GSA COUNCIL MEETING MINUTES

March 4, 2004

 

Attendance

Officers and others: Emily Robinson (President), Susanne Altermann (Secretary), Allison Luengen (Treasurer), Aarti Iyer (CPB), Marla Holt (SFAC).

 

Department Reps: Karen Artiles (MCD Biology), Abhijit Sen Gupta (Economics), Nicholas Konidaris (Astronomy), Dirk Robinson (Electrical Engineering), Meredith Armstrong (Ocean Science), Ignacio (Nacho) Solis (Computer Engineering), Lisa Downward (Physics), Sajeemas Pasakdee (Environmental Studies).

 

Other Grads:  Kai Pommerenke (Economics), Jamus Lim (Economics), Pascha Bueno Hansen (Politics), Sheila Willey (Music), Carrie Ryder (Earth Science).

 

Election

Motion:  Ignacio Solis was approved as the Computer Engineering Representative.

 

Approval of Minutes and Agenda

Agenda and minutes approved.

 

Announcements

The end of the quarter party is Friday March 12th at the Graduate Student Commons, more details to come.

Funding Request

Pascha Bueno Hansen requested and received $50 in retroactive funds to help pay for expenses associated with a Guatemalan speaker. This event was held March 2, 2004.

Committee Reports

Grad Housing

The housing folks have heard now that we don't want to move grad housing to Porter.  There was a request from a faculty member regarding what can be done for international students.  No suggestions emerged.

 

GSHIP (Insurance, Allison Luengen)

Allison wrote a letter to all grads and to the Grad Council about our plight.  We want to join the pool of undergrads.  If we joined them, we would pay more than the undergrads do, but that's still less than we pay now.  The fee structure could be separate between grads and undergrads.  We are tempted to exclude spouses and children from the plan since this aspect can be costly (uncomfortable situation).  We can email the Chancellor about our request for money.  We can collect petition signatures at the party.

 

SFAC (Student Fee Advisory Committee, Marla Holt)

We got our travel grant funds, but only as a one-time allocation.  The committee is now working on priorities in budget reduction actions.  The administration wants to cut 11.7% of spending as a whole.  Committee priorities include:  jobs, self supporting programs, unique facilities, and viable programs.  If measure 7 fees are raised from the current $40/quarter to the maximum $51/quarter, then cuts only need to be 8% overall.  GSA is vulnerable to cuts because we have rollover money.

 

Travel Grants (an interlude in the SFAC discussion)

There was a debate about how to distribute the travel grants increase.

 

Motion:  Starting in January 2004, travel grants are increased to $300/year.  People who received $225 in Fall 2003 can apply for the additional $75 on a separate application for a separate event/travel.

 

CPB (Committee on Planning and Budget, Aarti Iyer)

The new acting chancellor-to-be Marti Chemers wants to hold on to the budget (normally this belongs to the Executive Vice Chancellor (EVC), and we need to hire one still).  An EVC should be hired by April 1.  An Associate Dean for Graduate Affairs position may be opened soon.

New Business

 

Undergrad fee diversion (Susanne Altermann)

The recent increases in undergrad and grad fees have led to an unusual situation:  some of undergrad fees are now being diverted to pay for the increase in grad fees.  This is something to watch.

 

Humanities Division Student Led Seminars

The undergrads are organizing opposition to the Humanities Division's restrictions on student-led seminars.

 

 

Adjourn