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Wednesday, March 11, 2009

Minutes 03-04-09

OUTLINED MINUTES OF A REGULAR MEETING OF THE SUUSA SENATE
March 3, 2009


I. Open Forum

II. Call to Order
a. 6:09 pm

III. Approval of Minutes
a. Thatcher- UC to approve the minutes
b. Thatcher- UC to amend line 7 e to read ratification of Associate Justice James Thorne

IV. Pledge of Allegiance

V. Committee Reports
a. Marshall

VI. Unfinished Business
a. SB 046-09 In Focus
i. IT: Hunter
ii. Pro: Fox- UC to move to previous question
iii. Vote: CONSENSUS Bill passes with a vote of 21-0-0
b. SR 009-09 SUUSA Constitutional Changes
i. IT: Hunter, Thatcher, Taylor
ii. Pro: Webb- motion to amend article 4 section 11 to add section G to read “Train Incoming Senators”
iii. Pro: Atkinson- UC to move to previous question
1. Vote: CONSENSUS
iv. Pro: Webb-Article 5 section 11 to add line F to read “Train Incoming Delegates”
v. Pro: McDonald- motion to move to previous question CONSENSUS
1. Vote: CONSENSUS 21-0-0
vi. Pro: Larsen- motion to amend article 2 section 2 line 5 to read 3.0-2nd
vii. Pro: Heath, Larsen
viii. Opp: Gunn, Fox, Marshall, Fox- motion to amend the amendment to read 2.75-2nd
ix. Pro: Webb, Heath- motion to move to previous question passes with a vote of 16-5
1. Vote to amend the amendment article 2 section 2 line 5 to read 2.75 passes by a vote of 16-5
x. Opp: Weaver, Webb- motion to move to previous question passes 19-2
1. Vote to amend article 2 section 2 line 5 to read 2.75 passes by a vote of 19-2
xi. Pro: Heath- motion to move to previous question-2nd CONSENSUS
xii. Vote: Resolution passes by a vote of 21-0-0


VII. New Business
a. SB 047-09 Interdisciplinary Concert
i. ST: Hunter
ii. Circle and post for a period of 1 week (03-11-09)
iii. IC: 1,7
b. SB 048-09
i. ST: Hunter
ii. Circle and post for a period of 1 week (03-11-09)
iii. IC: 4,5
c. SB 049-09
i. ST: Hunter- motion to amend lines 7 & 17 to read $388.50-2nd
ii. Pro: Webb- UC to move to previous question
1. CONSENSUS Vote to amend lines 7 & 17 to read $388.50
iii. Circle and post for a period of 1 week (03-11-09)
iv. IC: 1,6
d. SR 010-09
i. ST: Fox, Thatcher- UC to circle and post for 3 weeks (03-25-09)
ii. Circle and post for the period of 3 weeks (03-25-09)
e. Ratification:
i. Associate Justice- James Thorne
ii. Gunn- UC to vote on ratification tonight, Webb
iii. Pro: Webb- motion to move to previous question-2nd passes 16-5
1. Vote to ratify Associate Justice James Thorne tonight passes 13-8
iv. Vote: Ratification passes by a vote of 16-5-0
v. Thatcher- UC to adjourn

VIII. Adjourn
a. 6:52 p.m.

IX. Executive Session

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