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Cabinet Meeting Minutes

Thursday, 14 November 2013

Attendance: Kevin Crooks, Larry Hailsham, Brogan McGowan, Aurora Arop, Skyler Ray, Sarah

Naughton, Kushtrim Miftari, Garrett Devenney, Katie Beck, Gretchen Symons

 

Gretchen has candy!

Kevin

- Larry and I met with Sue Gaylor and Linda Wetsel about increasing tuition

- Basically, it's a complicated situation

- It's just something they have to do for various reasons

- Will come in to ASG in January so we can get feedback for the budget

Katie

- Last semester, a group of students presented to me about an initiative about fixing tuition for a class's

entry.

- There's a conference that was formed out of that idea

- Can't remember any names

Gretchen

- There is a movement across the country for colleges and universities to do that

- I don't know the students who are involved here

Kevin

- Essentially, that would just mean less profit for the college

Gretchen

- Yes

Kevin

- My initial thought process was that you would have to increase the freshman's tuition a lot more

Garrett

- But we're adding more and more freshmen each year

Kevin

- My impression was that this year was a bit of an exception

Katie

- Can we invite those students in?

Brogan

- What operations on campus justify a 3-4% raise in tuition?

Larry

- In actuality, this increase happens but the same ticket price that you pay does not reflect that

- Our school has to maintain a competitive rate

- Somehow, the price you pay for an institution is reflected

- For the school to look better, it has to look more expensive

Kevin

- This is compared against other schools in the region

- We're also going to up the the professor salaries

Katie

- It seems weird to me that the Trustee Scholarship says the same but the tuition increases

Kevin

- That goes back to the capital campaign

Gretchen

- They are in their quiet phase right now. The capital campaign is $200 million

Aurora

- Maybe look at how they look at financial aid

Kevin

- That's more of the financial aid office

Gretchen

- It all comes together

- That's why the capital campaign is looking at scholarships and opportunities

- Also looking at financial aid in terms of retention, because we're finding that some students simply

cannot afford the school

Kevin

- Lee and I met with the faculty council on Tuesday

- Bascailly, we need to start communicating better with them

- Cabinet does stuff, and Faculty does stuff, but the real happenings happen in those all-college

committees

- We need to get updates from those college committees

- That should help us

- Curriculum Committee Change:

- In order to stay in line with our strategic plan, they're thinking of doing away with the distribution

requirement

Larry

- Intentional Requirements, 5 of them

Kevin

- That's a big change that's going to affect everybody, so the Curriculum Committee is going to present

that to us

Katie

- How many people are on the faculty council?

- 12?

Kevin

- There were about 7 people that that meeting on Tuesday,

- They're similar to us: they take different issues and outsource them to the different committees

- What we're going to do is make a direct link to them on our website

- And we're going to be put on the main website with all of their

- There is already a college committee link on our page, and they're going to link to us and there are

going to be more links everywhere

- Hut-a-Thon on Friday night

- Next week's meeting

- Blue courts

- How do we want it to be set up?

Katie Beck

- Microphone?

Sarah Naughton

- Games?

Katie Beck

- The accoustics

Larry Hailsham

- The acoustics aren't so great

Gretchen

- I would see if you can get a sound system

(Grace Flowers walks in)

Aurora

- Do you want to sit in a circle?

Kevin

- I'm assuming that we would be at the front

Aurora

- Labels?

Sarah Naughton

- Seminar style?

Larry Hailsham

- I think we should discuss whether the Blue Courts will be an issue

- In terms of the number of votes, and how that goes

- I was under the impression that we needed quorem, and we had quorem, and it didn't pass

Katie

- I was confused because the bylaws state that you need 50% + 1

- Can we make this

Aurora

- Don't confuse quorem with a simple majority

Gretchen

- The body is 40 people

- So a simple majority would be 20 + 1, so 21

- So you could have 21 people there and have quorem, and if all of those people vote yes, then you had

no problem

Katie

- My other issue is that proxies can vote, and that is not the case

- There were proxies who didn't vote

– Garrett leaves –

– Some discussion on that –

Kevin

- This afternoon, when we send out the minutes and the agenda

- I also think we should meet in 301/302

(Gretchen runs off to check)

Grace

- I think we need to discuss the appropriate tone for when conducting business

(Gretchen checks us)

Sarah

- We need to be more clear about answering questions that people are asking

Larry

- We all, as a Cabinet, need to figure out our stance on this

- That will be whatever we say in the meeting

- In the beginning of the conversation, we can say that we talked about this in Cabinet and that we are

for this

- Leaves our uncertaintly

Aurora

- Just for us to feel like we have an opinion leaves our the input from the Senate

- I can make a basic rule

Kevin

- We have those, so I think we can just go to class meetings and talk about them

- To Larry's point, I think that our meeting was so great because we left it up t the Senate to decide

- We didn't push it, and we didn't control

- I think it was great when Larry facilitated the discussion around the amendment

Brogan

- I think that it offers a perspective to the Senate to have us all support one another

- If we're sitting up in the front of the room and putting conflicting ideas in front of each other

- I think we should support Katie because this is her job

Aurora

- Say we vote on an issue and we say that we don't want it, it really eliminates the power of the Seantor

Brogan

- I never said that we would have to come to Senate and dictate

- I was just saying that Cabinet should support Cabinet

Sarah

- The issue with that is that if we do all come together and agree on something, it's influential on the

Senate

- If Cabinet is unified, there are certain characteristics

- If we don't support it, we shouldn't have to say

Brogan

- I do not think that we need to go to Senate and support it

- But we need to keep our game faces on

Larry

- If you have anything productive to add to the conversation, you should talk to Katie and include it

- I just think that it's important to have a united opinion

Grace

- It would have been helpful if Cabinet had the documentation during the meeting

Sarah

- We're still part of ASG, so when ASG puts its name on this, we're still intertwined

- So if you have something to say on Cabinet, you should still say it

- You were appointed, and you're still part of this conversation

Brogan

- We should have a conversation about whether we support it, and whether each of us has an idea

Aurora

- I don't see the importance in that

- We can just go to Katie in private

Kevin

- Last Thursday, we talked about this and provided some constructive comments on it

Jake

- Game face

- We should know what

Skyler

- My two concerns from Thursday were not addressed

- We were talking about limiting the number of clubs, and that was not

- We also talked about this not being so binding, but at the same time, in Tuesday, Lee asked why we

would vote to remove this from their constitution

- There was a first-year who had the great idea of having a badge of having done that training, which

removes the incentive

Sarah

- Here's my issue with the cap: the document is about being inclusive, but the document isn't going to

Kevin

- We have over 100 organizations

Gretchen

- Not all of them

Grace

- I'm just trying to be financially responsible

Gretchen

- Thinking about the some of the previous initiatives, we had a Green Fund and it never really took off

- There was $10,000 set aside in the budget for that

- Is it not necessarily a cap, but a budget amount

- State this as a priority and state that this is what we've set aside

- You can't force clubs to do stuff

Kevin

- Can we add a budget in the middle of the year?

Gretchen

- Sure you can!

Katie

- I can send out an updated document

- Meeting is going to be in the 301/302 next week

- Any agenda requests?

Meeting End: 1:14

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