Difference between revisions of "Minutes20160404"
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Revision as of 07:44, 5 April 2016
OFFICER REPORTS
mike
had a weekend
went to pix
learned a lot about indy comics
skye
had a weekend
stuff happened
dillon
had a weekend
work on booth! work on capstone!
lotta work on capstone
EVENT via craig
MOVE ON!
4:00pm on friday in the kage
you need a wristband first
craig will email
it takes a loooong time
we're gonna have a truck!
erin
had a weekend
bin a lil rough
made special edition pravda
(meow?)
oh prrrravda
zora
had a weekend
went to pix
mike is the best
pix is a lot
joe
had a weekend
involved yknow, family
the carnegie science center is pretty cool
you can be the entire water cycle at a table
murphy
had a weekend
discovered a new tv show
"crazy ex girlfriend"
terrible title
really good show??
music and interesting
please talk to him about it
COMMITTEE REPORTS
kgb furries
awooo
abrupt inpenetrable disguise
reports
eat the candy at the front of the room
pass it around
exec get it together
recsec success
but only in appearances
BOOTH
watch shifts and stuff
we need YOU to sign up for them
booth heroes:
worms, friday, 5-7
skye, thurs, 9 - 11
erin, thurs, 9 - 11
cliff, sat, 1-3
espy, sat, 9 - 11
rin, sat, 9 - 11
espy, thurs, 5 - 7
espy, thurs, 9 - 10
please also sign up on facebook!
NOMCOM
nominations
rin for recsec
skye withdraw for 1vp
harry withdraw for corsec, s@a
OLD BUSINESS
the Thing!
this is not worms' fault
build week is not frieder's fault
motion to take off the table the amendment to article 9 of our bylaws
have there been times where these would hvae been used
response: yes.
it's not meant to be to the standard of a lawyer
but it is meant to be better written than the rest of the bylaws
we've checked off with SA--there was a meeting
what's being changed
we've completely rewritten article 9
it's very long so we can't go over the details
we changed the processes for reprimand, suspension, and expulsion
we also added probation
we involved student activities a lot more
we also made it so that the general body does NOT vote on expulsion
so that there's not a witch trial
instead exec does the vote, with advice from SA
there are no guidelines for minimum offences
the point of this is to remove the need for cultural memory, but we are relying on that for the actual extremity of offence
why was the line drawn where it was?
response:
we added nuance to the proceedings--it's less all or nothing
we also ran out of time, and we had to prioritize the process
if you want to make amendments to this (if it passes), you can go through the amendment process
as explained in the bylaws
this gives exec quite a bit of power
it also sort of mandates exec to be more involved in peoples' personal lives
if it passes people should hold exec accountable--they will be
we've had bad execs before
orgs don't implode just because the exec board treats people unfairly
(in other words, the org could still be running if mistreatment were happening)
response: we wanted to make exec be REQUIRED to try to help
that's also why we've so thoroughly wrapped SA into the process
as a check on exec, so they can hopefully detect if things are going off
confidentiality
response:
suspension does not require notification
exec must announce expulsion, but does not have to announce the name of the member
they must disclose it if asked
they must also show evidence of the meeting with SA if asked
we tried to balance accountability with protecting people who need to be protected
question: is there anything requiring that something be kept confidential
response: no
there is a delay before announcing expulsion
(the person being expelled must be notified first)
we're going to discuss it in the exec handbook, but we have no conclusions yet
the accuser also has a say on confidentiality in the appeals process
protecting parties in the event of expulsion (any parties)
response: we don't discuss the whole issue in an announcement of expulsion
if the issue is already widely known, it just was
in the new bylaws, people are more protected in that there is not a public expulsion vote
while the name is not private, it does not need to be broadcast
comment on exec's role in the kgb's social lives
like, what's in the handbook, what is motivation
response:
things have come up before, and in the past exec has said that it wasn't their problem
in making the amendment more clear, we're trying to make it clearer what will happen when people go to exec
and also make it easier for exec to do things
how well that works will depend on the exec
but what does this mean for non-kgb events
response:
we don't have juristiction there
motion to make this a secret ballot
passes
we're doing that
there's a hole
expulsion doesn't actually TECHNICALLY restrict people from going to meetings/event stuff
though it can be interpreted that way
response:
this really does no worse than the existing article
also this amendment is meant to be a start. you can always ammend it--please do
motion to vote
back out to old business
untable the last committee that mike will make as president
motion to table for one week
PASSES
NEW BUSINESS
i don't wanna miss a thing
motion for a roll call vote
owen would like to call a roll call vote on me, owen
ROLL
motion for a roll call vote on whether we should have a roll call vote on owen
motion to return all wroiting implements to their rightful owners
BACK TO OLD BUSINESS
article 9
PASSES, by over a 2/3 motion
BACK TO NEW BUSINESS
we are not doing the roll call vote
a vote against voting on owen is a vote against owen
ANNOUNCEMENTS
we have an event
it's craig's event
MOVE ON
4pm
stever kage
NEW BUSINESS
motion to make an allocation not to exceed $150 for food and supplies moveon
PASSES
motion to make an allocation not to exceed $500 for supplies for booth
we're good
passes
allocation not to exceed $60 for booth shirts
objection
motion for a roll call vote
NO
motion for secret
N0
passes
motion to make an allocation not to exceed $280 for kgbuggy shirts
we're overordering
theyre expensive, but subsidized by booth shirts
passes
we are now in purple
BACK TO ANNOUNCEMENTS
elections are a thing
pay your dues
booth
builds on tuesday and thursday!
both at 6:30!
please go!
moveons friday!
you need to sign a waiver but we haven't gotten it yet
carnival committee hasn't sent it out yet
we'll send info to you
pickup
noon - 4:00 on friday in the uc
and then you can pick em up on midway after that
non cmu students
you can't technically help but you can sign the waiver and be on midway!
and we can use you for other stuff
we love you
booth shifts
anyone can do them
SCHMUCKS
increasingly real out of order club
roll call vote on owen this weekend
join our club
no nonsense out of order zone
pitt is having a charity thing
it's on saturday
$5 to get in
8am to midnight
harry's djing at 10pm
return all writing utensils to rightful owners
return all lefting utensils to leftful owners
