Posts Tagged ‘Minutes’

GSC Meeting 2006-02-22

Wednesday, February 22nd, 2006

The proceedings from the GSC meeting on 2006-02-22


Agenda

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GSC/Joint Agenda: February 22, 2006 : 6:00-7:30 – FOOD AT 5:45 !
Tresidder Union – Oak Room East
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Quorum for this meeting is seven voting members.

1. 5:45 FOOD

2. 6:00 Handouts and introductions

3. 6:05 Announcements (Tom/Jenny)
i. Minutes from 2/15
ii. GSC Guest (3/1) – University Ombuds David Rasch
iii. Send agenda items to Jenny in the future
iv. Look for ASSU (esp. GS C) candidates or run yourself!
1. Info sessions 2/21 and 2/22
2. Or visit elections.stanford.edu

4. 6:15 Programming Budget Modification
i. Two line items that are listed for Co-sponsorship with GSPB ($2,000 for a fall ball and $2,500 for a winter ball)
ii. Transferring these from the account they are in (7020) to the Major events account (7060)
iii. Will be used for their contribution to the formal.
iv. Consensus/vote required for transfer.

5. 6:25 Judicial Charter Amendments

6. 6:40 New Business

7. 6:45 Adjourn GSC Meeting

Quorum for Joint Meeting is fifteen voting members

1. 6:45 Convene Joint Meeting

2. 6:45 Elections Modification Bills
i. EC03 – Eliminate Candidate Petitioning (Senate)
ii. EC04 – Eliminate Candidate Petitioning (Joint)
iii. EC05 – Eliminate Endorsements from Ballot
iv. EC06 – Confirm Date of Spring Election
v. EC07 – Equal Pay of Asst. EC Salaries

3. 7:00 State of the Association (Melanie)

4. 7:30 Adjourn

Attendance

Not yet available…

Minutes

Not yet available…

GSC Meeting 2006-02-15

Wednesday, February 15th, 2006

The proceedings from the GSC meeting on 2006-02-15


Agenda

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GSC Agenda: February 8, 2006: 6:00-7:30 – FOOD AT 5:45!
Law School – Room 290
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Quorum for this meeting is seven voting members.

1. 5:45 FOOD

2. 6:00 Handouts and introductions

3. 6:05 Announcements (Tom/Jenny)
i. Minutes from 2/8

4. 6:10 Judicial Charter Amendments
i. Typographical Errors
ii. Minor Changes
iii. Word Replacement

5. 6:20 Funding Committee (Adam)
i. BioAIMS
ii. Stanford German Student Association
iii. Argentinos en Stanford
iv. Stanford Women’s Committee on Graduate Life (WCGL)

6. 6:40 New Business

7. 7:00 State of the Association

8. 7:30 Adjourn

Attendance

Aneto Okonkwo
Josh Lippman*
Thomas Lee*
Justin Fishner-Wolfson
Zhuo Huang*
Aravinda Seshadri*
Hannah Scherer*
Adam Beberg*
Ernesto Staroswiecki
Matt Andrew*
Paul Gurney
Maria Spletter*

* Voting members

Minutes

1. 5:45 FOOD

2. 6:00 Handouts and introductions

3. Announcements (Tom/Jenny)
i. Minutes from 2/8

Justin – Did not sign the attendance sheet but was in attendance, please correct
Jenny – Passes the minutes from the previous meeting. Nominations are open for university awards. I sent them to the list. Please nominate someone. Flicks was on Sunday and there was a really good attendance. 290 people attended.

4. Judicial Charter Amendments
i. Typographical Errors
ii. Minor Changes
iii. Word Replacement

Jenny: The undergrad senate voted on i & ii last night. We will wait for the UG Senate to vote on the last one next week. We will vote on i & ii tonight. No objections. Vote for all those who want to approve i & ii. Vote 8-0-0. The amendements pass. Please remind people about the meetings.

5. Funding Committee (Adam)

Adam: Groups were only informed of the location of the meeting in the morning.

i. BioAIMS

BioAIMS: There is a graduate diversity admit weekend event. This will be food and prospective graduate students can talk meet with the group and talk about diversity issues in biological sciences. The goals of the organization are recruitment and rentention around promoting diversity. There is also a bbq event that has a mentorship aspect for 1st and 2nd year students. There is an end of the year accomplishments banquet where we will be celebrating accomplishments that the groups have done and we will be inviting a prominent minority speaker to speak at the banquet.

Jenny: Any questions

Adam: All the caps were hit on this one.

Jenny: Are there any objections. Passes by consensus.

ii. Stanford German Student Association

Alex: It is the German equivalent of Mardi Gras. It will be co-sponsored with Haus Mitt, the UG house. We expect both undergrads and grads to attend and celebrate.

Justin: Are you gettting UG funding?

Alex: Yes 70% grad funding 30% undergrad

Jenny: Any objections to funding SGSA for $950. Passes by consensus

iii. Argentinos en Stanford

Argentinos: We are having a big central cultural meal planned. Usually, the event takes 3-4 hrs. Most of the Argentinian population on campus comes including professors and students. The event is on 2/26. The location has not been confirmed but it will probably be behind Bechtel International Center. The expected attendance is 60 ppl mostly graduate students and a few professors and spouses. Many of the members of the association requested this event.

Adam: The funding is for $460.

Jenny: Any objections? The funding passes by consensus.

iv. Stanford Women’s Committee on Graduate Life (WCGL)

WCGL – We are putting together a panel on careers in government. We are expecting over 150 ppl at this event. The event is open to everyone and will be advertised everywhere.

Adam: We brought down honoraria because of our cap as well as event food and the marketing was recalculated based on the discount. The final funding becomes $775.

Jenny: Are there any objections? That passes by consensus.

6. New Business

Elections Commission confirmation

Jenny: Chris Hartfield, Chris Elmore and Jacqueline Huang are being confirmed as Election Commissioners.

Justin: Tim brought up this topic at Excomm, he solicited applications and interviewed them.

Jenny: All those in favor of confirming the members of the elections commission. Vote 8-0-0. Vote passes.

Joint Legislative Bill To Re-Establish Flicks as an ASSU Service Project

Justin: Flicks does not make much money but it is a good tradition. We would like to put it on the Special Fees ballot.

Paul: How much money does Flicks lose every year?

Justin: It varies from year to year but it close to breaking even this year.

Justin: It is debatable whether they will continue to charge tickets. This reduces the financial pressure on the organization and reduces the barrier for people to attend. Their budget is smaller than a lot of the bigger special fees like Club Sports.

Adam: I used to run the movie thing at my undergrad school. Couldn’t you save money by getting older movies.

Justin: Royalty costs are based on how much in demand the movie is not neccessarily when the movie was released

Hannah – Are the people on the document already running Flicks

Justin – This is largely a legal change and will not change the overall organization much

Jenny: Vote 8-0-0. The change passes

Adam: They have to pass special fees every year

Justin: Is there anyone who has a serious problem with Flicks being on the Special Fees ballot please come and talk to me.

Maria: Flicks asked if the GSC wanted to do extra grad nights, given the same deal that they have now for tickets. We bring them a lot more people and they charge us almost half of tickets. I only get $4K in the Flicks budget, there might be enough money to do one more but not 2-3 more. What are peoples thoughts on this?

Adam: We are basically giving them money, but students are getting something

Jenny: I dont remember there being many more movies that are top picks for grad students

Alex: Do we have to do the drinks and the donuts

Jenny: Lets do it if we can get “Walk the Line” We will fund at least one for Spring too

Alex: Can we offer free Flicks passes if they vote.

—- Later 6:40 —–

Tim: I will look into that

Justin: Can we hear what is going on with the caltrain fee

Hannah: I am drawing up the documentation.

Jenny: We will have our meeting next week and also the state of the association

Tim: We are passing out flyers today, and we have set a timeline for info sessions

Adam: We need to post a lot of flyers in Geology

8. 6:42 Adjourn

GSC Meeting 2006-02-08

Wednesday, February 8th, 2006

The proceedings from the GSC meeting on 2006-02-08


Agenda

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GSC Agenda: February 8, 2006 : 6:00-7:40 – FOOD AT 5:45 !
Graduate Community Center – 2nd Floor, Nairobi Room
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Quorum for this meeting is seven voting members.

1. 5:45 FOOD

2. 6:00 Handouts and introductions

3. 6:05 Announcements (Tom/Jenny)
i. Minutes from 2/1
ii. Retreat Recap
iii. Secretary Volunteers
iv. Student Needed for Vice Provost search committees
v. Assistance needed for Friday’s Valentine Party
vi. Stanford Saver contract are being renewed

4. 6:10 Financial Manager Report (Justin)
i. Refund Report
ii. Confirmation of the Associate FM

5. 6:15 Funding Committee (Adam)
i. Political Economics Group
ii. Italian Club
iii. Stanford India Association
iv. Rational Thought
v. Russian Student Association
vi. Bioscience Association for the Interest of Minority Students (BioAIMS)

6. 6:30 Graduate Housing and GHAC (Tom/Jenny)
i. Rodger Whitney (Exec. Director – Student Housing)
ii. Kevin Mumford (GHAC)

7. 7:15 750/GCC Event Funding Request (Stephen)
i. $1500 for large hip-hop event
ii. Will subsidize cover fee for grad students

8. 7:20 Proposed Judicial Affairs Charter Changes (Tom/Jenny)
i. Typographical Errors
ii. Minor Changes
iii. Word Replacement
complaint àconcern accused àresponding student, guilty àresponsible, guilt àresponsibility, complainant àreporting party, cross-examine àask questions (of)

9. 7:30 JB5 – General Fees By-laws Changes (Adam)

10. 7:35 New Business

11. 7:40 Adjourn

Attendance

Attendance:
Jenny Allen *
Matt McDonald
Justin Fishner-Wolfson
Isha Sahni
Karthik Palaniappan
Maxim Ifanasyer
Martin Mueller
Nick Parker
Stephen Hunt *
Hanna Scherer *
Keyan Salari
Matt Andrews
Cullen Buie *
Jared Starman
Maria Spletter *
Josh Lippman *
Adam Beberg *
Melanie Kannokada
Aravinda Seshadri *
Chris Nguyen
Donna Winston
Alex Ene
Zhuo Huang *
Natalie Chun *
Andrea Gliminghall
Silvio Botticore
GHAC:
Kevin
Jessica
Roger Whitney

Minutes

Announcements:
Jenny: Tom isn’t here today, but I will be conducting the meeting. No
corrections received for minutes on Feb first. Are there any new corrections
today? Any objections to approving the minutes from Feb 1st? No? Then it
passes with consensus.

Jenny: The retreat over the weekend was a big success, 12 people attended.
Something that came out of that retreat was what to advise CGE (Mark
Horowitz) about our goals for the year, let’s go through them to see if you
agree or if there are any additions. Short-term goal: grad institute, like
Freshman College; Comprehensive quality of life grad life survey;
Campus-wide grad student orientation and admit weekend; Interdisciplinary
conferences, supporting work, mixers with topical themes. Long-term goals:
Increase grad diversity; Establish mentorship programs at the university;
Improve faculty teaching and advising (training programs for new faculty,
maybe even for post-docs).
Anything to add to this list?

Alex: Reduce bureaucracy in the university that is unrelated to academic
work.
Jenny: Anything specific to work on in this area you can think of?
Alex: for example, I don’t know, review of admin software people use, since
it is different, it is hard to communicate between departments.
Jenny: Okay, we’ll add that to our list. Anything else? No, well if you
think of anything in the near future, let us know, we’d appreciate it.
Jenny: Secretary duties, Aravinda this week, Aneto next week. For the
permanent vice-provost, we need to have a selection committee put together:
We submitted some names. Cullen was interested, are there others who would
be interested?
Aravinda: I wanted to know about the time commitment.
Jenny: I haven’t heard back from them yet, I’ll check up on it.
Alex: Put in my name.
Stephen: I sent it out to the med school.
Jenny: Please send this out to the lists if you want to.
Jenny: Valentine’s day thing Donna sent out an announcement about – want
volunteers between 7-9 for setup. Ben is organizing, we need more
volunteers, please let us know if you can. Stanford Saver. Justin, can you
tell us details about it?
Justin: Stanford Saver are businesses that offer discounts to Stanford
students.
Jenny: Yes, well they’re renewing their contracts for next year, just so you
guys know. I met with some people at athletic dept. Trying to get together
grad students to be involved in the new stadium, interested in athletics for
something that will open in 2008.
Josh: I will come back with a report on what we actually need. We’re meeting
with the liaison tomorrow at 3pm to figure that out, we’ll be able to give a
better idea of what exactly we need later.
Jenny: Okay, we’ll discuss that later.
Justin: Have people reviewed the refund report? Rates for refunds were low.
Everything was under 8% grad refund rate per group, though some groups were
lower, such as the Speaker’s bureau. I’d like to introduce the Confirmation
bill for associate financial manager, selected by the committee.
We are responsible for all of the budget, ASSU, Cap group banking,
businesses we operate, 2 1/2 million dollars of revenue from 6 divisions,
that goes back to support the ASSU endowment and therefore the operating
fund. It is an important job for the long-term. Matt was selected by the
committee.
Matt: Before, I was a swimmer for 4 years, served as financial manager for
Ballard dining society, I’m an econ major. Right now helping Justin with
accounting and hiring. Justin: Matt graduated in December so he has 5 months
to train, which should make this one of the smoothest transitions ever,
which is saying a lot for an institution that has as many transitions as we
do. We confirm him now as the assistant financial manager and the final
decision is in spring quarter for him to be the financial manager.

Vote: 11 in favor, 0 opposed, 0 abstentions

Melanie: let’s give a hand to Justin for his work.

Jenny: And onto funding.
Adam: Some funding meeting members didn’t show up on Monday, the funding
meeting was. interesting.
Keyan: This funding request is for a inner we have every year, haven’t
finalized the location, on campus, usually at EV cottage, yearly gathering,
catered food from local Persian restaurants, get together, socialize, to get
members to come out and meet each other.
Aravinda: I know this is a social event for your group, but is the event
open and advertised to others?
Keyan: On our mailing list, which anyone can sign up for.
Adam: It will be on grad events
Keyan: It’s also on the calendar.
Stephen: How is the 65 estimate of grad students compared to years past?
Keyan: 70-80 in years past, 65 is the usual grad student count.
Jenny: Any objections to passing this? Okay, it passes by consensus.

Adam: The next group is Rational Thought
Martin: We are asking for funding for a panel discussion with three external
speakers confirmed, with a moderator yet to be selected. The topic is
church/state separation, with Alito’s confirmation, this issue is getting a
lot of press. It’s based in the secular tradition, but approaching from
different viewpoints like freedom from religion, philosophical basis, etc.
The main funding request is for travel expenses for getting speakers here.
Adam: The oddness of the numbers is to add up to 710, bring it to the
group’s yearly cap.
Jenny: Objections? Passes with consensus.

Adam: Italian club and Political Economics? It’s the same person and the
member isn’t here.

Isha: We are asking funding for 2 events, people getting together, we’ll
start with musical peformance, food and some alcohol perhaps and a dance
floor after that. Expect (a conservative estimate) 80 people to show up.
Adam: The numbers are there because of food caps, rental caps.
Jenny: No objections, passes by consensus

Maxim: We are asking funding for four events: a Russian style welcome bbq,
May 9th, Russian cuisine tasting. Russian food we’ll and organize and eat
maybe in EV cottage room. Our event, similar to the bbq. 2 will be in winter
and 2 in spring.
Jenny: Any questions?
Adam: So the breakdown is for event food, programming expenses, and general
office expenses because they’re a new group. The rental not done because
it’s off campus. Size of group and caps brought down overall number.
Did it exist in years past?
Maxim: Yes, but it stopped and is restarting this year.

Jenny: Thanks so much to Adam. and the funding committee?
Adam: Just Adam
Jenny: Thank you Adam. Everyone, please come out to support him.

Housing committee:
Kevin: I’m the chair of GHAC. It’s been a nice year because of few problems,
we can focus on a new issue. Main issue is rent increases.
Graduate housing advisory committee includes the head of housing, housing
assignments and facilities and all assistants – 7-8 admins in charge of
housing. We meet and discuss what policies should happen. Grad students are
there, elected by the NomCom. We’ve had trouble staffing it so we have
decided on some policies without much grad input and wanted to have some
real student feedback. Please let us know if you have anyone who wants to
join GHAC.

4 proposals/policies for next year:
1. Renewal for couples w/o children. Families don’t have to go through
the lottery, can stay in Stanford housing if you don’t leave for the summer,
can stay for as long as you want to. Exemptions from the lottery for
couples w/o children – can stay for summer and be exempt from lottery and
stay in same apartment. Hoping they can do this even for all students when
Munger opens at end of 2008. The worry is space, why it can’t be expanded to
all students. Rather than reduce the rent, keep the rent raising the same,
but offer them guaranteed housing instead. Hoping to keep the rent constant,
but that has to be approved by university.
Jessica: I’m in charge of housing assignments, interviews are on Friday.
Roger is on the way. We covered renewals for couples w/o children.
2. Academic year contract in Rains.
Jessica: some of the problems in grad housing is summer housing that we
don’t want to rent to summer conference people b/c they are different
populations than students and come in and out a lot. Since we have over 800
vacancies over the summer, want to make sure we know about them to know to
rent them out later for summer conferences. There isn’t enough demand from
students in the summer, but the empty rooms are useless to us unless we have
them prepared in advance. We are going to identify about 90 spaces in Rains,
not affecting this summer, but for next summer. We will offer no summer
contracts to students in those building. When they go into the lottery, they
will be offered as 9-month residents. This will affect people who live there
and who want to stay over the summer. Students who currently live there will
have the option to stay the following year, giving them returning resident
priority. For students who want a full-year residence and aren’t going to
stay, they will move between the spring or summer quarter. Summer will give
them the best choice of the other apartments. We would give them a lottery
exemption for the coming year. They will be guaranteed a Rains space and can
pick which place they want over the summer. Not offered if they are moving
to other housing.
Alex: What if they want to move to another place?
Jessica: Well, then they weren’t planning to return to Rains so they don’t
get a priority.
Alex: But someone could move to a new place since they have to move anyway.
Jessica: Some of them will terminate anyway, so it will probably be less
than 90 spaces that are really affected.
Kevin: One good thing is that this guarantees more spots that can be for
9-month students.
Jessica: Another complication we won’t mix summer and 9-month residents, so
if you are in a group and aren’t sure which one you want, choose the
12-month housing.
Roger Whitney: I am the assistant director of housing. Is this situation all
understood (summer housing surplus)? We are trying to measure these issues,
it will help us keep rates reasonable.
Maxim: There is an issue of that I lose money for the month in between the
housing terms when we don’t stay in housing. It would be fair to get a lower
rate because of the month in between the housing terms. Instead of paying
for an extra month, many students, especially international students lose
the whole summer as they leave for all 3 months to save $1000.
Roger: we’re trying to get this to be a home for grad students, so they can
stay there all year. If you move out for a month, it will just mean rent
loss for students. And you can’t find someone out on the market who would
just rent for a month.
Alex and Maxim: But they are losing the money, so they move out.
Roger: We have to find some incentive in the summer students to convince
them it’s better to stay over the summer rather than not.
3. We have had draconian move-outs because in order to offer the old
housing, residents need to move out right away. We have come up with
additional move-out dates after June 16th or 19th. We are looking for 2-4-6
weeks from the normal move-out. We need to know this in advance. We need to
know this by May 6, then you can do it with no fee. If you miss that
deadline, aren’t sure of plans, until June 16 you can do it for $100, during
the interim period for $200. Once you start the summer, you have to continue
because by then we can’t do anything else with the space.
Roger: The solution for students in the summer is they could move out and
try to move back in, but housing wouldn’t be assured, it would be a risky
thing.
Jessica: You could sublet
Maxim: There are such strict regulations, you can’t really do it.
Jessica: Stanford has to abide by county regulations because Stanford has
tax-exempt status, don’t want to take away business from landlords.
Maxim: I can sublease only if person stays on Sept. 19th. I had someone who
was interested who wanted to stay longer, until September 22nd, but since it
conflicted with this regulation, the sublease fell through.

Kevin: That leads us to our fourth option:
4. Online matching site for subleasing. Participants need to have some
connection to Stanford to view the listing, but the matching is all done
online. This website for subleasing will faciliate subleasing between
students and affiliates.
Jessica: If it’s a matter of a few days that causes a problem with the
subleasing, we should have been more flexible. There is a problem with
subleasing over the academic year, which is why the site is only for summer:
there is a lot of housing that is always full, so if we allow people who
aren’t students or enrolled to sublet those from people who are taking off
for the quarter, it’s not fair. We don’t want an underground housing market
when there are Stanford students who want the housing, but can’t get it.
Roger: I can’t believe that a sublease would fall through because of 3 days
difference. I’m surprised you’d lose a sublease over a few days, that you
wouldn’t negotiate something.
Jessica: We will advertise things over the housing site and the housing
listing site.
Andrea: Can you advertise over craigslist?
Kevin: But they won’t get in because of the authentication if they want to.
Andrea: That’s fine, so long as people hear about it, because international
students don’t know.
Jessica: Actually, we get a lot of calls to our office.
Jenny: we can advertise it on Grad Announce.
Jessica: That’s great, can you also advertise deadlines for housing
applications?
Jenny: Yeah, we can do that. There are also problems of law students b/c of
dates, we can’t take advantage of lock&go.
Jessica: There is an exception for law students on there, despite the listed
dates.
Jenny: At retreat, people suggested clustering families and singles in
separate areas.
Jessica & Roger: Without relocating families already there or reserving
apartments away from single people, if the numbers go down, we end up mixing
neighborhoods. We do have a policy to foster the families
Roger: We would move someone if they want to be their own neighborhood
(singles, family) and wanted to and we had the availability
Adam: I feel like there has been a decline in housing rentals because of
housing rate increases.
Jessica: Not really.
Roger: No. Couples, 1-bedroom apartments have gone downwards, but our rates
aren’t market-driven. Our goal is to stay below market. We have been 35%
below market to 12-15% below market. We still are below market. Couples
housing is approaching, but isn’t at market. We are trying to reduce rates,
by reducing the summer rent loss problem.
Roger: I can’t tell you the rate exactly, but it will be less of an increase
than last year, probably. We’ve built a lot of new buildings – debt;
utilities increases; building a “sinking fund” for housing. Trying to build
enough reserves so we can keep units up after they’ve been renovated,
leveled out so that one year doesn’t bear the brunt of the renovation. This
will keep our rates more than 4-4 1/2% inflation factors. Slightly above
that.
Alex: Still keep priority groups for grad students. Ph.D students get 4
priority years-
Jessica: They get 6 years.
Roger: So much equity was built into housing structure because it was
relatively scarce resource. After 1st years have their own good start, all
those policies were to be ultra-equitable, ultra-fair. As we’ve built more
housing, we’ve loosened up some of those rules.
We would like to have optional renewals across the board, when we’re close
enough to meeting housing demand. This allows them to renew if they want to
stay home, not go through lottery and uncertainty. This is our goal, I have
a strong belief in that, that we’re moving towards it.
Jessica: The idea is to get ppl to not have a 7th year in housing before a
2nd year gets housing.
Roger: Ultra-fair solution. As you get more housing, you can deal with more
of these issues.
Roger: There is a factor of admitting more grad students. As soon as we
build more units, the University admits more students per year. That is an
academic decision and how they expand programs. We have to try our best to
keep up. If we were a relatively stable population like undergrads, we would
be out of this problem.
Steven: Somewhere on website it would be good if you described the
historical background. There is a general misconception that you’re a
for-profit organization, that you can just keep increasing the housing
rates. It may be good to have an organizational document of how you fit into
the university.
Roger: We are part of Stanford University, but an auxiliary. The university
has to agree to what we do, we have to break even and not make profit. But
we serves Stanford University with policies it has. University will set
policies that will not make good business sense and cause difficulties for
us, and we still have to break even. Same misperception about Row Houses
rates in undergrad. I didn’t know about that, we should make a paragraph in
our announcement/website.
Steven: Even a paragraph or article that goes into the paper every year.
Andrea: There has been a lot of theft in studio 5 & 6 – nothing has been
replaced, people who chose these studios b/c of computers and Tvs and now
that we don’t have them, want a lower rent.
Roger: I will raise this b/c I saw the rash of computer and TV theft.
Andrea: When someone chooses a studio, they wanted computer clusters and TV
and they now don’t have it.
Roger: I will look into that.
Hannah? Cullen?: Ph.D are promised a set rate on funding on stipends. Salary
hasn’t increased over the years b/c of the set fee for housing, but. School
Dean said they can’t accommodate for that b/c they don’t communicate with
housing.
Jessica: Usually we get contacted annually to get the yearly amount.
Roger: There used to be a graduate division, they set the awards, checked
with housing to make sure that isn’t happening, but it’s not here anymore.
Still, I’m surprised that is happening. They do check with us.
Jessica: Some check with us, but not all.
Maria: My stipend didn’t go up as much as housing did.
Roger: I’ll be candid – our stuff is more stable, rates maintained below
market. But expanding housing, debt service, and utilities, and making sure
of maintenance for housing over long-term – these make it difficult for us
to keep rates low. We made good progress about the summer rent loss issue
that is the main thing.

Cullen: Couples without children – rates look very high. Wondering – a
single student living in a 2-bedroom with one bedroom. It’s basically half
the apartment for the same price as half of a 2-bedroom.
Roger: Rate for single student in a single apt. is the same if they live in
couples housing.
Cullen: Compared to single student living anywhere – 2,3 or 4. Couples are
paying for the equivalent of 2-bedrooms, but only get one bedroom.
Alex: There should be a further difference between Rains apartments and
couples housing.
Roger: Difference, why couples are so much closer to market rate: before it
used to be the same. The difference was that one of the people takes the
living room up (they have to share the living room).
Jessica: But you get to choose who you’re living with in couples housing.
Alex: 2 Stanford people – it shouldn’t cost that much for them. Would make
sense to distinguish the between all Stanford couples and a couple where
only one of them is a Stanford student.
Cullen: And couples can’t go in Rains – [b/c don't allow different-sex
housing]
Roger: People who split apartments – alternative for Crothers. We are
figuring that out., how to take the living room out of things.
Melanie: 3 quick announcements. VSO collaboration fund dinner last quarter -
funding source online on capgroup website, apply directly as for senate
appropriations. Vice provost matches those funds. Send an email to officers
announcing this, possible press release w daily in the future. 6:00 rm 290
meeting. 7:00 state of association address at law school. Open meeting,
encouraging everyone to attend, including admins.
Board of Trustees survey – after undergrad campaign, it is very
grad-focused. Have gotten feedback on undergrad side about talking points.
This isn’t the forum, but call or email me before Monday 7am, which is the
presentation. Saturday would be great, as we are finalizing the address on
Sunday.
Steven: Here is a bill to request for funding for a hip hop party downstairs
in Havana room. Been trying to get this DJ Kevvy Kev, I would suggest one of
the best in the business, longest running hip hop show in the world, every
week on local radio and Stanford KZSU. We’ve already started putting up
promos for the event. We wanted GSC to pick up the programming expense. He
usually makes a lot more money and has reduced his fee to $1500. The Pub
downstairs will pick up around $1000 for staffing and security. They are
already doing some promotions, but will send out fliers and have an ad in
the daily.

Jenny: Is the $1500 for all of the cover fee?
Steven: The price is $10 off-campus, $5 on-campus. Subsidized.
Cullen: Where is the money coming from?
Steven: Programming, reserves. Not all of our co-sponsorship things got
done, so there I don’t want to release the money unless they actually do
their events. If they do all their events, we could pull it from reserves or
GSC discretionary budget.
Donna: how much money in that account?
Steven: This is what is in GSC programming budget: $7,250. Either didn’t get
fully funded through Adam or didn’t get included in our budget, for whatever
reason, then groups approach us for money from this budget. GSC may have had
their own money, for pub opening and stuff.

Stephen: 3 big separations: money Adam manages, Donna manages, GSC global
body manages. Requested money before for programming through the pub. One
hip hop party that went well, was be-bop. I don’t know what to say – word? A
little dork, huh?
Adam: This is a party, can we just vote on it?
Jenny: Any objections? No objections, passes by consensus

Adam: 2 groups that were late: Italian club and Stanford Economics.
Andrea: The Italian club is a new club, this year 35 members. 1 big bbq for
each quarter, 50-60 people. Many cultural and social events were planned,
but was cut down to 2: reading classical Italian books, singing Italian
songs, located in building 200, likely. Budgeted food for the events. One
Gogliardia event for playing jokes on people as a tradition from my region
of Italy.
Adam: No questions? Okay, we brought them down to caps because of size, but
gave extra b/c they’re a new group and probably more people will come to
events.
Jenny: Any questions?
Aravinda: What is the holiday?
Andrea: Gogliardia
Jenny: No questions? Objections? Passes with consensus.

Stanford Political Economics Group:
Andrea: This group was founded last year. We have 2 yearly conferences: one
in Boston and one here. Our events are same ones as last year, a conference,
wine & cheese tasting and postering session. During the wine & cheese, we
post research of all members. The event is 4-hours long. Last year, it was
open to all of Stanford and many people came. Our weekly meetings are
unfunded.
Adam: Funding request was brought down drastically to accommodate the group
size. More than last year because the attendance will be better this year.

Proposed judicial affairs charter changes:
Jenny: They changes have to be approved by GSC. We won’t vote on it tonight,
but will vote on it next time. Typos and minor changes aren’t a big concern.
Wording changes. We weren’t sure why these changes were made. Some ppl were
concerned this wouldn’t make the Judicial Affairs sound as impressive or
forceful as it needs to be. They’ve softened the language, some concern
about why they would do that. There is a spot where wording has changed:
can’t be charged in separate proceedings for the same infraction, but could
be charged twice at the same proceeding?
Alex: Last year they changed things and GSC knocked out things that the
Senate voted on blindly. Please look over this and raise any concerns.
Jenny: Would it be helpful to have judicial affairs here?
Chris: The Senate will try to knock out section seven.
Maria: Don’t know why you would soften the language, what is the point?
Alex: I was on the subcommittee when they changed things before. They didn’t
want students to think it was being on trial or punishment, but a board they
could talk to. They don’t want to be assimilated with a court.

Adam: Bylaw change is just taking what we do now and putting it into the
bylaws. Passed by senate last night. Can’t take too much or too little, pick
the middle, throw the fundamental standard in to be invoked if a group is
pulling any funny business.
We are voting on the form of this passed by the Senate.
Michael: VSO formed just for getting funding – is that vague?
Aravinda: Not really, if you are forming a VSO just to get money, it’s
wrong. If you’re doing it for any purpose other than just to get funding,
you’re fine.
Michael: I’m okay with that.
Vote?
9 in favor, 0 opposed, 0 abstained.

Donna: Please reserve your discounted ticket for $20 for the Grad Formal
this evening. Jenny: Flicks is this Sunday – if people want to volunteer to
pass out donuts, it would be great to show up at 7:30 or 7:45 at Memorial
Auditorium and you can see Rent.

Donna: How do we distinguish between grad and undergrad?
Maria: If people look suspicious. We are getting good at this by now.
Alex: Why don’t have people who are more interested in the Judicial Affiars
amendment contact undergrads?
Jenny: Anyone interested in doing that? If you are interested, please
contact Chris.
Adam: One concern I have is the smoking policy. There’s no standard like 50
feet from a building that UMichigan uses. Our policy is that smokers should
be nice. I am going to try to push to Senate and Fac Council. Already going
up the school of engineering path to change the current policy that does
nothing.
Jenny: Okay, our meeting is adjourned. Thanks for staying late.

GSC Meeting 2006-02-01

Wednesday, February 1st, 2006

The proceedings from the GSC meeting on 2006-02-01


Agenda

************************************************************************
GSC Agenda: February 1, 2006 : 6:00-7:20 – FOOD AT 5:45 !
Graduate Community Center – 2nd Floor, Nairobi Room
***************************************************************

Quorum for this meeting is seven voting members.

1. 5:45 FOOD

2. 6:00 Handouts and introductions

3. 6:05 Redwood Club Funding Approval (Adam)

4. 6:10 I-Gala Supplementary Funding (Donna/ChaRandle)
i. Already receiving $2000 from GSC as programming co-sponsorship
ii. Seeking $1000 more due to larger event
iii. Now held at Arrillaga Alumni Center (GCC last year)

5. 6:15 Announcements (Tom/Jenny)
i. Minutes from 1/25
ii. Retreat Update
iii. Need Secretary for next 2-3 weeks

6. 6:25 Funding Committee (Adam)
i. Stanford Triathlon
ii. Islamic Society at Stanford
iii. Powderbound
iv. Hopkins Marine Station Graduate Student Organization
v. Turkish Student/Hellenic/Persian Student Association
vi. Bioscience Association for the Interest of Minority Students (BioAIMS)
vii. South Asian Preventive Health Outreach Program

7. 6:55 Recap of Grad Dinner with President Hennessy (Natalie)

8. 7:00 Elections/Fees By-laws Changes (Tom/Chris)
i. Joint Bill 04 (Petitions) – voting today
ii. Joint Bill 05 (General Fees) – previous notice

9. 7:10 New Business

10. 7:15 Adjourn

Attendance

Attendance:
Medhi Javanmard
Charlie Anderson
Kendall Wu
Donna Winston
Hannah Scherer*
Maria Spletter*
Alex Ene
Cullen Buie*
Adam Beberg*
Thomas Lee*
Paul Gurney
Jenny Allen*
Stephen Hunt*
Matt Andrews*
Natalie Chun*
Aravinda Seshadri*
Michael Lopez*
Ravi Garg
ChRandle Jordan*
Aneto Okonkwo
Brad Ahcay
Chris Nguyen
Justin Fishner-Wolfson

Minutes

************************************************************************
GSC Agenda: February 1, 2006 : 6:00-7:20 – FOOD AT 5:45 !
Graduate Community Center – 2nd Floor, Nairobi Room ************************************************************************

Quorum for this meeting is seven voting members.

1. 5:45 FOOD

2. 6:00 Handouts and introductions

3. 6:05 Redwood Club Funding Approval (Adam)

Adam – The group came back with a list of grad students that we would fund on a per graduate student basis. We decided originally $75 per student, so that would be $600.
Paul – Out of 30 people, we had 13 graduate students apply.
Adam – Any questions?
Tom – Any objections to funding Redwood for another $600?

[Funding approved by consensus.]

4. 6:10 I-Gala Supplementary Funding (Donna/ChaRandle)
i. Already receiving $2000 from GSC as programming co-sponsorship
ii. Seeking $1000 more due to larger event
iii. Now held at Arrillaga Alumni Center (GCC last year)

Donna – I-Gala requesting an additional $1000 which should come out of programming discretionary.
ChaRandle – I-Gala started 4 or 5 years ago by EV CAs and entails food tasting from 15+ countries, cultural tables by student groups, and performances. We are requesting an increase because last year we had to downsize the event because the Alumni Center was not available and didn’t need as much $. This year we are able to have the event in the Alumni Center. The event was cosponsored by the GSC two years in the amount of $3000. Students enjoy participating. We are getting another sound system because the GSPB sound system didn’t work in the past.
Aravinda – Will there be the same problems with the other sound system?
ChaRandle – That may be worth exploring. The Alumni Center recommended using the one we’ve selected.
Matt – How much is the Alumni Association funding?
ChaRandle – Reduced cost of the space. They’ve contributed about $400-500.
Matt – Alumni are not invited?
ChaRandle – Attendees must have a SUID. The Alumni Center is also sponsoring the door prizes.
Stephen – How are tickets distributed?
ChaRandle – Anyone can come. In the past 1200 can come. Each will get 4 tickets to get food from four different countries. There is no official sort of tickets. We are checking IDs and will check for graduate students at the door.
Tom – Any objections to allocating $1000 from discretionary programming for the I-Gala?
Aravinda – How much is left in the discretionary fund?
Stephen – $6300.

[Funding approved by consensus.]

5. 6:15 Announcements (Tom/Jenny)
i. Minutes from 1/25
Approved by consensus.

ii. Retreat Update

Jenny – Cullen can you come?
Cullen – Yes.

iii. Need Secretary for next 2-3 weeks

Aravinda and Aneto agreed to help.

6. 6:18 Funding Committee (Adam)
i. Stanford Triathlon
Triathlon – Stanford Triathlon will be for Stanford students and community members; we will use money for Sports for Kids in the Bay Area. Any student can attend; it is targeted for beginners. The main cost is police because they have to monitor the safety of the bicycle course. We are basically asking for $ for safety purposes for the event.
Aravinda – Do you hire police?
Triathlon – Our course goes through 5 jurisdictions and we have to pay police to monitor the race.
Hannah – Do people pay to be in the race?
Triathlon – To offset the cost of the race, collegiate participants must pay $35 for a t-shirt and food.
Alex – The money you donate comes out of racer fees?
Triathlon – Yes.

Approved $700 by consensus.

ii. Islamic Society at Stanford

ISS/Medhi – Islam Awareness Month 2006: Confronting Global Challenge is intended to show the diversity of the Islamic world. Since 9/11, there have been negative views toward Islam. There is a need for more awareness and education. We are trying to take a proactive approach to our programming. We are going to talk about what Islam has to offer. There is a cultural and lecture component. It is a five week long series. Our first event had 120 people with half being grad students. We are asking for funding for an event for two Sundays from today.
Aravinda – Why are items on the list crossed out?
Adam – Because the date of the event.

Approved $1350 by consensus.

iii. Turkish Student/Hellenic/Persian Student Association
TSA – Three groups decided to come together to have a party. We are expecting about 200 people. This event was held 2 years ago. Money we are requesting is for food and drinks. The location is the Havana Room.

Approved $650 by consensus.

vi. South Asian Preventive Health Outreach Program
SAPHOP – We go to local South Asian community centers and do free screenings for risk factors associated with heart conditions. We have an event at the San Jose airport this weekend.
Adam – Any questions? This is a public service organization.
Approved $670 by consensus.

7. 6:25 Recap of Grad Dinner with President Hennessy (Natalie)

Natalie – Issues I saw was (1) health insurance for dependents (international student concerned that his spouse couldn’t work so cost should be lowered); (2) admissions would be based on socio-economic status (President said no); (3) students who passed qualifying exams are still not funded (why admitted if no funding for them; President said it is a matching problem).

8. 6:30 Elections/Fees By-laws Changes (Tom/Chris)
i. Joint Bill 04 (Petitions) – voting today
ii. Joint Bill 05 (General Fees) – previous notice

Tom – We have two bills – a bylaw change and policy change. A bylaw change is voted on the week after it is presented. Adam wrote this bill on general fees.
Adam – Special fees are starting Monday. The big bill is the result of that. There is nothing in the constitution or joint bylaws about general fees at all. Basically it puts in a mission statement saying they should serve the entire population being taxed. There’s an additional trying to spread money around clause. The VSO section describes general fees that don’t go to VSO. We do not want to overserve or underserve a population.
Alex – Are these general or special fees?
Adam – General fees in joint bylaws. This is specifically in the part of student fees that GSC gets – funding plus programming currently.
Alex – VSO can get there own general fees?
Tom – No, that would be a special fee.
Adam – If we did a general fee for Go Pass, that would not be going to a VSO, but there are rules that should apply.
Hannah – It used to say the whereas near number 4?
Adam – Yes. [Adam pointed out changes made.]

Minor correction of verbiage – “amended” should be replaced by “changed to.” A “then” was changed to “than.”

Tom – We will vote on this next week. Now on to the big bill. The idea is that we wanted to amend the policy regarding petitions and special fees to (1) allow for electronic petitioning, (2) add some more information that we wanted to require from special fee groups; and (3) clean up language. There is a packet of corrections. Basically when referring to petitions, they would be referred to as petition packets, so we changed it to more general language that would allow for an online petition process.
Adam – Part of this was putting into bylaws the things we are going to request from groups anyways.
Tom – In particular, what we ask for right now is last year’s budget and current budget.
Alex – What do you mean unauthorized bank account?
Tom – Special fees have to bank with ASSU unless we let them do otherwise. So we want the groups to disclose that information.
Adam – We only have 6-7 joint groups. Undergrads have about 20 in special fees.
Aravinda – Is it ok to change everything to emailing address?
Tom – It is the email address of the person petitioning.

Vote:
Favor – 12
Against – 0
Abstain – 0

9. 6:45 New Business

Adam – Funding committee is looking at an Asian Group special fee where they would have a pool of money to split between self. They are very large groups throwing large events and have different cultural needs. We are looking at making them a grad only special fee.
Tom – They would need to form a VSO?
Chris – Could select one group to be a supergroup and form umbrella around them?
Adam – They have to act on this quickly. We are putting together a discussion group in the near future.
ChaRandle – It could be tricky to see who would oversee the group.
Adam – It would give them more funding and flexibility. We want to push for a Stanford-wide Lunar New Year party. There a lot of plus sides; downside is not a lot of time.
Justin – There is discussion of making Club Sports a General Fee. They may not be organized as a general fee. There is no longer a threshold for them to get organized. It pushes it off for a two-month window. They wouldn’t have to organize a proposal.
Tom – Once it passes, it will stay.
Adam – It might make a lot of sense.
Stephen – I am strongly wanting to vote against this because if these groups are taking more money, that’s fine. The idea that we want a campus-wide lunar new year is ridiculous to me.
Aravinda – There is going to be serious problems who is going to administer.
Adam – They would have a funding committee overseeing it. Otherwise, we could raise our general fee, but we are limited to how much we can raise it each year.
Stephen – This is ridiculous. If we need to raise the general fee, fine. To make a communitywide vote for or against the Asians seems divisive. Not something that we as a body need to be doing. It smacks of favoritism whether you vote for them or against.
Justin – The easiest solution might be to raise general fees by 20%.
Chris – For the graduate sides, they can increase it even more. The 20% is for undergraduates. Check the Constitution.
Tom – General fee is easier because we can just do it.
Justin – You could increase general fee and appoint them to the funding board.
Adam – They have a lot more trouble raising money from other sources, such as departments, stores, etc.
Justin – You could just put them on the funding board.
Natalie – Koreans are actually well funded by corporate sponsorship, so they actually have better stuff than other groups.
Adam – The Chinese and Tiawanese groups have funding problems.
ChaRandle – Adam, do you feel overwhelmed by dealing with so many groups?
Adam – Problem is we don’t have enough money for groups to do want to do. That group would be more aware of what those groups want to do. It would serve them better to have a funding committee that was more attuned to what they want to do. We’ve been saying no to a lot of things they want to do.
Tom – The one thing I worry about is when you suddenly give a group a lot of money, oversight can be a problem. Everyone is paying for it and must make sure it is managed well.
Adam – Are we thinking of increasing general fees? The funding committee gets about $4 per graduate student per quarter. I am all for raising the general fee.
Stephen – We need to do more outreach to that community to join the funding committee.
Adam – This is a population underserved by campus compared to Americans and Europeans. I don’t think they are best served by the process right now.
Chris – Every ethnic group has a special fee.
Tom – It is a source of controversy. Every so many years one of the groups got booted.
Cullen – I don’t like the idea of us imposing what we think they should do. If they want a special fee, we could support them. If we are going to do anything, we should increase our general fee. We should not impose any policy on them.
Adam – This population is being underserved and we don’t have enough money for graduate students.
Aravinda – A general fee may solve the problem. The issues that you’ve raised seem important, too.
Justin – You seem to be trying to find a way to fund cultural events. It’s fine if it is disproportional events. Maybe create a general fee for cultural events?
Tom – We may want to consider how many additional fees students may pay next year.
ChaRandle – A subcommittee was created a few years back concerning the I-Gala. I’ve heard from John Pearson about the history of these groups. So that we don’t loose the thought that we are underserved, we could meet separately and then bring a report back. If we investigate what John has to say about this topic. I would be interested in helping or meeting outside this meeting to discuss this further.

Hannah – With the Go Pass, 355 were picked up in 11 days since they became available. Everyone using it is paying $60 per person.

Tom – Search committee for VPGE needs students on it. Anyone interested?
Chris – I’ll check into NomCom requirements.

[Cullen and Alex said interested. Aravinda may be interested.]

10. 7:10 Adjourn