1. Call to Order—6:02pm, February 8th, 2017
  2. Officer Reports
  3. Taylor Zabel, Chair
  4. Yield time to City Liaison
  5. Anna: works for the City of Lawrence—working to connect Haskell and the City of Lawrence together.
  6. Working on projects with LPD, KUPD, and HPD
  7. Focusing on letting students at both Haskell and KU know about the resources the city offers—working to connects all entities as best as possible
  8. New mayor of Lawrence—public safety is main priority
  9. Quick Information Guide is the City of Lawrence is available for students to pick up
  10. Event coming up for students to attend
  11. City of Lawrence Strategic Plan two public input meeting, dates on sheets handed out.
  12. Strong push for students to become a part of board in the City of Lawrence link on paper
  13. Follow on social media: FB & Twitter Lawrence Kansas City Relations
  14. Chance: There’s a transit tax that’s coming up; have you been a part of the conversation?
  15. Anna: we are just now beginning conversation; we’ve created a survey for students.
  16. Taylor: What to expect from the meeting
  17. For last two items on agenda, will go through block allocations and campus fee review bill.
  18. Fee review reviewed bill for many hours; an important bill.
  19. Keep in mind of time and be respectful of groups presenting during fee
  20. Each fee with be gone through in order, will have debate, discussion, etc. individually, and then will pass/fail as a whole.
  21. Chance: will we be approving each bill one by one?
  22. Taylor: if there are amendments, then we will vote on those amendments, but not the specific bill until the very end.
  23. Dylan Jones, Vice Chair
  24. Mentorship program—randomly chose mentors and mentees
  25. Go over what happens in senate when meeting with each other
  26. Jack: Who do we know who we have?
  27. Dylan: it’s on the excel sheet
  28. Allyssa Castilleja and Whit Collins, Treasurer and Assistant Treasurer
  29. Whit: cash flow going through is $19,314.55
  30. Rex Templin, Finance Associate Senator
  31. Postponed until next cycle
  32. Aaron Quisenberry, Advisor
  33. Consent Agenda
  34. 2017-094: A BILL TO FUND NET IMPACT
  35. 2017-099: A BILL TO FUND JAYHAWK AERO DESIGN
  36. Chance: motion to approve, seconded
  37. Consent agenda passes
  38. Regular Agenda
  39. 2017-095: A BILL TO FUND KANSAS UNIVERSITY REMOTE OPERATED SUBMERSIBLES (KUROS)
  40. KUROS is a student-run, student-only group, open to any department
  41. Purpose is to compete
  42. Chance: If you were to receive total amount of money, where else could you seek funding?
  43. We are going to seek outside funding from Home Depot, Wal-Mart, percentage nights
  44. Rex: What is the total cost?
  45. $8,440 is the total cost
  46. Rex: Where do you plan on keeping all this
  47. We will be keeping it in a locker safe.
  48. Have not received funding from the School of Engineering Aerospace Department
  49. Clatyon: If we cut funding by half, do you think you’d be able to make the money by then?
  50. Yes
  51. Negative speech from Clayton
  52. Amendment to drop down funding to $2,590
  53. Jack: Do you have renewable/reusable parts?
  54. Yes, parts would be able to be used by future students
  55. Chance moves and calls to question on the amendment
  56. Division has been called
  57. Number vote: 8-for amendment, 13-against amendment
  58. Negative speech from Allyssa
  59. Amend line 29 to $3,720
  60. Allyssa moves and calls to question on the amendment
  61. Amendment passes
  62. Mady moves to call to question on the bill as amended
  63. Bill passes as amended
  64. 2017-096: A BILL TO FUND VIOLIN CLUB
  65. Faculty advisor for violin club—open to all students
  66. Promotes the School of Music and music education in general
  67. State of Kansas music education budget has been cut, so there aren’t a lot of music programs
  68. The bill is to provide musicians a chance to expand their skills by promoting outreach events
  69. Rex: Will the pianist be used for the specific event?
  70. The music students prepare the music on their own, and then the accompanist comes and collaborates:
  71. Brittany: Have you sought funding from other resources?
  72. Got funding of $100 from School of Music
  73. Clayton: Have you gotten general funding from Student Senate?
  74. Deferred to Allyssa: No
  75. Chance: Has the Violin Club done outside fundraising?
  76. We have done a practice challenge where every student in the club has to find sponsors, but that is funding to
  77. Trinity: have you reached out to Coke?
  78. No
  79. Negative speech from Chance
  80. Amendment to cut one of the honorariums, cut line 34 entirely
  81. Total will be $962.50
  82. Amendment has been seconded
  83. Clayton moves and calls to question on the amendment, seconded
  84. Amendment passes
  85. Chance moves and calls to question on the bill, seconded
  86. Bill passes as amended
  87. 2017-097: A BILL TO FUND NEW MUSIC GUILD H2 QUARTET
  88. Collection of KU student composition majors, will provide
  89. Allyssa moves and calls to question on the bill, seconded
  90. Bill passes
  91. 2017-098: A BILL TO FUND BLACK STUDENT UNION CONFERENCE
  92. Mady motions to table bill, seconded by multiple people
  93. Bill tabled
  94. 2017-100: A BILL TO FUND VIATNAMESE STUDENT ASSOCIATION ONE (VIA-1) CONFERENCE
  95. Mady motions to table bill, seconded
  96. Bill tabled
  97. 2017-102: A BILL TO FUND AERIAL ARTS WORKOUT EQUIPMENT
  98. Chance moves bill to be placed before bill 2017-105
  99. Bill moved
  100. Aerial arts is pole dancing has around 15-20 potential members
  101. Needs poles to work out on
  102. Clayton: What are the cue cards?
  103. Chance: Is this open to both men and women?
  104. Yes!
  105. Michael: have you asked for general funding?
  106. No
  107. Quiz: are they going to be stored?
  108. We haven’t talked to our advisor yet
  109. Negative speech from Chance
  110. Amending to remove line 32
  111. Brittany calls to question on amendment, seconded
  112. Amendment passes
  113. Clayton moves and calls to question on bill, seconded
  114. Bill passes as amended
  115. 2017-103: A BILL TO FUND KU PROFESSIONALS FOR INCLUSION AND SOCIAL JUSTICE RESEARCH CONFERENCE
  116. Requesting $1,500, total budget is $3,000, but the $1,500 is an honorarium for out speaker from Syracuse University
  117. Seeks to create connections between faculty and students
  118. Brittnay: what does your acronym stand for?
  119. Inclusion and social justice
  120. Brittany moves and calls to question on the bill
  121. Bill passes
  122. 2017-104: A BILL TO FUND THE VAGINA MONOLOGUES
  123. Vagina Monologues will be on the 24th on February and are asking $350 to further advertise for the event
  124. Clayton moves and calls to question on the bill, seconded
  125. Bill passes
  126. 2017-105: A BILL TO FUND THE FISCAL YEAR 2018 BLOCK ALLOCATIONS
  127. Motion to recess for 5 minutes
  128. Motion and moved, reconvene at 7pm
  129. Move to extend the speakers time by 10 minutes, approved and seconded
  130. Taylor:
  131. KU Bands
  132. Comes with high hopes for funding
  133. Last year, were allocated $54,000 can purchase instruments with this money
  134. Sousaphones—24
  135. Money used for sheet music, guest artists, lockers in Murphy Hall
  136. Asking for $50,000
  137. Why do they need new sousaphones?
  138. The old ones are nearly 30 years old and are insufficient. They will not throw them out and will be used for practicing.
  139. KU Forensics
  140. Last year--$25,000 for travel, used by 50 students
  141. Time consuming organization, so students are heavily involved, currently ranked #1 in nation
  142. Asking for $23,500
  143. KU Info
  144. $43,000 used for student wages for KU Info
  145. $25,000 goes to the director of KU Info with the rest being covered by Memorial Unions
  146. Asking for $68,000.
  147. Michael: How many students are paid through those wages?
  148. Around 15-18 students, covering 120 hours a week
  149. KU Natural History Museum
  150. Historically has not received funding through this medium
  151. Seeking $6,000 for the use of a mobile museum to be used for various campus events like Hawk Week
  152. Potential amendment to make mobile museum materials to $4,000 and $2,000 for student wages to facilitate the mobile museum.
  153. Yield time to Natural History Museum:
  154. NHM is a part of the Biodiversity Institute parent organization, NHM is the outreach aspect of organization for the public
  155. Only 5% of the budget is given to NHM vs 95% to Biodiversity Institute
  156. Organization chart is shown
  157. We want to allocate our time to students at KU, want to help with KU student retention & museums are a great way to do that.
  158. Working with KU Design to create the Mobile labs
  159. Rex: How much money do you usually have?
  160. We raise around $72,000 on average per a year. If we have more, we spend more. We hire more freelancers and more students.
  161. Rex: What happens to the money you don’t use?
  162. We usually spend down to zero, so we used all the money we received.
  163. Chance: During the block hearings, we noticed that there is a large amount on your carry forward, but I know some of that is endowed. Where is that from?
  164. Almost all of that money is unallocated and are used for different funds and exhibits, so we have these pockets of money.
  165. Clayton: So the mobile museum would be useless if there wasn’t a student working for it?
  166. Yes. We want to have both object and interactive based exhibits. It would be great if we had a undergrad or grad student—with a grad student, they would be able to develop the program more.
  167. Taylor: Make amendment to make mobile museum materials to $4,000 and $2,000 for student wages to facilitate the mobile museum.
  168. Has been moved and seconded
  169. Amendment passes
  170. Brittany: negative speech on amendment
  171. Background on academic background and involvement with the Natural History Museum
  172. Even thought we have money, there are many things that can go wrong and we need the funds to support everything
  173. $2,000 is not a large sum of money to pay an undergrad to work on the mobile lab
  174. Amendment is to increase the fee to $22,145, which is $0.50 to the activity fee
  175. Allyssa: since this dept. hasn’t gotten fee before, wouldn’t it be sufficient to be given a lower fee just to see how it goes?
  176. We are grateful for the $6,000, but we could do so much more and do more outreach to students so that they can utilize
  177. Taylor: deferred-- Would the graduate only work on the mobile exhibit or work at the museum as well?
  178. Yes, they would work within the museum as well.
  179. Jack: will the mobile lab be able to function without the student working with it?
  180. Yes but only minimally, but we need more money to further aid in the outreach and in bringing students in.
  181. Rex: would it be possible to make cuts right now and to save up money and postpone the project to next year?
  182. Donors might support once the lab is built, but
  183. Sophia: What is the process of adjusting the student activity fee?
  184. Instead of each student paying $0.135, it would move to $0.50
  185. Frank: would this be a one-time increase?
  186. Our goal is to get as many people this next fiscal year into our museum to prove that we are here for students and that we are an accessible place.
  187. Taylor: Point of Information This would raise the student fee to 16.90 from 14.50.
  188. Trinity: Wouldn’t you rather use an exceptional undergrad rather than asking a graduate and increase the amount you are asking for?
  189. A graduate student will be more experienced and will be able to take the program further
  190. We are given a lot of responsibility and hiring a grad student will ensure that things will be getting done.
  191. Joe: are the school districts using the museum paying for their trips?
  192. Jen: K-12 programs pay a fee, and we serve scholarships to schools who cannot take on additional fee. But we want to outreach to KU students.
  193. Allyssa moves and calls to question on amendment, seconded
  194. Amendment fails
  195. Lied Center
  196. Asking for $90,000 for student wages, $5,000 for Jayhawk Live, both which have been funded through Senate in the past
  197. $2,500 for student tickets specifically used for KU freshmen for next year and used for events that are generally geared toward orientation and first-year students
  198. This will further support the arts and will give students exposure for free
  199. Lied Center has agreed to this stipulation
  200. Joe: Will that still subsidize student tickets for other events?
  201. They have the freedom to choose how to disperse this, but regardless, the ticket is free to the specific event.
  202. Chance: this amount will reduce costs for tickets for students so that they can attend to some performance for free and specifically outreach to freshmen as well
  203. Brittany: Why just freshmen?
  204. Any student that attends these events can attend for free.
  205. Spencer Museum of Art
  206. Multicultural Coordinator—geared toward coordinating more diverse exhibits, etc.
  207. Asking for a total of $37,000
  208. Student Senate and CCO
  209. Increase in hours per weeks for staff from 15 hours per week to 20 hours per week. Allows to truly work the hours needed for SS. CCO will be 10 hours a week for staff.
  210. Brought 52 weeks down to 48 weeks that are paid
  211. The $100 stipend for CCO program coordinators will help motivate coordinators
  212. Background checks—Music Mentors needs background checks for their student volunteers
  213. Brent: What are the salaried positions?
  214. SBP, SBVP, Chief of Staff, and Treasurer
  215. University Dance Company
  216. $2,000 for costumes, and $2,000 for advertising, and $6,000 for rental of the Lied Center. That will help subsidize the cost of renting the Lied. Historically have been funded with the similar amount in the past.
  217. University Theatre
  218. Their lighting board is over 20 years old, and historically, they have been funded around $54,000 on average.
  219. Amendment by Taylor to strike line 78 and update 79 to $56,000, seconded
  220. Amendment has been passed
  221. Chance moves and calls to question on the bill, seconded
  222. Bill passed
  1. 2017-106: A BILL TO IMPLEMENT THE CAMPUS FEE REVIEW SUBCOMMITTEE’S RECOMMENDED FISCAL YEAR 2018 REQUIRED CAMPUS FEES
  2. Brittany: motion to move to recess for five minutes, seconded
  3. Recess
  4. Taylor: for groups that are presenting, find a voting member to defer to you or to present a speech
  5. MEF is under the OMA, my thought was that the OMA would be presenting on MEF, and there was no representation on MEF. I’ve spoken with members of MSG, so now, MEF is lined out as its own fee
  6. Chance: The OMA usually does percent on MEF. Why are we changing the structure of the fee?
  7. Deferred to Trinity: We were never reached out to, and it is changing because the MEF is in a different place than it has been in years past.
  8. Motion is to strike the MEF where it currently stand with the OMA and to replace it as its own section on the bill
  9. Mady moves and calls to question on the amendment
  10. Amendment passes
  11. Student Senate Activity Fee
  12. Student Union Fees
  13. If referendum does not pass, there will likely be a request to help with updating the building so please keep this in mind.
  14. Student Health Fee
  15. They came to us for no increase or a 2% increase to accommodate for an additional psychiatric practitioner
  16. Noticed a miscommunication with CAPS and Bert Nash; more collaboration needs to occur with Watkins and CAPS
  17. Watkins should used this opportunity with CAPS and the psychiatric services it provides
  18. CAPS currently has one psychiatric practitioner so they are hoping that the addition will adhere to the students that need the services and starting next fiscal year, CAPS will reduce the cost of psychiatric services for students and have it subsidized for students.
  19. CAPS increased because of new positions being added, although only 2 of the 4 were added
  20. Bert Nash—fee which started last year
  21. Since Watkins cannot provide services for treatment of SMI and SPMI, this week adheres to those needs
  22. Hilltop Child Development Fee
  23. Students receive priority to receive child care for their students
  24. Child Care scholarships help subsidize cost for students who use the service
  25. Rex: POI explanation of fee review
  26. Brittany: did Hilltop request any increase?
  27. Nope
  28. Student Recreation Fee
  29. Operation budget $4 increase from $44 to $48
  30. They expanded services using their reserve but that is no longer feasible.
  31. Initially came with an $8 increase
  32. Taylor defers to Jason from Rec:
  33. Jason: $1.8 million reserve balance to depletion of the reserve, but expenses have increased
  34. Have used the funds to fund various resources
  35. Used for a few projects locker cubbies example
  36. Last year, of the $17.50 requested, $4.50 was requested for operations for the building
  37. $429,000 is expected to be used to keep the recreation building functioning
  38. We were using the reserve to spend more
  39. Chance: With the $4 fee increase, what services would you cut?
  40. We will be negative $177,000 if we increase the fee to $4. We used to have a line where we would replace cardio equipment every 3 years, but now it is currently at 0. Now we are doing this every 5-6 years, so $67,000 can be cut from the $177K. This is an example of how we will recover from our negative balance. Another way to avoid going deeper is by not finishing our floor yearly. Additionally, cutting hours of operations might be effective.
  41. Frank: Point of Information—Some items we felt were excessive: $15,000 worth of towels that need to be replaced, resurfacing of floor.
  42. What we attempted to do was to meet you in the middle so that you can continue a long term stability.
  43. Rex: can you summarize the cuts you have made at the rec?
  44. I haven’t made any cuts to this point.
  45. Jack: what is the life expectancy of cardio equipment?
  46. There is a 1 year warranty, and there is a possibility that there will be less cardio equipment.
  47. Sophia: With the needs assessment, are you just going to come ask and ask for more money?
  48. The students have to drive the decisions and not myself (Jason), it needs to be student-led.
  49. Chance: Calls quorum
  50. Roll call 23 out of 27 not quorum
  51. Taylor: I know there are many fee groups who would still like to present
  52. Trinity: I feel like the demographic in this room isn’t sufficient
  53. Brittany: motion to take a 10 minute recess, seconded
  54. 10 minute recess
  55. Roll call 20 our of 49 not quorum
  56. Taylor suggests to adjourn
  57. Brittany moves to adjourn, seconded
  58. Meeting is adjourned
  1. Announcements
  2. Adjourn
  3. Adjourned at 9:15pm

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