United Council of UW Students

Steering Committee - Meeting Agenda

APRIL 22, 2013 - 8:00 PM - VIA TELECONFERENCE

PHONE: (605) 475-4000 PASSCODE: 753444#

I. CALL TO ORDER

• The meeting was called to order at 8 PM via teleconference.

II. ROLL CALL

• All members present.

III. OPEN FORUM (limited to 15 minutes and may be extended)

• No requests to use open forum.

IV. APPROVAL OF MINUTES FROM APRIL 11

• Rosner, Kronenwetter; Approved by unanimous consent.

V. APPROVAL OF THE AGENDA

• Rosner, Kronenwetter; Approved by unanimous consent.

VI. REPORTS

VII. NEW BUSINESS

A. Board of Directors Meeting Agenda 4/27/13

• The committee approved the meeting agenda for 4/27/13, with the following items of business:

VII. OLD BUSINESS

A. Resolution 132302-1: Creating a USSA Membership Decision Process

VIII. NEW BUSINESS

A. Resolution 132704-1: Personnel and Legislative Affairs Committee Appointments

B. Resolution 132704-2: Endorsement of Student Loan Fairness Act

C. Resolution 132704-3: Resolution regarding F50 Legal Action

D. Resolution 132704-4: Sustainable Membership

E. Resolution 132704-5: The Committee Rule

F.  Resolution 132704-6: Resolution on the Steering Committee

G. Resolution 132704-7: Resolution of Transparency with Committee Meeting Minutes

H. Resolution 132704-8: Amendment to the Corporate Bylaws

I. Possible motions regarding Legislative Affairs Committee recommendations

IX. ANNOUNCEMENTS

X. CLOSED SESSION

A. Motion to enter closed session pursuant to Wis. Stats. 19.85 (1)(b), (c), and (f)

i. Consideration of two grievances.

B. Motion to re-enter open session.

VIII. DISCUSSION

IX. ANNOUNCEMENTS

X. ADJOURNMENT