Student Senate Special Meeting Agenda Monday, February 8th, 2015 4:30 PM - 6:00 PM Room 2311 1.0 1.1 1.2 Organizational Items Call to Order Roll Call Executive Officers President Vice President Finance Director & Inter Club Council Chair Events Coordinator Communications Director Secretary Legislative Director Representative-at-Large Student Trustee Hye Yoon Shin AJ Assef Corey Lowe Theresa Pedrosa Mian Taimoor Ali Babar Jennifer Pierre-Louis Bianca Nunez Charisma Morgan Quincy Taylor Representatives: Sheila Mayorga Parfait Mwamba Luis Soto Rose Uche Erienne Rivera Alison Diep 1.3 Recognition of Quorum 2.0 Adoption of the Agenda 3.0 Public Comments The Senate requests that the public speak at this time. Any person wishing to address the Senate on any matter of concern not stated on the agenda is requested to complete a “Request to Address the Senate” card and file it with the Communications Director prior to the start of the meeting. The law does not permit any action to be taken, nor extended discussion of any items not on the agenda, except under special circumstances as deemed by the presiding officer. The Senate may briefly respond to statements made or questions posed, however. For further information, please contact the SSCC President for the item of discussion to be placed on a future agenda. . 4.0 5.0 Oral Reports Director of Student Life Faculty Advisor Finance Director Others (5 minutes) (5 minutes) (5 minutes) (5 minutes) New Business 5.1 M.O.U with CSUEB about Ted Talks Discussion/Action 5.2 SSCC Scholarships Mian Taimoor Ali Babar Corey Lowe Discussion/Action 5.3 Appointment of Param Singh as ICC Chair Corey Lowe Discussion/Action 5.4 Approval for funding for a Valentine’s Day Event Discussion/Action 6.0 Good of the Order 7.0 Adjournment Rose Uche Agenda Proposal Item: 5.1 From: Mian Taimoor Ali Babar Subject: M.O.U with CSUEB about Ted Talks BACKGROUND: In collaboration with CSUEB, the SSCC seeks to form a series of TED Talk events on Chabot College’s campus. In order to do this, we must formulate an M.O.U with CSUEB’s student government. This M.O.U assigns authority of four SSCC senators to officially communicate with CSUEB’s student government. These senators will act as a bridge between the SSCC and CSUEB’s student government. Objective · Formulate a team to search for Keynote speakers that can visit the Chabot campus. · Organize workshops were training sessions can take place for senators to improve on their skills of writing resoltuions. · To become more knowlegable on how to improve the drop-out rate of different ethnicities on campus. RECOMMENDED ACTION: The SSCC should appoint four Senators to officially serve as delegates of the SSCC to formally communicate with CSUEB’s student government in regards to forming an M.O.U. We also must establish a date for a formal meeting between SSCC and CSUEB’s student government to examine the overall goals of the Ted Talk series and send a formal invitation to the CSUEB student body to come and visit our campus and discuss the modalities of the Ted Talk during a working lunch. FOR SSCC USE ONLY Moved by: ___________________ Second by:____________________ Disposition: PASS FAIL POSTPONED Other: _____________ Agenda Proposal Item: 5.2 From: Corey Lowe, Finance Director Subject: SSCC Scholarships BACKGROUND: The ad-hoc committee dedicated towards the development of SSCC’s annual scholarships consists of Corey, AJ, Jennifer, and Taimoor. This committee met on February 3rd to establish the foundation of the spring 2015 scholarships. The scholarships are worth a total of $30,000. The structure of the scholarships will be provided as a separate appendix item. RECOMMENDED ACTION: I recommend that the SSCC finalizes SSCC’s Spring 2016 scholarships. FOR SSCC USE ONLY Moved by: ___________________ Second by:____________________ Disposition: PASS FAIL POSTPONED Other: _____________ Agenda Proposal Item: 5.3 From: Corey Lowe, Finance Director & Interim ICC Chair Subject: Appointment of Param Singh as ICC Chair BACKGROUND: The Inter Club Council of Chabot College consists of 26 clubs. We had our first meeting of the Spring 2016 semester on February 4th and I had opened up to the ICC that the SSCC is looking again for a permanent ICC Chair. Param Singh, ICC rep for Economics Club would like to be appointed as ICC Chair. He was the SSCC’s original candidate for the ICC Chair in the Fall 2015 elections, however he did not meet eligibility in Fall 2015. After speaking with Arnold, he confirmed that he is now eligible to be in the SSCC. Should he be approved, the Interim ICC Chair will consequently step down and allow the permanent ICC Chair to pick up from where the Interim left off. RECOMMENDED ACTION: I recommend that Param Singh, potential ICC Chair, provides a short speech about his goals as ICC Chair. Then the SSCC will take a vote if he should be the permanent ICC Chair. FOR SSCC USE ONLY Moved by: ___________________ Second by:____________________ Disposition: PASS FAIL POSTPONED Other: _____________ Agenda Proposal Item: 5.4 From: Rose Uche, Representative Subject: Approval for funding for a Valentine’s Day Event BACKGROUND: With Valentine’s Day right around the corner it would be great if the SSCC can sponsor a small event in the cafeteria. A small budget is being requested of $50 to cover the expenses of the event. RECOMMENDED ACTION: Approve funds for chocolate candy and decorations for the event. The total funds of $50 is the maximum requirement. FOR SSCC USE ONLY Moved by: ___________________ Second by:____________________ Disposition: PASS FAIL POSTPONED Other: _____________