Posts Tagged ‘Minutes’

GSC meeting 2008-10-29

Wednesday, October 29th, 2008

Proceedings of the October 29th 2008 GSC meeting


Agenda

1) 5:45 FOOD (thanks Sean!)

2) 6:00 Introductions and Announcements (George)
i. Please be aware that all meetings are audio recorded and will be made available on the GSC website.
ii. Approve minutes from the last meeting (10/22/08)
iii. Hanna won’t be here next meeting (November 5th), so we need a volunteer to take minutes.

3) 6:05 Funding (Addy)
i. Pakistanis at Stanford
ii. Persian Student Association
iii. Korean Student Association at Stanford
iv. Chinese Women Collective at Stanford
v. Stanford India Association
vi. Stanford Outdoors Budget Modification

4) 6:15 ASSU and Undergrad Senate Update (Jonny/Fagan and Justin/Ryan)

6) 6:20 Programming (Justin/Adam S.)

7) 6:25 Diversity Committee (DAC Representative)

8) 6:30 GLO (Ken)

9) 6:50 NomCom report (Eric)

10) 7:00 Environmental Faculty Dinner Series (Polina)
i. Request for $500

11) 7:05 Proposed Moratorium on Political Endorsements (Addy)

12) 7:10 GSPB Request for Magician Event (Fen/Melahn)
i. Request for $500

13) 7:15 New Business (George)

Attendance

Voting members present:
At large 2: Adam Beberg
At large 3: Nanna Notthoff
At large 4: (Interim): Ryan Peacock
Earth Sciences: Justin Brown
Education: Shane Moise
Engineering 1: Polina Segalova
Engineering 2: Addy Satija
Humanities: George Bloom (proxy Matt Turk present)
Medicine: Sean Young (proxy Maria Spletter present)
Social Sciences: Hanna Muenke

Voting members not present:
At large 5: Unfilled
At large 1: Aleksandra Korolova
Business: Rick Thielke
Law: Andrew Park
Natural Sciences: Fen Zhao

Other people present: Shelley Gaio, Kyle Anderson, Done Rip Kim, Ping Li, Annemarie Baltay, Li Zhang, Zeng Fan, Matt McLaughlin, Adam Sciambi, Andrew Danowitz, Brian Scoles, Chris Chan, Ariel Dowling, Daisy Chen, Simone Manganelli, Mary Van der Hoven, Melahn Parker, Dave Sty, Morteza Imbrahimi, Eric Osborne, Angelina Cordona, Lila Kalaf, Jonny Dorsey, Andy Lomeli, David Gobaud

Minutes

1) 5:45 FOOD (thanks Sean!)

2) 6:01 Introductions and Announcements (Polina)

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i. Please be aware that all meetings are audio recorded and will be made available on the GSC website.
ii. Approved minutes from the last meeting (10/22/08) by consensus.
iii. Hanna won’t be here next meeting (November 5th), so we need a volunteer to take minutes. Nanna volunteers to take this role.

3) 6:05 Undergrad Senate Update (Ryan)

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Shelley from Undergrad Senate is here today and will continue to join us in the future.
– Yesterday Senate had an abbreviated meeting, and Matt had a closed meeting about SSE afterwards.
– Adam B. is working on some bylaw revisions that will affect Undergrads, so they’re waiting on those.
– Undergrads also working on the swim access time. Speaking of pool, Nanna gives brief update. Rec people are reluctant to give info on operating costs, still working on that and also trying to get more information about costs from other schools.

4) 6:08 Funding (Addy)

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i. Stanford India Association – Divali celebration this Sunday from 5:30pm on at Old Union, which is the Festival of Lights and very popular in India. Requesting $2250, primarily costs for food. Expecting 450 people to attend, including general public. Giving $2250 passes by consensus.

ii. Pakistanis at Stanford – Beach BBQ targeted for new students to get to know each other. Are arranging rides from Tressider, and will request RSVPs ahead of time. Addy is helping the group with completely liability issues involved with traveling off campus. Requested $500, recommended $490 because of food cap. Giving $490 passes by consensus.

iii. Persian Student Association – Group has been around for 20 years, have primary cultural events. Have two events coming up. First is a fall party including snacks and music. Students from other universities also come, but pay some admission. Requesting $750 for this event, recommended $700 due to honorarium caps. Can’t find the budget for the second event first, so came back to it later. Notes are continued below, but audio file is at the end of ASSU update. Second event is about Persian classical music, and are inviting a professor from UC Irvine who will give a talk and two workshops. ASSU Speaker’s Bureau will also help with the costs of this event, and are requesting $1000 from GSC for honorarium. Total requested for both event is $1700. Giving $1700 passes by consensus.

iv. Chinese Women Collective at Stanford – Cultural adaptation seminars, study breaks, other talks. Group has about 50 members who attend events. Requested $4060, recommended $3860. Giving $3860 passes by consensus.

v. Korean Student Association at Stanford – First time they’ve come for funding this year. About 464 graduate students at Stanford on email list, have 350 people attend their events. Events currently planned for this quarter are: coffee breaks during exam times, a market, a lecture event, and movie night in Havana Room. Recommended $3600. Giving $3600 passes by consensus.

vi. Stanford Outdoors Budget Modification – This is a Special Fee group looking for a budget modification from last year’s budget. This is the first time they’ve been a Special Fee, so there was some difficulty last spring in getting all the sub-groups coordinated to pick correct line-items, so have some changes that they need. Requesting $11,000 to move around. This is approved by consensus.

5) ASSU Update (Jonny/Lila/Angelina)

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– Phone bank this Saturday about No on Prob 8, asking for people to sign up for 3-hour shifts.
– Lila and Angelina are reestablishing a Health Advisory Board. Putting a well-being room in Old Union, and a health-week before dead week. Think some of the health issues on campus could be helped by increasing the role of bystanders, who may observe people in need of help but not step in. Are making a website, bystander.stanford.edu, to help counteract that trend. Would like participation of Grad Students as well because different situations impact them, so it would be worth having targeted scenarios on bystander.stanford.edu. Want to have someone coordinate programming for Grad Students, work on the website, and coordinate resource roll-out. Polina requests that they write up an explanation that can be sent out to the email list and people can get in touch with them accordingly.

6) 6:30 GLO (Ken/Anne/Lorette/Andy)

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– Anne Boswell is new to the group, but was an Undergrad Residence Dean before this job. Others we have met before, but like to say hi again at least every year.
– Main goal of GLO is to avoid students facing difficulties (academic or personal) on their own. For example, the goal of programming is to connect students to schools and each other with the idea that that will make for a more positive experience at Stanford and that they will then have more resources.

Some of their roles are as follows:
One of the four of them is always on-call, pager number is on GLO website.
They run the CA (Community Associates) program in the residences, which is complemented by GSPB doing the off-campus stuff.
Also run Provost and President dinners among other things.
Andy works primarily with the families, and we’ve given some money to help with those events. They try to include grad student families off-campus, but have a hard time reaching them because University doesn’t specifically ask about that demographic information.
Andy will also be helping Munger get started.
Deans can be advocates for us in terms of interfacing with departments and financial offices if something comes up that we can’t coordinate on our own.

Polina asks about what they feel are the biggest issues faced by the grad students in the past 5 years. Ken feels that mental health issues have increased over that time. Have already had 4 involuntary commitments to the Psych unit so far this year. In terms of Policy issues, housing continues to be a problem, in that everything is so crowded they don’t have options for moving students around if there are roommate conflicts. Long waiting list is also a problem in that it’s clear there are more students who want housing who can’t get it. Lots of physical changes around the campus as well, which can certainly impact Grad students.

Question about why there is an increase in Mental Health concerns. Ken thinks part of it may be that because therapy and medications do well in treating existing conditions, more students are arriving at school trying to manage a condition, where previously they may not have made it so far. Also thinks there’s something to be said about the stress levels involved with being a Stanford student.

The GLO offices are just down the hall in the GCC, and also in EV, can stop by if we want to talk to them.

7) 6:48 Programming (Justin/Adam S.)

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– The formal will be on April 25th, about a month into Spring quarter. Good balance of spring weather and not in the way of holidays.
– Election party on Tuesday at 5pm. The 750 Pub will be open at 11am during voting so people can stop by after voting. The polling set-up uses the outside doors to the Havana Room so the line won’t go through the pub, and will leave room for the Election Party later.
– November 15th will have tailgate at noon before USC game.

7) 6:51 Diversity Committee (Shane)

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They had a meeting with the Provost to talk about the letter they sent last year outlining some goals. Two priorities are creating Diversity Advocates and increasing transparency about diversity on campus. Think statistics about grad and faculty diversity should be presented at Homecoming, and would like a link on a prominent Stanford page to a diversity website. Would like Diversity Advocates (faculty or staff) in each department, who could assist in diversity training, encourage reading applications in a manner sensitive to diversity, etc.

9) 6:53 NomCom report (Eric)

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– Last week we approved a budget modification for NomCom, so Eric will say more about that, and also give other updates.
– NomCom met last Thursday to do fall committee appointments, and right now have 10 positions left total to fill, many of which are pretty precise. However, some are broader, like the Sexual Assault committee which hasn’t yet had any Grads apply, and also haven’t had enough applicants for the housing committee. Continues to want our help in emailing out to any communities we’re a part of. Probably next week we’ll vote on the appointments.
– Main news is that training will be November 19th (Wed) at Encina Hall. Training is a new thing and would like to set a precedent for this. Have a speaker who graduated from Stanford Law, accomplished many things after that, including being Chair of the Board, and will be speaking about the role of students. President’s assistant may also come, and there are plans for Jonny and Fagan to also talk. They’ll talk about major issues they feel are facing the university, which gives the 120 students participating on these committees a broad picture.
May request some additional funds for the training once they have their quotes for the event set. Reminder about the policy to submit any non VSO request for GSC money by the Friday before the meeting at which it will be considered.

10) 7:00 Environmental Faculty Dinner Series (Polina)

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This idea came out of meeting with Stanford dining. Plan is to have a series of sustainable dinners including faculty working on the environment in some capacity. Have money from various other sources as well. Money could come from co-sponsorship since we’re working with ASSU and Dining, and do have $26,000 left in that account, though much of that money is line-itemed. We do tend to underspend this category though. Proposal is $300 from co-sponsorship and $200 from Chair discretionary (the latter of which does not require a vote). Giving $300 from co-sponsorship passes by consensus.

11) 7:04 Proposed Moratorium on Political Endorsements (Addy)

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Addy would like us to refrain from political endorsements. Doesn’t think it’s appropriate for us as an elected body to be doing so. Various reasons he believes this, mostly based on circumstances in other countries that students may be from. For example, free speech not always the case, nations can prosecute outside their border, and not all courts are fair.
Some examples of cases where people from other countries were prosecuted by association with groups who made certain proposals, including someone from Malaysia who was prosecuted when his London college made a statement against monarchy.

Justin and Matt argue that we’re always somewhat political by default, so based on some of the examples presented by Addy, students would be in trouble anyway based on what we already do. There are lots of international students that we represent, and Addy concerned that we shouldn’t speak on their behalf for American/Californian issues.

As a specific type of entity receiving certain funding, we are apparently not allowed to endorse candidates, but referendum may be okay.

Sum of points:
International Law (some countries prosecute)
California Law (prohibits aliens from taking part in political process)
Out Constitution (Adam B. says we’re okay though)
Tangibles (What does this accomplish?)
Precedence (Where do we go next?)

Two alternate proposals that Addy would like the GSC to consider:
1) The ASSU Graduate Student Council by-laws to be amended such that we do not take stands of a political nature, over the decision of which, we do not have any control.
2) The ASSU GSC by-laws to be amended to ensure that if we need to make a political endorsement, we will requirement consensus. Any contention/objection serves as a veto for a political endorsement.

Nanna feels that given the advocacy we do (one of our three pillars), we are taking a political stance anyway, so we wouldn’t want to limit that ability by endorsing this proposal.

When we go do Legislative Action, the whole point is to influence the political process. Addy thinks that countries consider this differently than endorsing, since they do lobby the US as well.

Mary thinks much of this conversation is futile given that we don’t have the knowledge/background to evaluate the legal argument Addy is presenting.

501c3 status is important to keep in mind as well, as there are rules that need to be followed by tax exempt organizations, which we are. Every once in awhile this impacts the GSC, so it might be worth getting a straight answer from the University about what exactly we are allowed to do.

Ryan thinks we should consider writing down who votes against or abstains for bills so that international students wouldn’t be lumped in with the rest of the voting GSC unnecessarily. Also, thinks we need to be more consistent about looking at Undergrad Bills that possibly affect us, given that ignoring it might make it look like we support by default, especially if the ASSU Execs and Undergrad Senate do support it.

Maria thinks there should be some balance of the rights of students who are American Citizens and can participate in political process, without putting International students into jeapordy.

Simone thinks that if the reason we considered No on Prob 8 last week is about civil rights, then we also should have considered some of the other Propositions reflecting civil rights. Also feels that we as an elected body shouldn’t make broad proclamations – Congress, for example, doesn’t.

Ryan points out that we considered Prop 8 in particular because that impacts grad students more directly than the other Propositions.

Many people interested in meeting with legal counsel to learn more about what role the GSC can appropriately play politically. Will try to get them to come here to talk to us about that.

Not ready for a vote on this yet, moving on.

12) 7:33 GSPB Request for Magician Event (Fen/Melahn)

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Want to do a show in Havana Room with a Magician. $500 gets 40-minute show, but can pay for more time if we want. The byline total for GSPB co-sponsorship is $10,000 for the year, which they haven’t spent much of yet, but based on splitting that evenly across the quarters and other expenses for events GSPB thinks they’ll have this quarter, there are only about $750 still open for this quarter. However, their budgeter isn’t at our meeting today, so can’t verify that number. We’ll vote on $500 for now, and they’ll figure out the rest of their budget and see if we want to give more money for it later. At first talked about involving families, but based on the timing of show and possible adult content, will just make it an adult event.

At the recent NOLAS event, they gave out 232 wristbands, and there were more people there who didn’t get one, so it was a good event. Trying to do something every Thursday. This week will be at 750, then will have a band, then BlueChalk, and will be at CoHo Dec 11.

13) 7:40 New Business (Polina)
No new business, adjourned.

GSC meeting 2008-10-22

Wednesday, October 22nd, 2008

Proceedings of the October 22nd 2008 GSC meeting


Agenda

***************************************************************
GSC Agenda: October 22, 2008, 6:00-8:00pm – FOOD @ 5:45!
Graduate Community Center – Nairobi Room
***************************************************************

1) 5:45 FOOD (thanks Sean!)

2) 6:00 Welcome with introductions (George)

3) 6:05 Announcements (George)
i. Please be aware that all meetings are audio recorded and will be made available on the GSC website.
ii. Approve minutes from the last meeting (10/15/08) with the following changes:
– add Alex Ene to the attendance
– In the Funding section, Alex Ene should have been acknowledge as helping with the Funding Committee, not Aleksandra.
iii. The GSC Fall Bulletin was mailed out.
iv. Anyone requesting funds from the GSC (not including VSOs applying to the Funding Committee) should submit their budget to the GSC Financial Officer (Nanna, at notthoff@stanford.edu) by noon on the Friday preceding the Wednesday GSC meeting at which the request will be made.

4) 6:10 Programming (Justin and Adam S.)

5) 6:15 ASSU Update (Jonny and Fagan)

6) 6:20 Undergrad Senate Update (Justin and Ryan)
i. No on Prop 8 Resolution

7) 6:25 Swearing in of new Ed School Rep (George)

8) 6:30 Ombuds Presentation (David)

9) 6:45 NomCom Funding Bill (Adam B)

10) 6:55 Swim Petition (Alex)

11) 7:05 Overview of Finances (Nanna)

12) 7:25 New Business (George)

Attendance

Voting members present:
At large 1: Aleksandra Korolova
At large 2: Adam Beberg
At large 3: Nanna Notthoff
At large 4: (Interim): Ryan Peacock
Business: Rick Thielke
Earth Sciences: Justin Brown
Education: Shane Moise (not voting yet)
Engineering 1: Polina Segalova
Humanities: George Bloom
Law: Andrew Park
Natural Sciences: Fen Zhao
Medicine: Sean Young (proxy Maria Spletter present)
Social Sciences: Hanna Muenke

Voting members not present:
At large 5: Unfilled
Engineering 2: Addy Satija

Other people present: Adam Sciambi, Alex Ene, Maxim Afanasyev, Kyle Anderson, Daniel Stringer, Fagan Harris, Jonny Dorsey, Daisy Chen, Ping Li, Zeng Fan, Matt McLaughlin, Daniel Chang, Simone Manganelli, Mary Van der Hoven, Zachary Brown

Minutes

1) 5:45 FOOD (thanks Sean!)

2) 6:02 Welcome with introductions (George)

Listen to this segment

3) 6:09 Announcements (George)

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i. Please be aware that all meetings are audio recorded and will be made available on the GSC website.
ii. Approved minutes from the last meeting (10/15/08) with the following changes by consensus:
– add Alex Ene to the attendance
– In the Funding section, Alex Ene should have been acknowledge as helping with the Funding Committee, not Aleksandra.
iii. The GSC Fall Bulletin was mailed out.
iv. Anyone requesting funds from the GSC (not including VSOs applying to the Funding Committee) should submit their budget to the GSC Financial Officer (Nanna, at notthoff@stanford.edu) by noon on the Friday preceding the Wednesday GSC meeting at which the request will be made.

4) 6:11 Programming (Justin and Adam S.)

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Working on potential dates for the Grad formal, looking into potential conflicts for other big events and holidays. All of April and two weekends in May are open at the venue, so plenty of options. Talked to Maurice, who will be doing Thanksgiving catering, about the possibility of catering drinks and food for Formal.

Will have Presidential Election event at the GCC on election night, costing $400 that we already approved) with some drinks and appetizers and state maps to fill out.

10 days after that we will have Tailgate for USC game, with GSPB staffing. Location TBD.

5) 6:13 ASSU Update (Jonny and Fagan)

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i. Next week will bring their health person along to tell us what she’s up to in that.
ii. There was a tabling bill that passed yesterday at the Undergrads, which we apparently helped with. We can borrow those tables.
iii. Organizing busses to Big Game. Interest from Grad students? They’ll talk off-line to figure out if we want to be involved.
iv. Will have Big Game block party, but don’t have money for it, so co-sponsorship would be nice.
v. Working on Grad-Undergrad mentorship program. Details will be forthcoming.
vi. Elections Reform Committee will be EOFC and ExComm primarily, but others can sit-in.
vii. Execs request that Justin write future notes from Senate Meeting with less commentary.

6) 6:17 Undergrad Senate Update (Justin and Ryan)

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Justin and Ryan went to Undergrad Senate yesterday, and will try to go weekly to keep dialogue between the two organizations. Undergrad Senator Shelley indicated she would come to our meetings, but she is not here tonight. As part of their meeting yesterday, the Senate passed a resolution endorsing a No vote on Prop 8, which Ryan would like us to consider it as well.

2008-10-22 – GSC marriage equality resolution

The GSC has not taken up these types of issues as much as the Undergrad Senate does, but nothing saying we can’t if we want to.

Ryan feels this is an issue that particularly affects graduate students, which is why he’s bringing it up. Alex has seen issues of discrimination based on orientation in his time here, so thinks it would be appropriate to reaffirm that we do not think those actions are okay.

Jonny and Fagan will be writing an editorial supporting No on Prop 8, so that will be both the Undergrad Senate and the Execs publicly expressing their support.

Fen says that via our advocacy issues, such as immigration, we do put some political issues on our table, and considering the Resolution for No on Prop 8 falls into that realm.
There is objection to consensus, so we move to a vote.

12 for, 0 opposed, 1 abstaining. Passes.

7) 6:25 Swearing in of new Ed School Rep (George)

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We’ve had two people from the Ed School joining us, and they’ve decided amongst themselves that Shane will take the role. Shane Moise heard about the GSC via previous Ed School rep Michelle and thought it’d be a good chance to get involved.

Other student is Dan Stringer, who is a second year PhD student in the Ed school. Was at Stanford as an Undergrad and was involved in the Senate at that point. Will be serving as proxy for Shane when Shane can’t be here.

Nanna leads Shane through his swearing in. Next week he will get to vote.

8) 6:28 Ombuds Presentation (David)

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David is here from the Ombuds office to make sure we know about his office and the role it plays. The Ombuds office is a confidential, neutral office that serves the entire University. People come in with ethical concerns, or other things that don’t feel right. He operates on a confidential basis, other than when he feels someone may be in danger. Sometimes people come in to think out-load, sometimes people are looking for information on University policies, sometimes he mediates between people (student-student, student-TA, etc).

Some of the issues have been academic, like progress to graduation being blocked, and sometimes people come in for more personal conversations. Sometimes people come in looking to get different perspectives about how they might approach an issue they’re facing.

Other academic issues that the Ombuds has helped with are authorship for papers, how to speak-up and discuss those kinds of issues, students feeling that their ideas are taken, which battles you choose to fight, etc.

Ombuds office is in Mariposa House, near Bechtel International Center, so easy to stop by without making it conspicuous.

David is happy to talk to groups about communication and negotiation skills, or other specific areas that might be helpful, along with giving presentations on the general role of the Ombuds office.

About 30% of total traffic to his office is students, about half graduate students. Sees up to 400 cases a year.

Calling or emailing is a good way to set up an appointment, and information is on website as well. Can also try to drop by. Generally around during normal business hours.

There’s a separate ombuds office for the Medical School, but otherwise he’s a one-man-show.

His background is as a psychologist, and served faculty in that role before becoming the Ombuds.

Does sometimes play complementary role to Vaden. For example, his is not a reporting office, so someone who might not be sure whether they want to report sexual harrasment can talk through the issues and implications, whereas if they went to Vaden, an investigation would need to proceed.

Many grad students coming in are about issues with advisors. He can work with individuals until a decision is reached about how to proceed. Once any official action is taken, he’s out.

9) 6:40 Swim Petition (Alex)

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Talked to us previously about reduced hours at swim centers, with particularly limited options outside of normal work hours.

The only hours at Avery had been 10-12am, while morning and evening hours were at Roble, which is much smaller, and easily overcrowded. Had a petition going around seeking more swimming space, which garnered 1000 signatures.

One seemingly good change is that they moved evening swim back to Avery, but are only offering ¼ of one pool, so in the end there’s no increase in capacity from Roble. However, this is an indication that this issue is on the radar.

Alex will talk with the Avery facilities manager (Rebecca) and the manager of recreation/wellness soon. Has some undergrads involved in this process, and would like a grad student as well for the meetings.

Would really like to get some information about costs and how things are decided around the pool, which hopefully those meetings will help with.

Right now the Recreation department hasn’t confirmed what the hurdle is to getting more hours at Avery. One possibility is that money is a concern, given that the pools are at least sometimes completely empty, and rarely are all four pools being used, so the center is not running at capacity.

Adam B. thinks there was an accident at the pool a few years ago, which might be why they’re wary about opening spaces up.

Nanna volunteers to help with this issue.

10) 6:49 NomCom Funding Bill (Adam B)

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Joint-2008-10-22-NomCom

We have oversight over NomCom, so we need to approve their proposed budget revision. Still working with the same amount of money, but would like to move money to discretionary to help with their goal of implementing training. The money they’d like to move was originally sourced for marketing, but they have been marketing via emails and internet rather than newspaper ads, so expenses there have been reduced.

As a reminder, NomCom is the group of people who assign interested students to University Committees. This request is mostly about training the people who will be going to the various committees.

Our oversight ends at giving them the budget, after that they will be able to spend as they want to as specified by their chair, given that most of the budget is marked as Discretionary Expenses. They’re trying to adjust their budget to do something new with training, but not sure what exactly it will cost, so making it vague in order to leave their options open.

Adam B. suggests that this year we let them be general, given that they’re trying something new, but for next year’s budget request that they line-item more specific expenses.

Fagan says the money will be used primarily for recruiting students in the spring and to have this training in the fall. He thinks that the training will help set an appropriate tone for the students participating for the rest of the year.

Registrar is apparently considering listing NomCom participation on transcripts, which would possibly also set a tone of taking the role seriously for participating students.

Question about whether we can wait a week in order to allow more details to be written before we vote on it, so it’s not just discretionary. Given how late in the quarter it already is, requests to just vote as is so that NomCom can start to organize their training sessions. If we change anything, then Undergrad Senate needs to vote on it again, since it is a joint bill, so this would delay the process again.

We need to approve NomComs budget each year, so can certainly insist on more specific budget plans next time. Even if we do approve the budget with generalities today, we can ask Eric to come and talk about his specific plans for the money and give our feedback on that.

Objections to consensus, so moving to a roll call vote on whether to approve the requested budget change. 7 for, 5 opposed, 0 abstaining. Majority is enough for budget change, so this passes.

11) 7:02 Overview of Finances (Nanna)

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Same presentation as she gave at the retreat, but not everyone could make it to that event, so repeating it now.

$$$ – Where does it come from?
– ASSU endowment, currently at 4 million.
– Graduate Student General Fee (GSGF)

ASSU endowment:
– Large fund of money
– Maintained/growing by investments and SSE profits
– Used to cover GSC expenses like regular operations (meeting food, retreats), salaries, advocacy and outreach.
– In 08-09, about $49,000 from the ASSU endowment came into GSC budget.

Matt McLaughlin will be giving presentation on state of SSE (which affects the ASSU endowment) in some closed meetings, could set one up for us as well if we’re interested.

GSGF:
Graduate students pay quarterly feels, though they can request a refund.
Split three ways to Special Fees, GSC, and a smaller part to Other (ASSU Banking Fees, etc)

In 08-09, collected $228,875, refunded $18,310. Of that, $115,300 went to GSC Partition, and $145,000 went to GSO Partition (GSC Funding Committee).

GSGF GSO partition (GSC FC)
– Money allocated to VSOs
– Managed by the GSC FC Officers
– Is $145,000 for 08-09, $10,000 of which is specified for events organized by more than one VSO.
– Unspent money at the end of the year rolls over to the GSC Partition.

GSGF GSC partition
– Money for General GSC programming
– Should benefit the overall grad student community
– Managed by GSC FO and GSC programming coordinators
– $115,300 for 08-09
– Unspent money goes to GSC Reserves at the end of the year

Role of Budget:
– Definition: itemized allotment of funds for a given period.
– Purpose: encourage financial planning and discipline. Large reserves discourage disciplined spending
– Must report and vote clearly on departures from budget.

GSC Budget has three sections:
GSC Operations and Advocacy
GSC Programming
GSC Funding

GSC Operations Account 3050 covers:
GSC Stipends
GSC Operations Regular (retreats, food, supplies, marketing).
GSC Discretionary, which includes General (items not otherwise specified, increase budget for existing line items, approval from GSC needed), Advocacy Discretionary (programs and items to promote advocacy, approval from GSC needed) and Constituency Discretionary (educate constituents about GSC. Max $100 per voting member)

GSC Chair Discretionary account 3055
– Items not otherwise specified in the budget
– Time-sensitive purchased by the chairs
– Not for sole benefit of chairs, must still directly benefit graduate students.

GSC Programming Account 2640 covers:
– Programing (line items for various specific events)
– Co-sponsorship (money for various co-sponsored events. Most are line-items, but we can add others as well).
– Discretionary Programming (new events not in line-items)
– Grad Challenge (to encourage Stanford Grad students to submit ideas to benefit grad students)
– Newsletter
– GSC Stipends for people working on programming in the GSC

GSC FC Operating Account 3160.
GSC Funding Committee Operations, managed by GSC FO.
– Money for meeting food and discretionary.
– Stipends for chair and deputy chair of FC

GSGF Reserve
Money collected through the GSGF (GSO Partition and GSC Partition) that did not get spent and accumulated over the years. We’ve added 10% of the Reserves into the 08-90 budget for Grad Challenge and Co-sponsored events.
Can be spent on large events and long-term equipment purchases that benefit the entire grad student community.

Special Fees:
Student groups can apply to cover organization and basic programming expenses that don’t fit in general VSO structure.
GSC and US establish rules regarding budget and petition presentation
Can include refund buffer of up to 25% of Special Fee requested.
Students vote on special fees in the ASSU spring election. There are Undergrad, Joint, and Grad only Special Fees. Policies for placing a Special Fee on the ballot are outlined in the ASSU constitution.

Aleksandra asks about whether we can reduce the Graduate Student fees. We can, but don’t push this, because it’s difficult to raise it back up later when we’ve spent our reserves. Hanna adds that when students voted on the amount of the fee in the spring election last year, they voted not to change it.

Our reserves have been building since Grad/Undergrad split about a decade ago. Last year we didn’t roll over much into reserves because we did better allocating the money throughout the year. Don’t know the numbers for the past offhand, but Matt volunteers to look that up. We’ve been trying very hard for the past few years to spend our budget and decrease the reserves. For example, this year we added $50,000 from the reserves for co-sponsorship and Grad Challenge.

12) 7:21 New Business (George)

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United Nations Film Festival. Have 41 documentary films over an 8 days stretch. Started last Sunday, going through the rest of this week. Theme is blue planet, green planet, with many films related to environment and other aspects of human endeavor. Have some graduate students working with their organization, but think they could expand that in the future. Have not sought Special Fees or funding from the Graduate Student Council, but all events are free and open to graduate students. Have a last minute request for some funding due to unexpected situation.

All Together Now is their final movie, combining things from Beatles and Cirque du Soleil. Because it’s so visual, the director and producer, who will be present, have requested HD equipment, which we don’t have. Rental would cost $600 for an HD deck, $750 for a screen which they can rent from event services, and a skilled technician for about $80 per hour, totaling about $1700. The event will be at Memorial Auditorium, and all are welcome.

Nanna speaks about where money would come from. It is an event, so it should come from programming. It could be co-sponsored, but much of the money is line-itemed to other events. Other possibility is reserves. Film Society is Undergrad group, and Flicks is joint group, both of which help with this film festival.

Justin asks about why this is such a last-minute thing, and what other sources they may get help from. It is such a last-minute thing because communication broke down. For the final event, Flicks is co-sponsoring, since it is during their usual Sunday evening time. When they set this up with Flicks, they thought the movie would be on 35mm or DVD (which Flicks has equipment for), and the present need for HD is too much for the Flicks budget.

Aleksandra asks about how festival has been advertised, and how it has gone so far. Has been in Palo Alto Weekly, fliers downtown, Shane reports fliers at Bookstore, been using email lists. Don’t have numbers for attendance so far for the whole week, but last Sunday, filled the Aquarius theatre downtown.

Aleksandra also asks about back-up if the GSC opts not to fund this. Would have to cut into their internal budget of UNFM.

We only received this request today, and as of then the request was only for $800, so the request being brought to the meeting is twice as of what they thought they’d need as of earlier this afternoon. The increase is due to the need of the special screen to be rented that they didn’t realize they’d need.

It would be difficult to switch the location of the film, and they don’t think there’s anywhere that they could just borrow an HD deck.

They might be able to get the movie on DVD, but the producer/film maker strongly requested that it be in HD format.

They are charging $8 per non-student already, and do get some contributions from other sources.

Justin does not think money should come from programming discretionary because they have plans for that money already.

Nanna thinks it could be co-sponsorship, feels more comfortable with this because there’s still money in specific GSPB co-sponsorship that we haven’t used much of yet, so suggests co-sponsorhip as the source, with the note that if co-sponsorship is low later in the year, we could transfer the equivalent amount from reserves.

This is the first time the film festival has used Memorial Auditorium for this event, think they could get 1000 people.

Considering $800, the original amount that was proposed earlier in the afternoon prior to the GSC meeting.

Objections to funding $800 so we move to role call vote.

5 for, 4 opposed, 2 abstaining. Passes.

Polina adds a note that in the future (as she had tried to suggest over the summer when she exchanged emails with them), they should get in touch with VSOs and collaborate with them, since we have more money to give to VSOs through the Funding Committee than separate organizations.

GSC Meeting 2008-10-15

Wednesday, October 15th, 2008

Proceedings of the October 15th 2008 GSC meeting


Agenda

1) 5:45 FOOD (thanks Sean!)

2) 6:00 Welcome with introductions (Polina)

3) 6:05 Announcements (Polina)
i. Please be aware that all meetings are audio recorded and will be made available on the GSC website.

ii. Approve minutes from the last meeting (10/8/08) with the following change:
Add a note to the Programming section that although in the meeting it was stated that money for the Tailgate would come from GSC-GSPB co-sponsorship, there is actually a specific line-item in the Programming budget for the Tailgate, so the money will come from there.

iii. Retreat is this Saturday (Oct 18th)

iv. As some of you know, three students from the Graduate School of Business passed away this Friday when their car veered off Highway 1 on their way to a GSB gathering. The students are Viet Nguyen, Chris Sahm, and Micah Springer. Please remember that assistance is available through CAPS, the Office of Religious Life, and the Graduate Life Office.”

4) 6:10 Funding (Addy)
i. Hindu Students Council
ii. GradQ
iii. Chemical Engineering Graduate Students
iv. Biomedical Association for the Interest for Minority Students
v. Association of Chinese Students and Scholars at Stanford

5) 6:25 Programming (Justin and Adam S.)

6) 6:30 ASSU Update (Jonny and Fagan)

7) 6:35 Retreat Logistics (Polina)

8) 6:45 New Business (Polina)

Attendance

Voting members present:
At large 2: Aleksandra Korolova
At large 3: Adam Beberg
At large 4: Nanna Notthoff
At large 5 (Interim): Ryan Peacock
Business: Rick Thielke
Earth Sciences: Justin Brown
Engineering 1: Polina Segalova
Engineering 2: Addy Satija
Humanities: George Bloom
Social Sciences: Hanna Muenke

Voting members not present:
At large 1: Karan Chaudlory
Education: Unfilled
Medicine: Sean Young
Law: Andrew Park
Natural Sciences: Fen Zhao

Other people present: Andrea Hartsoch, Akashay Agarual, David Gobaud, Maria Spletter, Ping Li, Zeng Fan, Don Chang, Adam Sciambi, Etosha Cave, Alex Ene, and likely others who did not sign the attendance sheet because it did not get passed around.

Minutes

1) 5:45 FOOD (thanks Sean!)

2) 6:03 Welcome with introductions (Polina)

Listen to this segment

3) 6:05 Announcements (Polina)

Listen to this segment

i. Please be aware that all meetings are audio recorded and will be made available on the GSC website.

ii. Approved minutes from the last meeting (10/8/08) with the following change by consensus:
Add a note to the Programming section that although in the meeting it was stated that money for the Tailgate would come from GSC-GSPB co-sponsorship, there is actually a specific line-item in the Programming budget for the Tailgate, so the money will come from there.

iii. Retreat is this Saturday (Oct 18th)

iv. As some of you know, three students from the Graduate School of Business passed away this Friday when their car veered off Highway 1 on their way to a GSB gathering. The students are Viet Nguyen, Chris Sahm, and Micah Springer. Please remember that assistance is available through CAPS, the Office of Religious Life, and the Graduate Life Office.”

4) 6:07 Funding (Addy)

Listen to this segment

i. Association of Chinese Students and Scholars at Stanford – Fall budget requested for 4 events, namely an Advising program kick-off party, Christmas party, Family center seminars, and Life in industry seminars. Recommended $2820. Giving $2820 passes by consensus.

ii. Biomedical Association for the Interest for Minority Students –Try to make a community out of the relatively small numbers of them. Have workshops to teach students how to apply for fellowships, have dinner at end of fall quarter, have banquet in May to celebrate achievements. Recommended $4585, slightly lower than requested due to food constraints. Have about 80 students and have been around since 2004. Giving $4585 passes by consensus.

iii. Chemical Engineering Graduate Students – Group of about 90, past few years have gotten money from alumni donations and have used that to organize events, but now looking for other sources. Are also seeking money from School of Engineering and VPGE. Asking for money for one event this fall. Recommended $350 for BBQ mixer. Giving $350 passes by consensus.

iv. GradQ – Group to foster warm community for students identifying as part of alphabet soup. This request is for reach-out BBQ, because this is a new VSO this year, want to make sure people know there is support out there. Every other Wednesday have get-together at pub, also previously funded by GSC. Recommended $300, giving $300 passes by consensus.

v. Hindu Students Council
50-50 Grad-Undergrad, about 450 students total. Goals is to provide a Hindu experience on campus. Divali is their biggest event this fall, including food and then dance party, and also have a talk about religion in the modern era. Other events later in year include multifaith event with religious scholars of different religions, and Holi (festival of colors). They also have weekly classes on Yoga and Geetha. Also asked for money from Undergrads, covering about half their budget. Some line-items are ones we don’t fund, and in other places they hit caps, so recommended budget is $7515. Giving $7515 passes by consensus.

Ping and Alex Ene have been helping with funding. Ping is working on feedback in particular.

5) 6:19 Programming (Justin and Adam S.)

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Having a GSPB-GSC co-sponsorship request for three Grad Nights. Want to run 3 events, with 300 people expected at each, and each costing $300. GSPB has $2000 less in their budget this year than previously, so working through co-sponsorship all the more important. First event will be Oct 23rd at Nolas, with the money being used to get some appetizers. Will later have two Grad nights at 750 with bands being booked, and are aiming for Thursdays two-weeks apart. The $300 requested for each event will go towards bands, and GSPB will buy drinks. Overall request is thus for $900. Won’t need separate busses for the Nola’s trip, and will just direct people to Marguerite. We have a budget of $10,000 for events co-sponsored with the GSPB which we haven’t touched yet. Giving $900 from GSC-GSPB co-sponsorship line-item passes by consensus.

Second update is that the Grad Formal will be in the spring this year, possibly April. Will be at Computer History Museum again, but will this time take advantage of outdoor spaces as well. Adam B. concerned about overlaps with other groups’ formals. Justin thinks those are in May, but they’ll check. Right now the venue is pretty open on dates in the spring, so shouldn’t have a hard time.

6) 6:25 ASSU Update (David)

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Jonny and Fagan couldn’t make it the GSC meeting tonight because they’re at a meeting for planning busses for the Big Game. They’re working on mental health things, and can get in touch with them if you’d like to be involved.

7) 6:26 Retreat Logistics (Polina)

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We’ll probably leave here 9am on Saturday, Polina will coordinate rides based on the email she sent out, so everyone should respond to her. Make sure to specify if you aren’t planning on staying over, otherwise she will assume you are. We’ll probably be done by 6pm on Saturday with business stuff, and then hang out.

8) 6:26 New Business (Polina)

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i. Having food tasting for Thanksgiving on Monday at noon with a vendor in Menlo Park. Justin, Ryan, Adam S., Maria, and Etosha volunteer to go along to help taste food for Thanksgiving. If anyone has suggestions for vendors to consider, let Polina or George know.

GSC meeting 2008-10-08

Wednesday, October 8th, 2008

Proceedings of the October 8th 2008 GSC meeting


Agenda

1) 5:45 FOOD (thanks Sean!)

2) 6:00 Welcome with introductions (George)

3) 6:05 Announcements (George)
i. Please be aware that all meetings are audio recorded and will be made available on the GSC website.
ii. Approve minutes from the last meeting (10/1/08).

4) 6:10 Funding (Addy)
i. Engineers for a Sustainable World
ii. Bahai Association at Stanford
iii. Hellenic Association at Stanford
iv. Asian American Graduate Student Association
v. Canadian Club

5) 6:25 Programming (Justin and Adam S.)

6) 6:30 ASSU Update (Jonny and Fagan)

7) 6:35 Diversity Committee (Courtney, Shantal and Daniel)

8) 6:50 Pool extended hours (Sabine and Alex)

9) 7:00 New Business (George)

Attendance

Voting members present:
At large 2: Aleksandra Korolova
At large 3: Adam Beberg
At large 4: Nanna Notthoff
At large 5 (Interim): Ryan Peacock
Business: Rick Thielke
Earth Sciences: Justin Brown
Engineering 1: Polina Segalova
Engineering 2: Addy Satija
Humanities: George Bloom
Law: Andrew Park
Natural Sciences: Fen Zhao
Social Sciences: Hanna Muenke

Voting members not present:
At large 1: Karan Chaudlory
Education: Unfilled
Medicine: Sean Young

Other people present: Ping Li, Maria Spletter, Courtney Bonam, Daniel Soto, Maulall Benett, Daniel Stringer, Matt Turk, Simone Manganelli, A. Danowitz, Dom Chang, Shane Moise, Daisy Chen, Mary Van der Hoven, Eric Sundstrom, Alex Hirsch, Adam Sciambi, Stuart Baimel, Luukas Ilves, Donna Winston, David Gobaud

Minutes

1) 5:45 FOOD (thanks Sean!)

2) 6:01 Welcome with introductions (George)

Listen to this segment

3) 6:03 Announcements (George)

Listen to this segment

i. Please be aware that all meetings are audio recorded and will be made available on the GSC website.
ii. Approved minutes from the last meeting (10/1/08) by consensus.
iii. Happy birthday to Zeng, Donna and Kristina!
iv. GSC retreat coming up Saturday Oct 18th, one week from this Saturday. We’ll coordinate rides next week.

4) 6:05 Funding (Addy)

Listen to this segment

Listen to this segment

i. Persian Student Association –Have about 230 voting members. Showing of Mystic Iran, a documentary of different religious practices in Iran. The director will be there and will have a question and answer session. Expect 150 people for that. Also have a Welcome dinner which they have every year, and will invite faculty and alumni to that and hope to have a guest speaker as well. Recommended $1000 for dinner, $700 for showing Mystic Iran. Mystic Iran will be held in Cubberley on November 5th and is in English with Persian subtitles. Giving $1700 passes by consensus.

ii. Engineers for a Sustainable World – The group does engineering projects in developing countries, and working to get Stanford students involved in solving these engineering problems. Hosting some events to build awareness around campus. Will have a speaker event on October 14th with money requested for some food. Another event is a biodiesel workshop which has been popular in the past, followed by a speaker discussing issues related to the use of biodiesel. Recommended $1660. Giving $1660 passes by consensus.

iii. Bahai Association at Stanford – Having an interfaith celebration/commemoration of when a faith leader was at Stanford. Goals of Bahai include being open to everyone, so have invited various religious groups to attend this commemoration. Theme of evening is Service to Humanity. Recommended $1036.25. Giving $1037 passes by consensus.

iv. Hellenic Association at Stanford – Longstanding presence at Stanford. Have about 100 people on email list, 60-70 of whom attend events regularly, and non-Greeks attend some events as well. Big event is an Orthodox Greek Easter Event, which is particularly popular for non-Greeks. Greek/Turkish/Persian party is also popular. Have welcome BBQ as well. Green Monday is a non-meat festivity marking the beginning of the Lent fasting for Easter. The request is essentially their annual budget, and is in-line with previous years. Recommended $2920. Giving $2920 passes by consensus.

v. Asian American Graduate Student Association – Social support network for Asian-American community in particular, but open to others as well. Recommended $5570 for the year, with some reductions for caps on honorarium. Plan to have dim sum, grad formal photoshoot, karaoke party, listen to the silence conference, winter photography contest, and some other events as well. Giving $5570 passes by consensus.

vi. BioMass – Now here for annual budget. Plan to have one social event a month to get people together. Biology is spread across 12 different departments so trying to build a cohesive bio-medical community including Engineers, and some other areas such as those working on healthcare in the Law School. Get a lot of money from School of Medicine and some other sources, but ask for some social funding for us. At the end of the year have a BBQ and softball game, which is a slightly larger event. Works out to cost of about $400 an event, and often get 200-300 people per event. Recommended $3950. Giving $3950 passes by consensus.

vii. Canadian Club – did this later, so audio is the separate clip. Had some trouble with the website, so submitted excel data sheet with request instead. Having Canadian Thanksgiving, their celebration of autumn harvest, which is the biggest food holiday in Canada. Have had about 200 people at this in the past. Have traditional Thanksgiving food. Requesting $3040, recommended $2669. Lower recommended amount is because of food and drink caps. According to Adam B., at some point in the past had been doing this event with the GSB Canadian Club, but that hasn’t happened recently. Have this at Bechtel, which gets full. Giving $2669 passes by consensus.

5) 6:22 Programming (Justin and Adam S.)

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Had a great Welcome Back party last weekend, even though it started raining. Ran out of cups, some other things went wrong too, many got fixed in time or didn’t matter. Thanks to the many helpers. Had a good DJ, which made things fun. Not sure on actual headcount, but lots of people there. Went through 15 kegs, and managed to stay well under budget. Ryan asks whether we’ve considered buying taps, which would cost about $60 for metal ones. Breaking the plastic ones that we got with the kegs also costs $60, and they do break, so might as well get some sturdier ones that we then get to keep.

Think they have about $2000 extra from being underbudget, though labor services cost may change that a bit. May try to use surplus to throw small winter event or put the extra money towards the formal.

Some small events coming up in the meantime. Using $400 from programming discretionary for an Election Day Party at the 750. Also have tailgate for USC game planned, working with GSPB to put that together. The money for the tailgate will come from GSC-GSPB co-sponsorship money.

6:26 back to Funding, see notes above.

*** Note added following the meeting. While the above minutes reflect what was stated during the meeting, it was determined afterwards that there is a specific line-item in the Programming budget for a fall tailgate, so the money for the USC tailgate would come from that, not from a co-sponsorship with the GSPB. We did not vote to approve a source of money for the event at the meeting, this is simply added as clarification.

6) 6:30 ASSU Update (Jonny and Fagan)
Not here.

7) 6:30 Diversity Committee (Courtney, Shantal and Daniel)

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Goal is to support and increase student and faculty diversity.
– Town hall forum in winter quarter, good chance to talk with underrepresented students at Stanford to talk about successes and room for improvement in diversity and support on campus.
– Will also do Diversity Week composed of various events meant to educate the Stanford Community about efforts going on to increase diversity and to dialogue with leaders of student organizations to build on those efforts. For example, last year, came up with a letter to Provost Etchemendy and are currently getting signatures of support for some of those ideas that can help promote graduate student and faculty diversity. Are asking GSC for about half of their budget for that week.
– Also asking for funding for food at their meetings. Meet once a week and feel food available gets people there more consistently and working productively.

Met with Chris Griffith earlier today, plan to work with her to involve other student groups with similar diversity goals.

Will plan to have updates every other week to GSC. Next update will have info on their activities for Homecoming, which is this upcoming weekend.

Justin would like to get reminders about their meetings sent to the GSC members list. There’s also a Diversity Committee list that GSC members can be a part of, so can contact Shantal for that.

Adam B concerned about food budget, and thinks VPGE should be giving more of their money, since the VPGE has a lot of overlapping goals with the committee. Aleksandra wonders how their requested food budget compares to what we give to Funding Committee, which is also to some extent a GSC sub-committee. Though these are separate things (Funding Committee money comes from the student activity fee, whereas this request for DAC would come from our operations budget), the funding committee get $600 for food for the year, but that’s for fewer people, so this request for the DAC would be in line with that amount.

Donna thinks food budget isn’t too bad, and that food is a good motivator to get people to meetings. VPGE is pretty limited in their funding, so we can’t really expect them to provide the full budget for the DAC. Courtney reports that VPGE is funding the other half of Diversity Week, but is unlikely to give more.

Fen thinks that the money request is reasonable. Addy thinks meeting food is good incentive to get people to come to meetings, thought Adam B. didn’t really find that.

Nanna gives budget update. We don’t tend to give committees money for regular food at meetings, and thus don’t really have a specific pool of money available for that. We don’t have much advocacy money budgeted, so can’t meet the DAC’s request from that line-item. Advocacy budget is $3500 this year and shared among many committees, including legislative action, which has already gone on one legislative trip and been allotted funds for another, which is expensive. Could potentially deduct some money from our own meeting food money budget to give to DAC. Some general discretionary also available perhaps, which is intended for operational expenses. We do set a budget each year for a reason, encouragement to stick to it, and think about priorities when considering requests. Money given to one request means that it is not available for another, so need to keep that in mind. Nanna thinks we could take some from food money to give to DAC but probably not the whole $1500.

Fen thinks this is a special case, with a particularly strong new effort from the DAC, for which reserves should be used, because it’s worthwhile, but not something we anticipated in our budget. Matt McLaughlin and Adam B. thinks that that would be an inappropriate use of reserves, since it comes from student fees – there are rules for that use that this wouldn’t fall under. Some discussion of how reserves money did seem to be used for things like this request in the past. We will discuss the use of reserves more at the retreat, but for now, taking the option of using reserves off the table.

Ryan in favor of getting more money from Adminstrators like VPGE in the future. VPSA, VPUE have also been asked for funds, but do not meet the full request. VPGE is very focused on academics, and pretty strict about the use of their money, so don’t meet the needs for all the DAC wants to do. Also, this is GSC Diversity Committee, so we do have responsibility to the group and its activities.

General Discretionary has about $5000 right now, and is one of the possible sources of funds being considered.

Adam B. concerned that other sub-committees would also want food and this would cost us money. George thinks it’s good to encourage meeting and would be in support of finding money for food if that would make groups more productive.

Adam B. wonders why it is that they plan to have such regular weekly meetings. Can listen to audio for full explanation, but short answer is that they meet each week for the same reasons that the GSC on the whole meets. They have a lot going on, and different people working on different initiatives/projects, so it’s a good chance to bring updates and discuss larger issues. In the past few weeks have been meeting with lots of administrators, trying to work out their budget, plans for the years, and these are important things to keep everyone involved in. Point out that the regular check-ins they’ll be giving to the GSC as a whole will be good evidence for their progress and why they think it’s important to meet every week.

As Justin and Donna point out, advocacy is one of our main areas, we should be doing what we can to support that. Next year we can consider them as part of the budget as we create it and allocate money accordingly.

Nanna doesn’t recommend funding the request from Advocacy, because there’s not much left in that account.

Motion on the table is to consider the committee’s operations budget and Diversity Week budget separately.

For operations budget of $1500, which is mostly request for food, the current proposal is to split it three ways, so $500 from each of the following sources: Advocacy, meeting food, and general discretionary. There are objections, so role-call vote:
6 for, 5 no, 1 abstaining. Giving $1500 divided as described above passes.

For Diversity week, it is predominantly events, so could do co-sponsorship overall, or split line-items into co-sponsorship for specific events, and advocacy and general discretionary for supplies like wristbands. Because of lack of funds in advocacy and discretionary, easier to call the whole week an event and pull the entire requested budget from co-sponsorship.
Request for the week is $1502. Giving this from Co-sponsorship passes by consensus.

8) 7:04 Pool extended hours (Sabine and Alex)

Listen to this segment

Here to talk about a petition that started circulating a week ago to increase hours of recreational swing at Stanford. Got 900 signatures so far, think about 50% are grad students. Thinks some advocacy would make difference for administrators in addressing the lack of swim hours.

Avery is big complex, have two 50 meter pools, and two other pools as well. Have traditionally provided one 50 meter pool from 10am to 2pm and 6pm-8pm, though the evening time is sometimes only half a pool for availability. Hours in general make it difficult for grad students who can’t be there during day because of TA or research responsibilities, and now they have shifted evening hours to Roble pool which is even smaller, and Avery was already crowded.

Comparing Stanford to its peers, we have less recreation swim than any others, despite nicest facilities, including less hours and capacity, particularly off-hour options.

Seems that we’re getting bumped not because of capacity, because there are at least some open times when the pool is not in use, so there must be other concerns, potentially with the budget. For example, they don’t offer swimming in the diving or water polo pools, with the explanation given that there aren’t lane lines, which is theoretically something that could be purchased. Alex thinks that the people who manage the pool seem to control their own budget, and think they haven’t gotten any pressure to allocate some of that to increasing swim options, which might help.

Nanna wonders whether there’s some option to shift hours to more convenient times, which might be easier than adding new hours. Alex thinks that there might well be general support for moving the hours earlier, but thinks the University should be able to add some more hours as well, to be more in line with other Universities.

Many evening swims were very crowded already, which comments on the current petition concur with, and Roble is only 1/4th the size so the problem is worse.

Lucas thinks Alex should stop by the Undergrad Senate to talk about this, because they have had some success in increasing resources. For example, last year the Undergrads got the library to push hours later, with the increase in cost funded by the Provost. Also suggests talking to Daily as well to get an article about this issue, which Alex has tried, but they haven’t responded yet.

Justin asks what the GSC can help with. Alex is here to build awareness, but also to get information about the best way to put pressure on the University. Perhaps meeting with Undergrad and Grad leaderships to create a united group to approach administrators.

Prior to that, should figure out costs of an increase in hours, potential sources of funding, who’s responsible for budgeting, etc. If it’s mostly an issue of staffing, then hiring more people could well be a manageable amount. Alex has been trying to get information, but not all readily available. For example, trying to figure out costs of actually running the pools, which is higher than just having lifeguards.

There will be some more conversations off-line, will potentially come back to the GSC at some later point to give updates.

9) 7:17 New Business (George)

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i. Justin asks about Thanksgiving Coordinator role. Chairs tried to recruit, got no response, so the two of them are planning the event.
ii. Question about what’s going on for Halloween. There’s the Rains party thrown by the CAs, and Undergrads will have their dry party, but GSC does not do its own party.
iii. Mary reports that new 750 menu is going well, and will have Devil’s Canyon beer soon.
iv. One more request for funding for Fen and George’s trip to the NAGPS conference. This request will come from General Discretionary. Would like to get separate hotel rooms, which costs $550 additionally. $2052 would be total money requested for attending the conference when including the amount we approved last week.

Fen’s goals for the trip are to talk to other councils and get information about how they get people involved, how they vote and make decisions, given that some are much larger than ours.

George researched stipend and benefit packages over the summer, and wants to investigate how these different types of set-ups impact students and advocacy at different Universities.

Big advocacy issue they’ll be working on at the conference is dependent health care, which we are obviously interested in.

There are no objections to approving the additional $550 from General Discretionary, so giving $550 passes by consensus.

Adjourned 7:23.

GSC meeting 2008-10-01

Wednesday, October 1st, 2008

Proceedings of the October 1st, 2008 GSC meeting


Agenda

1) 5:45 FOOD (thanks Sean!)

2) 6:00 Welcome with introductions (George)

3) 6:05 Announcements (George)
i. Please be aware that all meetings are audio recorded and will be made available on the GSC website.
ii. Approve minutes from the last meeting (9/24/08).
iii. GSC Fall Retreat will be Saturday, October 18th.
iv. Good attendance at Flicks, thanks to Zeng for organizing and Aleksandra, George and Hanna for help.
v. Send Polina any information for Grad Events by tonight
vi. Volunteers needed for VPSA website brainstorming
vii. Volunteers needed to help with Dependent Health Insurance workshop next Thursday, Oct. 9 for set-up at 5:30 and cleanup at 7:30.

4) 6:10 Funding (Addy)
i. SpicMacay
ii. AAGSA
iii. Pakistanis at Stanford
iv. BioMASS
v. Chinese Women Collective at Stanford

5) 6:30 Programming (Adam S.)
i. Welcome Back Party this Friday!

6) 6:35 ASSU Update (Jonny and Fagan)

7) 6:40 Publicity (Ivette)

8) 6:50 Diversity Committee (Courtney, Shantal and Nanna)

9) 7:05 New Business (George)

Attendance

Voting members present:
At large 2: Aleksandra Korolova
At large 3: Adam Beberg
At large 4: Nanna Notthoff
At large 5 (Interim): Ryan Peacock
Earth Sciences: Justin Brown
Engineering 1: Polina Segalova
Engineering 2: Addy Satija
Humanities: George Bloom
Law: Andrew Park
Natural Sciences: Fen Zhao
Social Sciences: Hanna Muenke

Voting members not present:
At large 1: Karan Chaudlory
Business: Rick Thielke
Education: Unfilled
Medicine: Sean Young

Other people present: Wei Wu, Matt McLaughlin, Maryani Liarat, Deepthi Menon, Akshat Gupta, Shane Moise, Matt Turk, Kyle Anderson, Simone Manganelli, A. Danowitz, D. Chang, Zain Asgar, Alex Ene, Maria Spletter, Daniel Stringer, Fagan Harris, Jonny Dorsey, David Gobaud, Lauren Goodking

Minutes

1) 5:45 FOOD (thanks Sean!)

2) 6:03 Welcome with introductions (Polina)

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3) 6:05 Announcements (Polina)

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i. Please be aware that all meetings are audio recorded and will be made available on the GSC website.
ii. Approved minutes from the last meeting (9/24/08) by consensus.
iii. GSC Fall Retreat will be Saturday, October 18th.
iv. Good attendance at Flicks, thanks to Zeng for organizing and Aleksandra, George and Hanna for help.
v. Send Polina any information for Grad Announce (monthly email to all grad students) by tonight
vi. Volunteers needed for VPSA website brainstorming. Shane, Alexandra, and Alex volunteers.
vii. Volunteers needed to help with Dependent Health Insurance workshop next Thursday, Oct. 9 for set-up at 5:30 and cleanup at 7:30. There will be pizza. Adam Beberg volunteers to help with set-up, still need others for cleanup.

4) 6:09 Funding (Addy)

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i. SpicMacay – Welcome event this Thursday, and a concert later in October. $605 total. Giving $605 passes by consensus.
ii. AAGSA – not here yet
iii. Pakistanis at Stanford – Celebration for end of Ramadan, having dinner this Friday. Recommended $700. Giving $700 passes by consensus.
iv. BioMASS – not here
v. Chinese Women Collective at Stanford – Annual recruiting event, group is fairly new and would like to expand. Recommended $900. Giving $900 passes by consensus.
vi. Stanford India Association – Would like to have a welcome party, scheduled for this Sunday, October 5th in Havana Room. Expect 200 people to attend. Requesting $1000 for Indian food for dinner, and $100 for programming expenses, such as plateware. Recommended $1100. There is some confusion from budgeting system that suggests they have a greater total budget and are only asking us for part, but $1100 is their entire budget for this event. Giving $1100 passes by consensus.
vii. AAGSA is now here. Asian American Graduate Student Association are an umbrella group that was reestablished two years ago. Do predominantly social events, but also some service. Funding request for bubble tea social this Saturday in Nairobi room and another one later in the year ($600 for each of the two events). Also requesting money for pumpkin carving. $720 recommended, giving $720 passes by consensus.

5) 6:14 Programming (Adam S.)

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i. Welcome Back Party is this Friday! 9pm to 1am in Rains courtyards 203-209, somewhat expanded from previous years. Still hoping to get some more volunteers, and primarily need some sober people around to help out and keep an eye on things. If available, you can just show up and check-in with Justin there. CAs are filling part of the volunteering role, so should have enough help.

6) 6:16 ASSU Update (Jonny/Fagan and Matt McLaughlin)

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Jonny and Fagan had a meeting with Alex and Chris Griffith about Mental Health on campus. Right now are in brainstorming/benchmark stage, and can get in touch with them if you’d like to be involved. On Sundays 1-3pm they’ll be holding Legislative Office Hours where we and Undergrad Senators can come and talk about advocacy issues.

Update from Matt on our investments. Obviously, that markets have taken quite a hit, and those responsible for our investments think it could get worse. The investment advisory committee have met about how to handle this and how best to manage the ASSU endowment. which is different than other investments in that it’s very very long term.

6.5) 6:19 Funding part 2
See notes and audio above

7) 6:25 Publicity (Ivette)

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Zeng and Ivette attended GOALIE and the BBQ during NGSO, and thank the others who helped out. At BBQ they handed out 160 laundry bags and at least some of those people stopped to ask questions or check out the GSC poster. Had 270 people stop by for grocery bags at GOALIE, and they seemed to be excited about GSC events. Budget-wise, the Publicity Chairs have about $1000 left for the year, and are starting to make plans for how to maximize exposure for that amount. Brainstorming phase for now, working on website with Matt as well.

8) 6:27 Diversity Committee (Courtney, Shantal and Nanna)
Coming next week instead.

9) 6:28 New Business (Polina)

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i. Retreat (Justin). The GSC holds three retreats each year. For this one in the fall, we set out our long-term goals and logistics for the year. Will start midmorning Saturday the 18th and have a very long GSC meeting, followed by getting to know each other time. Elected folks are expected, others are welcome. Planning on Santa Cruz or San Francisco. Informal head count suggests about 15 people that think they will spend the night.

ii. NAGPS conference (Fen). Last meeting Fen and Ryan talked about their trip to NAGPS Legislative Action Days, and mentioned the upcoming conference, which they have more details about now. The conference is hosted by the University of Minnesota: Twin Cities, and about 100 people from various GSCs are expected. Fen submits a request for funding for her and George to attend. Ryan was interested, but not available. Nanna has the cost estimates. Would be about $345 per flight, $453.60 for 4 nights of hotels, $60 for transportation, $150 for food, no cost of registration, plus safety net equals $1500 requested for the trip. This would come from general discretionary, as it’s not directly advocacy, but more a way to get in touch with other GSCs. Though it’s not directly advocacy, this is where they set the platform that gets lobbied for in DC, so good to be involved.

There are objections to consensus, so roll-call vote.

6 for 2 opposed, 3 abstaining. Allocating $1500 for this conference passes.

6:36 adjourned.