Meeting of the General Assembly 9 April 2014 Daggett Lounge, Thorne Hall I. II.

Call to Order: 20:33 Roll Call: Wong (came later), Tavel, Marr, Colbert, White, Heregot, IHC, Caplan, and Serwer are absent. III. Approval of Minutes: Approved. Nelson made comment in regards to her statement about bonfires. IV. V. VI. VII. Public Comment Time: No public comments. Introduction of Guests No guests present. Old Business Reports of Committees

1. Facilities & Sustainability David Levine 16 a. Facilities survey gained 1,270 responses. b. CMP case is still ongoing. c. Chairman responded to Bowdoin students. d. Blackout event was successful. e. 100 pics of the campus were taken(without light) f. Dining has reintroduced cheese cubes at Supersnacks. g. Nelson: How can you make nachos with the cheese? h. Nelson: President Mills thanks everyone for attending CMP hearings. i. Nelson: Allen will show up in 20 minutes. 2. Academic AffairsJordan Goldberg14 a. Faculty voted against making credit/D/Fail status anonymous to professors. b. Last food for thought coming up: Molly Stevens will be talking about wine culture. c. No wine in the library. d. Juice will be provided.

e. Millar: How did the credit-D-Fail survey go. f. Goldberg: Faculty is more likely to abuse credit-DFail. g. Goldberg: Makes faculty feel like students do not trust them. h. Millar: Did it backfire? i. Nelson: Does everyone know what credit-d-fail is? 3. Student Affairs Roberto Tavel 16 Absent 4. Student Activities Funding Committee Megan Massa 14 a. Operating budgets due on the 21st of April. b. Will e-mail info to my group. 5. Student Organizations Oversight Committee Daniel Mejia-Cruz 16 a. Re-chartering meeting on Sunday. b. April 15th for all groups. c. Will meet with groups that require guidance. 6. Executive Committee Sarah K. Nelson 14 / Allen Wong Yu 14 Proposal: 131414 WHEREAS, Ivies Weekend, an event organized by the Entertainment board, was a popular and well-attended program on Bowdoin's campus in the previous years; WHEREAS, the Assembly has a line-budget item for food to be provided on Ivies Weekend; WHEREAS, food is needed for Harpswell Apartments on Friday night, Pine Street Apartments on Saturday night, and from Campus Food Truck on Saturday evening; NOW, THEREFORE, BE IT RESOLVED, That the members of Bowdoin Student Government, convened in General Assembly Authorize the expenditure of $4,500.00 towards food for Ivies Weekend in the following purchases: $2,000.00 for hot dogs at Harpswell Apartments Friday night $1,500.00 for hot dogs at Pine Street Apartments Saturday night $1,000.00 for Campus Food Trucks Saturday evening 1. Nelson: We provide hotdogs snack wraps on Saturday. 2

2. Nelson: Last year we ran out of food at Harpswell. 3. Massa: Were there snack wraps last year on the quad? 4. Nelson: No, those were provided by reslife. 5. Levine: What time does dining serve food? 6. Nelson: Lunch noon-1. 7. Delong: Brunch and dinner. 8. Nelson: People steal food. 9. Davis: Campus food truck not up to par. We need something more stable. 10. Levine: People on College House Row were incredibly drunk last year. 11. Goldberg: Specify location? 12. Nelson: If ice does not melt, students will not be able to use normal location. 13. VIII. Report of Members 1. I. Class Councils 2014 1. 2. 3. 4. II. 2015 a. Handed out quarter zips. b. Selling Ivies gear. c. Complaint: Arguing against divestment. d. People who are pushing for it do not understand it. III. 2016 a. Finished with sweatshirt distribution. b. Nelson: What are you smirking about? IV. 2017 a. Game of Thrones screening in auditorium. Planning senior week. There will be surprises. Massa:coughs,senior nights. Varnell: Something at My Thai.

2.

Inter-House Council

1. 3.

Spring Orientation. Ivies shirts and water bottles.

Entertainment Board 1.

4.

Athletic Council ABSENT, but Nelson presents. a. Nelson: Dig on fields to watch games.

5.

The McKeen Center 1. 20,000 $ to local non profit.

6.

Director of Programming(Serwer): 1. 2. Spring Gala. Wellness day before exams.

7.

At-Large 1. Nakamura: AFAM would like to bring more diversity to campus. 2. Vasquez: Looks at diversity in programming.

IX.

Report of the President Sarah K. Nelson 14 1. Herman (presents for absent Wong): We wanted to update constitution. Changes below:

Changes to Constitution Items Removed from Constitution: Article I) Purpose B) The Assembly will pursue programming and policy initiatives for the Student Body. It will organize students when necessary and promote dialogue. It will provide class councils to build class unity. It will be involved in the Judicial Board selection process. D) The Assembly will assume additional duties as needs arise in the student community. E) The Student Body shall be composed of all students currently enrolled at Bowdoin College. For purposes of constitutional amendments, referenda, and recall, the size of the Student Body shall be determined by the Office of Student Records. Article VI) Student Representatives to Committees of the Faculty and Trustees A) Committees i) A complete list and description of all committees shall be updated as necessary by the Vice President for Student Government Affairs, and shall be available on the web. 4

B) Appointments i) Appointments to the various College, Faculty, and Trustee committees will be made by the Executive Committee. C) Selection Criteria i) Any student who is currently enrolled at Bowdoin and who, to the best of his or her knowledge, will be enrolled for the entire term of his or her service is eligible for committee positions. (c) In the event an appointed student will be absent for part of the term of office on the committee, it will be the student's responsibility to inform the Student Government immediately and assist in the selection of a replacement. D) Responsibilities of the Representatives i)Students representatives to the Faculty and Trustee Committees shall serve one-year terms from May to May, with the following exceptions. (a) The student representative to the Financial Planning Committee shall be appointed to a two-year term. 4 Appendix A Article VIII) Referenda A) Student Government Assembly Referenda viii) Referenda shall have the power of Assembly decisions. Article IX) Recall Elections A) Recall of the President or a Vice President by the Student Body iv) Following the meeting when the petition is submitted, no new business may be acted upon by the President or Vice President in question until the vote has taken place and the individual has received a vote of confidence. v) A majority of a twenty-five percent quorum is required to recall a President or Vice President. In which case, the individual in question will be deemed to have resigned. Article XI) Constitutional Amendments A) Methods of Amending the Constitution iii) Effective Date of Amendments (a) Unless otherwise specified, Constitutional amendments shall take effect upon their ratification by the Student Body. 5 Items Moved to the Bylaws: Article II) Bowdoin Student Government Assembly A) Composition i) Bowdoin Student Government Assembly Composition (g) Appointment/election of Assembly members shall take... (1) Spring elections for Class Councils will take place at a later date than elections for Student Government officers allowing defeated candidates to run in the later election. B) Election of the President and Vice Presidents i) The President and Vice Presidents will be elected at-large by the Student Body in the spring. ii) Elections shall be conducted as outlined by the Election Rules and Regulations. (a) No person who is a candidate shall be eligible to conduct elections.

(b) All candidates must submit a statement of candidacy that shall be made available to the student body before elections. (c) Elections and the counting of votes will be done on-line with the assistance of Information Technology. In the event of technical failure, elections may be rescheduled or held by paper ballot. (d) Candidates shall be notified of results within 24 hours of closing the election. iv) No person may fill more than one seat on the Assembly simultaneously. C) Officers of the Student Government Assembly i) Bowdoin Student Government Assembly Committee Responsibilities (b) The President will appoint members of the Assembly to fill remaining vacancies on college committees. ii) Officers and Responsibilities (a) President The President is the primary representative of student opinion to administrators and the leader of the Bowdoin Student Government. S/he chairs the Assembly, the Executive Committee and the Leadership Council, sits as an ex officio member of all Student Government committees, attends Faculty Meetings, serves as a Student Representative to the Board of Trustees and as a member of the Trustee Executive Committee. The President sets the agenda for the Assembly, identifies priorities for the Executive Committee and directs the activities of the Bowdoin Student Government. S/he oversees and supports all functions of the Bowdoin Student Government. Students who have not served as members of the Assembly are ineligible to serve as President. (b) Vice President for Student Government Affairs The Vice President for Student Government Affairs is responsible for organizing and supporting all activities of the Bowdoin Student Government. S/he chairs the Student Government Affairs Committee, sits as a Student Representative to the Board of Trustees and serves as an alternate to the Executive Committee of the Trustees. The Vice President for Student Government Affairs is responsible for ensuring the smooth functioning of the Bowdoin Student Government through membership oversight and maintenance of the constitution, bylaws, budget and regular processes. S/he will also oversee elections and appointments to committees of the College. In the event that the President is temporarily unable to fulfill her/his duties, the Vice President for Student Government Affairs will serve as Acting President until the President reassumes her/his responsibilities. (c) Vice President for Student Affairs The Vice President for Student Affairs is responsible for all 6 Bowdoin Student Government policy and programming initiatives in the area of student life. S/he chairs the Student Affairs Committee and sits as a member of the Trustee Committee on Student Affairs. The Vice President for Student Affairs is responsible for liaising with administrators in the Student Affairs Division of the College, crafting Bowdoin Student Government policy related to student life and providing specific programming to support Bowdoin Student Government initiatives. (d) Vice President for Academic Affairs The Vice President for Academic Affairs is responsible for all Bowdoin Student Government policy and programming initiatives in the area of academic life. S/he chairs the Academic Affairs

Committee and sits as a member of the Trustee Committee on Academic Affairs and on the Curriculum and Education Policy Committee. The Vice President for Academic Affairs is responsible for building relationships with faculty, liaising with administrators in the Academic Affairs Division of the College, crafting all Bowdoin Student Government academic policy and representing the Bowdoin Student Government in campus dialogue regarding the curriculum and academic program. (e) Vice President for Facilities and SustainabilityThe Vice President for Facilities and Sustainability is responsible for all Bowdoin Student Government policy and programming initiatives related to the physical and virtual infrastructure of the campus. S/he chairs the Facilities and Sustainability Committee and sits as a member of the Trustee Committee on Facilities and Properties and the Campus Planning and Design Committee. The Vice President for Facilities and Sustainability is responsible for liaising with administrators in the Facilities and Information Technology Divisions of the College, crafting all Bowdoin Student Government facilities policy, advocating for improved student services and spaces and representing the Bowdoin Student Government in campus dialogue regarding future development. (f) Vice President for Student Organizations The Vice President for Student Organizations is responsible for managing all Bowdoin Student Government processes related to club life. S/he chairs the Student Organizations Oversight Committee and sits as a member of the Student Activities Funding Committee. The Vice President for Student Organizations, along with the Vice President for the Treasury, is the Bowdoin Student Government liaison to the Student Activities Office and oversees all chartering, club support and review processes. (g) Vice President for the Treasury The Vice President for the Treasury is responsible for overseeing the club funding process. S/he chairs the Student Activities Funding Committee and sits as a member of the Student Organizations Oversight Committee. The Vice President for the Treasury, along with the Vice President for Student Organizations, is the BSG liaison to the Student Activities Office and the primary manager of the Student Activities Fee. The Vice President for the Treasury shall also provide regular updates to the status of the BSG Funds and Student Activities Fee. D) Procedure iv) Executive Session (a) A two-thirds vote of the Assembly present may move the Assembly into Executive Session. All persons not on the Assembly must leave the room. The recording secretary shall not keep minutes during the meeting unless directed by the President and approved by a majority vote. Any minutes taken shall be private to the Assembly members. (b) A two-thirds vote of the Assembly is required to move out of Executive Session. (c) All discussion in Executive Session is confidential and should not be discussed outside the executive session.

v) Attendance (a) All Assembly members are expected to attend all Assembly meetings unless excused by the President. E) Removal Clause: iii) Members of the Executive Committee will be replaced by Article II, Section B, Clause iii. 7 Article VII) Class Councils A) Responsibilities of Class Councils iii) The Class Council for each respective class will meet on at least a bi-monthly basis. iv) The Student Activities Office staff will serve as the advisors of the Class Councils. v) The Assembly may dismiss any class council member from office for neglect of duties by a 4/5 majority of its entire membership, after holding a hearing at which the officer in question has a right to be present. vi) Any member of the Assembly is eligible to also serve as a class council member. B) Class Councils ii) Responsibilities of Each Office (a) President The class President will coordinate activities and programming for her or his class. The President will lead the Class Council and serve as a first point of contact for any issues related to their class specifically. The President will be a member of the Leadership Council. (b) Vice President The Vice President will assist the President in coordinating class activities. The Vice President will be a member of the Class Council and will lead it in the Presidents absence. S/he will also be a member of the Entertainment Board. (c) Treasurer The Treasurer will manage the class funds and financial activities. The Treasurer will serve as a member of the Class Council, participate in the planning of class activities and will sit as a member of the Student Activities Funding Committee. (d) BSG Representative (2) The BSG representatives will provide a voice for their class on the Bowdoin Student Government Assembly. They will sit as full voting members of the Assembly. They will also serve on the Class Councils and be involved in the planning of class activities. (e) Community Outreach OfficerThe COO will be appointed by the five other members of the Class Council through an interview process and will be responsible for informing the class of all events, activities, and programming planned by the Class Officer Team as well as the time and location of all Class Officer Team meetings. The COO will also be responsible for paying special attention to community service opportunities and will assist the other members of the Class Council in planning them as well as all other activities. iii) Election of Councils (a) Elections shall be held in the spring, except for the first-years and seniors whose elections will take place during the fall. (b) The terms of the Class Councils shall run from the time the elections results are announced until the results of the next election are announced.

(c) All elections shall take place in accordance with normal election procedure as outlined in Article II, Section B, Clause ii except the Junior Class Vice President and BSG Representatives who will be elected as per the method in Article II, Section A, Clause i(b). (1) The candidate with the most votes shall be designated the winner of the election. iv) Resignation Clause: (a) A class council member may resign by notifying the President, the Vice President for Student Government Affairs or their Class President. Upon receipt of a resignation, the Assembly should be informed at its next regular meeting. 8 2. (b) The Assembly will immediately begin the process by which the member was originally chosen to fill the empty seat. 3. (c) If the resignation takes place within three weeks before a regularly scheduled membership process, the seat will remain unfilled. 4. (d) Any person able to serve until the next regularly scheduled membership process will be eligible. Article XII) Judiciary A) Selection 1. i) The Judicial Board will announce the vacancies on the Student Judicial Board and the application procedure to the Bowdoin student body. 2. ii) All applicants will be interviewed by a committee composed of the continuing Student Judicial Board members and a member of the Assembly appointed by the Executive Committee. iii) The names of the nominees are submitted for approval by the Assembly. 9 Items Added to Constitution: Article 1. General Provisions 1. 1) Objects The Assembly shall pursue the objects stated in the preamble. The Assembly will act as a forum for ideas and represent the Student Body in campus decision-making processes. It will present student opinion to the administration and select representatives to sit on the College and Trustee Committees of the College. It will pass resolutions and speak with the authority of the Student Body. 2. 2) Authority The Assembly is a permanent and ongoing body with authority vested within its representatives and officers. The authority of this constitution is the basis for the conduct of all operations and business for this Assembly. The Assembly may, by a two-thirds majority vote of the General Assembly, adopt or amend Bylaws. The Assembly will have the authority to charter organizations and to fund them through the Student Activities Fee. 3. 3) Nondiscrimination Policy The Assembly shall not discriminate on the basis of ancestry, citizenship, economic status, ethnicity, disability, national origin, philosophy, political affiliation, race, religion, sex, or sexual orientation. The Assembly shall

discourage acts of discrimination within the Student Body and shall not restrict anyone's freedom of public speech, assembly, or expression. Article 2. Membership 1. 1) TermofService a) Anelectedrepresentativeshalltakeofficeatthefirstmeetingaftertheelection,an dshallserveuntilthe first meeting after the next election unless he or she resigns, leaves the college, is expelled for nonattendance or misconduct, is recalled, or transfers out of the district from which he was originally elected. 2. 2) V acancy a) AssemblymembersshallfillvacanciesasneededoneachcommitteeoftheCollegewhe restudent representatives are required. All vacancies will be addressed at the next Assembly meeting. If one person is interested in the vacant position, he will be appointed with a majority vote of the Executive Committee. If more than one individual is interested in the vacant position, the vacancy will be filled by a special election outlined by the Bylaws. The election must be held within three weeks and will be administered by the Election Commission. A two-thirds majority vote of the Assembly can bypass this rule and allow the President to appoint a desired candidate. After spring vacation, no special election will be required to fill a vacancy; the President may appoint a candidate. Article 3. Organization i) Chief Executive (1) ThechiefexecutiveofficershallbethePresident,whoshallpresideovertheAssemblyan dthe Executive Committee. The President shall delegate any and all responsibilities to those who are not otherwise assigned; shall serve as the Assmebly's general representative and official spokesperson; and shall serve, along with the Vice President of Student Government Affairs, ex officio on all standing committees. The President shall interpret the Assembly Constitution and 10 Bylaws. All such decisions or other official action of the President can be appealed and overturned by a majority vote of the Assembly. 3) Executive Committee a) ThePresidentandVicePresidentswillmakeuptheExecutiveCommitteeoftheStudent Government Assembly. This Committee will act as an advisory body for the President and approve all appointments. Article 7. Accountability 1) Transparency a) AnydocumentorrecordproducedbytheAssemblyshallbeamatterofpublicrecord,with such

10

exceptions as the Bylaws or Executive Board may prescribe. The proceedings of meeting are public record unless the Chair or President has moved the meeting into executive session. 2) Officers a) Everyofficerordelegatewhoexercisesanypowerordutyundertheauthorityofthisconsti tution,orwho represents the Assembly, is responsible to the electing body and ultimately to the Assembly. The Assembly may move to expel any officer or member in accordance with the Bylaws. Article 8. Amendment and Suspension of Rules 1) Committee on Rules a) ThereshallexistaCommitteeonRules.TheVicePresidentofStudentGovernmentAffai rsorhis designee shall chair the Committee. Its members will be appointed by the Executive, and all representatives of the Assembly are eligible to serve. Only committee members shall maintain voting privileges, however all Assembly members may make and second motions from the floor. No proposed amendment to this Constitution or the Bylaws shall be considered as new business by the Assembly without having been considered by this Committee.

2. Nelson: Faculty/Staff appreciation day. There will be breakfast held in Morell lounge(09:00-11:00) 3. Wants BSG reps to show up. 4. Thanks everyone for support with CMP. 5. Back and forth about Health Center changes. 6. Nelson: Believes it was a good resolution. 7. Out of transportation money. 8. Now 16.00 $ roundtrip. 9. Nelson: Would having a central pickup at the polar bear statue be a good idea? 10. Wong: Discusses BSG constitution and bylaw changes. Vote: YES to changes: All except Cohen. NO: NIL ABSTAIN: Cohen. Appendix changes YES: All except Cohen NO: NIL ABSTAIN: Cohen.

11

X.

Announcements: Nelson: Librarian coming to talk about BCC CAT. Wong: Laughs at Nelson.

XI.

Adjournment: 21:22

12