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April Meeting Agenda:
OHSU Student Council (SC)
4/10/2015, 12:00-1:00/1:30pm
Location: MRB 310
Called to order:
Attendants: K.C. Gilbert, Amelia Stoker, Karl Shao, Jacque Platta, Tate Masunaga, Chris Fanger, Jacob Goertz, Lizzy Sunderhaus, Kayly Lembke, Amy Tzou, Quinn Halverson, Andrew Sloan, David Edwards, Monica Luttrell, Heather Ennis, Karen Seresun, Sarah Lemley, Bekki Witt, Laura Ziegen, Dana Director, Rajkaran Sachdej, Donald Henschel, David Toffey
OHSU Student Council (SC)
4/10/2015, 12:00-1:00/1:30pm
Location: MRB 310
Called to order:
Attendants: K.C. Gilbert, Amelia Stoker, Karl Shao, Jacque Platta, Tate Masunaga, Chris Fanger, Jacob Goertz, Lizzy Sunderhaus, Kayly Lembke, Amy Tzou, Quinn Halverson, Andrew Sloan, David Edwards, Monica Luttrell, Heather Ennis, Karen Seresun, Sarah Lemley, Bekki Witt, Laura Ziegen, Dana Director, Rajkaran Sachdej, Donald Henschel, David Toffey
·
Welcome/Food/Drinks (10
minutes)
·
Approval of Past Minutes
(1 minute)
o
Approved
·
Funding Request-Women in Science (WIS) Happy Hour Mixer at
OMSI (5 minutes)-Maria Purice
o
Happy Hour Mixer with
students from all schools at OMSI May 13th at 5:30-8:00 pm. Requesting $200 for security, server and
promotional material. Flyers once
finalized will be sent out to All-Hill to advertise. Expecting 80 students. Funding request
approved.
·
Gala (5
minutes)-James Rohlfing
o
May 8th at the
Adriana Ballroom downtown. Online system
to purchase tickets ahead of time which is cheaper. Ticket includes price of food and alcohol
available by purchase. Looking for 2-3
volunteers to be present at the event to greet and help with setup. Please help promote to your schools.
·
All-Hill Elections (5
minutes)- K.C. Gilbert
o
6 positions with
stipends. Email K.C. and Karen a resume
and short cover letter that will be distributed to the council. April 24th is the deadline for
applications and the next executive council will be announced at the next May
meeting and will take over at June.
·
School Updates (5
minutes)
·
Regular Updates (15 minutes)
o
Website Coordinator (Adam
Fox)
§ Not present
o
JBT Health and Wellness Center (Sarah Lemley)
§ Have hired 3 new primary care practitioners. Formed a collaboration with Pacific Source
Insurance via Portland State. Deductables will decrease from $750-300.
Dependent coverage will be offered for one more year and then it will no longer
be offered. Dental is still required.
o
Student Health Advisory Committee (Marilyn Spencer)
§ Not present
o
Student Newsletter Committee (David Edwards)
§ Deadline is Friday, April 24th for summer
submissions. It will be distributed
through the student portal and in print.
Please email submissions to David Edwards. Published first week of May.
o
Student Center Planning Committee (Karen Seresun)
§ 1S019 seats 25 available on Fridays in CLSB for next years
meeting. MRB 310 is still available for
next year. Need to know if we want the
room by Monday. Decided to keep
meetings next year at MRB 310 instead of CLSB but continue to look for a room
in CHH in the future.
§ President Kohler will be the keynote speaker at graduation.
April 15th deadline for regalia. Students need to be at the
convention center at 10 am.
o
Intramurals/Student Center Events (Heather Ennis)
§ Monday the 13th intramural sports start. Blazer
vs. OKC shown at 5 pm on Monday the 13th and Chipotle will be
served. Quiz Bowl was a success with
about 35 people there.
o
March Wellness (Erich
Knipschild)
§ Not present
o
Library (Laura Ziegen and Stephanie Kerns)
§ Looking for students to attend a faculty meeting in May to
discuss with the library faculty about OHSU governance.
o
OHSU Communications (Bekki
Witt)
§ Student group is working to make the student portal
better. Bekki asked for ideas for a
letter from the Provost to new students.
Research week May 4th-8th in old library
auditorium. Call for submissions went
out last week. Student day is May 4th.
·
Funding Request-Health Equity Circle (5 minutes)-David Toffey and Donald Henschel
o
Requested $1500 for
membership fees for Metropolitan Alliance for the Common Good. Cap is at $1000
and does not seem to cover students all across the schools. Also, if it is going to be a yearly event,
student council does not want to set a standard for covering the cost yearly
unless it includes students from across campus.
Next
Meeting: May 8, 2015, 12:00-1:00/1:30pm at MRB 310*