2013-2014 ASUCM Senate ASUCM Regular Senate Meeting Agenda 5200 N. Lake Road KL169, Merced, CA 95343 – P: (209) 228-7468 E: asucm@ucmerced.edu W: http://asucm.ucmerced.edu FALL 2013 Session Wednesday, November 13th, 2013 at 7:30PM Chancellor’s Conference Room (KL 232) I. II. III. Call to Order a. 7:30 Roll Call a. Senator Hernandez excused b. Senator He and Senator Justo absent Approval of Agenda a. Senator Wong motions to suspend the legislative by-laws b. Senator Mondo seconds c. Discussion 1. Senator Wong: The reason that I am suspending the bylaws is that if the College Republicans do not have this bill in, the difference in the bill that they are proposing is a ten grand difference. So it is a time pressing issue and that is why I am asking. 2. Senator Jones: Was it not sent in before the time? 3. Senator Wong: No, I was going to have the bill sent to all committees but that is going to be done tonight. 4. Senator Jones: Can I ask why it wasn’t sent in that time period? 5. Senator Wong: Right, it was going to be submitted but they wanted to double check the actual cost. The cost fluctuates since it is a guest speaker. On Monday it is late. I know, personally, I was spending time with my family and I could not submit it on time. 6. Vote d. Bylaws suspended e. Senator Wong motions to add “Bill 26: College Republicans Bill” 1. No discussion 2. Vote f. Senator Wong motions to approve the updated agenda g. Senator Mondo seconds h. No discussion i. Approved IV. Approval of Minutes a. Senator Jones motions to approve last week’s, November 6th 2013, minutes and of October 30th 2013 b. Senator Brown seconds c. No discussion d. Approved V. Guest Speaker- Mark Greene- Office of OMBUDS Services 1. Senator Brown motions to extend time by 5 minutes 2. Senator Taylor seconds 3. No discussion F13:11.13.2013 b. Mark: Thanks everyone for having him. He is here to represent OMBUDS Services. He engages with the audience by asking who knows about the department. (Senator He arrives late.) He announces that COB 347 is their office. He assures that the office is a safe place to talk and that no information is shared unless consent is given or harm is prevalent, then it will be shared. Visitors come to talk, to vent because they are not sure where else to go. They are an informal office where students may just come in to find resources. They can help with a variety of issues such as academic dishonesty. What OMBUDS does not do is advocate for individuals but they do not offer legal advice; they would refer the student to the UCM law clinic. He leaves the contact information for the office. 1. Questions a. IVP Flores: How many students use the service? b. Mark: 196 cases and the percentages are broken down in the annual report online, if anyone wants to look. c. Senator Daniel: Does OMBUDS offer positions? d. Mark: That is difficult because we are still small and there are some issues with students comfort level with confidentiality. We can discuss trainings if we have enough students but as far as being in the office, not at this time. VI. Chair's Report- Ivan Flores a. (Reads Report) Hello ASUCM Senate and Members of the Audience, I hope everyone had a great Veterans Day weekend. Today ASUCM hosted its first Town Hall event of the year; this was made possible through the hard work of our Director of Communications Jess Lopez and her staff members. I just want to say thank you to everyone who showed up and contributed to the success of the event, I’m sure she put in a lot of effort to do it. I also want to welcome our temporary adviser, while Steve is on leave, Dr. Charles Nies. I’m sure he will give brief insight about his experience in ASUCM before Steve was hired, or not; whatever he chooses to report will be informative regardless. Yesterday at the Executive Meeting there were some concerns about the image of ASUCM and how we, as elected officials, contribute to the image of this organization. I want to advise to all members of ASUCM to be cautious of what you post on social media. The last thing we want is for students to question the stability of their student government. Let’s try not to post topics or ideas that make the whole organization look as if it is unstable and try to keep content neutral. In other words just be careful what you say and how you say it because the last thing we want to do is ruin the reputation of this organization; just try using more “I” statements instead of “we” or “us” statements. Also it has appeared that for the last two or three weeks we have not had a full Senate table, this is odd. It’s also my fault for not being more assertive with the absences, so from now if you do not make me aware of an upcoming absence two days prior to the Senate meeting I will count as you absent. I will no longer be counting same day or one day before Senate meetings notifications as excused Absences and I hope this will encourage more senators to F13:11.13.2013 attend meetings. As for committee absences, since the heads of the committees haven’t met with me to discuss absences and lateness, those will be taken into account as unexcused absences if you show up late to your committee meeting. Some of you are cutting it rather close and remember you can only have 6 absences before you are up for recall and you’re notified at 4 to meet with Dr. Nies. So please just try to show up and notify me within the appropriate time window. Last issue I want to talk about is the timeline between legislation being passed and the date of the event. Please try not to push legislation last minute or pass a bill two days prior to the event happening. It puts a lot of stress on Cindy in the OSL to process all of the legislation and doing all the P.O.’s for the event. So just please take the OSL staff into consideration when passing legislation and try not to push everything last minute. Give her usually about 3-4 weeks when passing bills; that gives her enough time to get all the paperwork sorted and have everything run smoothly. Thank you that is all. Let’s have a good meeting. VII. Elected Officers Report a. No elected officers VIII. Officer Reports a. Senate Pro-Tempore- Senator Brown From my list that I gathered last week, our count of repetitive comments were 7 and comments were 8 and it was a short meeting where nothing was discussed. I want to keep these numbers constant to check progress. Communications need to happen instead of hugging it out. But if you do have a problem with someone then talk to them about it. Holding it in is not going to do anything for either of you. Try to respect everyone as an equal person because you all have the same amount of power and we are a collective organization. DO realize that just because senate does something, doesn’t mean that you should go around telling people that senate did something bad. You have to at least recognize that a majority wanted what happened to happen. You’re doing a good job; we just have improvements. b. Sergeant at Arms- Senator Jones Guess what day it is? Hump Day. We don’t have the cat card scanner today, so scan it on the door before we leave. c. Secretary- Senator Gaerlan I could not open the minutes, so I did not get to read it. I did review last week’s minutes and they were fine. Also, committees, please tell me your absences. Please tell me about attendance reports so that I can take roll. No one has approached the four absence mark. If you would like to know your count, please set up an appointment. We have been having a lot of resolutions, it is great that we do have them, but at the same time, do not bring others people’s ideas down to say that their ideas “suck.” d. ICC Liaison- Senator Wong I could not attend so nothing to report. e. Court Liaison- Senator Zisser Nothing to report F13:11.13.2013 IX. Committee Reports a. Budget and Finance- Senator Mondo Met at 6pm in KL 232 because Monday was a holiday and most senators could not attend. Senators Gaerlan and Garai were present. Senator Wong was excused because of a work meeting. Other than that, we are still trying to find a time to meet to go over the bylaws. We are thinking of having an incredibly long weekend meeting to have something at the end of the semester. We will be meeting at our normal time on Monday at 12pm in KL 119. b. Academic Affairs- Senator Brown Didn’t meet because of time conflicts. c. Student Activities- Senator Wong Senator Jones excused because she was sick. For Bill 23, we suggested that the group go to ICC since there is a lot of funding. For Resolution 7, we thought that it was a good idea but not impactful on organizations in future. d. Student Advocacy- Senator Hernandez Senator Gaerlan: Met, went over resolutions and bills sent and we voted the same way. For the new one, the one after RAM, the Pre-Optometry trip was not sent to us for committee review. X. Advisor's Report- Dr. Charles Nies Great to be back! I am happy to be back. I used to come to these meetings and then Steve took over last year. If there are ever any questions of history, please come to me because I’ve been here for all of it. One of the things that I wanted to talk about is the big picture stuff on campus, like space issues. It is a constant conversation. I have been advocating for a new office space for ASUCM. I am anticipating change in the spring, so we are looking at spaces. Same offices are in same space when we had 800 students in 2005. Any time new space becomes available, everyone wants it because everyone needs it. How we can use flexible space? So one of the things that I am looking into are several spaces in one area. The moment I need senate’s help, I will let you all know, but it is not that time yet. Right now we are at the “RFQ” Stage which happens in the spring. Really, all it is we need to build to get to 20,000 students in 2020. We know that we need this many square feet for this and for that, on that space we do have 85,000 square feet of the Student union. Right now we are just saying what we need to seek if there is a company in the market willing to build or have the qualifications to build what we need to build. F13:11.13.2013 I have read through all legislations and referendum and I want to give you all a hypothetical situation. Let’s say academic senate just passed a resolution. And the resolution was that all ASUCM elected officials must have a minimum 3.0 G.P.A. that all of the money that you spend must promote nothing but academic excellence, and all the bylaws and constitutions must be amended to reflect a focus and must be written into every job description. It is supported by principals of community, regent’s policy supports it and our own pre-amble supports it. But if they did that, none of you will be happy about it. Because they just demanded that you need to do something. None of them had a conversation with you about it. First of all, it sounds good to promote excellence but it might not be the method to go about doing it. I want to make sure to say this to be thoughtful to not do the same thing to other groups here at the university. ‘Cause they want to work with you. One resolution on the library does not reflect the history; we used to have 24 hours quiet space in the library. None of the students wanted to help enforce it. But what they wanted the library to do was hire a bunch of staff to stand around and kick people out and be library police cops. And so they would love to talk about how you can promote it. I know Jess and Jaron have talked with them but none of that is reflected in the resolution. I would encourage you to think about the golden rule to be mindful to really work with university partners. 1. XI. No questions President's Report- Jaron Brandon He greets everyone. He mentions that he is suffering from flu. He just wanted to start out by congratulating Jess for the town hall event, which he felt was successful. A lot of students showed up. Also, he congratulates all the staff and the people who went to talk to students for the whole 2.5 hours. He wants to welcome Charles because he was Jaron’s advisor, he is “the” dad of ASUCM. He is a great advisor. It will be awesome having him here even if it means spending time away from his family. He gives great advice and is a wonderful person. He wants to mention that there is some transitional issues with bills, ICC and senate actions and how we email out, like the Bobcat Band and the old bills from ICC. As Steve transfers all the files to the intern, so bear with him the kinks. If something does not get sent or clubs are asking questions, let Jaron know. He wants to mention Reach Authentic Media because he has been here for every meeting and it is important, I have mentioned that it will be valuable to ASUCM. I am hoping that we are expecting the same standard as the Bobcat Band, which it will soon become a service; it will be an investment for a service. That F13:11.13.2013 would be worth adding and a fair standard. He wants to commend Darrel. He has been writing tons of detailed resolutions even with the errors, he should be commended for putting so much effort into doing all of these things. Everyone should talk to him or contact Jaron to work on them together because he feels it would be great. Going on to the bylaw amendments that were passed: he is appreciative of being invited back to table. That was something that was important to him. He did want to mention on the process. One important thing is that, constitutionally, his role with senate is one sentence and that is to be able to approve or veto all legislative action. His only issue is that is something that would have to be sent to him. And he also thinks that it would be needed to be sent to committees as a whole. The rules are weird but he thinks that it is important to remember the process. So he will be talking about that afterwards so senate can follow right process to change the bylaw amendment process at a future time. He thinks it is great to send by law amendments to all committees so that students can provide input, for research, so bills are not done in a 2 day period because it is necessary for that time to be set in to discuss the ideas and stuff. Commissioner’s Council had a great meeting like vision, objective, strategy and action plans. So they basically they are trying to backwards plan, “what are the values that ASUCM leaders practice?” “What do we want to bring to campus?” “What can we do this year?” They are doing great with recruitment. Also, there are a lot of projects going on with his staff and if you want to help, please let him know. He has some great people who are looking for something interesting he is happy to help. Hopefully everyone got the student union document. The estimates that we were in the ballpark. It was a lot of reassuring stud, it looked great. It was a nebulous idea, so I think it was a great document. I want to commend a few senators: Jared, Sam and Zach for working with some of my staff and working to get involved in some of the student union building project. This is an ASUCM thing and I really think it is awesome. It should be encouraged with other senators and execs. XII. Questions a. Senator Zisser: So you mentioned that committee meeting, have the top 3 commissions been chosen? b. President Brandon: no, the last meeting was cancelled so it was our second meeting on Friday. I am going to be gone so they are focusing on vision planning. It is in the works. c. Senator Wong: I just want to clarify, so last year I served on the Sustainability Council and I remember that part of it I was required to go to that, to make sure things were ok and to see if they were funded. And so I was wondering if we were delaying in sending senators to their committees to help plan part of their vision. F13:11.13.2013 Because it is one thing to envision this and another to say it was possible. d. President Brandon: Exactly, so one thing we have people in the previous Sustainability Council, I think it was one student and then a senator and a faculty member, it was like a three member voting. It was not a lot of people. Be it that anyone who comes into the position is fairly new. With the bylaws are two years old so they are complex and have provided troubles. Same with Neighborhood Relations Commission, both the bylaws are unclear to understand and are limiting. So they don’t empower them to do more, don’t define what they do, it confines them. So Noella and Kimberly are focused on recruiting to get students involved to rewrite the bylaws. I still want to retain that a senator will work on those. Rather than not having them followed, where it was following them but not moving forward on that, what is more fundamental. XIII. Treasurer's Report- Ken Gaffney a. Greets and asks public if they enjoyed their weekend. (shows PowerPoint) Senate Bills: $85,209.10 Carry Forward remains the same as last week: $144,816.79 Total of $230,024.89 He discusses current bills and clubs requests over time. His only concern was that last week he was given a reimbursement form from Pre-Optometry Club for a trip they went to Berkley and how they were asking for gas; however, there was no bill or line item that they could take the money from. It was strange because there was no designation for that money. b. Questions 1. Senator Gaerlan: I did remember something when speaking to them, because I will be submitting a bill for them next week. They did do something with Pre-Optometry club for a Western Conference with another club [the Pre-Dentistry club for iSight]. So that could be. 2. Treasurer Ken: It was fiscal year last year and we are in a different fiscal year. 3. Senator Gaerlan: I am totally confused. 4. Treasurer Ken: I am not trying to imply stealing, there was just something going on or F13:11.13.2013 miscommunication. XIV. Public Forum a. Youssef, Municipal Relations Commissioner: Next year, summer 2014, Merced will be 125 years old. The kick off planning meeting will be held in the Sam Pipes Conference Room at 678 w. 18th street. b. Thomas, Sigma Chi Report with American Red Cross: He is here to report on the Saving Lives event where many students were certified as well as a few faculty. People were trained on CPR. He shows pictures of bandage techniques and the training of AED and CPR process. He also shows a budget breakdown of event. Not the whole 120 people showed up but the money by ASUCM was properly used. The shirt design was shown that included the two symbols of the club, sponsors were on the back and ASUCM’s logo was on there too. He thanks the senators for their help. c. Dungdow, Gracia, H.E.R.O.E.S.: (Present a PowerPoint on Sugared Beverages). They also share statistics. There are some clubs that have taken the pledge to reduce the intake of surgery drinks. Their goal is to get ten signatures and they encourage Senate to be the 8th one. They thank Senate for their time. XV. Old Business a. Bill #23- Funding for Reach Authentic Media Equipment (Introduced by Senator Garai) 1. Senator Garai motions to approve 2. Senator Escamilla seconds 3. Committee Reports 1. B&F: Approved 2. Student Activities: If I remember correctly, it was 3 for and 2 against because we believe it is a great bill but it should be more available for other students and clubs on campus. Also, ask them to go to ICC because they have several thousand F13:11.13.2013 3. Student Advocacy: Approved 4. Academic Affairs: We approved it. 4. Discussion 1. Senator Garai amends to give credit to Alexander Erwin and Cipriano Taylor. Also, on the last page I forgot to remove “glow run.” We discussed this bill two weeks ago. Senator Wong did mention to go to ICC, but I talked to the club and it was pointless since it was in legislation process and is much easier to take away from carry forward, along with the Bobcat Band, since it is something that will last many years. Also, to address a concern, to make it more accessible to clubs. So right now they are partnered with The Prodigy and they are working with ASUCM; they are attempting to branch out. 5. Treasurer Ken: when you spend money, it will come out of senate bills then carry forward has to be replenished. 6. Senator Mondo: Budget and Finance recommended that we cut any item under 100 on the bill. Will you accept that? Friendly amendment. 7. Senator Garai: We can do that. 8. Senator Garai accepts changes to remove item number 3,4,5 and keep 2 9. Treasurer Ken: anything that was double digit would be removed 10. Senator Garai: That is what we agreed on. 11. Senator Wong: I was going to ask if this org has an ICC rep and if they go to the meetings? 12. Senator Garai: Do not know Yields to president and treasurer of RAM. 13. RAM: We have been to not every single one and this semester we have gone to half. 14. Senator Wong: So you mentioned that you have discussed appropriateness of ICC because it’s easier to get funding, so I was wondering why you want to continue with senate. 15. Senator Garai: We agreed that we like the idea but because we are mid-month and then they need to wait to get the big ticket items to get their money. 16. Senator Jones: Are we asking to do 20% as well? 17. Senator Garai: Well, if you guys want to go beyond and still do 20%, we could it is up to you. 18. Senator Gaerlan: So all of the things highlighted $397.23. The total after the cuts is: $3,176.65 F13:11.13.2013 19. Senator Zisser: Wong was talking to ICC, so I mentioned to things in the past. What are their future goals or events that need to be filmed immediately? 20. Senator Garai: They love side projects and by having all these things they can do all of the events. They only have one camera so by getting this, then there are more avenues to get their name out there. Reducing $300 is hard to fundraise. 21. Senator Gaerlan: so for the whole 10% thing, I multiplied the original total and it is $357.39 compared to $397.23 removed, it is 12% 22. Senator Jones: I just want to make sure that we are being fair and like asking the same for all clubs 23. Senator Rosenberg: I was just curious why you are using a 1500 lighting kit like when there are a lot cheaper options for that? 24. RAM: It has everything and no additives are needed. 25. Senator Rosenberg: Shot bags cost half as much 26. RAM: The sand bags were recommended by our advisor. 27. Senator Zisser: This is an awesome bill but you mentioned that they needed video cameras but that is not on the list. Are they going to buy more in the future? 28. Senator Garai: this is for startup equipment to have interest with students, which will allow more expansion. This is a startup bill. 29. Senator Mondo: this is actually to improve their current process with the single camera that they have 30. Senator Gaerlan: Are they an official service to ASUCM or The Prodigy? 31. Senator Garai: I am not sure if they are a service. 32. RAM: there were talks about doing that, but not a service 33. Senator Wong: I do like this bill but this is not a pressing thing, so there are no events to be filmed, they just want to because it is a hobby type of thing. So I am not sure why ICC is not available. I don’t understand why we can’t go through ICC and Senate is low on funds. Our focus is conferences and trips that ICC cannot do. How many people are in this organization? 34. Senator Garai: 8 to 10 members. I see your point with ICC and I think that it is more for on campus, I just don’t think that they will be committed to something unless they have the proper tools first. I see your idea but I won’t budge to ICC. F13:11.13.2013 35. Senator Brown: Senator Jones, I like it, but to be fair we would need to take the amount that we are already have, post the cuts and ask to raise 10% of that. I motion to amend to fundraise ten percent of cost. 36. Senator Garai: I motion to take it to a vote 37. Senator Brown motions to amend the fundraising of 10 percent 38. Senator Zisser seconds 39. Discussion 40. Senator Gaerlan: As Senator Jones and Senator Brown mentioned, it is fair because we also did that to Sigma Chi from initially 14 thousand to a little more than half and then ten percent. 41. Senator Brown: I am not doing this because of the amount, I am doing it because of the principle 42. Vote 43. Senator Jones, Senator Escamilla, Senator Daniel, Senator Prado, Senator Tease, Senator He, Senator Zisser, Senator Mondo, Senator Wong, Senator Taylor, Senator Gaerlan, Senator Brown approve 44. Senator Rosenberg and Senator Garai oppose 45. Added amendment to fundraise “Be it enacted, that RAM fundraises 10 percent of the final amount.” 46. Senator Garai: Are they going to receive the money and then raise ten percent or fundraise first or then give them the money? 47. Senator Brown: I am going off of the way that it was stated on the Bobcat Band bill. The way it seemed there was that they fundraise 10% of cost, it wasn’t clear if that amendment make that they would be locked to fundraise first or spend the money now and to then cut ten percent. 48. Senator Gaerlan: Would you like numbers before 10% equals? Total is $2,858.99 and ten percent of value agreed on after cuts was $317.67 49. Senator Mondo: The way I understood it was get the whole value and then pay back ASUCM back. If it wasn’t stated before, we need to state it and set the precedent. I am not sure what tool to have that they pay us back. If we just cut 10% then we might as well not call it fundraising? 50. Senator Mondo motions to extend time by 5 minutes 51. Senator Garai seconds 52. No Discussion 53. Extended F13:11.13.2013 54. Senator Brown: I do think it is fair, and I was going off what happened on the other bill. So if I could I would motion to remove second further be it enacted ad just cut from first, or is that what you were talking about? 55. Senator Mondo: No, to pay us back the $317 and now this is something that Budget and Finance will take into consideration. 56. Senator He motions to remove second be it enacted and just cut 10%. He resends his motion 57. Senator Garai calls a Point of Privilege for a 3 minute recess. 58. Senator Brown: That would be the way I wanted it to be worded, though I originally wanted to cut 10% because it would be easier. The only distinction would be us saying that you need to pay for everything you said that you would. It seems odd and seems forceful. Plus Ken had concerns of having to be a collector. 59. Senator Mondo: So this means that when someone comes that we could cut ten percent off? 60. Senator Jones yields to Treasurer Ken 61. Treasurer Ken: I do feel uncomfy saying “by the treasurer’s discretion,” because I do not know what I could do under the bylaws. We would like the money that you profit plus ten percent. There is nowhere that describes that. 62. Senator Zisser: We do have some clubs that fundraise so we would cut those who haven’t? 63. Senator Brown: so far since we made investments, future and one-time events, then this 10% is not being held between every event that comes to us. If this is taken from Carry Forward then it would be taken from Carry forward. I really don’t think that we should make them pay. 64. Senator Mondo: I guess we have to figure out what would happen with Bobcat band but with this bill we already cut ten percent but we did that already 65. Senator Jones: I feel if we are “don’t fundraise, we already cut it.” That is something to consider 1. Senator Garai motions to extend time by 3 minutes 66. Senator Mondo seconds 67. No discussion 68. Extended 69. Senator Mondo: Bobcat Band it is something that we noticed. How will we hold these people accountable? It is already hard for this club to fundraise, we want to get them things to look professional and reducing 700 is not fair F13:11.13.2013 70. Senator Prado: I agree that the bill was cut 20 percent. We are being picky and is deducting a lot they put it there for reference not for you to take away. We only had amount. 71. Senator Mondo: next step should be to remove be it further enacted and edit cuts below to reflect 10%. The first time we cut 397.23 so total 3176.65 72. Senator Mondo: so we cut more than 10% so remove second be it further enacted 73. Senator Brown: In all honesty, it is better b. Senator Daniel motions to extend time by 5 minutes c. Senator Zisser seconds 1. d. No Discussion Extended 1. Senator Brown continues: I do think that just cutting 10% instead of gridlocking them out of it. It is the right decision but if you want to cut 10% of this bill, I do not want to take that down because it sticks with a precedent that was already set. 2. Senator Zisser to President Brandon: What do you think? 3. Senator Jaron: All on what the last bill was we cut 10%, we are giving them 2,700 and now they have to fundraise. But if $3,000 then fundraise have to access 300$. RAM and I had a lot of meetings over summer but I would like to have things in writing as an investment that they become a service and for the students and keep true to not charge and for free. 4. Senator Mondo motions to make an amendment to remove second “Be it enacted” 5. Senator Wong seconds 6. 7. Vote to amend and remove 2nd “Be it enacted” 8. 9. No discussion All except approve except Senator Taylor, Senator Gaerlan, and Senator Brown who oppose Removed 10. Senator Wong: wants to state that we remember who our constituents are because they could go to ICC, and that could be for a club to go to a conference and they can and is not pressing. I encourage that we should not compare different orgs and we should be neutral. 11. Senator Garai: I did want to add, I am confused how I would add that they would have to be committed when a service or when the time calls for it. 12. Senator Gaerlan motions to extend time by 5 minutes F13:11.13.2013 13. No Discussion 14. Extended 15. Senator Gaerlan makes a friendly amendment that after a year that they should be a service 16. Senator Garai: They are gradually getting there so by setting a time period they want them to fundraise and how could it be free we should just note that they will when the time comes up the time period is not enough for them to be a service. But I like the idea 17. Senator Mondo: you can say that they will commit themselves to working towards being a service but bills do not extend after fiscal year. But they will find a way. 18. Senator Wong: I don’t see point in that because I do not see who is regulating it in the first place 19. Senator Gaerlan will just make a resolution for everything since they extend past fiscal years 20. Senator Brown: it is legislation, so ends at the end of the year. 21. President Brandon: Bills are not mentioned but they are fiscal allocations, they end at the end of the year. 22. Senator Wong: I also want to clarify to President Brandon, when we make a service, do we have to sustain them financially? 23. President Brandon: No, we don’t. But as a service it implies that we would, the language used in the Bobcat Band bill, they commit to going through, do we want this or not? That language was fine but it doesn’t commit us explicitly. 24. Senator Gaerlan: because I do not know that future Senates will agree to future service, I would like to add to commit to being a service 25. Senator Garai: yes 26. Senator Jones: this is becoming dictatorship-ish. I do now know that any of us know how to become a service 1. Senator Daniel motions to extend time by 5 2. Denied 3. Vote 27. Senator Jones, Senator Garai, Senator Prado, Senator Teaze, Senator He, Senator Zisser, Senator Rosenberg, Senator Mondo, Senator Taylor, Senator Gaerlan, Senator Brown approve 28. Senator Escamilla, Senator Daniel and Senator Wong oppose 1. Passes F13:11.13.2013 e. Resolution #06- Kolligian Library Silent Space Policy (Introduced by Senator Justo) 1. Senator Mondo motions to table for a week 2. Senator Garai Seconds 3. Discussion 4. Senator Brown: I do not think we should because it will keep coming to agenda and should be tabled indefinitely. 1. Senator Mondo: he is not present, so a week is necessary so that he is present and that motion should be made next week 5. Vote 6. Tabled for a week f. Bill #24- Funding for Pre-Optometry Club trip to Western University for Preview Day (Introduced by Senator Jones) 1. Senator Jones motions to approve 2. Senator Garai seconds 3. Committee Reports 1. Budget and Finance: they are offering to pay for more than 10 percent on their own. Saves us time. We did suggest to 2 rooms to 3 people to room. Approved. 2. Academic Affairs: Did not vote. 3. Student Advocacy: We want to know how much club is benefiting, we didn’t know what gas travel expenses meant. Then, we really liked that it was equal opportunity. Approved unanimously. 4. Student Activities: we agreed with Budget and Finance because we do not see that they go with four people per room to make sure of money. Also, they are staying there for a day so why is hotel necessary. Good bill. 4. Discussion 1. Senator Jones: They are going to Pomona for six hours. For travel expenses they are paying for own registration and gas. Only lodging is asked for. F13:11.13.2013 2. Senator Wong: rooms? 3. Senator Jones: we asked the same thing to another club, we did let them have 2 people per room? 4. Senator Gaerlan: single 5. Senator Jones: fifteen members, 6 attendees and out of that, 2 are not part of club, and for students who do not go, some of their meetings will be info sessions to share their experience. One of three universities to have an optometry school in CA. This club does get their members to be vision screening so it gives them cutting edge as applicants. 5. Vote 6. Unanimously Approved g. Resolution #07- Reform for Healthy Drink Choices (Introduced by Senator Zisser) 1. Senator Zisser motions 2. Senator He seconds 3. Committee Reports 1. Budget and Finance: we had concerns, express in resolutions if they have spoken to OSL and other departments, RCOs are under that department. Though it is non-binding, it does say that a large amount of students opinion, disapproved 2. Student Activity: 3 for and one against student activities. Resolution is good for health promotion but controlling because language could affect future senate. How would we manage and what is the action? Lifestyle is by the individual 3. Student Advocacy: We had a few things to discuss, for any resolution, we decided that there should be petitions to back up opinion, if you have any signatures bring it to the table. Unhealthy needs to be define because it alternates from sugar-filled to soda drinks. Also, go to OSL because they have events with soda and we just had an event with Soda. It is telling them what we can do and what they want to do. Soda is cheap. How will ASUCM implement this? It passed 3/4ths. 4. Academic affairs: n/a 4. Discussion 1. Senator Zisser: the resolution says “encourage” and does not tell them what to do. Second, Mondo, this is the start of the bigger thing. We are not forcing and we are just helping H.E.R.O.E.S. F13:11.13.2013 2. Senator Mondo: we are saying that entire student population is for this. 3. Senator Zisser: We are just showing an option and there is a list of cheap healthy drinks 4. Senator Brown: yes, the first “be it resolved,” so from that wording can we say if they tell us that they are going to buy soda, they can just say drinks and no matter what they buy, this would be saying that we can take a stance against soda and we can’t fund the. We would be lying through our teeth. I think health is an individual thing and should not be a hand down process. Heroes is advocating for health but are not in the same stance as us when we can deny them for funding 5. Senator Jones: I feel like you can’t tell them and they have that choice. Someone can bring their own soda to the event. If we were to pass this, we will have to hound a club who has soda. 6. Senator Gaerlan: It is targeted toward surgery beverages, everyone has own view and opinion of surgery drink. I know that we should look at the list and I didn’t so I looked at reference and I would like to request the PowerPoint because the other link did not give me information. 7. Senator Mondo: We can say that “We support heroes and health services to provide alternatives…” it doesn’t bind us. 8. Senator Garai: I motion to table for a week so he can use the ideas to formulate ideas 9. Senator Gaerlan seconds 10. Senator Zisser says not to take a vote 5. Discussion 1. Senator Brown: this is close to being finished and only one change needs to happen. The only issue is the first be it resolved 2. Senator Gaerlan: Student Advocacy takes a stance so we need petition signatures 3. Senator Garai: he mentioned that he talked to a handful of people, but just for references a larger needed 4. Senator Mondo: I will help you edit and get signatures so that it is less binding and more open 5. Senator Wong: we need to have a better understanding of a resolution. Because we are different from Heroes. I do not know the follow up of that so I am not sure why we are tabling this. Even if we do get 200 students, how are we doing this? How are we working with OSL? 6. Senator Garai: by tabling we give a week so that you can talk to senators and to understand and gives room for research 7. Senator Jones: I think tabling this for a week, let’s not keep talking, let’s bring up our concerns to F13:11.13.2013 him, but during this time we need to understand. Let’s not keep tabling legislation because it hinders us 8. Senator Zisser is there a way to accept? 9. IVP Flores: just let it happen. 6. Vote 1. Everyone approves except Senator Brown 7. Tabled XVI. New Business a. Bill #25- Funding for African Diaspora Club (Introduced by Senator Zisser) 1. Senator Zisser motions to send to all committees 2. Senator Brown seconds 3. No discussion 4. Sent b. Senate Action: Transferring $18,808.10 from the Carry Forward into the General Fund 1. Senator Brown motions to approve 2. Senator Mondo seconds 3. Discussion 1. Senator Brown: I think that everyone knows what this is about 4. Vote 5. Unanimously approved c. Bill 26: Funding for college republicans (Senator Wong) 1. Senator Wong motions to send to all committees 2. Senator Brown seconds 3. No discussion 4. Sent XVII. Announcements F13:11.13.2013 a. Senator Mondo: budget and finance receive a lot of bills and we can’t get to it, we are swamped and please in the future, send it to us. If it about sugary drinks, we can’t add to that since it is not money related to reduce clutter b. Senator Daniel: If there are any senators that will like to collaborate with my RCO, I invite to help tutor elementary kids. c. Senator Prado: for SWE we are doing a fundraiser at fusion and hopefully we will have them on campus on Wednesday d. IVP Flores: Dhop and TriDelta for a good cause. e. Senator Zisser: the leadership outreach commissions and open house event so there will be a table for senate. From 12 to 3:30pm. f. Senator Daniel: Next week, national hunger and homelessness week. Donate food and clothes. There is going to be a hunger banquet that is really interesting. It is a great learning experience. g. Senator Gaerlan: I have two, forewarning I will be submitting two bills next week due to time constraints and sending to committee as a whole. I do not think I will have birthday dinner so I am sorry. h. Senator Jones: LAS and the Salvadorian students are having masquerade ball with a dinner and a dance and you should support. Tickets are 10 and 15 for both i. Senator Wong: for student activities we are going back to retreat goals to make it more transparent, I am thinking in the upcoming week you will choose 12 clubs. We are organizing to not overlap and extend to all clubs j. Senator Gaerlan: for next week, unicef tabling outside for Philippine awareness. Most of my family lives there, it will also hit Vietnam so just letting you know. Pray for them. XVIII. Adjournment a. Senator Mondo motions F13:11.13.2013 b. Senator Prado seconds c. No discussion d. Adjourned at 9:47pm F13:11.13.2013