uhwo student governance - laulima · 2014-2015 budget – to submit to lui to review and comment:...
TRANSCRIPT
UHWO Student Governance
In spring of 2013 the UHWO Student Senate was successful in getting the approval of
three additional Chartered Student Organizations (CSO’s) and an increase from $5 to
$120 in student fees by the University of Hawai‘i Board of Regents. Prior to Fall 2013
there was only the UHWO Student Senate and a $5 fee. The Student Senate has been
active for more than thirty years and has been passionate student advocates.
Representatives from the Student Senate sit on college committees like the Strategic
planning committee and the Student President meets regularly with the VC for Student
Affairs to keep the UHWO administration appraised of student issues.
In Fall 2013 the student government in collaboration with UHWO staff created bylaws
for each new CSO; these bylaws were ratified in the spring 2014 by the UHWO student
body. One of the primary functions of the CSO’s are to administer fees collected by
students to create a vibrant and engaged learning environment. This task is
accomplished by creating student activities like intramural sports, campus concerts, and
support activities like mentors for freshmen students. The current CSO members
assisted with the development of their respective by-laws. Each new CSO will have 5
students and 2 staff. During the summer UHWO staff held two professional
development workshops to help these students hone their leadership skills. The
Student Media board held an additional all day training that included hearing from
current reporters, learning about new publishing design software, and planning for the
new school year.
UHWO students have always had active Registered Independent Student Organizations
(RIO). RIO’s are different from CSO’s in that they do not represent the college and do
not receive any support from the college. However, like the CSO’s they enhance the
learning environment by providing leadership, social, and educational opportunities for
students. The current list of RIO’s are attached.
With the addition of the new Chartered Student Organizations and the strong Student
UHWO student senate and RIO’s, the college has never before had so many leadership
opportunities for students. In addition, the college has never had this many student
leaders informing the UHWO leadership regarding student issues. The UHWO Student
Senate has been an effective student governance structure for the many years and this
structure has been enhanced with the introduction of the additional Chartered Student
Organizations.
Attached are the minutes for the three new CSO’s. Minutes for the UHWO Student
Senate can be found at : http://www.asuhwo.com/documents.html .
Chartered Student Organizations
ASUHWO - Associated Students of University of Hawaii West Oahu
Courtney Ketzenberger – President
Ryan J. Sommers – Vice President
Joyleanne Santos – Secretary
Shane T. Nishimura – Treasurer
Sara Perry – Caucus Delegate
Katrena M. Gunn – Senator
Crizalmer Caraang – Senator
Isaiah C. Baclaan – Senator
Freshmen Senator – Vacant
Junior Senator – Vacant
Senior Senator - Vacant
Student Activity Fee Board
Marousha Moore, student
Rebecca Carino, student
Student Media Board
Bulanbaji ‘Baji’ deCella, student
Sharla Hanaoka, faculty
Mellissa Lochman, student
Jordan Luz, Editor-in-Chief, The Hoot (non-voting)
Campus Center Board
Maika´i Kim, student
Mahealani Kahala, student
Registered Independent Student Organizations as of Spring 2014
• Accounting Club • Anime/Manga and Gamers Club • Anthropology Club • Associated Students of the University of Hawai'i - West O'ahu (ASUHWO) • Business Club • Education Club • Filipino-American Student Association of Hawai'i • Gay Straight Alliance • Glee Club • Hawaiian-Pacific Club • Humanities Club • Investment Club • Justice, Public and Health Administration Club • Marketing Club • Photography Club • Pre-Law Club • Psychology Club • Sociology Club • Student Veterans Association
Student Activity Fee Board
Meeting Minutes
Friday, June 20, 2014 @ 2:30pm
Student Life Coordinator’s Office
Attendance: Rebecca Carino, Marousha Moore, Rouel Velasco (advisor)
Introduction – meet each other and get to know one another
Overview of Student Activity Fee Board
Funded by student fees, SAFB helps to create a vibrant campus life through funding and
planning of activities, all of which benefit the students of UHWO
The funding arm: student clubs and departments and offices may apply for funding that
benefits students, such internship fair, cram jam and graduation
Email SAFB Charter for review and understanding
Overview for upcoming Meetings over the Summer
Brainstorming Activities
Event-planning training
Budget preparation
Fiscal paperwork process training
Initial Brainstorm for Academic Year 2014-2015
Foam party
Dances
Halloween
Carnival themed-halloween event
Movie nights
Drive-thru movie night
Stress-relief
Welcome Back Week
Festive decorations
Music
Fall Fest
Homework:
Dream: Think of more activities
Next Meeting – June 25 @ 2:30pm
Adjourn at 3:31pm
Student Activity Fee Board
Meeting Minutes
Wednesday, June 25, 2014 @ 2:30pm
Student Life Coordinator’s Office
Attendance: Rebecca Carino, Marousha Moore, Rouel Velasco (advisor)
Continuation of Brainstorming – Dreaming of Activities
Club Market Day – fundraising, open to public
Cultural Immersion Week - Food, music, history/culture, artwork display, dances
Luau Night
Global Awareness and Health Day – education, around the world
Club Rush – free food, activities, paint the campus red, maps, scavenger hunt
Halloween – carnival themed, trick or treating, station activities, haunted house, costume contest, pumpkin decorating contest
Holiday Spirit Week – Winter Wonderland – ornaments, snowflakes, snow, decorate with lights
Relay for life – how to get one started on campus or join the Kapolei High School one
Make a Difference Week - October
Meet your Major Night (Concentation) – get alumni to participate
Stress + Anxiety – after finals week – massage, mini-spa, facials
Black History Month
Poetry Slam/Open Mic
Filipino Heritage Month – October
Dances – Foam party, spring dance – masquerade, toga party – greek food
General Discussion
Getting the RISO club leaders involved
Improving student turnout at events
Next Meeting – June 30 @ 2:30pm
Adjourn at 3:40pm
Student Activity Fee Board
Meeting Minutes
Monday, June 30, 2014 @ 2:30pm
Student Life Coordinator’s Office
Attendance: Rebecca Carino, Marousha Moore, Rouel Velasco (advisor)
Calendar of Activities for Fall Semester
August/September
Punua Concert and Ice Cream Bash
Welcome Back Week Festivities
Movie Night
Block (foam) Party
Constitution Day
October
Movie Night
Domestic Violence Awareness Event
Filipino Heritage Event
Halloween-type Event
Make A Difference Week event
November/December
Fall Fest Week
International Education Week
Finals-type event
Ideas for Welcome Back Week
Use school colors around campus
Something in the roundabout area – large sign? Signage in the staked down wooden
frame area
Garlands or ribbon on the poles/trees
Inflatable streamers
Food for free
Passport for the whole week
Music – DJ, radio station, or live entertainment or on Block Rocker
Power Hour: every day give out something to students, either a promotional item or
consumable item
o Monday: give #hashtag challenge intro, possibly food
o Tuesday:
o Wednesday: Club Rush, give out survey, door prizes, field day
o Thursday:
o Friday: should we do a Friday event? Few classes on Friday, very little students
Individual assignments: further research into the events would like to plan and coordinate
Next Meeting – July 7 @ 2:30pm
Adjourn at 3:45pm
Student Activity Fee Board
Meeting Minutes
Monday, July 7, 2014 @ 2:30pm
Student Life Coordinator’s Office
Attendance: Rebecca Carino, Marousha Moore, Rouel Velasco (advisor)
Wellness Model – In all that we do, let’s try to plan events that embraces and support the
wellness model. There are 6 Dimensions to the Wellness Model (hand-out)
Occupational: personal satisfaction and enrichment in one’s life through work (look at
gifts, skills, talents, values as it relates to choice of profession, job satisfaction, career
ambitions, and personal performance
Physical: need for regular physical activity, include diet and nutrition (building physical
strength, flexibility and endurance, and self-care)
Social: contribute to one’s environment and community; interdependence (enhance
personal relationships and build a better community)
Intellectual: one’s creative, stimulating mental activities relating to knowledge and skills
as well as problem-solving, creativity and learning.
Spiritual: search for meaning and purpose in human existence; natural forces that exist
(relating one’s actions to beliefs, values)
Emotional: awareness and acceptance of one’s feeling (manage one’s feelings relating
to realistic assessment of one’s limitations, development of autonomy, and ability to
cope with stress)
GOAL: when planning events to identify which wellness dimension(s) the activity
addresses.
Continuing discussion on Welcome Back Week
Monday: “First Day Freebies/Giveaways” items: lanyards, pens, etc
Tuesday: “Slushie Power Hour” or “Tasty Tuesday” items: Slushie machine, manapua, malassada
Wednesday: “Club Rush Day” items: food
Thursday: “Thirsty Thursday” items: some type of beverage drink to pass out
HW: Read handouts on event planning and timeline
Next Meeting – July 14 @ 2:30pm
Adjourn at 3:50pm
Student Activity Fee Board
Meeting Minutes
Monday, July 14, 2014@ 2:30pm
Student Life Coordinator’s Office
Attendance: Rebecca Carino, Marousha Moore, Rouel Velasco (advisor)
Working Meeting
Assignment Task: Come up with Timeline from Articles and share
SAFB Planning Procedure
1. The Start of the Idea(s): Done at least 1-2 months in advance o Brainstorming
2. Finalizing the Selected Events: Done 1.5 months in advance o What is the purpose of the event? o How does this event reflect our university's mission statement/values? o Who is our target audience?
3. Logistics: Done 1.5 months in advance o What is the event?
A theme, seasonal, annual event, etc. o When is the event?
Check multiple calendars to make sure we are not conflicting with other events, especially if they are geared towards the same target audience
o Where is event going to be? o What will we need?
Supplies, equipment, rentals, etc. o What vendors are we going to have?
Will they accept P-card or purchase orders? Get price quotes
4. Budget: Done 1 month in advance o How much is the event going to cost?
Have a break down of how much each component of the event is going to cost
Include costs for promotional items and advertisement preceding the actual event
5. Financial/Fiscal Portion: Done 1 month in advance o Send budget report to the business office o Send the appropriate forms to the vendors (4-6 weeks before the event is
preferable) Letting them know what we can provide for the event
6. Marketing: Done 2-4 weeks in advance o What types of media are we going to use?
Flyers, banners, creative items, digital signage, PSAs
o Design: color scheme, etc. o Marketing campaign o Send out invites(?)
7. Follow-Up: 4 weeks in advance o Human resources
Using staff to spread the word, vounteers and their role o Following up with vendors
Reconfirming with them Sending them a map Offer them a walkthrough of the site
8. Take Inventory: 1 week in advance o Count the items
9. Day before the event: o Last and final announcement of event o Set up o Brief with volunteers
10. Day of the Event: o Set up o Brief with volunteers o Run the event
11. Post-event: o Clean up o Give "thank yous" to vendors o Evaluations
From us as planners and the audience o Follow up with fiscal paper work o Recheck inventory items and pack up
Continuation of Welcome Back Week planning
Online research, phone calls
Next Meeting – July 21 @ 2:30pm
Adjourn at 4:15pm
Student Activity Fee Board
Meeting Minutes
Monday, July 21, 2014 @ 2:30pm
Student Life Coordinator’s Office
Attendance: Rebecca Carino, Marousha Moore, Rouel Velasco (advisor)
Working Meeting
2014-2015 Budget – To submit to Lui to review and comment:
STUDENT ACTIVITY FEE BOARD BUDGET FY 2015
Total Revenue 86,249.44 FY 2014 Balance Carryover 27,449.44 Student Fees 2100 students X $14/sem X 2 58,800.00 Equipment 10,000.00
Equipment Sound system, block rocker-type, tents, movie screen, pocorn machine, 10,000.00
cotton candy machine, walkie talkies, LCD projector, extension cords,
surge protectors, etc Supplies 20,000.00 Consummable Office Supplies, banner paper, construction paper 1,000.00
Program Supplies Swag items, uniforms, decorations, prizes, paint, brushes, etc 7,000.00
Food supplies For any SAFB sponsored-events or funded events 10,000.00 Marketing Banners, brochures, signage, table throw 2,000.00 Other 35,000.00 Student Stipends $100 per month X 12 months X 4 students 6,000.00
Contracts Performers, entertainers, vendors delivering goods or services 25,000.00
security, custodial, photo booth, DJ services
Honorariums Professionals or Certified Volunteers who performs services 4,000.00
for events and activities Total 65,000.00
Continuation of Welcome Back Week planning
Online research, phone calls
Next Meeting – July 31 @ 2:30pm
Adjourn at 4:00pm
Student Activity Fee Board Meeting Minutes
Thursday, July 31, 2014 @ 3:00pm Student Life Coordinator’s Office
Attendance: Rebecca Carino, Marousha Moore, Rouel Velasco (advisor)
Working Meeting
Assignment Task: Draft a survey for students to complete. To receive information from them
on events, music, activities, etc.
Online survey via google forms
Students complete at Punua Days? Everyday during Welcome Back Week? Club Rush
Day?
Decided that survey is to be completed on Wednesday at Club Rush Day
Ask Kealaikahiki to borrow their Ipads or laptops for students to complete the survey
Share google doc with Rouel to review the survey questions
Continuation of Welcome Back Week planning
Manic Monday: give out UHWO promo items (9-11am)
Tasty Tuesday: some type of food items (11-1pm)
West O’ahu Wednesday: Club Rush Day, food items (10-2pm)
Thirsty Thursday: some type of beverage drink items (try to work with Da Spot to see if
we can work with them since they would sell smoothies)
Post-up Red Bows
Sunday, August 17 or August 18 or 19
Ideally to get the bows up before Convocation and Punua Days to bring excitement on
campus
Welcoming banners for the staked down wooden frame area at entrance of school
(Welcome, Welina – 2-4 signs depend on size of banners)
Next Meeting – August 4 @ 2:30pm
Adjourn at 4:05pm
Student Activity Fee Board
Meeting Minutes
Monday, August 4, 2014 @ 2:30pm
Student Life Coordinator’s Office
Attendance: Rebecca Carino, Marousha Moore, Rouel Velasco (advisor)
Working Meeting
Continuation on Welcome Back Week Planning
Decorations: Red plastic table covers into bows for poles around campus
Signage: 2-4 banners, work with Sharla or Josiah to design banners
Updates on Campus Block Party (lead-Rebecca)
RISO clubs area (Plaza area): fundraising opportunity to sell food
Use of Lawn: Foam area, inflatable obstacle course, and DJ music area
Issue: vendor requires day of payment o UH procedures allow for Day-of payments, need to find out the process for
UHWO o Rouel to find out procedures with UHWO Business Office for Day-of Payment
Water issue – find out how much water is needed, we may be charged for the amount used
Foam issue – foam is 99% water and not harmful to the grass
E-mail Lynn and Kimo to get their input especially for use of Lawn
Updates on Halloween (lead-Marousha) – fair-type and the haunted house
Fair area (The Loft, C225 area): RISOs to host station activities and fundraising opportunities
Haunted House: in Student Lounge o Week before: may close half of the lounge to begin constructing the haunted
house o Got staff volunteers to dress up in character and donate costumes o Need to look for a make-up artist o Consult Kalae Lee and Jill Honjo who planned it 2 years ago and to assist with this
year’s Halloween planning o Will need to recruit student and staff volunteers for different areas o Will need to do a dress rehearsal run through o Event is open to community with accepted donations to benefit a local
beneficiary, such the domestic violence shelters
Next Meeting – August 7 @ 2:30pm
Adjourn at 4:20pm
Student Media Board
Meeting Minutes
Monday, June 30, 2014 @ 2:00pm
Student Life Coordinator’s Office
Attendance: Bulanbaji deCella, Mellissa Lochman, Sharla Hanaoka, Rouel Velasco (advisor)
News and Good Sharing
Overview of Student Media Board
Govern the publications under Student Media Board, oversee and administer the
budget, develop process and procedures, determine the programs under the board,
may expand to include Creative Media type work
Discussion on Student Media Board programs and functions
Email charter to everyone to review
Baji shared last year’s thoughts and plans for the Student Media Board
SMB as a funding board: NO, the SAFB is the funding board, so RISOs would not need to
come to SMB for funding
Agenda for next meeting
Review for understanding of Student Media Charter
Budget to submit to Lui
Next Meeting – July 31 @ 2:00pm
Adjourn at 2:45pm
Student Media Board
Meeting Minutes
Thursday, July 31, 2014 @ 2:00pm
Student Life Coordinator’s Office
Attendance: Bulanbaji deCella, Mellissa Lochman, Sharla Hanaoka, Rouel Velasco (advisor)
Review of Charter
One task for the year is work on By-laws
Request of info for The Hoot Training
Board voted over email to approve The Hoot Training expenditure provided with info
about the speakers and agenda
Speakers’ background: Jay Hartwell, many years of experience in developing a
newspaper program at UH Manoa and has mentored many students into journalism
careers. He was away for 8-month on a Fullbright’s Work in Vietnam further developing
the newspaper there. Jay is leading 2 sessions relating to interviewing and creating
stories. Rob Perez is currently a professional writer with Star Advertiser with many years
of experience. He is leading a session on information gathering and interviewing
Agenda below
UHWO The Hoot Training Retreat Tuesday, August 5, 2014, 9:00am – 9:00pm
9:00am Arrive + morning refreshments
9:30am Welcome: Agenda Overview + Icebreaker
10:30am Workshop 1 (Speaker: Jay Hartwell)
12:00pm Lunch
12:45pm Workshop 2 (Speaker: Jay Hartwell)
2:00pm Mock - Crime Scene Activity (Lead: Kirsten)
3:30pm Break
3:45pm Workshop 3: Indesign Training (Lead: Kat)
4:45pm Workshop 4: Newspaper Critique (Lead: Jordan)
5:45pm Dinner
6:30pm Workshop 5: Information Gathering and Insights (Speaker: Rob Perez)
7:30pm Organizational Considerations - Mission Statement, Newspaper Name, Clarifying roles,
Assignments (Leads: Jordan, Shannon and Rouel)
9:00pm Finish + Depart
2014-2015 Budget – To submit to Lui to review and comment:
STUDENT MEDIA BOARD BUDGET FY 2015
Total Revenue 37,800.00 FY 2014 Balance Carryover Student Fees 2100 students X $9/sem X 2 37,800.00
Personnel 8,004.00
Advisor 3 Credits X $1334 X 2 (Fall and Spring) 8,004.00
Fringe 182.50
Advisor $4002 X 2.28% X 2 (Fall Spring) 182.50
Supplies 6,900.00
Consummable Note pads, paper, pens, envelopes 1,000.00
Newspaper Stands 4 stands X 800 3,200.00
Program Supplies promotional items (swag/student incentives) 700.00
Postage 2,000.00
Printing 6,206.72
Print Hoot Print 8 Issues of the Hoot 6,206.72
Retreat Fall and Spring 1,400.00
Supplies Refreshments, office supplies, newspapers 1,000.00
Honorarium Guest Speakers 400.00
Stipends 6,950.00
Editor Stipend 1,200.00
Layout Design Stipend 1,000.00
Managing Editor Stipend 500.00
Staff Writers 7 Staff writers X $350 per writer 2,450.00
Photographers 4 photographers X $200 800.00
Webmaster 1,000.00
Other 14,500.00
Website Server and domain name 500.00
Professional development Airfare, lodging, per diem, registration, 2000 X 7 14,000.00
Total 44,143.22
NOTES:
Stress the importance of sending the paper to Neighbor Island students as a tangible
item to let them know that they are not forgotten.
Need a mechanism for determining the selection for photographers and expectations of
photographer
Professional Development refers to the training for Student Media Board members
Next Meeting - TBD
Adjourn at 2:55pm
Campus Center Board
Meeting Minutes
Wednesday, July 30, 2014 @ 10:00am
Student Life Coordinator’s Office
Attendance: Mahealani Kahala, Maika´i Kim, Rouel Velasco (advisor)
News and Goods Sharing
Overview of Campus Center Board
To make campus center the center of campus, the living room, the community center
part of campus, by offering programs and services that benefit students
Reviewed the Charter for questions
Recommendations from previous CCB member
Digital Display wall- Incorporating 2-3 flat screen televisions to showcase various
advertisements,meetings, pictures and videos of different campus events.
Relaxation Room-A space created for students to receive a massage from trained
therapists or student trainees. Students are not allowed food or drink and to remain
quiet at all times. Room can be used for sleeping.
Lactation Room-A space where it provides the necessary equipment to satisfy new
mothers maternal needs.
Movie and film room-A space provided for students to watch movies on a projector and
screen with row seating.
Locating a storage shed to keep all activity equipment out of lounge.
Printing Station- Having a copy machine to send documents for student use; utilizing
existing computers to send documents to as a trial period for a better system.
Solar powered charging stations with seating; for students to take a minute to take
advantage of the renewable resource and charge their USB enabled devices.
Relocating seating behind dining facility to the courtyard area. Trial for other furniture
located on first floor breeze way and upstairs outside lounge. . Upstairs outside the
lounge has several columns that have electrical outlets. Utilizing two person
seating/table on each outlet to give more space.
Tour of Campus Center spaces – brainstorm plans
The Loft area (painting the wall or hanging sometype of thing), furnish area with
furniture and group study areas
Events down at cafeteria down at lanai area and flattening grass for possible evening
receptions and mini concerts
Moving umbrella-table-benches from Lanai area to Plaza area
2014-2015 Budget – To submit to Lui to review and comment:
CAMPUS CENTER OPERATIONS BUDGET FY 2015
Total Revenue 92,400.00 FY 2014 Balance Carryover Student Fees 2100 students X $22/sem X 2 92,400.00 Personnel 73,720.00
Student Life Coordinator Salary 55,000.00
Student Employees $9/hr X 20hr/week X 52weeks (9360) X 2 students 18,720.00
Fringe 1,681.00
Student Life Coordinator $55000 X 2.28% 1,254.00
Student Employees 9360 X 2.28% X 2 427.00
Supplies 2,000.00
Program Supplies Swag items, uniforms, decorations 1,000.00
Food supplies 1,000.00
Other 8,000.00
Printer Station Computer, Printer, Table furniture, etc 3,000.00
Lounge/Loft furniture New furniture (tables, chairs, benches) 5,000.00
Charging Station Technology Charging equipment 2,000.00
Total 85,401.00
CAMPUS CENTER PROGRAMS BUDGET FY 2015
Total Revenue 25,200.00 FY 2014 Balance Carryover Student Fees 2100 students X $6/sem X 2 25,200.00
Supplies 5,000.00
Consummable Office Supplies, banner paper, construction paper 1,000.00
Program supplies Swag items, uniforms, decorations 1,000.00
Food supplies 1,000.00
Advertising Banner, signage, table throw 2,000.00
Punua Days 5,500.00
Lunches lunches for both days 5,000.00
Afternoon Social Ice cream, ice pops, refreshments 500.00
Open House 1,000.00
Food Supplies Fall event and spring event 1,000.00
Intramurals-Recreational Sports Program 8,900.00
Program supplies Prizes, swag items, uniforms 2,000.00
Equipment supplies Sports, recreational equipment and activity supplies 1,000.00
Food supplies Food and water 2,000.00
Student stipends 1 lead x $200 X 2 | 5 volunters X $100 X 2 1,400.00
Student Referees 500.00
Honorariums Certified/student instructors for fitness classes 1,000.00
Registration Fees Interleague games against other schools - 1,000.00
season games and one-day tournaments
Total 20,400.00
Next Meeting - TBD
Adjourn at 12:00pm