Started at 3:05

Representatives present: Naia Danko, Waylon Robert, Mike Espy, Aidan Ripley, Kun Yin Chung, Brandon Ellington, Dylan Macardican, Asher Matthews, Adam Bartell, Charles Adkins + DLA committee.
Executive Director: Camille Closson

Asher as Chair.

Motion to approve Agenda
Approved

Motion to approve minutes from 11/09 meeting
Approved

Public comments:
Ralpha Parker and Robert Tacker from the Tacoma campus introduced themselves.

Check-ins
Tom reminded us that the SLARS are due today.
Waylon talked to us about the meetings he had concerning endowments for unpaid internships.
Camille talked about upcoming meetings with Wendy Endress and George Bridges.

Bylaws discussion
Reviewing/discussing possible additions written up by Charles Adkins
Motion to take item ii. off the slate
Approved
Motion to add item v. to the bylaws
Approved
Motion to add item i. to the bylaws
Approved
Motion to add item iii. To the bylaws
Approved
Motion to make amendments that “the committee can raise any additional funds it needs from other sources but it needs to be vetted by the GSU before solicitation and the legislative committee’s budget shall be open to inspection by the GSU at any time”.
Approved.
Motion to add item iv. To bylaws
Approved
WSA legislative liaison
Motion to approve it
Approved
Motion to nominate Benjamin Huff
Approved

Board of Trustees liaison.
GSU rep would not be a voting member but would sit at the table. Have to leave the room whenever there is a contract discussion. Same as faculty liaison.
Mac, Waylon, Asher running.
Motion to appoint Mac
Approved.

Faculty liaison.
Motion to appoint Mac.
Approved.

Official Statement.
Motion to approve official statement with amendments.
Approved.

Committee nominations
Motion to put Annie Sloan on committee.
Approved.
Motion to put Ky O’Dell on committee.
Approved.

Motion to adjourn.
Approved.

Ends at 4:32.