Student Senate Meeting Minutes Monday, September 29, 2014 3:00 PM Building 200 (Board Room) 1.0 Organizational Items 1.1 Call to Order at 3:09 1.2 Roll Call Executive Officers President Jessie Esquire (Present) Vice President Noeli Paz Soldan (Absent) Finance Director Luis Flores (Present) Inter Club Council Chair Derek Hull-Jenkins (Absent) Events Coordinator Theresa Pedrosa (Present) Communications Director Hye Shin [Interim] (Present) Secretary [Vacant] Legislative Director [Vacant] Representative-at-Large Bianca Bullock (Present) Student Trustee Kate Dolorito (Present) Representatives Valeria Cazares (Present) Hye Shin (Present) Michael Robinson (Present) Interns Alfredo Figueroa (Present) Bobby John (Present) AJ Assef (Present) Derek Hull-Jenkins (Absent) Obyed Azamey (Present) 1.3 Recognition of Quorum Recognition of Quorum was met with 8 members present. President Jessie Esquire appointed Valeria Cazares as Secretary Interim. 2.0 Adoption of the Agenda Motion to Adopt the Agenda Moved by: Theresa Pedrosa Seconded by: Luis Flores Disposition: Approved 3.0 Approval of the Minutes Motion to adopt Special SSCC meeting 08/25/14 and SSCC meeting 09/15/14 minutes. Moved by: Luis Flores Seconded by: Theresa Pedrosa Disposition: Approved 4.0 Public Comments F.Fon, new counselor of the career and transfer center, introduced herself to the Student Senate and discussed transfer services. 5.0 Oral Reports 5.1 Finance Director Will be attending faculty senate for the Fall 2014 semester. 5.2 Student Trustee Reminded Student Senate to RSVP by 9/30/14 for Dr. Jackson’s welcome reception as Chancellor of the Chabot-Las Positas Community College District. 5.3 Office of Student Life The Director of Student Life thanked everyone for the success and participation with Voter Registration Day and the Sex Signals production. Reminded everyone of the 10/02/14 Career Fair. 5.4 Faculty Advisor Praised everyone’s hard work and participation on past and upcoming events such as, the Literacy Drive and Town Hall. Requested executives to submit written reports at least once/month. Urged Senate members to submit shared-governance reports to the Representative-at-Large. Finally, agenda packets need to be made in advance. 6.0 Consent Agenda Motion to adopt consent agenda. Moved by: Luis Flores Seconded By: Theresa Pedrosa Disposition: Approved 7.0 New Business 7.1 Accreditation Luis volunteered to coordinate possible volunteers to fill accreditation committee vacancies. 7.2 Update on the Literacy Drive Motion for a $100 cap to cover the Literacy Drive decorations. Moved by: Luis Flores Seconded by: Theresa Pedrosa Disposition: Approved 7.3 Need for Clarity Around SSCC Interns Motion to reclassify current “interns” to “volunteers” with office access and computer access; until the Intern-Policy Committee forwards recommendations at a future date. Moved by: Luis Flores Seconded by: Theresa Pedrosa Disposition: Approved Committee Members: Jessie Esquire (Chair), Luis Flores, Bianca Bullock, Theresa Pedrosa, and Alfredo Figueroa (once confirmed as a representative) 7.4 Establishing Calendar for rest of Fall Semester (TABLED) 7.5 Office Equipment (TABLED until next regular meeting) 7.6 Proposed Change to Bylaws Regarding Filling Vacancies –Second Reading Motion to adopt the proposed bylaw changes. Moved by: Luis Flores Seconded by: Theresa Pedrosa Disposition: Approved 7.7 Bylaws Revision: Budget Committee Name- Second Reading Motion to adopt the renaming of the “SSCC Budget Committee” to the “SSCC Appropriations Committee” at this Second Reading of the proposed change. Moved by: Luis Flores Seconded by: Bianca Bullock Disposition: Approved 7.8 Presidential Appointment of Alfredo Figueroa as Representative (TABLED) 8.0 Written Reports Written reports were submitted and were attached to the agenda. 9.0 Good of the Order 10.0 Adjournment Meeting was adjourned at 5:07pm.