Last meeting of the 94/95 ASA Execboard Roll Call: Greg Dunn, Ryan Takemoto, Rebecca F., Kent Lundbergh, Matt Knapp, Maria Gavieres, New Position: Kim Knowles Rep from the UA Council Called to Order at 17:15 Old Business: Anyone not going to make it to GBM? Kim won't be there - but not voting for that position anyway Agenda: Bulletin Board re-allocation Feedback from Summer Mailing Student Complaint resolutions Constitutional Amendment Elections Bulletin Board Policy: Get 1 week to take stuff down, then another week to put new stuff up. Greg has re-done bulletin board space allocations - will give us a list tomorrow Greg has meeting with Dean Smith Tomorrow to see if he approves of our reccomendations for the summer mailing. So far, his stance has been "if you have the financial backing, you can do it". In the past, they printed 6,000 books for $7500, sent them out to high schools, school departments, etc. If they want more copies than necessary for incoming frosh, MIT should pay for that segment. Hispanics and Latino groups on campus have petitioned for a common lounge space according to M. Jablonski. Why haven't they asked for space from us?? Possible space in Walker which is already belonging to latino type activities? Kent: Has anyone asked execboard about Metal Detectors at Parties? See minute from 5/10/94 for our last discussion on this. Admin seems to have made policy without considering student inputs. Kent: Walker Strategic planning committee: "Focus on the function and mission of Walker" is having an open house 3/14/94 19:30, Talbot lounge. Will be posted to Walker discussion lists, Amendment for the General Body Meeting: Article V, Section 5, Number 1. ************** As it stands: The offices of the ASA shall be elected to serve for one year at the first regular General Assembly meeting of the Spring term. The new officers shall take office on March 15. Officers will be elected in the order listed in Article V, Section 1. The proposed wording: The offices of the ASA shall be elected to serve for one year at the first regular General Assembly meeting of the Spring term which must occur on or before the 15th of March. The newly elected officers shall take office two weeks following the election. These two weeks will serve as a transitional period during which the incoming officers will learn the duties of their offices from the outgoing officers. Officers will be elected in the order listed in Article V, Section 1. Reason for the amendment: The current wording does not allow for any transition between the old and new officers. This is undesirable because often the incoming officers know nothing about how ASA works and what needs to be done. Thus, every year the execboard starts from scratch. *************** NEW BUSINESS: Angela Kwan: Petitioned us for recognition of Stuy Web, they want recognition from MIT because this will get them sponsorship from the Stuy Web Alumni Counsel - they don't really want to ask MIT for money or rooms. We still don't believe that they fall into the bounds of ASA recognized groups. We agree to draft a letter to The Stuy Web alumni association explaining what the ASA is, what the purpose of being ASA recognized is and why we don't feel it is proper to offer full student recognition to ASA. The idea is we show that the group is a valid, active MIT group, and they need to figure that out with something other than an ASA rubber stamp. Recognitions: MITAAAAA (MIT Association of Asia America Art Appreciation). Vote: 5 in favor, 1 abs End of meeting 18:13