You are on page 1of 2

Fifteenth Senate

Minutes Monday 29 August 2005


I. Call to Order
A. Meeting called to order at 8:42 p.m.

II. Roll Call


Senators in attendance: Allen, Bartle, Brady, Ellingwood, Johnson, Kienow, Reed,
Sellers.
Chair: Horsey.
Recorder: Horsey.
Guests in Attendance: Robert Cox, Casey Watters, Brad Jett, Randy Mueller, Chase
Tornow, Amanda Kilkenny, John Dogero, Katie McKenzie.
Excused absence: Service.
Unexcused absence: None.

III. Motion to Approve Agenda


None.

IV. Motion to Approve Minutes


None.

V. Reports
A. President Watters: Putting up confirmations.
B. Vice President Horsey: Thanks for brining Senate binders.
C. Director of Legislative Affairs Mueller: Legislative events to come. Contact with new
ideas.
D. Information Technology Director Tornow: Updating website and lanyards. Contact with
new ideas.

VI. New Business


A. Confirmation 15.04 – I.T. Director: Chase Tornow
Passed Unanimously
B. Coordinator Positions
1. International Programs – John Dogero
Passed Unanimously
2. Child Care – Mark Medina
Confirmation Postponed
3. Activities – Will Traub
Passed Unanimously

C. Bill 15.01 – Ski Lift Tickets


Brady moves for second reading. Johnson seconds. Carried.
Ellingwood moves for “WSU-Vancouver” to read “WSUV”. Sellers seconds. Carried.
Ellingwood moves to eliminate “one” in Sec. 2. Bartle seconds. Carried.
Kienow moves to have “WSUV” to read “WSU Vancouver”. Johnson seconds. Carried.
Bill passes unanimously.

D. Resolution 15.02 – C-Tran


Reed moves for first line “student” to read “students”. Sellers seconds. Carried.
Johnson moves for fifth paragraph-line one to read “BELIEVING, the passage”. Kienow
seconds. Carried.
Fifteenth Senate
Minutes Monday 29 August 2005
Johnson moves to strike “the passing of” from the sixth paragraph-line two. Reed seconds.
Carried.
Resolution passes – 5-2-1

E. Bill 15.02 – Lectures


Brady moves for second reading. Bartle seconds. Carried.
Reed moves for fourth line of AN ACT Relating to read “Film Screening of Dangerous
Liaisons”. Sellers seconds. Carried.
Ellingwood moves to add Sec. 3 “Funding is contingent upon the fact that students in Honors
courses attendance is not required, nor will it have a weight upon their grades.” Brady
seconds. Carried.
Kienow moves to strike Sec. 2 from the bill. Motion dies.
Bill passes – 4-3-1

VII. Announcements
A. Back to School BBQ Reminder

VIII. Adjournment
B. Meeting adjourned at 9:48 p.m.