From owner-grads@po.cwru.edu  Wed Oct  6 14:17:44 1999
Return-Path: <owner-grads@po.cwru.edu>
Received: from cornelius.INS.CWRU.Edu (majord@cornelius.INS.CWRU.Edu [129.22.8.216])
	by fafnir.astr.cwru.edu (8.9.3/8.9.3) with ESMTP id OAA26970
	for <martin@fafnir.astr.cwru.edu>; Wed, 6 Oct 1999 14:17:44 -0400
Received:  (majord@localhost) by cornelius.INS.CWRU.Edu (8.8.8+cwru/CWRU-3.6)
	id OAA07683; Wed, 6 Oct 1999 14:17:35 -0400 (EDT) (from owner-grads@po.cwru.edu for grads-out)
X-Authentication-Warning: cornelius.INS.CWRU.Edu: majord set sender to owner-grads@po.cwru.edu using -f
Received: from imo-d09.mx.aol.com (imo-d09.mx.aol.com [205.188.157.41]) by cornelius.INS.CWRU.Edu with ESMTP (8.8.8+cwru/CWRU-3.6)
	id OAA07674; Wed, 6 Oct 1999 14:17:32 -0400 (EDT) (from RJCharn2@aol.com for <grads@po.cwru.edu>)
From: RJCharn2@aol.com
Received: from RJCharn2@aol.com
	by imo-d09.mx.aol.com (mail_out_v22.4.) id 3GSL0nBzwy (4573)
	 for <grads@po.cwru.edu>; Wed, 6 Oct 1999 14:16:56 -0400 (EDT)
Message-ID: <8324ab85.252cec18@aol.com>
Date: Wed, 6 Oct 1999 14:16:56 EDT
Subject: Meeting Report:  6 October 1999
To: grads@po.cwru.edu
MIME-Version: 1.0
Content-Type: text/plain; charset="us-ascii"
Content-Transfer-Encoding: 7bit
X-Mailer: AOL 4.0 for Windows 95 sub 27
Sender: owner-grads@po.cwru.edu
Precedence: bulk
Status: ROr


Items:
( I ) Meeting Report:  6 October 1999
( II ) Plus/minus ad hoc committee
( III ) Attendance and quorum concerns


( I ) Meeting Report:  6 October 1999

Attendance:
Rich Charnigo
Dan Kerr
Tracy Williams
Denise Rafferty
Laurie McFarland
Adam Majewski
John Martin
Colleen Tagliarino
Tom Hund
Tina Smith
Raja Ghanem

Dean Eisen also came for part of the meeting.


A variety of items came up at today's meeting.  The 29 October inauguration 
of President Auston was announced, and invitations will be forthcoming.  Tom 
Hund presented a budget for this year, which received approval from all 
present.  [Since quorum was not achieved, formal votes on all issues have to 
be done by electronic mail this week, but it is clear that all such items are 
likely to be approved.]   There were five applications and five awards for 
the V-fund this summer, totalling  $548.37.  Applications for fall semester 
V-fund awards are due on 1 November, and fliers were given to senators for 
posting/distribution in their respective departments.

Plus/minus grading was discussed.  Advocates on both sides of the issue spoke 
up.  However, if plus/minus grading is going to be approved (which seems 
likely), the GSS should try to propose ideas and solutions to mitigate any 
negative effects there may be.  [This is my view, which was also expressed by 
Dan Kerr.]  Tom Hund and I have been given charge to form an ad hoc committee 
on the matter; see ( II ) below.  Pending the formal vote, there will also be 
an ad hoc committee regarding modification of the constitution and bylaws of 
the GSS.  Support for reexamining the constitution was not unanimous, however.

Three student groups were recognized by the GSS, and the History Graduate 
Student Association will receive provisional recognition for this year.  This 
organization had to ask for special consideration because it does not have a 
faculty advisor; support for recognition (with limited benefits) was 
unanimous.

Tom Hund mentioned that we will have two participants at the NAPGS 
conference, which will be held from 18 to 21 November in Columbus, Ohio.  A 
food drive event is upcoming, and Tom will provide details later.  Dan Kerr 
discussed the results of the graduate student funding survey.  He perceived a 
discrepancy in the competitiveness of graduate funding based on the general 
area of study, and a GSS resolution may be forthcoming at a future meeting; 
concerns expressed (by various people) were that the stipends were 
insufficient for living expenses, some awards were taxed which perhaps should 
not be, job prospects were limited, and health care provisions needed to be 
made.

At the conclusion of the meeting, which lasted about one hour, Dean Eisen 
announced that she would be leaving her position at CWRU and moving to 
Boston.  A vigil against hate crimes and violence is reportedly scheduled for 
tomorrow night.


( II ) Plus / minus ad hoc committee

I am told that university undergraduate faculty will be discussing this issue 
tomorrow, and also that the undergraduate student government will be holding 
a rally in opposition to the adoption of plus / minus grading.  I think we 
need to see the outcome of tomorrow's events before deciding on further 
action.

The GSS has an official stance against plus / minus grading; the vote was 
about  3-to-1  last year, although if it were retaken now it might be much 
closer.  Be that as it may, IF the faculty are going to proceed with plus / 
minus grading, the GSS and USG would accomplish the most by proposing ideas 
and solutions to eliminate or minimize the negative side effects or 
consequences of implementing such a system.  In particular, serious thought 
must be given to the refinement of scholarship criteria, the impact on future 
graduate/professional students, and the consistency with which the grading 
will be implemented.

My suggestion, personally, is that IF the faculty approve the idea of plus / 
minus grading tomorrow, we should call a meeting for anybody in GSS 
interested in the issue to discuss problems with plus / minus grading and 
solutions.  I do not think it would be productive to debate the issue.  I 
think all of us, regardless of which side we have taken, should work together 
to look for answers and perhaps propose these suggestions to the 
administration through a GSS resolution. 

Correspondence regarding this issue will be continued later, then, after 
tomorrow's events are known and reflected upon.


( III ) Attendance and quorum concerns

We did not have quorum today, which means that formal votes have to be taken 
by e-mail to officially validate the items that GSS approved today.  John 
Martin tells me that  33  people are on the roster as GSS senators, and we 
had less than a third of them present today.

Technically, GSS is supposed to remove senators who miss three meetings.  The 
purpose of this is not to be punitive or coercive; rather, we wish to avoid 
situations like today, because not having quorum creates uncertainty and 
inefficiency.

We understand that schedules are difficult.  Senators who cannot make a 
particular meeting are asked to inform one of the officers in advance.  Adam 
Majewski and I feel that, in such cases, an absence should not be counted 
against a senator as regards the provision above.  Accordingly, an absence of 
which you have informed us will NOT be counted against you.

On the other hand, if there are senators who now find themselves unable to 
serve on GSS, or who have become uninterested, it would be helpful for us to 
have this information sooner rather than later, that we might update the 
roster and avoid the frustration and awkwardness of having to invoke the 
attendance provision.



Rich Charnigo

From owner-grads@po.cwru.edu  Mon Oct 11 09:24:07 1999
Return-Path: <owner-grads@po.cwru.edu>
Received: from babar.INS.CWRU.Edu (majord@babar.INS.CWRU.Edu [129.22.8.213])
	by fafnir.astr.cwru.edu (8.9.3/8.9.3) with ESMTP id JAA03317
	for <martin@fafnir.astr.cwru.edu>; Mon, 11 Oct 1999 09:24:07 -0400
Received:  (majord@localhost) by babar.INS.CWRU.Edu (8.8.8+cwru/CWRU-3.6)
	id JAA06127; Mon, 11 Oct 1999 09:23:51 -0400 (EDT) (from owner-grads@po.cwru.edu for grads-out)
X-Authentication-Warning: babar.INS.CWRU.Edu: majord set sender to owner-grads@po.cwru.edu using -f
Received: from fafnir.astr.cwru.edu (root@fafnir.ASTR.CWRU.Edu [129.22.148.22]) by babar.INS.CWRU.Edu with ESMTP (8.8.8+cwru/CWRU-3.6)
	id JAA06108; Mon, 11 Oct 1999 09:23:45 -0400 (EDT) (from martin@fafnir.astr.cwru.edu for <grads@po.cwru.edu>)
Received: (from martin@localhost)
	by fafnir.astr.cwru.edu (8.9.3/8.9.3) id JAA03311
	for grads@po.cwru.edu; Mon, 11 Oct 1999 09:23:43 -0400
From: John Martin <martin@fafnir.astr.cwru.edu>
Message-Id: <199910111323.JAA03311@fafnir.astr.cwru.edu>
Subject: GSS Motions
To: grads@po.cwru.edu
Date: Mon, 11 Oct 1999 09:23:43 -0400 (EDT)
X-Mailer: ELM [version 2.5 PL1]
MIME-Version: 1.0
Content-Type: text/plain; charset=us-ascii
Content-Transfer-Encoding: 7bit
Sender: owner-grads@po.cwru.edu
Precedence: bulk
Status: RO

Voting on the October 6 Grad Student Senate motions was closed at noon
on Friday, October 8.  The results are as follows:

  Motion 1:  Approval of the '99-'00 budget
      PASSED   In Favor: 14  Opposed: 0  Abstain: 1

  Motion 2:  Fomation of an adhoc committee to review the GSS Bylaws
      PASSED   In Favor: 12  Opposed: 1  Abstain: 2

  Motion 3:  Recognition of the grad student groups Lambda Grads,
              Latter Day Saints Student Assn, and  Intervarsity Christian
              Fellowship
      PASSED   In Favor: 15  Opposed: 0  Abstain: 0

  Motion 4:  Limited recognition of the History Grad Student Assn.
      PASSED   In Favor: 14  Opposed: 0  Abstain: 1



