ADDENDUM
LOS ANGELES COMMUNITY COLLEGE DISTRICT
BOARD OF TRUSTEES
STUDENT AFFAIRS COMMITTEE
811 Wilshire Boulevard Building
Hearing Room – 3rd Floor
811 Wilshire Boulevard
Los Angeles, CA 90017
Friday, May 20, 2011
9 a.m. – 12 p.m. Committee Members Linda L. Tong, Student Trustee Miguel Santiago, Board Representative (Appointed) Tina Park, Alternate Board Representative (Assigned) ASO/ASU Presidents Bobbi Kimble, Dean, Educational Support Services, Staff Liaison Joe Ramirez, Vice President of Student Services M. Sonia Lopez, ASO Advisor
AGENDA (Items may be taken out of order) I. CALL TO ORDER.................................................................................................................................. Linda L. Tong II. ROLL CALL III. PUBLIC AGENDA SPEAKERS (5 minutes total per speaker)
For all agenda and non­agenda items IV. STUDENT TRUSTEE ELECTION RESULTS – Bobbi Kimble V. ASSOCIATED STUDENT BODY PRESIDENTS’ REPORTS (5 minutes each) VI. STUDENT TRUSTEE MONTHLY REPORT (5 minutes) VII. LIAISON REPORTS (5 minutes each) A. District Office Report .................................................................................................................... Bobbi Kimble B. ASO/ASU Advisors Report....................................................................................................... M. Sonia Lopez C. Chief Student Services Officers (CSSO) Report.......................................................................... Joe Ramirez D. District Academic Senate Report (11 a.m.).............................................................................. David Beaulieu VIII. SAC OUTSIDE COMMITTEE REPORTS A. District Academic Senate – Jorge Vera, Representative; Kessha Perry, Alternate B. District Budget Committee – Joseph Tucker, Representative; Hanna Matevosyan, Alternate C. District Curriculum Committee – Kessha Perry, Representative; Brian Rodriguez, Alternate D. District Citizens’ Oversight Committee – Lisa Muñoz, Representative; Brendan Binns, Alternate E. Student Information System Committee – Gloria Lamas, Representative; Joseph Tucker, Alternate
IX. ISSUES FOR THE BOARD OF TRUSTEES X. ACTION ITEMS
None I­TAP XI. DISCUSSION ITEMS A. Expectations and Transitions for ASO/ASU Presidents (30 minutes) B. ASO/ASU Reserve Money and Finances – Administrative Regulations E­30, S­3, S­4 (15 minutes) C Administrative Regulation E­92 – ASO Stipends (10 minutes) D. Negative – Benefits Check­off (10 minutes E. Roundtable Discussion (10 minutes)
F. AB 515 (Brownley) (30 minutes) XII. AD HOC COMMITTEE AND TASK FORCE REPORTS (5 minutes each) A. Student Advocacy Committee – Lisa Muñoz (5 minutes) XIII. RESOURCE TABLE STUDENT REPRESENTATIVE – June 15, 2011 (ESC) and June 29, 2011 (ESC) – to be determined XIV. NEW BUSINESS XV. SUMMARY – NEXT MEETING – JUNE 24, 2011 ............................................................................. Linda L. Tong Deadline for submitting agenda items – June 10, 2011 XVI. ADJOURNMENT *Members of the public are allotted five minutes time to address the agenda issues.