DRAFT MINUTES PARSA OGM 25 March 2015 China in the World Auditorium 12noon – 1.30pm Attendees: Ben Niles (Chair), George Carter, Chris Wilson, Upul Wiskramasinghe, Michael Curtotti, Fausto Villota Alvarado, Hassan Riaz, Kimberley Ashley-Mitchel, Kim-Marie Spence, Jessica Rogers, Bhavanik Kannan, Bishal Chalise, Arjuna Mohottala, Razi Pilli, Mohammad Karim, Aagam Shah, Nita Sebastian, Inna Galat, Omar Gao, Rushikesh Vinod Nivalkar, Dominic Aloysius, Jane Wakeford, Vikes Nagarajm, Ukkaish Khandelwal,Wenging Duan, Haikuan Lu, Swayonid Bhadale, Gurinterpul Sidhu, Daniel Law, Troy Cruickshank, Kestin Brown, Nicholas West-Foy, Michael Windayer, Philoma Monat, Llaw Yiley, Miranda Zhang, Louisa Tang, Dofu Wan, Chong Tan, Tang Sun, Wan Xi, Kert Tandog, Joshua Pietras Minutes: Gaea Cornelius 1. Welcome & Acknowledgement of Indigenous Australians We acknowledge and celebrate the First Australians on whose traditional lands we meet, and pay our respects to the elders of the Ngunnawal people past and present. 2. Introduction by PARSA President, Ben Niles On Wednesday 25th March 2015 at a PARSA OGM specifically held to decide upon the proposed constitution, postgraduate students passed the new constitution by special resolution. An Executive Summary from Ben Niles follows: To open discussions, PARSA President, Ben Niles, presented the reasons behind the proposed Constitution changes. During the PARSA 2014 elections, he explained, a number of problems were encountered. These included concerns about the elections system, removal of officers and organisational stability. These concerns were expressed by PARSA representatives, postgraduate students and University Executives. It was also covered in articles published by the ANU Student Newspaper (Woroni). In response to these problems and concerns, as well as to overcome similar problems in the future, the 2014-15 Postgraduate Representative Council (PRC) established the PARSA Constitution and Electoral Regulations Committee to undertake a review of the PARSA constitution and electoral regulations. Given the complexity of changes to be made, the Committee proposed an entire overhaul of the Constitution as well as electoral regulations. Constitution • • • • Move to a direct election model for all positions (formerly the executive were elected internally by the 29 PRC representatives rather than directly by the student body) Explicitly names the positions of the PRC and Executive, and institutes the position of General Secretary on the PRC (formerly only named 5 of the 10 Executives) Establishes an independent body (the Disputes Committee) and procedure to deal with allegations of misconduct by PRC members, including a right and method of appeal (the new committee is external and formerly a procedure was lacking or incomplete) Sets out the methods of removing a PRC member, one through a lack of support, the other through misconduct Electoral Regulations • • • • • • Enshrines the direct election model for all PRC positions (allows for transparency in assessing why a candidate is running for an officer position – formerly candidates did not need to make this known to the student body, only to the PRC) Establishes the option for eligibility criteria for each position to be implemented and administrated by the PRC, and explicitly provides for the International Officer to be an international student and the Indigenous Australian Officer to identify as an Aboriginal or Torres Strait Islander. Established the option for nominees to run on tickets Outlines what constitutes an electoral offence and the punishments for such, including an appeal mechanism *The committee comprised the Chair, PARSA/ANUSA Lawyer, Michael Curtotti, an external expert, College of Law Lecturer, Ryan Goss along with two PARSA student representatives. 3. Presentation by Chair of Constitution Working Party, Michael Curtotti Michael (PARSA/ANUSA lawyer) presented on the processes for removal of a PRC representative that have been included in the new constitution and spoke specifically of the development of an independent disputes committee and the need to develop a process for handling removal of student reps (the process needs to be not too easy as this leads to instability but not too difficult as this does not encourage responding to student body needs/wants) 4. Presentation by PARSA Treasurer, Constitution Working Party member, Chris Wilson Chris Wilson (PARSA Treasurer) highlighted that feedback provided to the specially formed committee by PARSA members was considered and some amendments have been developed to reflect these. He thanked all those who provided critical feedback. 5. Questions and Answers • One student raised concerns about the possibility of 'ticketing ‘and stated that he favoured indirect elections and also expressed the fact that he felt that student survey results which favoured indirect elections were being dismissed. Response: The PARSA President responded that the present indirect system does not facilitate organisational stability and that ticketing was a risk that had been considered but was not too much different to what happens already. The PARSA lawyer also responded that it is possible for people of 'goodwill' to have differing views and that this was not to be taken as dismissing what students want. • The same student expressed concern that the new system of direct elections proposed was not compatible with Apollo which is used to cast votes online Response: Chris Wilson (PARSA Treasurer one of the members of the special constitution development committee) indicated that we are presently meeting with Apollo and discussing this. Two PARSA Reps in response to the student’s issues with direct elections responded that there is no perfect election system but in a direct election system there will be no more 'cloaks and daggers' while in the present system it is advantageous to not declare one's intentions in advance. This is because in the direct election system, a student must indicate the position he intends to run for and can be questioned about his plans/vision. • The student then expressed concern that we were now meeting Apollo to discuss this when the election is around the corner. Response: Chris indicated that we are also looking to not bind ourselves in the future to particular software. • The same student indicated that he was not comfortable voting on an incomplete draft. Response: Ben and Michael indicated that the committee felt that while we were cutting it close the proposed constitution was in an advanced state of readiness and could be voted on. 8. Special Resolution put forward for students vote: 'Special Resolution that PARSA adopts the new constitution proposed and circulated to PARSA members via notice of OGM on 4th March, 2015'. Results: Students indicated by show of hands whether they were in favour, against or would prefer to abstain from voting. Final results were as follows: 3 abstentions, 3 against, 31 in favour. The motion was passed. 9. Final Remarks Ben thanked students for attending the OGM. As a result, subject to ratification by University Council the PARSA 2015 elections to be held in May, PARSA will be able to be held in line with these new documents and new election method. THERE BEING NO FURTHER BUSINESS THE MEETING CLOSED AT 1.30PM
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