109th Session

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[[Image: BOD Election2.jpg|thumb|300px]]
 
=Board of Directors=
 
=Board of Directors=
 
* [[President]]- [[Timothy Mensing]]
 
* [[President]]- [[Timothy Mensing]]
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* [[Graduate and Professional Student Senate Secretary]]- [[Lindsay Morse]]
 
* [[Graduate and Professional Student Senate Secretary]]- [[Lindsay Morse]]
  
=[[Taskforce]]s=
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==Summary of Important Board Actions==
  
=Bills=
+
For more comprehensive information, see the Quarterly Reports below.
Board of Directors Bills are organized by type according to the [http://wiki.asuw.org/wiki/ASUW_By-Laws#SECTION_3:_BOARD_OF_DIRECTORS_BILLS ASUW Bylaws]. The electronic files of each of these bills can be found on the ASUW Records [http://records.asuw.org website]
+
  
==1.Board of Directors Bills regarding amendments to either the ASUW Constitution or Bylaws==
+
===Fall Quarter===
 +
:*The [[Board of Directors]] worked with the [[Office of Government Relations]] to create the Political Action Network, which helped ASUW in their lobbying efforts during an especially difficult supplemental budget year. The Board also reinstated the position of Legislative Coordinator within OGR for that year.
 +
:*The Board created the [[ASUW Ambassadors]] Program, following up on a [[Task Force]] report from the [[108th Session]].
 +
:*The Board authorized the [[Experimental College]] to use radio advertising.
 +
:*In preparation for the move from the HUB to Condon Hall during the HUB's remodel, Board members chaired various committees intended to assist with various aspects of the transition.
 +
:*[[Director of Community Relations]] [[Tunny Vann]] renamed and revived the [[Committee on Student Safety]], and used it to respond to rising perceptions of crime in the U-District.
  
BOD Bill 1.03: To Increase Membership of Publicity & Programming Committee-  Tabled 
+
===Winter Quarter===
 +
:*The Board focused much of its energy on legislative issues during the legislative session. Board members and [[OGR]] staff met with the administration, including President [[Mark Emmert]] to attempt to reach a compromise on a tuition bill, but failed to do so. Ultimately, no bill passed out of the legislature, but UW received a 6% budget cut.
 +
:*The [[Open Selection Process]] was added to the Bylaws instead of being up for approval every year. Committee Chairs were given the responsibility of appointing their members, rather than the [[Vice President]].
 +
:*An amendment to the [[ASUW Constitution]] was proposed that would enable the [[Governance Committee]] to draft an [[ASUW University Agenda]] similar to the [[Legislative Agenda]] used for lobbying in Olympia. The Committee had been inactive for several years.
 +
:* The [[Husky Pride Fund]] reached endowment level.
  
==2.Board of Directors Bills regarding appointments to be confirmed by the Board of Directors==
+
===Spring Quarter===
BOD Bill 2.01: To Appoint Volunteers- Approved
+
:*BOD and other job descriptions were amended to create more oversight by BOD liaisons.
 +
:*After receiving [[SAF]]'s decision, the BOD made further cuts to the budget, bringing the total cuts to around $10,000, and leaving little room for future Boards to make cuts without causing damage to the Association.
 +
:*Set up a joint ASUW-[[GPSS]] Task Force to review the [[Student Technology Fee]] ([[STF]]) Committee and approved new bylaws for the committee.
 +
:*Approved the Co-op Task Force's recommendations and encouraged the [[110th Session]] BOD to continue the Task Force.
 +
:*Approved summer hours for some technical employees to facilitate the move to Condon.
  
==3.Board of Directors Bills regarding the ASUW budget==
+
=[[Taskforce]]s=
10/15/2009  BOD Bill 3.02: To Review Special Appropriations Application #527  Approved
+
  
==4.Board of Directors Bills regarding general policy of the Association==
+
The Board of Directors instituted a new type of Task Force within the [[ASUW Bylaws]], Section 9 called an Ongoing Student Interest Task Force. This new committee is better able to carry on from year-to year and are considered semi-permanent. They include:
BOD Bill 4.02: To Set the Open Selection Process for Volunteer Appointments- Approved
+
  
BOD Bill 4.01: To Determine ASUW Participation in the WSA  Approved  109   
+
:*Transportation
  
BOD Bill 4.03: To Approve the Experimental College's Use of Radio  Approved  109
+
:*Textbook Affordability
  
==5.Student Senate Bills introduced by the Student Senate representative==
+
:*Communication Strategy
 +
 
 +
:*Alumni Relations
 +
 
 +
The Board also created a Task Force to look into the creation of a Food Co-op as an ASUW [[https://wiki.asuw.org/wiki/Main_Page#Enterprises Enterprise]], chaired by [[Director of Organizational Relations]] [[Maggie Bennett]] and the [[Husky Creed Implementation Task Force]], chaired by [[Director of Community Relations]] [[Tunny Vann]].
 +
 
 +
=Bills=
 +
Board of Directors Bills are organized by type according to the [http://wiki.asuw.org/wiki/ASUW_By-Laws#SECTION_3:_BOARD_OF_DIRECTORS_BILLS ASUW Bylaws]. The electronic files of each of these bills can be found on the ASUW Records [http://records.asuw.org/getDecision.cgi?decisionID=125 website for the 109th Session]
  
 
=[[Quarterly Reports]]=
 
=[[Quarterly Reports]]=
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==Winter Quarter==
 
==Winter Quarter==
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[[https://docs.google.com/Doc?docid=0AdyU5wNH0j02ZGd6Nzh6OW5fNDloZzhyNnZkMg&hl=en President]]
 +
 +
[[OGR Winter 2010 Quarterly Report]]
  
 
[[https://docs.google.com/Doc?docid=0AdyU5wNH0j02ZGd6Nzh6OW5fMTVnM3RiY3JkdA&hl=en OCHA]]
 
[[https://docs.google.com/Doc?docid=0AdyU5wNH0j02ZGd6Nzh6OW5fMTVnM3RiY3JkdA&hl=en OCHA]]
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[[https://docs.google.com/Doc?docid=0AdyU5wNH0j02ZGd6Nzh6OW5fMTc5YmRtejRmNA&hl=en ExCo]]
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[[https://docs.google.com/Doc?docid=0AdyU5wNH0j02ZGd6Nzh6OW5fMzE2NWJ3aHhmaw&hl=en Rainy Dawg]]
 +
 +
[[CORE Winter 2010 Quarterly Report]]
  
 
[[https://docs.google.com/Doc?docid=0AdyU5wNH0j02ZGd6Nzh6OW5fMTZoaGMyd3Nkag&hl=en EAC]]
 
[[https://docs.google.com/Doc?docid=0AdyU5wNH0j02ZGd6Nzh6OW5fMTZoaGMyd3Nkag&hl=en EAC]]
  
[[https://docs.google.com/Doc?docid=0AdyU5wNH0j02ZGd6Nzh6OW5fMTc5YmRtejRmNA&hl=en ExCo]]
+
[[https://docs.google.com/fileview?id=0B9yU5wNH0j02YTY1YmEzZjctMDE0ZC00YWFjLWFjYjUtZjY3MGJmNTdhMjg0&hl=en SHC]]
 +
 
 +
[[https://docs.google.com/fileview?id=0B9yU5wNH0j02MmU3NDBkZTktOGMwYS00OTgzLWIyNjktZjU3YTIxNDM1OWZk&hl=en BSC]]
 +
 
 +
[[https://docs.google.com/Doc?docid=0AdyU5wNH0j02ZGd6Nzh6OW5fMjVnamhnODNjdw&hl=en AISC]]
 +
 
 +
[[https://docs.google.com/Doc?docid=0AdyU5wNH0j02ZGd6Nzh6OW5fMzdkNTRrbXZmYg&hl=en ASC]]
  
 
[[https://docs.google.com/Doc?docid=0AdyU5wNH0j02ZGd6Nzh6OW5fMTg2Z2ZrdHNocw&hl=en PISC]]
 
[[https://docs.google.com/Doc?docid=0AdyU5wNH0j02ZGd6Nzh6OW5fMTg2Z2ZrdHNocw&hl=en PISC]]
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[[https://docs.google.com/Doc?docid=0AdyU5wNH0j02ZGd6Nzh6OW5fMzRndzR6djZjcQ&hl=en SDC]]
 +
 +
[[https://docs.google.com/Doc?docid=0AdyU5wNH0j02ZGd6Nzh6OW5fMjdnYmhoMzljdw&hl=en WAC]]
  
 
[[https://docs.google.com/Doc?docid=0AdyU5wNH0j02ZGd6Nzh6OW5fMTljN2Q5dG5xNg&hl=en La Raza]]
 
[[https://docs.google.com/Doc?docid=0AdyU5wNH0j02ZGd6Nzh6OW5fMTljN2Q5dG5xNg&hl=en La Raza]]
 +
 +
[[https://docs.google.com/Doc?docid=0AdyU5wNH0j02ZGd6Nzh6OW5fMjljeDh0dm5jdg&hl=en GBLTC]]
  
 
[[https://docs.google.com/Doc?docid=0AdyU5wNH0j02ZGd6Nzh6OW5fMjBjbXZ0dzlmcw&hl=en A&E]]
 
[[https://docs.google.com/Doc?docid=0AdyU5wNH0j02ZGd6Nzh6OW5fMjBjbXZ0dzlmcw&hl=en A&E]]
 +
 +
[[https://docs.google.com/Doc?docid=0AdyU5wNH0j02ZGd6Nzh6OW5fMzZnbTd6NmRncg&hl=en Director of FAA]]
 +
 +
[[https://docs.google.com/fileview?id=0B9yU5wNH0j02MmY4YWY0ZjgtYTJkYy00MDEyLWE1ZTMtMzM1ZjljM2FlNGI0&hl=en Director of Community Relations]]
  
 
[[https://docs.google.com/Doc?docid=0AdyU5wNH0j02ZGd6Nzh6OW5fMjFkajY4M3dnZw&hl=en F&B Director]]
 
[[https://docs.google.com/Doc?docid=0AdyU5wNH0j02ZGd6Nzh6OW5fMjFkajY4M3dnZw&hl=en F&B Director]]
  
 
[[UW Leaders Quarterly Report Winter 2010]]
 
[[UW Leaders Quarterly Report Winter 2010]]
 +
 +
[[https://docs.google.com/Doc?docid=0AdyU5wNH0j02ZGd6Nzh6OW5fMjZneGJkd25oaA&hl=en Director of Programming]]
  
 
[[https://docs.google.com/Doc?docid=0AdyU5wNH0j02ZGd6Nzh6OW5fMjNoaDV6dmdkMw&hl=en Director of Organizational Relations]]
 
[[https://docs.google.com/Doc?docid=0AdyU5wNH0j02ZGd6Nzh6OW5fMjNoaDV6dmdkMw&hl=en Director of Organizational Relations]]
 +
 +
[[https://docs.google.com/Doc?docid=0AdyU5wNH0j02ZGd6Nzh6OW5fMzVmYzNqNHJocw&hl=en Director of Operations]]
  
 
[[https://docs.google.com/Doc?docid=0AdyU5wNH0j02ZGd6Nzh6OW5fMjRjcjkyaHBjNw&hl=en Personnel Director]]
 
[[https://docs.google.com/Doc?docid=0AdyU5wNH0j02ZGd6Nzh6OW5fMjRjcjkyaHBjNw&hl=en Personnel Director]]
  
[[https://docs.google.com/Doc?docid=0AdyU5wNH0j02ZGd6Nzh6OW5fMjVnamhnODNjdw&hl=en AISC]]
+
[[https://docs.google.com/Doc?docid=0AdyU5wNH0j02ZGd6Nzh6OW5fMjhoYmptOGtjNA&hl=en Director of Diversity Efforts]]
  
[[https://docs.google.com/Doc?docid=0AdyU5wNH0j02ZGd6Nzh6OW5fMjZneGJkd25oaA&hl=en Director of Programming]]
+
[[https://docs.google.com/Doc?docid=0AdyU5wNH0j02ZGd6Nzh6OW5fMzBncTJtY2hjMw&hl=en Vice President]]
  
[[https://docs.google.com/Doc?docid=0AdyU5wNH0j02ZGd6Nzh6OW5fMjdnYmhoMzljdw&hl=en WAC]]
+
[[https://docs.google.com/Doc?docid=0AdyU5wNH0j02ZGd6Nzh6OW5fMzJkc2ozaHA1Mg&hl=en GPSS]]
  
[[https://docs.google.com/Doc?docid=0AdyU5wNH0j02ZGd6Nzh6OW5fMjhoYmptOGtjNA&hl=en Director of Diversity Efforts]]
+
==Spring Quarter==
  
[[CORE Winter 2010 Quarterly Report]]
+
[[https://docs.google.com/Doc?docid=0AdyU5wNH0j02ZGd6Nzh6OW5fNzdjOWRtamtkcw&hl=en A&E]]
  
[[https://docs.google.com/Doc?docid=0AdyU5wNH0j02ZGd6Nzh6OW5fMjljeDh0dm5jdg&hl=en GBLTC]]
+
[[https://docs.google.com/Doc?docid=0AdyU5wNH0j02ZGd6Nzh6OW5fODBjd21xZHZndg&hl=en AISC]]
  
[[https://docs.google.com/Doc?docid=0AdyU5wNH0j02ZGd6Nzh6OW5fMzBncTJtY2hjMw&hl=en Vice President]]
+
[[https://docs.google.com/Doc?docid=0AdyU5wNH0j02ZGd6Nzh6OW5fNzA3eHA0emdnOQ&hl=en ASC]]
 +
 
 +
[[https://docs.google.com/Doc?docid=0AdyU5wNH0j02ZGd6Nzh6OW5fODhkZDZ3NGR6dA&hl=en Bike Shop]]
 +
 
 +
[[https://docs.google.com/Doc?docid=0AdyU5wNH0j02ZGd6Nzh6OW5fODdnaGRxY3dmdg&hl=en BSC]]
 +
 
 +
[[https://docs.google.com/Doc?docid=0AdyU5wNH0j02ZGd6Nzh6OW5fNzVkbTducGt6dA&hl=en CORE]]
 +
 
 +
[[https://docs.google.com/Doc?docid=0AdyU5wNH0j02ZGd6Nzh6OW5fODFmcDI0c3hkNw&hl=en Director of Organizational Relations]]
 +
 
 +
[[https://docs.google.com/Doc?docid=0AdyU5wNH0j02ZGd6Nzh6OW5fNzhjd2pycDRnMw&hl=en Director of Programming]]
 +
 
 +
[[https://docs.google.com/fileview?id=0B9yU5wNH0j02YTBhMmJhNDItZTM2Zi00ZjU4LTliOGItNDllNDZkOTcxNGEy&hl=en Director of Diversity Efforts]]
 +
 
 +
[[https://docs.google.com/fileview?id=0B9yU5wNH0j02NjQ2ZWU0ZDctNThlYy00NTlhLTk3NzctMjkzMWYxNmVmNjdm&hl=en Director of Community Relations]]
 +
 
 +
[[https://docs.google.com/Doc?docid=0AdyU5wNH0j02ZGd6Nzh6OW5fNjdobnBnYjRkcA&hl=en Director of FAA]]
 +
 
 +
[[https://docs.google.com/Doc?docid=0AdyU5wNH0j02ZGd6Nzh6OW5fNjZndjRycG1mNw&hl=en EAC]]
 +
 
 +
[[https://docs.google.com/Doc?docid=0AdyU5wNH0j02ZGd6Nzh6OW5fNjlodHRieG1nOQ&hl=en Experimental College]]
 +
 
 +
[[https://docs.google.com/Doc?docid=0AdyU5wNH0j02ZGd6Nzh6OW5fODJyeGQ5M2hncQ&hl=en F&B Director]]
 +
 
 +
[[https://docs.google.com/Doc?docid=0AdyU5wNH0j02ZGd6Nzh6OW5fODRkd2RmdzVncg&hl=en GBLTC]]
 +
 
 +
[[https://docs.google.com/Doc?docid=0AdyU5wNH0j02ZGd6Nzh6OW5fNzJmempyd2ZkNA&hl=en GPSS]]
 +
 
 +
[[https://docs.google.com/Doc?docid=0AdyU5wNH0j02ZGd6Nzh6OW5fODVjc2JzeGJmaw&hl=en La Raza]]
 +
 
 +
[[https://docs.google.com/Doc?docid=0AdyU5wNH0j02ZGd6Nzh6OW5fNjhmaGJwc2NkcA&hl=en OCHA]]
 +
 
 +
[[https://docs.google.com/Doc?docid=0AdyU5wNH0j02ZGd6Nzh6OW5fNjVkemh0Z3BkOQ&hl=en OGR]]
 +
 
 +
[[https://docs.google.com/Doc?docid=0AdyU5wNH0j02ZGd6Nzh6OW5fNzljcWdkeHp0NQ&hl=en Personnel Director]]
 +
 
 +
[[https://docs.google.com/Doc?docid=0AdyU5wNH0j02ZGd6Nzh6OW5fODlndjhyZHhnYg&hl=en PISC]]
 +
 
 +
[[https://docs.google.com/fileview?id=0B9yU5wNH0j02ZWNkNmMwNzUtNDk0ZS00MzFmLWJiYjUtM2M4NDVkZTJlZTJk&hl=en President]]
 +
 
 +
[[https://docs.google.com/Doc?docid=0AdyU5wNH0j02ZGd6Nzh6OW5fNzRnc2Y3ZGc2bQ&hl=en Rainy Dawg Radio]]
 +
 
 +
[[https://docs.google.com/Doc?docid=0AdyU5wNH0j02ZGd6Nzh6OW5fNzFmY3AyanZkcA&hl=en SDC]]
 +
 
 +
SHC
 +
 
 +
[[https://docs.google.com/Doc?docid=0AdyU5wNH0j02ZGd6Nzh6OW5fOTBjeGI3cWJkcw&hl=en Vice President]]
 +
 
 +
[[https://docs.google.com/Doc?docid=0AdyU5wNH0j02ZGd6Nzh6OW5fODNja2M2NDVmdA&hl=en WAC]]
 +
 
 +
=2010 ASUW Elections=
 +
See: [[ASUW Elections]]

Latest revision as of 14:00, 2 June 2010

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Contents

[edit] Board of Directors

[edit] Summary of Important Board Actions

For more comprehensive information, see the Quarterly Reports below.

[edit] Fall Quarter

[edit] Winter Quarter

  • The Board focused much of its energy on legislative issues during the legislative session. Board members and OGR staff met with the administration, including President Mark Emmert to attempt to reach a compromise on a tuition bill, but failed to do so. Ultimately, no bill passed out of the legislature, but UW received a 6% budget cut.
  • The Open Selection Process was added to the Bylaws instead of being up for approval every year. Committee Chairs were given the responsibility of appointing their members, rather than the Vice President.
  • An amendment to the ASUW Constitution was proposed that would enable the Governance Committee to draft an ASUW University Agenda similar to the Legislative Agenda used for lobbying in Olympia. The Committee had been inactive for several years.
  • The Husky Pride Fund reached endowment level.

[edit] Spring Quarter

  • BOD and other job descriptions were amended to create more oversight by BOD liaisons.
  • After receiving SAF's decision, the BOD made further cuts to the budget, bringing the total cuts to around $10,000, and leaving little room for future Boards to make cuts without causing damage to the Association.
  • Set up a joint ASUW-GPSS Task Force to review the Student Technology Fee (STF) Committee and approved new bylaws for the committee.
  • Approved the Co-op Task Force's recommendations and encouraged the 110th Session BOD to continue the Task Force.
  • Approved summer hours for some technical employees to facilitate the move to Condon.

[edit] Taskforces

The Board of Directors instituted a new type of Task Force within the ASUW Bylaws, Section 9 called an Ongoing Student Interest Task Force. This new committee is better able to carry on from year-to year and are considered semi-permanent. They include:

  • Transportation
  • Textbook Affordability
  • Communication Strategy
  • Alumni Relations

The Board also created a Task Force to look into the creation of a Food Co-op as an ASUW [Enterprise], chaired by Director of Organizational Relations Maggie Bennett and the Husky Creed Implementation Task Force, chaired by Director of Community Relations Tunny Vann.

[edit] Bills

Board of Directors Bills are organized by type according to the ASUW Bylaws. The electronic files of each of these bills can be found on the ASUW Records website for the 109th Session

[edit] Quarterly Reports

[edit] Fall Quarter

AISC

ASC

A&E

BSC

CORE

Director of Operations

Director of Community Relations

Director of Diversity Efforts

Director of Organizational Relations

Director of Programming

Director of FAA

Finance & Budget Director

Student Senate

GBLTC

GPSS

OCHA

OGR

Personnel Director

President

Leaders

Vice President

WAC

SDC

SHC

RainyDawg Radio

Experimental College

Bike Shop

La Raza Commission

[edit] Winter Quarter

[President]

OGR Winter 2010 Quarterly Report

[OCHA]

[ExCo]

[Rainy Dawg]

CORE Winter 2010 Quarterly Report

[EAC]

[SHC]

[BSC]

[AISC]

[ASC]

[PISC]

[SDC]

[WAC]

[La Raza]

[GBLTC]

[A&E]

[Director of FAA]

[Director of Community Relations]

[F&B Director]

UW Leaders Quarterly Report Winter 2010

[Director of Programming]

[Director of Organizational Relations]

[Director of Operations]

[Personnel Director]

[Director of Diversity Efforts]

[Vice President]

[GPSS]

[edit] Spring Quarter

[A&E]

[AISC]

[ASC]

[Bike Shop]

[BSC]

[CORE]

[Director of Organizational Relations]

[Director of Programming]

[Director of Diversity Efforts]

[Director of Community Relations]

[Director of FAA]

[EAC]

[Experimental College]

[F&B Director]

[GBLTC]

[GPSS]

[La Raza]

[OCHA]

[OGR]

[Personnel Director]

[PISC]

[President]

[Rainy Dawg Radio]

[SDC]

SHC

[Vice President]

[WAC]

[edit] 2010 ASUW Elections

See: ASUW Elections

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