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10132021_Assembly Minutes

Associated Students of Boise State University

General Assembly Meeting

October 13th, 2021 4:30 pm to 6:00 pm

Zoom Link

  1. Call to Order at 4:31 pm
  2. Welcome
  1. Land Acknowledgement
  1. Attendance
  1. 13 attended. 

Approval of Minutes

  1. September 1st, 2021 Minutes
  1. Amelia Jobe Motions to fasttrack the minutes
  1. Richard Renz Seconds

Approve: Unanimous Deny: 0 Abstain: 0

  1. Sage Stephens motions to approve the minutes
  1. Richard Renz Seconds

Approve: Unanimous Deny: 0 Abstain: 0

  1. September 8th, 2021 Minutes
  1. Richard Renz Motions to fasttrack the minutes
  1. Thalya Cruz Seconds

                Approve: Unanimous Deny: 0 Abstain: 0

  1. Will Johanson motions to approve the minutes
  1. seconded by Richard Renz

                Approve: Unanimous Deny: 0 Abstain: 0

  1. September 15th, 2021 Minutes
  1. Motion to fasttrack the minutes by Thalya Cruz
  1. Seconded by Laura

                Approve: Unanimous Deny: 0 Abstain: 0

  1. Motions to approve by Laura
  1. Seconded by David Lund

                Approve: Unanimous Deny: 0 Abstain: 0

  1. September 22nd, 2021 Minutes
  1. Motioned to fast track by Thalya Cruz
  1. Seconded by Richard Renz

                Approve: Unanimous Deny: 0 Abstain: 0

  1. Motions to approve by Thalya Cruz
  1. seconded by Richard Renz

                Approve: Unanimous Deny: 0 Abstain: 0

  1. September 29th, 2021 Minutes
  1. Richard Motions to fast track the minutes
  1. seconded by Laura

                Approve: Unanimous Deny: 0 Abstain: 0

  1. Motions to approve by Thalya Cruz
  1. seconded by David Lund

                Approve: Unanimous Deny: 0 Abstain: 0

  1. Officer Updates
  1. Communications Officer
  1. Meeting with Lauren Grizwald to start the process to getting senators dedicated emails
  2. Major revamp of the Instagram starting soon
  3. Website will be seeing updates soon
  4. Will be doing headshots next week during committee meetings
  5. Will be sending out a biography form for all ASBSU members
  1. Information will be used on the ASBSU website and social media
  1. Gov Relations
  1. Starting an alumni and student advocacy network on campus
  1. Administrative Officer
  1. No updates
  1. Ethics officer
  1. In the process of redoing attendance
  1. Make sure to accurately fill out attendance today
  1. Vice President of Inclusive Excellence
  1. Still reaching out to sororities for the collective coalition initiative
  2. Monday was Indiginous Day
  3. Boise Police Department will be talking at the next IESC meeting- if interested you can join to learn more
  1. VP of Student Organizational Affairs
  1. Granted 80,000 dollars to clubs on campus
  1. Vice President
  1. Mobile food pantry is meeting next Wednesday from 12-4 - feel free to volunteer if interested
  1. Sent a link to sign up in the chat
  1. Dining services is reviewing dining plan
  2. Bronco BEAM is ready
  1. Alerts people that free food is on campus
  1. President of Aramark reached out to Vice President and President to set up a meeting
  1. President
  1. Reintegration committee is working to bring people to campus after being online for so long
  2. Faculty senate positions are open- please talk to Kenny if interested
  3. CDH is overwhelmed with contact tracing and testing
  1. BSU is now an important testing center for the city of Boise
  1. New Business
  1. Confirmation of Amanda Skaggs as Funding Board Officer
  1. Amanda is a workU intern who is already in Funding Board meetings
  2. Will Johanson (in Assembly Breakout): who is leaving the Funding Board?
  1. Sarah Smith: Three People
  1. Amelia Jobe Motions to end discussion
  1. Will Johanson seconds
  2. Approve: Unanimous Deny: 0 Abstain: 0

                Official Vote for Confirmation of Amanda Skaggs

                Approve: Deny: Abstain:

  1. Code Change #01
  1. Kenney presents about an ethics code change, see above
  2. David Lund: Did you mean to say defendant?
  1. No respondent is the proper wording
  1. Amelia Jobe: What were the issues with the code change last year?
  2. David Lund motions to end discussion
  1. Thalya Cruz seconds
  2. Approve: Unanimous Deny: 0 Abstain: 0

Official Vote for Code Change #01

                Approve: Deny: Abstain:

  1. Bill #02
  1. Aidan McConnehey Presents Bill #02
  2. Motion to move to voting by Thalya Cruz
  1. seconded by Richard Renz
  2. Approve: Unanimous Deny: 0 Abstain: 0

Official Vote for Bill #02

                Approve: Deny: Abstain:

  1. Bill #03
  1. Amaia Guerricabeitia presents Bill #03
  2. Richard Motions to remove the mention of Mental Health in the bill
  1. seconded my Kelsie Zak
  2. Kenney: Will Still keeps the funding for the

Approve: 22 Deny: 0 Abstain: 0

  1. Amber: Does BSU have an existing contract that would prevent the mental health committee from renting the balloon generator from the provider in the bill?
  1. Kenney: because the cost of the inflatable and generator is under $10,000, we are not bound by the eventRent contract of BSU
  1. Aiden: Are there still timeline concerns with this event and the contracts?
  1. Kenney: No
  1. Miguel: should we motion to remove the specific names of the food vendors?
  1. Kenney: We could possibly change the working to “food vendors”
  1. Miguel Motions to change the wording to “food vendors” instead of listing specific food trucks
  1. Seconded by Aiden McConnehey

                                Approve: Unanimous Deny: 0 Abstain: 0

  1. Thalya Cruz (in Assembly breakout): Why did we choose to go with the specific company for the inflatable and generator?
  1. Sarah Smith: Because we were spending less than $10,000, we were not bound by the eventRent contract that BSU has, so we could choose whoever we wanted
  1. Motion to end discussion by Thalya Cruz
  1.  Seconded by Amelia Jobe

Approve: 21 Deny: 0 Abstain: 0

Official Vote for Bill #03

                Approve: Deny: Abstain:

  1. Aramark Response
  1. Old Business
  2. Announcements
  1. Kenney: Mental Health committee is holding an informal meeting, attend photo session with Eric and the mobile food pantry instead at the regular committee meeting time
  2. Eric: Please fill out the Bio information by October 15th
  3. Sarah Smith: Please sign up to help with the Mobile Food Pantry
  1. If you know anybody looking for service hours, please send them my way
  1. Kenney: Download Bronco BEAM
  1. Meeting Adjourned at 5:43 pm