Difference between revisions of "Minutes20160404"

Revision as of 16:54, 22 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