Aug. 7, 2024

 

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Graduate & Professional Student Association

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NOTICE OF PUBLIC MEETING GPSA COUNCIL MEETING 44-04

Monday, August 12, 2024

5:30 PM

HYBRID PUBLIC MEETING:

IN PERSON: GRADUATE COMMONS CONFERNCE ROOM

LIED LIBRARY 2ND FLOOR

VIRTUAL:
Passcode: GPSAUNLV
US Phone: +1 719-359-4580

Phone Code: 14888624

IMPORTANT INFORMATION ABOUT THE AGENDA AND PUBLIC MEETING NOTE:

PERTAINING TO VIRTUAL MEETINGS:

This meeting will be held via teleconference only pursuant to Section 1 of the Declaration of Emergency Directive 006 (“Directive 006”) issued by the State of Nevada Executive Department. If a physical location is required for the meeting, participants may be able to access the livestream by visiting the Graduate Commons at the Lied Library 2nd floor.

Public Comment may be submitted via email to gpsapresident@unlv.edu.

Messages received by 9:00 AM on the business day prior to the meeting may be entered into the record during the meeting. Any other public comment form submissions and/or voicemails received prior to the adjournment of the meeting will be transcribed and included in the permanent record.

Members of the public wishing to listen to the meeting may do so via:

CONTINUED:

Below is an agenda of all items scheduled to be presented and considered at the meeting. Notification is hereby provided that items on the agenda may be taken out of the order and presented, two or more agenda items may be combined for consideration, and an agenda item may be removed from the agenda or discussion relating to an item on the agenda may be delayed at any time.

Some agenda items are noted as having accompanying reference material. Copies of the reference materials that are distributed at the meeting may be requested by emailing the Executive Board at gpsa@unlv.edu.  

This meeting’s agenda has been posted in accordance with NRS 241.020. Copies of the agenda and reference material will be made available as follows: 1. Digitally at the UNLV.edu/GPSA/Agendas and the , 2. Physically located on the First Floor of the Lied Library at 4505 S. Maryland Parkway, Las Vegas, NV, 3. Physically located in the Carol C. Harter Classroom Building Complex (CHB) at 4505 S. Maryland Parkway, Las Vegas, NV.

Reasonable efforts will be made to assist and accommodate persons with a disability attending the meeting. Please email the GPSA Manager at gpsa@unlv.edu in advance so that arrangements may be made.

PUBLIC COMMENT:

Public comment will be taken during this agenda item. No action may be taken on a matter raised under this item until the matter is included on an agenda as an item on which action may be taken. Comments will be limited to three minutes per person. Persons making comment will be asked to begin by stating their name for the record and to spell their last name. The Board Chair may elect to allow additional public comment on a specific agenda item when that agenda item is being considered. In accordance with Attorney General Opinion No. 00-047, as restated in the Attorney General’s Open Meeting Law Manual, the Chair may prohibit comment if the content of that comment is a topic that is not relevant to, or within the authority of, the Body, or if the content is willfully disruptive of the meeting by being irrelevant, repetitious, slanderous, offensive, inflammatory, irrational or amounting to personal attacks or interfering with the rights of other speakers.

2024-2025 EXECUTIVE BOARD

PRESIDENT

VICE PRESIDENT

TREASURER

SECRETARY

Teresa Marie

Aliciah Carr

Devin Lopez

David King

2024-2025 SUMMER COUNCIL REPRESENTATIVES

College

Name

Attendance

Lee Business School:

VACANT

Dental Medicine:

VACANT

College of Education:

Ayodele Aborishade

College of Engineering:

Daniella Nikoloska

College of Fine Arts:

Karla Lagunas

College of Hospitality:

Jaimi Garlington

Integrated Health Sciences:

Gregory Gill

Boyd School of Law:

Blanca Peña

College of Liberal Arts:

Hoor Ul Ain

School of Medicine:

Daniel Aynlender

School of Nursing:

Wendy Huynh

School of Public Health:

Ernest Cornejo

College of Urban Affairs:

Elisha Longoria

College of Sciences:

Jennifer Napoles

Interdisciplinary Programs:

Katie Bricarell

*Members may have been appointed by their department between the time of agenda posting and the meeting. All other members present will be available in the Minutes and listed below.

Members-at-Large:

Lila Hearn, Political Science

Penny Wolkiewicz, Emergency Crisis Management

Dionne Stanfill, Law

Amrit Shahi, Civil & Environmental Engineering

Burak Sahin, Teaching & Learning

Ravi Batra, Environmental & Occupational Health

Joseph Cadiz, Nursing

Ryan Rezaei, Hospitality Management

Joseph Noce, History

Frincesca Howard, Nursing

Susan Dakwa, Social & Behavioral Health

Raven Brown, Public Policy & Leadership

Education

Khandaker Arafin Islam, Civil & Environmental Engineering

Katie Singsank, Psychology

Members of the Public Present:

Virginia Smercina

Bill Robinson

AGENDA

  1. CALL TO ORDER
  2. ROLL CALL
  3. PUBLIC COMMENT                                                                            INFORMATION ONLY

(See foregoing notation regarding public comment)

  1. APPROVAL OF MINUTES                                                                 FOR POSSIBLE ACTION

4a) The GPSA Council will consider approval of the minutes from the July 2024 Council Meetings (44-04) as posted to the public GPSA Drive.

  1. REPORTS & RECOMMENDATIONS                                              INFORMATION ONLY

5a) Executive Board (Online Reports)

    1. President

President Marie will report to the GPSA Council concerning UNLV related issues or events important to the UNLV graduate student body. President Marie will provide updates regarding the July 2024 Board of Regents meeting.

    1. Vice President

Vice President Carr will report to the GPSA Council concerning UNLV related issues or events important to the UNLV graduate student body. Vice President Carr will provide an update on TDX and the new system process for sponsorship applications. Vice President Carr will provide information on how to join and schedule sponsorship workshops.

    1. Treasurer

Treasurer Lopez will report to the GPSA Council concerning UNLV related issues or events important to the UNLV graduate Student body.

    1. Secretary

Secretary King will report to the GPSA Council concerning UNLV related issues or events important to the UNLV graduate Student body.

5b) President’s Cabinet

      • Director of Communications & Marketing (vacant)
      • Director of Engagement & Outreach (vacant)
      • Director of Legislative Affairs (vacant)
      • Director of Operations (vacant)
      • Attorney General

5c) GPSA Business Manager & Advisor

  • Business Manager Virginia Smercina will report to GPSA Council concerning UNLV related issues or events important to the UNLV graduate student body.
    • Updates to GPSA Eboard Stipends, Changes to the Graduate Commons Space.
  • GPSA Faculty Advisor Dr. Bill Robinson will report to GPSA Council concerning UNLV Related issues or even important to the UNLV graduate student body.

5d) GPSA Committee Reports

Ways and Means:

Sponsorship:

RSO Funding:

Bylaws & Constitution:

Ad Hoc Fee Evaluation:

5e) UNLV Campus-Wide Committees

Representatives serving on any external committee on GPSA behalf may use this time to provide updates.

5f) UNLV Departments/ Units

      • Graduate College
  1. UNFINISHED BUSINESS                                                                                FOR POSSIBLE ACTION

Unfinished Business is any motion or action item that was under discussion and was postponed or moved to this meeting at the discretion of the public body as approved by the chair.

  1. NEW BUSINESS                                                                                               FOR POSSIBLE ACTION

New business is any motion that is new to this meeting. All items will be for possible action unless otherwise stated.

7a) Graduate Campus Committees                                                                   INFORMATION ONLY

Secretary King requests time for the discussion of the campus committees that have seats available GPSA students.

7b) Discussion of Parking Fee Increase                                                            INFORMATION ONLY
President Marie requests time for the discussion of the unnotified parking fee increase that went into effect for the 2024-2025 fiscal year.

7c) Events for the 2024-2025 year                                                                         INFORMATION ONLY

President Marie requests time to discuss the events GPSA has planned of the 2024-2025 school year.

This includes:

  • Rebel Ready Week
  • Meetings (Food etc)
  • 1 yr anniversary of Dec. 6th
  • Premier
  • December Quarterly Gathering
  • September BoR Meeting
  • Homecoming
  • Grad Appreciation Nights
  • Involvement Fair

7d) Creation of RSO Funding Committee                                                       FOR POSSIBLE ACTION

President Marie requests time to discuss and possible voting establishing the RSO Funding Committee (or subcommittee) and approval of its operating policy. This one will be pressing with the new school year starting.

7e) Discussion of Programs Under Moratorium                                          FOR POSSIBLE ACTION

President Marie requests time to discuss and possible voting on the Operating Policies for the RSO funding, Continuation and support grant, and open access journal fund.

7f) Discussion of Sponsorship Program                                                                  INFORMATION ONLY

Vice President Carr requests time to discuss the updates to the sponsorship program and policies.          

7g) Discussion of Budget Allocation                                                                 INFORMATION ONLY

Treasurer Lopez requests time to discuss the budget allocations for 2024-2025 budget. To be presented at the September meeting for possible action.

7h) Discussion of New Divisions                                                                        FOR POSSIBLE ACTION

President Marie requests time to discuss and possible vote on expansion of President’s Cabinet with a new Division for Program Initiatives and Oversight and/or position of Attorney General.

           

7i) Call for New Business Items                                                                         INFORMATION ONLY

Items for consideration at future meetings may be suggested. Discussion is limited to description and clarification of the subject matter of the item, including the reasons for the request; emergency items  added at the discretion of the President (GPSA Bylaws Article IV, Sec.3).

  1. ANNOUNCEMENTS                                                                                        INFORMATION ONLY
    - Graduate Assistant Active Assailant Training with University Police Department 08/22/24 3pm-4pm
    - UNLV Premier Thursday - August 29, 2024 from 5:30pm to 9pm, Intermural Fields
    - UNLV Involvement Fair - September 4, 2024 from 10am-2pm, Academic Mall.
    - Graduate/Professional Appreciation Day at the Dining Commons - September 18, 2024
    - OKTA updates will be pushed to graduate students on September 23, 2024
    - Graduate/Professional Appreciation Day at Football – September 28, 2024
             Tailgating 8:30am Kickoff 12:30
    - Homecoming October 21-25, 2024.
    - Next Meeting will be September 12, 2024 @ 5:30pm
  2. PUBLIC COMMENT                                                                                        INFORMATION ONLY

(See foregoing notation regarding public comment)

  1. ADJOURNMENT                                                                                             FOR POSSIBLE ACTION