $500.00, $365 for the rise in cost and $135 for installation

President NickersonAre there any questions for Campus Kitchens?

Senator AdamsWhat was your interaction with the president’s office in this case?

Sean MorrisseyWe had a dialogue with them and they allowed us to use this innovation grant for capital improvements, as it is partially a safety issue.

Chair DignanIf this is a big safety issue, why are we being asked for a contingency?

Dean TolliverEben Holden was shut down and is now used by Campus Kitchens. If the oven doesn’t work then everything gets shut down.

Chair ColtonIf you do not get this contingency, but already have purchased the oven, what will you do?

Sean MorrisseyIt was purchased with the assumption that this would pass, and that is the reason why it was already purchased.

Senator GreeneBecause Campus Kitchens is student run, is that why facilities is charging for the installation?

Sean MorrisseyYes, it won’t be a huge process, but they are charging.

Motion to Debate

President NickersonDebate for?

Chair Powers

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This does seem like an unforeseen cost. Campus Kitchens is a great resource that we should fund.

President NickersonDebate against? Speak too?

Chair HessThe current oven is not functional and this is a necessity for us to purchase. We do a lot of work and would like to have a functional oven.

President NickersonDebate for?

Senator DiMezzoThey already purchased the oven and now someone has to pay for it and it seems to be us.

President NickersonDebate against?

Senator GreeneAnother organization already paid for the oven and I am curious as to why we are now being asked to pay for it.

President NickersonSpeak too?

Motion to VoteObjection

President NickersonSpeak too?

Chair ColtonI think that Campus Kitchens does great work. Unfortunately, they already purchased it, but I think that we should support this.

President NickersonDebate for?

Senator AdamsI also think that if they do not get the money then volunteer services’ budget with be out of whack.

President NickersonDebate against? Speak too?

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Motion to Vote

Contingency passes with 36 in favor, 0 against, and 2 abstentions

Constitutional Amendment: Mariah Dignan ‘16

OriginalThe 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.

NewLet it be amended to Article XIV, Section 2, Voting Procedures, Point 3: that the SeniorExecutive 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.

OriginalAny 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 theElection 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.

NewLet 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 ExecutiveBoard; 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 theElections Committee’s ruling.

OriginalThe 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 theSenior Executive Board must agree, which is to say four out of six members).

NewLet it be amended to Article XIV, Section 2, Voting Procedures, Point 7: that the ElectionsCommittee, 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

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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.

OriginalThe initial voting period will last five (5) weekdays.

NewLet 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.

NewLet 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.

NewLet it be added to Article XIV, Section 2, Voting Procedures, Point 20: that petitions to reinstate a disqualified candidate must be submitted within one week of when the candidate was formally disqualified by the Senate. Moreover, the Elections Committee will consider petitions if half plus one of the number of students who voted in the election signed the petition. Once theElections Committee recognizes the validity of the petition, a recall election will be pursued.

President NickersonAre there any questions for Mariah about the Amendment?

Senator HydeMy only concern is that we are going to turn this body into a judiciary and as a result, we do not have a process for the accused party to tell his or her side of the story. The constitution should be black and white.

Mariah DignanThat is a valid concern and I would say that they get their opportunity in front of the executive board and it is the executive board’s duty to allow them to present their side of the argument.

Chair WilliamsIf we are going to be very explicit, are we saying that they can raise their case to the elections committee? How much detail are we going to add?

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Mariah DignanThe elections committee will do their own research. This is more democratic than it has been in the fall.

Chair ColtonWhat are you asking for, Senator Hyde?

Senator HydeI just want the candidate to be able to speak his peace and we should add that explicitly.

Senator LeechHow are we deciding how many votes are required for the recall election?

Mariah DignanWe will take the number of votes at the time of the disqualification, take half and add one. This is how many votes are required in a recall election.

Senator DiMezzoWill the elections committee process still be the same as far as conducting research? And will that candidate stay on the ballot?

Mariah DignanYes. The voters will be informed, and their name will stay on the ballot.

Chair PowersJust to clarify, will a candidate stay on the ballot throughout this process?

Mariah DignanYes, the only way to be removed is after the senate’s decision.

Motion to DebateObjection

Senator DiMezzoWhen will the recall election take place?

Mariah DignanIt will be within a week of the formal disqualification. We are not changing the recall process.

Senator RichI understand the recall as only possible once the individual has taken office. Can we review the current wording?

Chair Williams I think we should remove the word recall and make it say reinstate.

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Motion to Debate

President NickersonDebate for?

Senator MitchellI hope we keep this up in our subcommittee.

President NickersonDebate against?

Senator AdamsLet’s table it.

President NickersonSpeak too?

Senator FortIt should be tabled.

President NickersonDebate for?

Senator RichI think we should table this.

President NickersonDebate against? Speak too?

Motion to Table

Motion to Table passes with 36 in favor, 1 against, and 0 abstentions

Meeting is adjourned at 8:59pm

Respectfully submitted by Secretary Catlin