CUL House Governance Subcommittee

Notes on Meeting, 11/17

 

Changes to Proposed Governance Structure

¤       Last week, members of the House Governance Subcommittee met with the CUL House-Based Support Systems Sub-Subcommittee, which explained its plan to designate one student to serve as an ambassador to a cluster from each of eight areas: 1) Sexual Assault/Health/Psyc Services; 2) Multicultural Center; 3) Queer Peers/Safe Space; 4) Career Counseling; 5) Academic Resources; 6) Community Service; 7) ACE; and 8) Dining Services/Facilities.  Each cluster will then have a total of eight ambassadors.  (The selection of these ambassadors will be handled by each individual organization/office, and coordinated by the Office of Campus Life.  For more details, see Sub-Subcommittee handout.)

¤       The House Governance Subcommittee decided that certain members of the Board should be point people for these ambassadors, to facilitate communication between governance and support services.  These responsibilities will be divided as follows:

¤       Community Liaison: Sexual Assault/Health/Psyc Services, Multicultural Center, Queer Peers/Safe Space

¤       Faculty Associates: Career Counseling, Academic Resources

¤       House Life Coordinator: Community Services, ACE, Dining Services/Facilities

¤       The following changes were made in response to concerns from College Council and MinCo:

¤       The Community Liaison is no longer the Ònoise complaint personÓÑthis responsibility is now that of the RLCs.

¤       The Director of the Multicultural Center has been added to the Williams House System Oversight Committee, to ensure that all voices are heard at this level of governance.  (One specific concern raised was what might happen if there was a move to abolish the Community Liaison position; in this case, a MinCo/Multicultural Center position on this Committee would be significant.)  There was some discussion about whether the representative on the Committee should be a MinCo Co-Chair rather than the Director of the Multicultural Center.  The Subcommittee leaned slightly toward the Director mainly for the sake of institutional memory, but would be willing to revisit this issue.

¤       We discussed the possibility of one Faculty Associate being a Òminority-concerned facultyÓ (perhaps from Women and Gender Studies, or African-American Studies), but decided that this would limit the pool of people who would want to/could become Faculty Associates.

¤       The importance of MinCo training, and attending MinCo meetings, has been moved up to be listed second under the responsibilities of the Community Liaison (it had previously been listed fourth).  (It should be noted that the ordering of the responsibilities does not as yet reflect a hierarchy of importance.)

¤       The responsibility of maintaining the house website has been given to the Community Liaison.

 

Other Issues Discussed

¤       The Subcommittee discussed the idea of requiring one member of the House Governance Board to spend the summer in Williamstown to be trained by the Office of Campus Life.  It was agreed that this requirement might discourage students from running for office, especially if they already have another summer opportunity/commitment.

¤       Instead of requiring one member of the Board to spend the entire summer at the College, we recommend requiring the whole Board to come back to campus early (perhaps around the time that HCs are currently asked to return) so that they can be trained, begin working as a team, and start planning for the upcoming year.

 

New Issue: Elections

¤       The Subcommittee spent a good deal of this meeting discussing how the elections for the House Governing Board should be run.  Our ideas are outlined below.

 

ELECTIONS

 

Election Timetable

¤       Before the Cluster Draw:  Our Committee will prepare a one-pager outlining the positions for which students can run, as well as the election process.  The one-pagers will be posted around campus, and will be ready for distribution at the first event (showcasing cluster rooms) that will be organized by the Office of Campus Life/CUL Subcommittee on Programming.  We will also make sure to e-mail students abroad with this information.

¤       After the Cluster Draw and Before Spring Break, Week of 3/13:  Members of this Subcommittee (likely the non-student members), perhaps along with Doug or other representatives from the Office of Campus Life, will hold information sessions on house governance and the election process.

¤       April 6:  Self-nominations (name and a written statement) will be due.

¤       Week of April 17: Elections will be held.

 

Who Will Run the Election

¤       In this first year, it is suggested that this Subcommittee, with support from the whole CUL, run the elections since we have the most knowledge about the governance structure.  This option seems preferable to organizing an election committee that will have to be trained, and will only need to exist for this year (i.e. we did not want to create a committee unnecessarily).  Any students on the Subcommittee or on the CUL who intend to run for an office will obviously not be permitted to participate in the running of the election.

¤     We might want to discuss whether or not the Faculty Affiliates might also be involved in running the election.

¤       In subsequent years, the CLC and the Faculty Associates will be responsible for running the election.  Since members of the House Governing Board might be seeking office, we thought that having the CLC and Faculty Associates run the elections would remove any possibility of students already in a governing role unduly influencing election outcomes.

 

How the Election Will be Run

¤       The elections will all be held on the same evening in the following locations:

Goodrich:                                 Currier Cluster

Greylock Dining Hall:              Wood Cluster

Griffin 3:                                 Dodd Cluster

Lasell:                                      Spencer Cluster

Mission Dining Hall:                Tyler Cluster

¤       Dining halls will be closed on these evenings, and special events will be catered by Dining Services in each of the five locations above.

¤       We still need to figure out what to do with the seniors during the election, especially since the dining halls will be closed.  One option is to let them sit in on an election of their choosing and eat dinner there, although they would not be allowed to vote.

¤       When students arrive at the election site, their ID will be checked against a list of eligible voters, and they will be handed a ballot.

¤       Before the day of the election, all students who are currently off-campus will be e-mailed an absentee ballot, which they will have to return by a certain date (before the actual day of the election).

¤       At the election event, any students who did not submit a self-nomination will be able to announce their candidacy as a write-in candidate; these students should be aware that they will have lost the opportunity to garner any absentee votes.

¤       All of the candidates, including those who did not submit self-nominations, will give a speech.

¤       Do we want to specify a time limit?

¤         All ballots will be collected and counted.

¤         The results will be announced that same night, at the event.

 

For the Next Meeting

¤       How will the day-to-day functioning of the Board/governance work?

¤       What exactly should the training of the Board entail?  (Note that MinCo would like to see all members of the Board receive some form of training on minority issues.)

¤       Should RLCs continue to be paid positions, concerning that all members of the Board will now be expected to undergo training?  Should they continue to be selected rather than elected?

¤       Should the CLC be a member of the Board?  And should s/he have a vote on the Board?

¤       It was generally agreed that the voting power of the CLC and the Faculty Associate should be the same (i.e. either they both have, or do not have, the power to vote).

--

¤       Eiko will talk to Doug Bazuin regarding:

¤       Selection vs. election of the Residential Life Coordinators, and whether or not they should be paid positions.

¤       When will the RLCs be selected, and how?

¤       Eiko will talk to Dining Services regarding the feasibility of closing the dining halls for the elections, and catering five separate events.

 

On the Radar Screen

¤       Will is talking with Dean Kohut re: selection of Faculty Associates for the 2006-2007 year.  In subsequent years, Faculty Associates will be chosen by the Faculty Steering Committee, which can solicit both statements of interest and recommendations from the faculty and various organizations/offices on campus.

¤       College Council plans to draft a new constitution in January, to reflect revisions to its structure under the new House System.

¤       We might want to think of a different name for the Williams House System Oversight Committee.


 Proposed Governance Structure

 

WILLIAMS HOUSE SYSTEM OVERSIGHT COMMITTEE

 

¤       Composed of: House Presidents (5), President of College Council (1), Director of Campus Life (1), Faculty Representative from the CUL (1), Director of the Multicultural Center (1).

¤       One of our main concerns in thinking about composition was to ensure that students have the strongest voice on this committee, and that there also be input from the Office of Campus Life and the CUL.

¤       The Committee has two main purposes: 1) to evaluate the functioning of the Williams House System, and suggest changes as necessary; 2) to mediate any interhouse issues that may arise.

¤       The Committee will only meet when an issue arises, and a meeting can be called by any member of the Committee.

¤       All issues discussed by the Committee will be written up in a report that must be reviewed by the Dean of the College.  In cases where a specific recommendation has been put forward, the Dean of the College will make the final decision regarding its implementation.

 

HOUSE GOVERNING BOARD

 

President (1)

 

            House Life Coordinator (1)      Historian (1)    Treasurer (1)    Community Liaison (1)

 

Faculty Associates (3)

 

 

RESPONSIBILITIES

 

President

¤       Serve as house liaison to College administration, faculty, trustees, and house alumni.

¤       Represent the house on College Council.

¤       Facilitate interhouse communications.

¤       Oversee the House Governing Board.

¤       Run Board meetings.

 

House Life Coordinator

¤       Selected from among, and by, the Residential Life Coordinators.

¤       Coordinate the event planning initiatives of the Residential Life Coordinators.

¤       Communicate event ideas and suggestions to the rest of the Board for input.

¤       Serve as point person for the support services ambassadors from: Community Service; ACE; Dining Services/Facilities.

 

Residential Life Coordinators (5-7 per house)

¤       Selected by Office of Campus Life, as HCs are now.

¤       Organize house events, as well as functions for individual residences.

¤       Play roles of current HCs.  Deal with any issues that may arise in their individual residences (from noise complaints to more serious tensions).

¤       Supported by Campus Life Coordinators.

 

Historian

¤       Take notes at Board meetings.

¤       Take photographs at, and keep written records of, house events.

¤       Create and update official house bulletin board.

¤       Display house objects/memorabilia.

¤       Maintain house archives.

 

Treasurer

¤       Maintain financial records.

¤       Set house budget.

¤       Execute all house financial transactions.

 

Community Liaison

¤       Publicize events to everyone in the house.

¤       Attend MinCo training, general meetings, and governing board meetings.  Integrate MinCo initiatives and concerns into house programming.

¤       Maintain house website.

¤       Deal with issues of intrahouse community.

¤       Ensure that house programming reflects the diversity of interests within the house.

¤       Serve as liaison to first-year entries.

¤       Serve as point person for the support services ambassadors from: Sexual Assault/Health/Psyc Services; Multicultural Center; and Queer Peers/Safe Space.

 

Faculty Associates

¤       Integrate faculty into house life.

¤       Hold weekly Òoffice hoursÓ in the house great room.

¤       Serve as member of the House Governing Board.  At least one faculty associate should be present at a House Governing Board meeting.

¤       Plan one event a semester.

¤       Attend as many house events as possible.

¤       Serve as point people for the support services ambassadors from: Career Counseling; Academic Resources.

¤       Will count as committee service.  Perhaps stipend as well?

¤       Every attempt should be made to have the three faculty associates selected from the three different academic divisions (Divisions I, II, and III).