Senate Blog
Wednesday, February 18, 2009
02-11-09 Minutes
OUTLINED MINUTES OF A REGULAR MEETING OF THE SUUSA SENATE
February 11, 2009
I. Open Forum
a. Thatcher- UC to extend Open Forum for ten minutes
b. Larsen- UC to extend Open Forum for at least twenty minutes
II. Call to Order
a. 6:36 p.m.
III. Approval of Minutes
a. T. Kunkel- UC to strike item IV from the agenda
b. Robinson- UC to approve the minutes
IV. Committee Reports
a. Fox- motion to amend previously adopted SB 030-09 Interdisciplinary Research Program lines 7 & 17 to read $3,500.00-2nd
i. Pro: Fox, Webb
ii. Opp: Hunter, Beard- motion to move to previous question-2nd
1. Vote to move to previous question, motion passes 12-7-0
iii. Vote to amend previously adopted bill passes 11-8-0
b. Marshall
V. Unfinished Business
a. SB 033-09 ACDF Association Regional Conference
i. IT: Heath, T. Kunkel
ii. Pro: Fox- motion to amend lines 6 & 20 to read $519.44-2nd
iii. Pro: Marshall, Fox, Tizpa- motion to amend amendment lines 6 & 20 to read $759.44-2nd
iv. Pro: Robinson
v. Opp: Webb- motion to move to previous question passes 12-7-0
1. Vote to amend lines 6 & 20 to read $ 759.44 passes with a vote of 15-4-0
vi. Pro: Webb- motion to move to previous question passes 15-4-0
vii. Vote: Bill PASSES by a vote of 16-3-0
b. SB 034-09 Ballroom Vegas Bill
i. IT: Hunter
ii. Pro: Fox- motion to amend lines 7 & 17 to read $850.00-2nd
iii. Pro: Fox, Marshall
iv. Opp: Gunn, Webb- motion to amend the amendment to read $3,750.00-2nd
v. Pro: Webb, Tizpa
vi. Opp: Fox, Thatcher, Webb- motion to move to previous question passes 10-9-0
vii. Opp: Marshall
viii. Pro: Robinson, Heath, Beard- motion to move to previous question-2nd passes 11-7-0
1. Vote to amend lines 7 & 17 to read $3,750.00 passes with a vote of 11-7-0
ix. Pro: Webb- motion to move to previous question-2nd passes 11-7-0
x. Vote: Bill FAILS by a vote of 9-10-0
c. SB 035-09 Phi Chi Bill
i. IT: K. Kunkel, Hunter
ii. Pro: Fox- motion to amend lines 8 & 18 to read $1,491.00-2nd
iii. Pro: Fox
iv. Opp: Tizpa, Udall- motion to amend the amendment to read $2,960-2nd
v. Pro: Udall, Tizpa
vi. Opp: Fox, Marshall, Fox
vii. Pro: Hunter, Gunn, Tizpa, Heath
viii. Opp: Fox, Tizpa- motion to move to amend the amendment to read $2,391.00-2nd
ix. Pro: Webb- UC to extend debate on bill for five minutes
x. Opp: K. Kunkel, Fox, Webb- motion to move to previous question passes 16-1-1
1. Vote to amend lines 8 & 18 to read $2,391.00 passes with a vote of 13-5-0
xi. Opp: Heath- motion to move to previous question passes 17-1-0
xii. Vote: Bill PASSES by a vote of 13-5-0
d. SB 036-09 Keeping Kolob Bill
i. IT: T. Kunkel
ii. Pro: Gunn
iii. Opp: Tizpa- motion to amend lines 7 & 16 to read $417.00-2nd
iv. Pro: Tizpa, Marshall, K. Kunkel, Fox
v. Opp: Heath, Gunn, Tizpa, Webb- UC to move to previous question
1. Vote to amend lines 7 & 16 to read $417.00 passes 13-5-0
vi. Opp: Webb- UC to move to previous question
vii. Vote: Bill PASSES by a vote of 16-2-0
e. SB 037-09 Textbooks on Reserve Bill
i. IT: Thatcher, Wilkey, Hunter, Fox
ii. Pro: Beard, Fox, Tizpa, Webb
iii. Opp: Tizpa, Udall, Heath- motion to amend lines 7 & 13 to read $500.00-2nd
iv. Pro: Heath, K. Kunkel, Wilkey, Beard- motion to move to previous question passes 14-4-0
1. Vote to amend lines 7 & 13 to read $500.00 passes 13-5-0
v. Opp: Thatcher, Webb, Fox, Udall
vi. Pro: Webb- UC to move to previous question
vii. Vote: Bill PASSES by a vote of 14-4-0
f. SB 038-09 United States Institute of Theater Technology Conference
i. IT: Hunter, Gunn, Larsen
ii. Pro: Heath, Fitzgerald- motion to amend lines 5 & 17 to read $1,398.00-2nd
iii. Pro: Fitzgerald, Webb
iv. Opp: Webb- UC to move to previous question
1. Vote to amend lines 5 & 17 to read $1,398.00 passes 14-3-0
v. Pro: Heath- UC to move to previous question
vi. Vote: CONSENSUS Bill passes by a vote of 17-0-0
g. SR 008-09 SUUSA Senate Bill Template
i. IT: Robinson
ii. Pro: T. Kunkel- UC to move to previous question
iii. Vote: CONSENSUS Bill passes by a vote of 17-0-0
VI. New Business
a. SR 039-09 MSFS Psych
i. ST: Hunter
ii. Move to circle and post for a period of 1 week (02-18-09)
iii. IC: 1,6
b. SR 040-09 Opus to Cali
i. ST: Udall
ii. Move to circle and post for a period of 1 week (02-18-09)
iii. IC: 2,7
c. SR 041-09 Speech Lab Posters
i. ST: Gunn
ii. Move to circle and post for a period of 1 week (02-18-09)
iii. IC: 3,5
d. Thatcher- UC to adjourn until 2-18-09
VII. Adjourn
a. 8:25 pm
VIII. Executive Session
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