2009-2010 Agendas and Minutes
May 6th, 2009
Agenda
Minutes
Passed Resolutions
a.
SA 0910-001: Resolution Appointing the UWLSA Board of Directors
September 16th, 2009
New Business
a.
SE 0910-001: Resolution in Support of the Student Aid and Fiscal
Responsibility Act (Approved)
b.
SE 0910-002: Resolution Appointing
Jacque Smith as the UWLSA Secretary (Approved)
c.
SE 0910-003: Resolution Appointing the Election Commission
for the 2009-2010 Academic Year (Approved)
d.
SA 0910-002: Resolution Approving the Use of the REC for the
SAPA Wheelchair Basketball Tournament (Approved)
e.
SA 0910-003: Resolution Approving the Use of the REC for the
Distinguished Lecture Series (Approved)
Discussion
a.
Student, Faculty, and Joint Committee
Appointments
September 23rd, 2009
New Business
a.
Student, Faculty, and Joint Committee Appointments
(Approved)
Discussion
a.
SA 0910-004: Academic Affairs Committee Recommendations for AIOC
Membership
b.
SA 0910-005: Resolution Urging the DOA and Governor Jim Doyle to
Explore Converting the UW-L Power Plant to biomass
September 30th, 2009
New Business
a.
SA 0910-004: Academic Affairs Committee Recommendations for AIOC
Membership (Approved)
b.
SA 0910-005: Resolution Urging the DOA and Governor Jim Doyle to
Explore Converting the UW-L Power Plant to biomass
(Approved)
Discussion
a.
SA 0910-006: Resolution Approving the Election Results for the
Two (2) Vacant Freshmen Senator Positions for the 2009-2010
Academic Year
b.
SA 0910-007: Resolution Approving 2008-2009 Allocable Carryovers
Supporting Documents
a.
SUFAC Presentation
b.
2009 Year-End Cash Balance Spreadsheet
October 7th, 2009
New Business
a.
SA 0910-006: Resolution Approving the Election Results for the
Two (2) Vacant Freshmen Senator Positions for the 2009-2010
Academic Year (Approved)
b.
SA 0910-007: Resolution Approving 2008-2009 Allocable Carryovers
(Referred back to SUFAC)
Supporting Documents
a.
2009 Year-End Cash Balance Spreadsheet
October 14th, 2009
New Business
a.
SA 0910-008: Resolution Urging the University Wisconsin-La
Crosse Police Department to Request and Maintain a Permit for
(5) Five Pedestrian Yield Signs from the City of La Crosse to be
Paid for by Student Association
Discussion
a.
SA 0910-007: Resolution Approving
2008-2009 Allocable Carryovers
Supporting Documents
a.
2009 Year-End Cash Balance Spreadsheet
October 21st, 2009
New Business
a.
SA 0910-007: Resolution Approving 2008-2009 Allocable Carryovers
(Approved)
Discussion
a.
SA 0910-009: Resolution Appointing Madisson Heinze to the UWLSA
Board of Directors
b.
SA 0910-010: Resolution in Support of the UW-L Anti-Hazing
Policy
Supporting Documents
a.
2009 Year-End Cash Balance Spreadsheet
(Approved)
October 28th, 2009
New Business
a.
SA 0910-009: Resolution Appointing Madisson Heinze to the UWLSA
Board of Directors (Approved)
b.
SA 0910-010: Resolution in Support of the UW-L Anti-Hazing
Policy (Approved)
Discussion
a.
SA 0910-011: Resolution Requesting Approval for Closure of the
REC for Screening and Sealing of Floors
b.
SA 0910-012: Resolution Supporting UW-L Decision by
Administration to Use the REC for a Mass H1N1 Vaccination Clinic
c.
SA 0910-013: Resolution in Support of the Employment
Non-Discrimination Act of 2009
d.
SA 0910-014: Resolution Approving Fall 2009 One-Shots
e.
SA 0910-015: Resolution Approving SUFAC Ending Balance
Policy
f.
SA 0910-016: Resolution Approving SUFAC Fiscal
Accountability Policy
g.
SA 0910-017: Resolution Granting Organizational Status to the
Fishing Team
h.
SA 0910-018: Resolution Granting Organizational Status to the
Economics Club
i.
SA 0910-019: Resolution Granting Organizational Status to the
Students Today Leaders Forever
Supporting Documents
a.
HR 3017: Employment Non-Discrimination Act of 2009
b.
Fall 2009 One-Shots Document
c.
SUFAC Ending Balance Policy
d.
SUFAC Fiscal Accountability Policy
November 4th, 2009
New Business
a.
SA 0910-011: Resolution Requesting Approval for Closure of the
REC for Screening and Sealing of Floors (Approved)
b.
SA 0910-012: Resolution Supporting UW-L Decision by
Administration to Use the REC for a Mass H1N1 Vaccination Clinic
(Approved)
c.
SA 0910-013: Resolution in Support of the Employment
Non-Discrimination Act of 2009 (Approved)
d.
SA 0910-014: Resolution Approving Fall 2009 One-Shots
(Approved)
e.
SA 0910-015: Resolution Approving SUFAC Ending Balance
Policy (Approved)
f.
SA 0910-016: Resolution Approving SUFAC Fiscal
Accountability Policy (Approved)
g.
SA 0910-017: Resolution Granting Organizational Status to the
Fishing Team (Approved)
h.
SA 0910-018: Resolution Granting Organizational Status to the
Economics Club (Approved)
i.
SA 0910-019: Resolution Granting Organizational Status to the
Students Today Leaders Forever (Approved)
j.
SA 0910-020: Resolution Requesting a Special Referendum
for the Academic Initiatives Differential Tuition (Approved)
Discussion
a.
SA 0910-021: Resolution Approving
Fall 2009 Commencement Speakers
b.
SA 0910-022: Resolution Approving Fall 2009 Organizational
Grants
Supporting Documents
a.
HR 3017: Employment Non-Discrimination Act of 2009
b.
Fall 2009 One-Shots Document
c.
SUFAC Ending Balance Policy
d.
SUFAC Fiscal Accountability Policy
e.
Fall 2009 Organizational Grants
November 11th, 2009
New Business
a.
SA 0910-021: Resolution Approving
Fall 2009 Commencement Speakers (Approved)
b.
SA 0910-022: Resolution Approving Fall 2009 Organizational
Grants (Approved)
Discussion
a.
SA 0910-023:
Resolution Endorsing the Academic Initiatives Differential
Program
Supporting Documents
a.
Fall 2009 Organizational Grants
November 18th, 2009
New Business
a.
SA 0910-023:
Resolution Endorsing the Academic Initiatives Differential
Program (Approved)
b.
SA 0910-024: Resolution Supporting the Academic Initiatives
Referendum Results (Approved)
Discussion
a.
SA 0910-025:
Resolution Expressing
Gratitude for UW-L Faculty
December 2nd, 2009
New Business
a.
SA 0910-025: Resolution Expressing Gratitude for UW-L Faculty
(Approved)
Discussion
a.
SA 0910-026: Resolution Appointing UWLSA Court Justices
b.
SA 0910-027:
Resolution Renewing
the Partnership with
c.
SA 0910-028: Resolution Saving Safety on our Sidewalks
d.
SA 0910-029: Legislative Affairs Committee Findings on the
Impeachment Charges Against Senator Eric Schmidt
December 9th, 2009 Postponed until December 10th, 2009
New Business
a.
SA 0910-026: Resolution Appointing UWLSA Court Justices
(Approved)
b.
SA 0910-027: Resolution Renewing the Partnership with Johann
Wolfgang Goethe University, Frankfurt, Germany and Expanding
Partnership to Fachhochschule Frankfurt am Main University of
Applied Sciences, Frankfurt, Germany (Approved)
c.
SA 0910-028: Resolution Saving Safety on our Sidewalks
(Approved)
d.
SA 0910-029: Legislative Affairs Committee Findings on the
Impeachment Charges Against Senator Eric Schmidt (Approved)
e.
SA 0910-030:
Legislative Affairs Committee Findings from the Investigation of
the Impeachment Charges Against Senator Eric Schmidt
(Failed)
f.
SA 0910-031: Resolution Requesting a Print Release Relief
Program (Approved)
g.
SA 0910-032: Resolution Granting Organizational Status to Objectivist Club
(Approved)
h.
SA 0910-033: Resolution Granting Organizational Status to
Biochemistry and Molecular Sciences Club (Approved)
i.
SA 0910-034: Resolution Granting Organizational Status to Jazz
Club (Approved)
j.
SA 0910-035:Resolution Granting Organizational Status to Parkour
and Free Running Club (Approved)
k.
SA 0910-036: Resolution Granting Organizational Status to
Unitarian Universalists and Friends (Approved)
Discussion
January 27th, 2010
New Business
a.
SA0910-037:
Resolution Clarifying the Cost Increases of the Academic
Initiatives Program
Discussion
a.
SA0910-038: Resolution
Enumerating a Standing Planning and Process
Committee
b.
SA0910-039: Resolution
Directing the
c.
SA0910-040: Resolution Approving the 2010-2011 Allocable
Segregated Fee Budgets
Supporting Documents
a.
Academic Differential Tuition Model
b.
UW-L Differential Tuition Reauthorization 2010
c.
UW-L Differential Tuition 2003
d.
Auxiliary and Non-Allocable Segregated Fee Rates
e.
Student Tech Fee Report
f.
Planning and Process Committee Bylaws
g.
2010-2011 Allocable Segregated Fee Budgets
(page
2)
February 3rd, 2010
New Business
a.
SA0910-038: Resolution
Enumerating a Standing Planning and Process
Committee (Vetoed by President Erik Kahl,
Corresponding Letter)
b.
SA0910-039: Resolution
Directing the
c.
SA0910-040: Resolution Approving the 2010-2011 Allocable
Segregated Fee Budgets (Approved)
d.
SA0910-042: Resolution Honoring Lifesaving Actions by UW-L
Students, REC Staff, and University Police Department
(Approved)
Discussion
a.
SA0910-041: Resolution Requesting the Use of the REC for the
Women's Basketball Tournament
Supporting Documents
a.
Planning and Process Committee Bylaws
b.
2010-2011 Allocable Segregated Fee Budgets
(page
2)
February 10th, 2010
New Business
a.
SA0910-041: Resolution Requesting the Use of the REC for the
Women's Basketball Tournament (Approved)
b.
SA0910-038(Revised): Resolution Enumerating a Standing Planning
and Process Committee (Approved)
Discussion
a.
SA0910-043: Resolution Adding a Consent Agenda
b.
SA0910-044: Resolution Recommending Changes to Board of Regents
Policies on Differential Tuition
c.
SA0910-045: Resolution Appointing the Three (3) Vacant
College of Business Administration Senate Seats and the One (1)
Vacant At-Large Senate Seat
Supporting Documents
a.
Planning and Process Committee Bylaws
February 17th, 2010
New Business
a.
SA0910-043: Resolution Adding a Consent Agenda
(Approved)
b.
SA0910-044: Resolution Recommending Changes to Board of Regents
Policies on Differential Tuition (Approved)
c.
SA0910-045: Resolution Appointing the Three (3) Vacant
College of Business Administration Senate Seats and the One (1)
Vacant At-Large Senate Seat (Approved)
d.
SE0910-004: Resolution Appointing the Alternate Member to
the Election Commission (Approved)
Discussion
February 24th, 2010
New Business
a. Academic Calendar (Approved)
Discussion
a.
SA0910-046: Resolution Approving Green Fund Requests
b.
SA0910-047: Resolution Revising Election By-Laws
Supporting Documents
a.
Student Court Opinion on Student Senate Bylaws
b.
Election Commission Bylaws
March 3rd, 2010
New Business
a.
SA0910-046-Revised:
Resolution Approving Green Fund Requests (Approved)
b.
SA0910-047: Resolution Revising Election By-Laws
(Approved)
Discussion
a.
SA0910-048:
Resolution Appointing the Editor in Chief of the
Racquet
b.
SA0910-049:
Resolution Approving SUFAC One-Time Funding Policy
Supporting Documents
a.
Election Commission Bylaws
(Approved)
b.
SUFAC One-Time Funding Policy
March 10th, 2010
Consent Agenda
a.
SA0910-051: Resolution Granting Organizational Status to the
Chinese Club (Approved)
Unfinished Business
a.
SA0910-050: Resolution Approving Green Fund Requests
(Approved)
New Business
a.
SA0910-048:
Resolution Appointing the Editor in Chief of the
Racquet
(Approved)
b.
SA0910-049:
Resolution Approving SUFAC One-Time Funding Policy
(Postponed until 3/24/2010)
Discussion
a.
SA0910-052: Resolution Approving the Textbook Services Policy
b.
SA0910-053: Resolution Endorsing Allocations for the Student
Technology Fee Funds
Supporting Documents
a.
SUFAC One-Time Funding Policy
b.
Textbook Services Policy Revision- Feb. 2010
March 24th, 2010
Minutes
New Business
a.
SA0910-049:
Resolution Approving SUFAC One-Time Funding Policy (Referred
to SUFAC)
b.
SA0910-052: Resolution Approving the Textbook Services Policy
(Approved)
c.
SA0910-053: Resolution Endorsing Allocations for the Student
Technology Fee Funds (Approved)
Discussion
a.
SA0910-054: Resolution Approving Spring 2010 One-Shots
Supporting Documents
a.
SUFAC One-Time Funding Policy
b.
Textbook Services Policy Revision- Feb. 2010
c.
Spring 2010 One-Shots
March 31st, 2010
Minutes
Consent Agenda
a.
SA0910-055: REC Request for AAU Girl's Basketball Tournament
(Approved)
New Business
a.
SA0910-054: Resolution Approving Spring 2010 One-Shots
(Approved)
Discussion
a.
SA0910-056:
Resolution Adopting
b.
SA0910-057: Off
Supporting Documents
a.
Spring 2010 One-Shots
(Approved)
April 7th, 2010
Consent Agenda
a.
SA0910-058:
Resolution Granting Organizational Status to S.P.I.L.L.
(Approved)
b.
SA0910-059:
Resolution Granting Organizational Status to the Cycling Club
(Approved)
New Business
a.
SA0910-056:
Resolution Adopting
b.
SA0910-057:
Discussion
a.
SA0910-060:
b.
SA0910-061:
Resolution Requesting the Creation of the UW System President’s
Ad Hoc Committee on Sustainability
c.
SA0910-062:
Resolution Amending the University of Wisconsin-La Crosse
Student Senate By-Laws for Inclusive Representation of All
Students (Referred to the Legislative Affairs Committee)
Supporting Documents
a.
Student Tech Fee Fiscal Year 2011 Budget
b.
Request for the Creation of the UW System President's Ad Hoc
Committee on Sustainability
April 14th, 2010
Consent Agenda
a.
SA0910-064: Approval of Spring 2010 Commencement Speakers
(Approved)
New Business
a.
SA0910-060: Resolution Endorsing the Fiscal Year 2011 Student
Technology Fee Budget (Approved)
b.
SA0910-061:
Resolution Requesting the Creation of the UW System President’s
Ad Hoc Committee on Sustainability
(Approved)
c.
SA0910-065: Resolution Calling for Century Gothic Font Size 10
to be the Official Font of UW-La Crosse
(Approved)
Discussion
a.
SA0910-066: Resolution Recommending the City of
b.
SA0910-067: Campus Community Enrichment Fund Bylaws
c.
SA0910-068: UW-L Student Senate Bylaws
d.
SA0910-069: Board of Directors Bylaws
e. SA0910-070: Academic Initiative
Oversight Committee Bylaws
f. SA0910-071: Legislative Affairs
Committee Bylaws
g.
2010-2011 Student Association Election Results
Supporting Documents
a.
Student Tech Fee Fiscal Year 2011 Budget
b.
Request for the Creation of the UW System President's Ad Hoc
Committee on Sustainability
April 21st, 2010
Consent Agenda
a.
SA0910-074: Resolution Endorsing AIOC Budget & Annual Report
Policy (Approved)
New Business
a.
SA0910-049: Resolution Approving
SUFAC One-Time Funding Policy (Approved)
b.
SA0910-066: Resolution Recommending the City of
c.
SA0910-067: Campus Community Enrichment Fund Bylaws
(Approved)
d.
SA0910-069: Board of Directors Bylaws
(Approved)
e. SA0910-070:
Academic Initiative Oversight Committee Bylaws (Approved)
f. SA0910-071:
Legislative Affairs Committee Bylaws (Approved)
g.
SA0910-072: 2010-2011 Student Association Election Results
(Approved)
Discussion
a.
SA0910-068: UW-L Student Senate Bylaws
b.
SA0910-073: Resolution Changing the Bylaws of the UW-L
Student Association Elections to Establish Biographies on Online
Ballots for Student Association Candidates
c.
SA0910-075: Resolution Approving Spring 2010 Green Fund Requests
Supporting Documents
a.
SUFAC One-Time Funding Policy
(Approved)
b.
Election Bylaws
April 28th, 2010
Minutes
Consent Agenda
New Business
a.
SA0910-068: UW-L Student Senate Bylaws (Approved)
b.
SA0910-073: Resolution Changing the Bylaws of the UW-L Student
Association Elections to Establish Biographies on Online Ballots
for Student Association Candidates (Approved)
c.
SA0910-075: Resolution Approving Spring 2010 Green Fund Requests
(Approved)
Discussion
b.
SA 0910-078: Resolution Reforming the Use of Slates
c.
SA0910-079: Resolution Modifying the Requirements for the
Academic Initiative/Global Link Scholarship for International
Students
d.
Supporting Documents
a.
Election Bylaws
May 5th, 2010
New Business
b.
SA0910-077: Resolution Amending the President and
Vice-President's Salaries (Failed)
c.
SA 0910-078: Resolution Reforming the Use of Slates
(Failed)
d.
SA0910-080:
Resolution Approving REC Expansion of Outdoor Connections
(Approved)
e.
SA0910-079: Resolution Modifying the Requirements for the
Academic Initiative/Global Link Scholarship for International
Students (Approved)
f.
SA0910-081:
Resolution Acknowledging and Recognizing Paul Moran
(Approved)
g.
SA0910-082:
Resolution Amending President and Vice-President Salary Section
in UWLSA Board of Director By-Laws
h.
SA0910-083:
i.
SA0910-084:
j.
Approval of Academic Initiative Stipend Committee By-Laws
(Approved)
k.
Approval of Student Organizations Committee By-Laws
(Approved)
l.
Approval of Cultural Affairs Committee By-laws (Approved)
Supporting Documents
a.
Outdoor Connection Expansion
b.
Unofficial Global Link Point System