Approval of the Agenda - First Speaker Harp, Second Senator Kemi- Pass by Voice

President Garfield- Vice-President Vang-p p Director Hansberry- Vice-Director Schmidt-p Director Stensland-p Vice-Director Pearson- absent absent Vice-Director McEvoy Speaker Harp-p (interim director) -p Senator Charoenboon-p Senator Daudt-p Senator Griepentrog Senator D. Jacobson- Senator E. Jacobsen-p Senator Kemi-p Senator Ledin- absents Senator Peters-p excused Senator Tengwall- Senator Toner-p absent

Call to Order- 8:00 pm Roll Call

Approval of the Agenda- First Speaker Harp, Second Senator Kemi- pass by voice Approval of the Minutes (May 8th)- Motion to consider first Speaker Harp, Second Senator Kemi, motion to approve first by Senator D.Jacobson second by Senator Toner, pass by voice.

Reports Open Student Forum- John Crownenweather, Speaker- Introduction, welcoming to the senant, introduces himself for United Council Secretary, has the committees worked out. Appointments wanted to have us know he is here as a resource, will be affective after meeting. UC president will be here to talk to the chancellor. Senators- Charoenboon: Her and Senator Daudt President – Summer report of the president went in a lot of classrooms to introduce Vice-President- no report themselves to the campus body as the senators. Directors- Director Stensland: Introduction of his E.Jacobson: Also involved in Get Out the Vote position of Internal/External Director, been and are looking for people who would like to table involved with Get Out the Vote, states that this is from now till November 6, will be having debate an important involvement of the students, looking viewing and a result party. Ledin: Senator Ledin forward for the GO-TV UC conference at UWS! and Senator Toner will be talking to classes Vice-Directors-no report about their senent seats, concert series will be tomorrow, you should go. Peters: Stop by Dairy Queen for buy one get one for 99 Chancellor or Designee(s)- Welcome new group of senators, glade to see a full body of students senators, President did a great job at campus opening, talked about the things she wishes to do, recruitment of the student body, retention of the student body, looking at the UW system UWS is in the lower spots, this is a budget year, worried about the budget want to get students involved, Superior Days, and finally sensitivity to diversity, keep your ear to the ground, making sure that we show that we are inclusive on campus. Faculty Senate- Dr.Wendy welcomes herself as the chair of the Faculty Senate. The senates addresses issues of program and curriculum, focusing on retention and recruitment, first meeting tomorrow afternoon 2:30 swenstion 3004 Academic Staff Senate- Lyne Willeums introducing herself has not met yet. Meet on Wednesday at 7am in YU 203, will be working on personal guidelines and retention and recruitment.

New Business 1. PR 0917-01 Election Packets for Fall Election- motion to discuss First by Senator Peters, Second by Speaker Harp; Motion to strike votes for presidential first by Speaker Harp, second by Senator E.Jacobson, Motion to change both ONE(2) to TWO(two) by Speaker Harp, second by Senator E.Jacobson, Change date on signature line from 2012 to 2012 motion by Senator E.Jacobson, second by Speaker Harp; strike all the (s) on the signature line motion by Speaker Harp,second by Senator E.Jacobson, Change Paragraph 10 I/E director from Calub Nicolson to Joe Stensland motion by Senator E.Jacobson, Second by Speaker Harp. GPA is decided that there will be transpired if they have one they must have a 2.0, if no GPA is established then incoming senator will be on senate until they have said GPA. Motion to add UWS on to Student ID # by Senator Kemi, Second by Speaker Harp. Motion to strike freshmen from line 4 by Speaker Harp, Second by E.Jacobson. Motion to add an L to fulfil on line seven by Senator E.Jacobson; Second Speaker Harp. Motion to consider by Senator Toner, second Senator Charoenboon, show of hands 10-0-0 2. PR 0917-02 Approval of Director McEvoy- motion to consider Senator D.Jacobson, Senator Ledin; motion to strike OF on line 14 by Senator E.Jacobson, second Speaker Harp. Motion to consider by Speaker Harp, second Senator Peters. Motion passes by voice. 3. PR 0917-03 Statement on UW-System Competency-Based Online Learning- Motion to consider by Senator Peters, second Senator Daudt. Motion to add – on line 4 between competency and based and on line12 between four and year by Senator E.Jacobson, Second by Speaker Harp. Should we include staff input as well, Senator E.Jacobson opens for discussion, proposed an amendment to add staff on line 17, second by Speaker Harp. Chancler Watkler explains that the Online Learning is less formal classes and is more of testing by worker knowledge. Motion to consider by Senator E.Jacobson, second Speaker Harp. Raise of Hands 10-0-0 Announcements: Committee Appointments- Stated who is on which committee, an electronic list will be sent out. Office Hours- Will start to be enforced. UC@UW-Super GOTV- October 12-14, send email to President Graham if interested Search for Student Committee Members- still looking for, emailing a master list. Ask your friends Cabinet Vacancies- Shared Goverance, Vice-Communications Director, Legislative Affairs Shirt size, will be ordering some time soon.

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Sentor Harp- find freshmen senators at Rays 102 class. T-Th 10 and 1?

Adjournment- motion by Speaker Harp, second Senator Kami 9:24pm