Executive Meeting Minutes

Meeting Archive

15th May 2017
12th May 2017
10th May 2017
8th May 2017
1st May 2017
24th April 2017
10th April 2017
3rd April 2017
27th March 2017
20th March 2017
13th March 2017
9 February 2017
8th November 2016
17th October 2016
7th October 2016
3rd October 2016
19th September 2016
12th September 2016
5th September 2016
22nd August 2016
8th August 2016
29th July 2016
22nd July 2016
15th July 2016
1st July 2016
13th June 2016
2nd June 2016
23rd May 2016
9th May 2016
21st April 2016
15th April 2016
11th April 2016
7th April 2016
4th April 2016
31st March 2016
29th February 2016
4th February 2016
15th December 2015
8th December 2015
30th November 2015
16th November 2015
10 November 2015
4 November 2015
2 November 2015
27 October 2015
20th October 2015
9th October 2015 - Emergency Meeting
5th October 2015
14th September 2015
7th September 2015
31st August 2015
17th August 2015
13th August 2015
10th August 2015
3rd August 2015
27th July 2015
20th July 2015
7th July 2015
2nd June 2015
25th May 2015
18th May 2015
4th May 2015
29 April 2015
8th April 2015
30th March 2015
25th March 2015
16th March 2015
2nd March 2015
11th February 2015
4th December 2014
27th November 2014
11th November 2014
5th November 2014
21st October 2014
18th September 2014
11th September 2014
3th September 2014 Emergency Meeting
4th September 2014
2nd September 2014
19th August 2014
12th August 2014
29th July 2014
27th July 2014 Emergency Meeting
19th July 2014 Emergency Meeting
10th June 2014
15th May 2014 Emergency Meeting
13th May 2014
29th April 2014
15th April 2014
1 April 2014
20th March 2014 Emergency Meeting
18th March 2014
3rd March 2014
18th February 2014
4th February 2014
10th December 2013
27th November 2013 Emergency Meeting
20th November 2013
18th November 2013
4th November 2013
22nd October 2013
8th October 2013
23rd September 2013
10th September 2013
3rd September 2013
13th August 2013
30th July 2013
19th July 2013
16th July 2013
9th July 2013
7th June 2013 Emergency Meeting
4th June 2013
21st May 2013
13th May 2013 Emergency Meeting
7th May 2013
23rd April 2013
9th April 2013
21st November 2012 Standing Committee
14th March 2013 Emergency Meeting
12th March 2013
5th March 2013
26th February 2013
14th February 2013
5th February 2013
18th December 2012
28th February 2012 (Standing Committee)
9th October 2012
25th September 2012
18th September 2012
6th September 2012 (Emergency Meeting)
4th September 2012
7th August 2012
24th July 2012
10th July 2012
19th June 2012
5th June 2012
1st May 2012
17th April 2012
28th March 2012
18th March 2012 EM
13th March 2012
6th March 2012
1st March 2012
28th February 2012
17th February 2012 EM
14th February 2012
7th February 2012
24th January 2012
13th December 2011
5th December 2011
29th November 2011
15th November 2011
20th September 2011
26th September 2011
13th September 2011
23rd August 2011
16th August 2011
9th August 2011
2nd August 2011
19th July 2011
21st July 2011
5th July 2011
17th May 2011
12th April 2011
19th April 2011
21st June 2011
18th July 2011
28th June 2011
13th July 2011
14th June 2011
31st May 2011
12th May 2011
6th May 2011 EM
5th May 2011
22nd March 2011
15th Feb 2011
8th March 2011
September 28th 2010
September 22nd 2010
September 14th 2010
September 7th 2010
August 24th 2010
August 17th 2010
August 10th 2010
August 3rd 2010
July 29th 2010
July 23rd 2010
July 20 2010
July 13 2010
July 7th 2010
July 5th 2010
June 29th 2010
June 8th 2010
May 28 2010
May 07 2010
April 27 2010
13th April 2010
March 23 2010
March 16 2010
March 09 2010
March 02 2010
February 16 2010
January 19th 2010
January 12th 2010
December 18 2009
November 25 2009
November 10 2009
September 15 2009
September 29 2009

August 17th 2010

Meeting Highlights:
Another wide ranging meeting. The recommendations from the Review Panel for the OUSA Recreation Review were discussed and most recommendations accepted. (The recommendations appear by way of formal motions.) Appointees to the Blues Panel were made (Dave Gerrard, Ron Palenski, Joseph Hii), and three options for OUSA Levies for 2011 were discussed.


MINUTES OF THE OUSA EXECUTIVE MEETING HELD IN THE BOARDROOM OF THE OTAGO UNIVERSITY STUDENTS' ASSOCIATION ON TUESDAY 17 AUGUST 2010 AT 4.35PM

PRESENT
James Meager (Chair), Harriet Geoghegan, Imogen Roth, Michael Anderson, Ariana Te Wake, Shonelle Eastwood, Ros Mackenzie, Stephanie Reader, David McKelvey, John Philipson, Travis Monk and Claire Jackson

IN ATTENDANCE
Stephen Alexander (General Manager), Stephen Hall-Jones (Recreation Unit Review Panel Convener), Lesley Paris (Recreation Unit Review Panel), Dan Porter (Recreation Unit Review Panel), Brenden Asplin (2011 Executive Candidate), Julia Hollingsworth (Critic Reporter) and Ross Blanch (Clubs and Societies Manager)

James Meager welcomed the Recreation Review Panel to the meeting and thanked them for coming. He indicated we would deal with the administrative part of the meeting first.

APOLOGIES
Katie Bryan, Daniel Stride, Art Kojarunchitt and Malia Vete Claire Jackson for lateness

Moved from the Chair
301/10 THAT the above apologies be accepted.
CARRIED U

MINUTES OF THE PREVIOUS MEETING

Ariana left when the meeting adjourned

Moved from the Chair
302/10 THAT the minutes of the meeting held on 10 August 2010 be accepted
as a true and correct record with the above amendment.
CARRIED U

MATTERS ARISING
Unipol visit � The executive wished to express their appreciation to the Unipol staff for their hospitality last week. There was disappointment expressed that the game of Dodge Ball didn�t happen.

John arrived at 4.40pm

RECREATION UNIT REVIEW REPORT
Stephen Hall-Jones addressed the meeting to go through the attached Recreation Unit Review Report, emphasise some of the commendations and recommendations, and answer questions.

The Recreation Unit facilities are of a particularly high standard and have been well maintained, it meets the Treaty of Waitangi obligations, has strong working relationships with the University, has encouraged and maintained an extensive range of clubs and societies affiliated to OUSA, fulfills any health and safety requirements in all its courses.
They submitted the review in four main parts -
Some of the recommendations as follows:
� A two tiered system for affiliated clubs and societies
� The current Clubs and Societies Rep be disestablished
� That the sporting Blue be known as the University Blue and be offered the same for the Golds Awards
� That OUSA cease ownership of the Aquatic Centre. This doesn�t fit into the recreation meaning. The long term maintenance of the building is very expensive.
� That OUSA withdraw membership from USNZ. The University Games are being seen more as a social event and not for high performance sports. It is cheaper for non University clubs to go to the University Games.
� OUSA conduct an open process toward prioritising its current services in fight for VSM

James thanked Stephen Hall-Jones for convening this review and his hard work.

Mackenzie/Geoghegan
303/10 THAT the Recreation Review Panel be thanked for their hard work.
CARRIED

Geoghegan/Reader
304/10 THAT the OUSA Recreation Unit Review Panel report be received.
CARRIED

Moved from the Chair
305/10 THAT Stephen Alexander be granted speaking rights for the duration of
this meeting.
CARRIED

Earlier there was concern about staff changes being discussed at this forum. Stephen said all reviews have implications on staff. This could have an impact on staff job descriptions; however, it is all manageable.

Travis arrived at 5.21pm

Discussions pursued about accepting all of the review recommendations. It was felt that fuller discussions should be held.
The word reconsiders was omitted from the summary and recommendation number 4, change the word from to in. The Executive should be fully informed of USNZ�s funding of only 180 students to attend the University Games. It is a massive cost for only a few students to attend. The money would be better spent in a higher performance competition at a local level.
The OUSA Aquatic Centre leave OUSA drained of finances to protect this asset. The building is on leasehold land with limited usage.

Ros left at 5.40pm

Did the Recreation Review Panel compare USNZ finances with the
Aquatic Centre? It was decided to revisit recommendation number 8 once all the other concerns have been dealt with.

Ros returned at 5.44pm

Were Clubs and Societies consulted on the two tier model? The review said this model would benefit clubs as it ensure stricter affiliation processes etc and avoid exploitation of the grants process.

Travis left at 5.57pm
Travis returned at 6.00pm
Michael left at 6.00pm

Stephen Alexander said the wording of �cease� in the recommendation is harsh. He agrees with the Aquatic Centre being a huge drain on finances but would not like to see the successful Rowing club being disadvantaged.

Michael returned at 6.02pm
Claire arrived at 6.02pm

Geoghegan/Mackenzie
306/10 THAT the recommendations 1-7 and 9-23 from the Recreation Review
Panel be accepted.
CARRIED

Geoghegan/Mackenzie
307/10 THAT a Recreation Committee be created.
CARRIED

Geoghegan/Mackenzie
308/10 THAT the current Clubs and Societies Representative position be disestablished and that in its place a new Recreation Chair position be created. This latter position would become Chair of the following Committees: Recreation Committee, Blues and Golds Committees and Grants Committee.
CARRIED

Geoghegan/Mackenzie
309/10 THAT there is more continuity of membership in the Grants committee,
and that this Committee be reduced in size.
CARRIED

Geoghegan/Mackenzie
310/10 THAT OUSA reconsiders its membership in University Sport New Zealand (USNZ).
CARRIED

Geoghegan/Mackenzie
311/10 THAT sporting Blues be known as the university of Otago Blues, and that the university be approached to contribute to the Awards.
CARRIED

Geoghegan/Mackenzie
312/10 THAT in relation to Recommendation 5, the University of Otago also be
offered a similar role with the Golds Awards as that established with the Blues.
CARRIED

Geoghegan/Mackenzie
313/10 THAT the criteria guiding the decision-making for the awarding of Golds
be better defined, and that the composition of the Golds Panel be reconsidered so that it reflects a wider community involvement.
CARRIED

Recommendation number 8 not accepted.

Geoghegan/Mackenzie
314/10 THAT the Recreation Unit embrace technology to a greater extent than
has been achieved in the past.
CARRIED

Geoghegan/Mackenzie
315/10 THAT the Clubs Development Officer (CDO) concentrates resources on
individual clubs and societies only if those clubs and societies have met minimum requirements (within stated deadlines) to remain affiliated.
CARRIED

Geoghegan/Mackenzie
316/10 THAT following on from recommendation 10. That a two-tier system of
clubs and societies be developed where the top (or established clubs) tier is proved with the full resources of the Recreation Unit and the lower tier (Comprising clubs who have not completed administrative documents with stated deadlines) receives, and are encouraged to use the basic benefits the unit (and OUSA) can offer.
CARRIED

Geoghegan/Mackenzie
317/10 THAT the grants process be adjusted to recognize the two tier system for clubs and societies.
CARRIED

Geoghegan/Mackenzie
318/10 THAT to amend the Grants Policy so that the criteria for awarding grants
(both individuals and clubs) is more clearly defined, and to ensure that such changes are enforced and adhered to by the grants panel.
CARRIED

Geoghegan/Mackenzie
319/10 THAT plans be set in place to build relations with external agents.
CARRIED

Geoghegan/Mackenzie
320/10 THAT the Recreation Unit facilitates and/or organizes on or more clubs
social events.
CARRIED

Geoghegan/Mackenzie
321/10 THAT the current process of promoting and organising the two clubs
open days be reconsidered.
CARRIED

Geoghegan/Mackenzie
322/10 THAT a Training Programme for Tutors be created.
CARRIED

Geoghegan/Mackenzie
323/10 THAT in light of all recommendations the staff structure of the Clubs and Societies Centre be reconsidered.
CARRIED

Geoghegan/Mackenzie
324/10 THAT there be more communication and interaction between Clubs
and Societies and OUSA�s main office.
CARRIED

Geoghegan/Mackenzie
325/10 THAT the Otago University Students� Association conduct an open
process toward prioritizing it current services and facilities within the Recreation Unit in light of Voluntary Union Membership (VSM)
CARRIED

Geoghegan/Mackenzie
326/10 THAT particular attention be made to include all staff in the decision
making process toward Voluntary Student Membership (VSM); and if issues of staffing need to be addressed (should legislation be passed) that all affected staff be subject to sound process, and provided with ample support, throughout any period of change.
CARRIED

Geoghegan/Mackenzie
327/10 THAT the Otago University Students� Association analyse current system in place for protecting its main assets so if needed, sound and robust
mechanisms are adhered to in the process of sale of such assets.
CARRIED

Geoghegan/Mackenzie
328/10 THAT the University of Otago be approached about possible collaborations with the Recreation Unit.
CARRIED

Geoghegan/Mackenzie
329/10 THAT the role and contribution of Clubs and Societies generally be
considered as important when considering the student experience in its full context
CARRIED

Geoghegan/Mackenzie
330/10 THAT accordingly, the position of Clubs Development Officer be considered as a very important one within the Recreation Unit.
CARRIED

Philipson/Geoghegan
331/10 THAT OUSA investigates ceasing ownership of the Aquatic Centre in full
consultation with relevant parties.
CARRIED

James will amend the documents.

BLUES PANEL APPOINTMENTS
As per the attached memorandum the Club Development Officer made these recommendations.

Philipson/Te Wake
332/10 THAT David Gerrard be appointed to the Blues Panel for a term not
exceeding 12 months.
CARRIED

Philipson/Te Wake
333/10 THAT Ron Palenski be appointed to the Blues Panel for a term not
exceeding 12 months.
CARRIED

Philipson/Te Wake
334/10 THAT Joseph Hii be appointed to the Blues Panel for a term not
exceeding 12 months.
CARRIED

Imogen left at 6.12pm
Imogen returned at 6.13pm

BUDGET 2011 FIRST DRAFT
As the attached memorandum explained the three Levy models are scenarios for the Executive to consider. The General Manager and the Finance and Services Officer have been working closely on this.

Three scenarios to consider are:
� Student Levies remaining the same - $89.84 General Levy and
$89.75 Building Levy
� Student Levies increase to $116.00 and Building Levy decrease to
$43.64
� Student Levies increase to $119.48 and Building Levy to $44.95

It was said to argue this constructively, thoroughly and carefully. This will have an impact on our members either way.
Stephen Alexander emphasised OUSA should be ensuring we have a surplus in the long term to look after our assets.
There is also a survey being conducted with our members and this will be collated later in the week.
Both Stephen and James will look at a scenario with an increase to future proof the Association and is OK with Political ramification.

Travis out at 7.06pm
Travis returned at 7.08pm

POLICY COMMITTEE MINUTES

Eastwood/Reader
335/10 THAT the minutes of the Policy Committee meeting held on 10 August
2010 be received.
CARRIED

GENERAL BUSINESS

Art Installation � could people assist Harriet tomorrow please? She will
email you.

Increase in 2011 Recreation and Welfare Levy � David Richardson has indicated there will be an increase to cover a 0800 number being installed for students to call Student Health for free. This was initiated by OUSA in the first place. The cost of this service is $20,000. It was noted that it was a good thing the University was listening to OUSA�s requests.

James Meager requested permission to seek leave from the Chair. This
permission was granted.
James expressed at a previous executive meeting that OUSA should not support any increases in the Recreation and Welfare Levies.

Philipson/Jackson
336/10 THAT OUSA supports the $1.09 increased in the Recreation and Welfare Levy in order to cover the free 0800 services and the increase in the
Government�s Goods and Sales Tax (GST).
Roth, Monk, Eastwood, Mackenzie: Abstain
CARRIED

Companies Office document � Andrew Wicken has requested this document be tabled for further discussion.

Post Local Body Election function � Imogen will email you.

Meeting closed at 7.26pm
Signed: _________________________________ Date: _____________