Student Senate Meeting Minutes Monday, October 20, 2014 3:00 pm Building 200(Board Room) 1.0 Organizational Items 1.1 Call to Order at 3:15 1.2 Roll Call Executive Officers President Jesse Esquire (Present) Vice President Noeli Paz Soldan (Present) Finance Director Luis Flores (Present) Inter Club Council Chair Derek Hull-Jenkins [Interim] (Present) Events Coordinator Theresa Pedrosa (Present) Communications Director Hye Shin [Interim] (Present) Secretary Valeria Cazares [Interim] (Present) Legislative Director [Vacant] Representative-at-Large Bianca Bullock (Present) Student Trustee Kate Dolorito (Present) Representatives Valeria Cazares(Present) Hye Shin(Present) Michael Robinson(Present) Alfredo Figueroa(Present) Bobby John (Present) AJ Assef (Present) Derek Hull-Jenkins(Present) Volunteers Obyed Azamey(Absent) 1.3 Recognition of Quorum Quorum was met with thirteen members present. 2.0 Adoption of the Agenda Motion to adopt the agenda excluding items 7.7 and 7.9 Moved by: Luis Flores Seconded by: Michael Robinson 3.0 Approval of the Minutes Motion to adopt SSCC meeting 10/06/14 Minutes. Moved by: Noeli Paz Soldan Seconded by: Luis Flores 4.0 Public Comments Michael is working on getting tablecloths and banners for SSCC and will submit an agenda proposal soon. Luis asked that anyone interested in joining the accreditation committee should contact him as soon as possible. 5.0 Oral Reports 5.1 Finance Director Budget Allocations 2014-2015 are now on Google Drive 5.2 Student Trustee Board of Trustees meeting will be held on Tuesday 10/21 at 6:30pm in the board room. 5.3 Office of Student Life Arnold mentioned to contact him regarding giving high school students campus tours. Veteran’s Corp documentary is Thursday during college hour in room 804. 5.4 Faculty Advisor PRBC is will be having a Shared Governance retreat Oct 24th, Oct 31st and Senators are encouraged to attend the Shared Governance retreats. Mentioned the need for an Office Manager, to keep the office stocked with supplies. (Jesse then appoints AJ Assef as Interim Office Supplies Manager.) Faculty advisor also stressed the importance of Senators keeping their office hours and conducting SSCC business during office hours. 6.0 Consent Agenda Motion to approve consent agenda excluding item 6.2. Moved by: Noeli Paz Soldan Seconded by: Theresa Pedrosa 7.0 New Business 7.1 Administrative Support for the SSCC [TABLED] Discussion continued on whether to fund an Administrative assistant to support SSCC. Concerns were again raised over whether or not an assistant is actually needed and if approved would the assistant be working half time or less than half time. A question was raised as to hiring a student assistant instead. This discussion was tabled. 7.2 Proposed Change to Bylaws: Vote of Student Trustee [TABLED] 7.3 Halloween Week, Town Hall 11/4 and forming an Events Committee Motion to approve voter info and Halloween candy budget for $200.00, $500.00 for Town Hall, $2,000.00 for a Thanksgiving banquet for a tentative date of November 19th. Moved by: Luis Flores Seconded by: Michael Robinson Disposition: Approved Events Committee: Hye Yoon, AJ Assef, Noeli Paz Soldan, Alfredo Figueroa, Luis Flores, and Theresa Pedrosa (Chair). 7.4 SSCC Conference in Los Angeles 11/14-11/17 Motion to approve the SSCC trip to Los Angeles for two Senators. Moved by: Luis Seconded by: Michael Robinson Disposition: Approved 7.5 SSCC Retreat Motion to approve an SSCC retreat. Moved by: Noeli Seconded by: Bobby Disposition: Approved 7.6 Referendum Ad Hoc Committee Motion to approve the Referendum Ad Hoc Committee consisting of: Luis Flores (Chair), Bobby John, Jesse Esquire, Noeli Paz Soldan, and Theresa Pedrosa. Moved By: Luis Flores Seconded by: Bobby John Disposition: Approved 7.7 Follow up to Concerns Raised at Town Hall 10/7 [ITEM PULLED] 7.8 Tutoring Nights Motion to have the tutoring nights event again in the fall and reapprove the tutoring committee consisting of: Luis Flores, Alfredo Figueroa, Bianca Bullock, Theresa Pedrosa, and Bobby John. Moved by: Luis Flores Seconded by: Michael Robinson Disposition: Approved 7.9 Flea Market Requirement (Follow Up) [ITEM PULLED] 8.0 Written Reports 9.0 Good of the Order 10.0 Adjournment Meeting was adjourned at 5:35pm.