MARCH 2014 MEETING Please Grab: 1. Binder Designated Clicker Agenda and Proposals 2. Dinner

MARCH 6 TH 2014 STUDENT SENATE MEETING

AGENDA 1) Call to Order 2) Approval of Previous Minutes 3) Roll Call (with your designated clicker)

Attendance A.Press 1/A

AGENDA: REPORTS 5) Advisor’s Report 6) Executive Council’s Reports –President: Student Regent Parking Spot – Jery Inbarasu UNMC Strategic Planning Meeting Education & Outreach Certificate Program – Update Student Life Center Addition & Renovation –Secretary: Senator Feedback Link –Treasurer: Budget & Financial Account Information

Student Life Center Addition & Renovation  PROJECT SCOPE  6,525 GSF building addition to the Student Life Center Building  11,845 GSF Renovation on two floors  Relocate or repurpose about 4,550 SF on Level 2 to facilitate the renovation.  Replace the synthetic gym floor with a wood sports floor.  PROJECT FUNDING SourcesAmount% Total State Funds$ 00% Private Donations$ 6,000,000100% Total$ 6,000,000100%

Student Life Center Conceptual Floor Plan – Level 1

Student Life Center Conceptual Floor Plan – Levels 2 and 3

Conceptual Rendering

Project Schedule Fundraising CompleteApril 2014 Program Statement ApprovalMay 2014 A/E Selection (from 4-year list)May 2014 Intermediate Design ReviewAugust 2014 Bid ProjectNovember 2014 Start ConstructionDecember 2014 Midpoint of ConstructionJune 2015 Substantial CompletionDecember 2015

AGENDA: REPORTS 5) Advisor’s Report 6) Executive Council’s Reports –President: Student Regent Parking Spot – Jery Inbarasu UNMC Strategic Planning Meeting Education & Outreach Certificate Program – Update Student Life Center Addition & Renovation –Secretary: Senator Feedback Link –Treasurer: Budget & Financial Account Information

Treasurer Update AccountFundValue Cost-Center (FY 13-14)Revenue Student Fees20,275 Other4,140 Expenses Events7,228 Food4,660 Other4,003 FY 13-14Net8,524 Carry Forward48,225 Total56,749

7) Colleges: Allied Health, Medicine, Nursing, Pharmacy, Public Health, Graduate Studies 8) Committees: –Activities: Spring on the Green Update Salsa Night Update Fall Welcome Back Event –Issues: –Education: Education Council Update 9) Liaisons: IT, Legislative, Live Green, Security, Student Health Services AGENDA: REPORTS (Cont’d)

AGENDA: 10) Shelved Items: Constitution Review & Revision (Alicia/Brian/Levi) 11) Proposals: Academic Affairs Committee: High School Alliance Mentorship Program Fall Leadership Forum Issues Committee: BOSS Proposal Amendment Readership Program

High School Alliance Proposal Discussion

High School Alliance Mentorship Program A.Yes - In favor of B.No - Opposed to C.Abstain

Fall Leadership Proposal Discussion

A.Yes - In favor of B.No - Opposed to C.Abstain Fall Leadership Forum

BOSS Proposal Discussion

BOSS Proposal Amendment A.Yes - In favor of B.No - Opposed to C.Abstain

Readership Program Proposal Discussion

A.Yes - In favor of B.No - Opposed to C.Abstain Readership Program

Thank you for Serving on Student Senate! HAVE A GREAT SUMMER! PLEASE SIGN UP FOR SUMMER COMMITTEES!!!