HMC
ASHMC Minutes 3/7/10

ASHMC Meeting 3/7/10

Linde Activities Center

4:00 PM

Status Updates 

Athletics- good. NISBE dodgeball tournament (in 2 weeks)- open to people who want to make teams (CMC too possibly)

West- no major updates. Got an awesome bus. It’s currently behind west

Sophomores- good

Frosh- good

Seniors- working on senior gifts

Atwood- good

Juniors- good

Social- good. Tarp stuff, making remember the tarp t-shirts

South- good

North- good. Party last night, ok besides tarp issues

Case- good. Need to talk to athletics

East- good

DAC- 30 people over housing capacity. Looking for apartments on CGU, off campus, etc

Sontag- good, had potluck

Strieter- good. Got taxes done. Non-profit status back. ASME account found—trying to recover it from state ($1000). Going to put DC on all the accounts, won’t have to change signers. Forgot to put yearbook on the budget. ($13587 left). Long term fund- used $7000 ($21,000 left)

Bryan- have we invested in the long term fund?

Strieter- no we haven’t. all we have is a checking account. Want long term account so can make money from it.

 

VP- there’s a lot of constitution stuff going on. Friday forum had decent turn out, productive. Sent email out with the presentation slides. There will be notes from the Friday forum going out also.

Caro- notes from constitutional convention?

Nick- going out soon. I have a proposal related to constitutional stuff which we will be getting to later today.

 

Jenny Iglesias - Hash House Harriers 

Jenny- renew charter, new budget. About 10 people who show up every week.

Johnson- want to hold big themed hashes, get publicity. Red dress run.

Caro- what is Kevin’s on in cake?

Johnson- 50 people got cake. Birthday.

Jenny- we would like to have food at the end of each hash.

Matt- I heard there were problems with using flour.

Jenny- we have used flour earlier this year.

Johnson- off road. Lasts in rain.

Jenny- circle and arrows, so looks less sketchy.

Donald- is there any reason you can’t start a charity now?

Johnson- could. It isn’t happening for a little while.

Caro- Do you want us to subsidize all of the dresses?

Jenny- if you could only do some of it, we’d appreciate anything

Johnson- there are 11 people who wanted to do it. 8 dollars each for dresses from good will

Elly- what is the BBQ?

Jenny/Johnson- profs and beginners event

 

Kevin Kim - Awesome Stuff Competition 

Kevin- 10 teams signed up. $75 each. Award each winner (first place, 2 runner ups). 100 for first and 50 each for runner up. Judged by non participating faculty judges. Tentative date is March 28th. Going to push it back.

Nick- what happens if you get more than 10 teams?

Kevin- cap it at 10.

Matt- how many teams participated last semester?

Kevin- under 10, probably 8

Shawn- what happened to the left over money?

Nick- works through reimbursement

Mary- people on teams?

Kevin- 3-6

Alyssa- dorm demographic?

Kevin- 2 dorms last semester

 

Grant Ukropina - HatSHMC budget proposal 

Grant -had first meeting. Talked about what hats we wanted. This isn’t enough money to do everything we wanted to do. Need fundraisers.

Matt- how many people at meeting?

Jenny- 15.

Mary- can anyone get the hats?

Grant- We’ll use a Google doc. Return hat in a week

Donald- where are you going to store hats?

Grant- Distribute hats to people who are hat distributers.

Donald- what happens if you don’t care so much and you leave hats at home?

Grant- the club presidents are responsible for all of the hats

Donald- what reimbursement set-ups are in place?

Jenny- waiver form

Caro- what’s the advantage of club owned hats instead of having a network of hats?

Grant- not everyone wants to lend out hats

Donald- if people aren’t willing to give out hats, are they willing to share hats?

Grant- they only want to lend out expensive hats to people they know. Not club hats

Emma- what’s the difference between hats and lending out clothing?

Jenny- entertaining to have a category by itself

Matt- do you plan on having BBQs or meetings?

Grant- hat decorating parties, hat days

Mary- suggest store hats in LAC over summer

 

Shawn Duenas - 3D Yearbook 

Shawn:

- build stronger exiting community

- make first 3d yearbook in the nation that I heard of

- need two camera triggered at the same time

- dvd for computer

- pre-production, production (taking pictures), and post production (printing of book) , already done with pre production

- like student hand book. ¼ of a page, thicker

- 3 people per page. 4 pages for covers. 2 for title pages. And 6 extra random pages for signatures (total 72 pages)

- order online booklets

-buying 180 (35 cents per pair) 3d glasses- white framed

- 1500 so doesn’t have to go to student approval

 

Nick- who’s helping you with all of this?

Shawn- last year’s advisor, Prof Schenk. Has all the equipment. He’ll show me how to batch process

Marc- what happens if seniors not all available?

Shawn- thinking of rushing event this Friday.

Nick- timetable?

Shawn- Get it done by April 16th. Need everything done by end of April. Doable.

Matt- do you have other students working with you on this?

Shawn- nope, not yet. Borrowing Jonny Simkin’s G11 and Prof Schenk’s G11. Designing and layout may take time.

Bryce- talked to yearbook committee?

Shawn- won’t help us. But don’t think it’s interfering.

Bryce- to get tips?

Shawn- will go back. Need designer for front cover.

Mary- do you need special skills to line up photos? Will it be easy for others to do?

Shawn- Just need experience with Photoshop.

Matt- have you thought about taking orders beforehand?

Shawn- I thought everyone would be fine paying for it. $8.50 per book

Alyssa- have you tried to get donations from seniors, fundraising that way?

Shawn- no, but thought about throwing an event as an incentive to go to the photo shoot

Bryan- You can use adobe N design. In ECF

Caro- in mac labs too

 

Camille Sultana - 5C Women's Ultimate Frisbee Team budget request

Camille- Harvey Mudd has been very generous, given more than other schools per player. I will be asking more from other schools to equalize funding. We were only expecting to only 1 competition. Regionals were moved to Colorado (regionals are nationals for us). Asking for about $270 (proportional to what was already given).

Caro- if we give you this money, what will the allocation be per player?

Camille- 386/player

Alyssa- have you talked to athletics?

Camille- Not yet. First I’m talking to senates. I anticipate talking to more people, DOS and athletics.

Donald- Dean Maggie doesn’t want that to go to athletics. Talk to DOS.

Emma- do you pay team dues?

Camille- every player doesn’t pay a team due. But they pay for gas, food, uniforms, rental cars. Everyone ends up paying about $300 dollars.

 

Discussion and action 

 

Hash House Harriers

Russell motions to approve charter

Donald seconds

Motion passes

(15,2,0)

 

Caro- hashing is popular.

Marc- attracts professors

 

Matt moves to approve Hash House Harriers budget of $370

Donald seconds

Motion passes

(16, 1, 0)

 

Awesome Stuff Competition

Donald moves to approve the budget of $950 for the Awesome Stuff Competition

Mary seconds

Motion passes

(17, 0, 0)

 

HatSHMC

Donald- Caro made a good point. Needs to benefit community in some tangible way.

Mary- They need money for making hats. Like cooking club

Caro- The cooking club is not funded

Donald- not delegitimizing them as a club

Hufsa- Making assumptions. Duty to bring people together of different interests. If we deny them, denying their passion

Nick- We aren’t denying them as a club.

Caro- I am pro decorating parties. I just think that would go under MUCC. I would be okay with giving them $30

Alyssa- Need to go through our history approving and denying this year. $175 isn’t that much. Shouldn’t be all or no funding.

Matt- They’re asking for start up costs. I think it’s hard to see how hats could bring people together. There is a pink hat club

Emma- Suit club?—setting precedent, fund them? Costs a lot more?

Alyssa- There are ways to fund this. Making hats.

Donald- consensus, we like the idea of people coming together and doing things. If we told that to them, they would come back with a budget around doing things, decorating sombreros. Against hat closet

Margaret- ties into conversation that’s come up recently- who we’re representing.

Matt- 10 dollars a person

Shawn- gives a reason to talk to people

Caro- why couldn’t they fund it themselves then? Doesn’t send good precedent

Elly- at orientation, they made a precedent I want to keep- makes our community fun and unique.

Russell- compare to ToolSHMC- same besides cost per item.

Mary- can’t just do that

Bryce- tool parties or anything?

Mary- no

Marc- but competition

 

Matt moves to approve HatSHMC budget of $175

Margaret seconds

Motion passes

(10, 6, 2)

                                                                                     

Elly- We will encourage budget to be more toward community events

 

3D Yearbook

Alyssa- have to get other opinions because mostly seniors here

Emma- it’s good advertisement for the school

Nick- what happens when Shawn leaaves?

Margaret- I don’t feel comfortable with paying this amount of money. Maybe because I think it’s cool and I think sophomores should have one. Considering the remaining budget, I think it’s too much

Bryan- it’s cool because it’s one of the first ones        

Russell- could we get office of college advancement to budget it?

Bryce- don’t have that much money

Chrissy- this isn’t the first exclusive event/thing

Matt- giving funding to one group of people isn’t a problem. Fear it won’t get done. And it is a large budget. Fear that it might fail

Mary- I don’t care or want this very much if this is what it’s going to look like

Nick- won’t look exactly like this. It’ll be better paper, etc.

Alyssa- getting this set up this year, the procedure and layout passed down is easy. It will be easy to pass down to next years, won’t need as much people in future years

Margaret- the large amount of money with this bothers me. And there’s only one person working on it. Already funding a yearbook

Russell- all of his costs come after his work. We can say don’t buy it until you’ve finished

Nick- It works through reimbursements anyway

Bryan- it looks like he’s ready to go. Put a lot of time and work into it.

Nick- look into this happening in future years

Caro- I think this is cool, stands out

Russell- can we tell him to seek out other people to help him

 

Caro moves to approve 3D Yearbook budget of $1500

Bryan seconds

Motion passes

(14, 2, 0)

 

Donald- might encourage him to seek underclassmen to pass on for future years

 

5C Women’s Ultimate Frisbee Team

Bryan moves to approve the 5C Women’s Ultimate Team’s budget of $273.42, if they cannot get money from DOS

Donald seconds

Motion passes

(15, 1, 1)

 

Discussion about the constitution 

Hufsa- Do changes to constitution have to go to student vote?

Maureen- Not the bylaws

 

Nick- We will be discussing dorm representation and dorm presidents vs. ASHMC reps

 

Donald- what’s the goal of this discussion?

Nick- Something from sections I, II, and III and it can be a fusion

Matt- I want to bring idea about recall elections (Caro’s email). It’d be 15% of students want to recall it—simple majority passes.

Nick- is there quorum for that?

Matt- there should be.

Nick- 15% for a recall election with a 51% required of those voting (2/3 quorum)

Elly- 15% in petition

Mary- yes

Bryan- is this for all positions or just dorm presidents?

Nick- dorm presidents

Mary- why is this separate?

Nick- acknowledge autonomy of dorms

Margaret- this is just a better way of doing recalls

Bryce- historically how many ASHMC officers have been recalled?

Maureen- 0. Even with situation with the meth lab

Matt- I think that it makes it easier to facilitate a recall election

 

Nick motions to approve 15% constituency, 51% 2/3 quorum for removal of any ASHMC officers in bylaws

Alyssa seconds

Motion passes

(13, 0, 3)

 

Bryan- I don’t like the idea of two separate positions (for president and rep). I think that can be handled through multiple presidents. I think dorm presidents should be elected in online elections.

Nick- not ready yet

Bryce- can’t separate dorms

Nick- there are dorm affiliations for off campus people. Know where $10 going toward.

Bryan- lack of faith in how elections are decided. No one really knows what’s going on, who’s counting the votes. Want it to be fairest

Maureen- Linde doesn’t have elections

Russell- Case voted. We have trouble getting people to run. Food rep was the only one with contention

Bryan- this will help a lot of the dorms. Offering a service

Shawn- I wrote a statement, election via email. Previous presidents ran it. There is no real dorm culture, so it would help. More people running.

Bryan- would you like to see that run by ASHMC?

Shawn- I just want an official vote.

Russell- we did have email vote

Chrissy- we have email elections. We had 1 actual group. I don’t think it would be an issue to switch to ASHMC election. Wouldn’t affect dorm culture

Elaine- we have an election process. We have a dorm meeting with residents of future year. We have a week to a week and a half to vote. It seems like people don’t want ASHMC to interfere.

Shawn- I think that’s the same thing as ASHMC elections

Elaine- they don’t want to go through the online thing

Bryce- We had email election. We had a bunch of people running

Matt- West does have election

Marc- East, Google spread sheet election.

Mary- how would multiple presidents be handled?

Maureen- nominate themselves as a group

Mary- does anyone see a situation?

Bryan- going to change every year

Alyssa- yeah it’s uncontested right now, but that doesn’t mean it won’t. If a group of girls wanted to run in North, they wouldn’t even be put on the ballot.

Maureen- It has worked so far pretty much. There have been issues in the past.

Matt- propose solution: dorm election run through the dorm. Dorm presidents required to email about who wants to run. Don’t want to take away from fun/culture.

Mary- invalidates other elections if have online thing

Shawn- I want some accountability to ASHMC for current presidents. Percentages, how election was run

Donald- In some cases having no oversight over elections, makes it more fun and entertaining but it doesn’t address Alyssa’s point. Should maintain traditions

Emma- this process is under DB jurisdiction.

Mary- an honor code thing would be helpful

Donald- alienating yourself from entire dorm if DB your president. Have VP handle who’s running

Mary- Send nominees to ASHMC rep and say that these need to be on the election

Alyssa- or to DAC. Students-l email, dorm elections coming up: email DAC or email dorm pres CCing DAC about running. I think that online ballots are better

Bryce- give presidents editing power online

Alyssa- need more legitimacy. There is $1600 given to dorms.

Alyssa- how do you account for counting votes?

Matt- if there are problems, recall

Bryce- survey monkey

Alyssa- use tracked votes

Donald- west is the other dorm that has this special election?

Mary- yes

Margaret- I don’t see why we need to all agree on this to take a vote on it. Fall under DAC’s responsibility:

 

People nominate themselves through DAC chair

DAC chair prepares the ballot

DAC passes it to dorm

Dorm adds whatever they want to that ballot

Gives that back to DAC

DAC checks it and gives that back out

 

Bryan- that’s more bureaucracy than an ASHMC election

Alyssa- Counting accountability?

 

Minutes from 2/21

Rachid motions to approve the minutes from 2/21

Hufsa seconds

Motion passes

(14,1,0)