LOS ANGELES COMMUNITY COLLEGE DISTRICT BOARD OF TRUSTEES STUDENT AFFAIRS COMMITTEE Educational Services Center Board Room – 1st Floor 770 Wilshire Boulevard Los Angeles, California 90017 Friday, January 26, 2007 9 a.m. to 12 p. m. Committee: Luis Gomez, Chair; John Clerx, ESC; Matt Corwin, ELAC; Jose Cuellar, LATTC; Patrick Harris, LAHC; Eva Jackson, LASC; M. Sonia Lopez, ELAC; Eddie Ramirez, LATTC; Joe Ramirez, LAMC; Eduardo Rico, LACC; Abraham White, Pierce College Participants: Eddie Chu, LACC; Carlos Guerrero, LATTC; Eric Kim, ESC; Kenadi Le, Dolores Huerta Labor Institute; Ben Smith, CALPIRG; Sam Voorhees, CALPIRG Student Trustee Gomez opened the meeting at 9:31 a.m. A quorum was not present. At roll call, the following colleges were present: ELAC, LACC, LASC, and LATTC. Absent: LAHC (arrived at 9:47 a.m.), LAMC, Pierce College, LAVC, and WLAC. PUBLIC AGENDA SPEAKERS Ms. Kenadi Le distributed copies of a document entitled “Launch of the Dolores Huerta Labor Institute.” She indicated that this event will be held on March 21, 2007 at 11 a.m. at ELAC and encouraged the students to participate. *** Mr. Ben Smith discussed the various projects and issues with which CALPIRG is involved, including the New Voters Project, global warming, and solutions to the high cost of college textbooks. He distributed information regarding various websites where students can look for low-cost textbooks. (Mr. Patrick Harris, LAHC, arrived at 9:47 a.m.) A quorum is now present. Student Trustee Gomez called the meeting to order at 9:48 a.m. At roll call, the following colleges were present: ELAC, LACC, LAHC, LASC, and LATTC. Absent: LAMC, Pierce College, LAVC, and WLAC. ISSUES FOR THE BOARD OF TRUSTEES None. CONSULTATION ITEMS Draft Administrative Regulation S-3—ASO Fund Management (Final Consultation) Student Affairs Committee -1- January 26, 2007 Draft Administrative Regulation S-4—Expenditures of Associated Student Body Funds (Final Consultation) Copies of both of these documents were distributed. Mr. John Clerx summarized the changes in Administrative Regulations S-3 and S-4. He indicated that his goal is to have these Administrative Regulations completed by the end of the Spring 2007 semester. DISCUSSION ITEMS Presentation by Grupo Aviso Grupo Aviso was not present. Possible Recall of LAMC ASO President There was discussion regarding the lack of participation by the LAMC ASO President at the Student Affairs Committee meetings. Mr. Eric Kim indicated that the recall procedure is governed by the LAMC Constitution and Bylaws. There was discussion regarding the possibility of writing a resolution in which the ASO Presidents can express their displeasure regarding the lack of attendance of the LAMC ASO President. Mr. Matt Corwin indicated that he would write this resolution, which will be presented for discussion at the next SAC meeting. ACTION ITEMS None. REPORTS/ANNOUNCEMENTS Student Affairs Committee Chair’s Monthly Report Student Trustee Gomez reported that he would be going up to Sacramento this weekend with some of the Board members to meet with legislators. Associated Student Body Presidents’ Reports The following individuals reported on issues, activities, and events at their respective campuses: Mr. Matt Corwin, ELAC; Ms. Eva Jackson, LASC; and Mr. Jose Cuellar, LATTC. Mr. Eduardo Rico, LACC, and Mr. Patrick Harris, LAHC, indicated that there was nothing to report. Mr. Corwin requested that a discussion item be placed on the agenda of the next SAC meeting regarding free speech areas on the campuses. Mr. Cuellar distributed copies of a calendar of events at LATTC for February 2007. SAC OUTSIDE COMMITTEE REPORTS District Academic Senate – Luis Gomez No report. Student Affairs Committee -2- January 26, 2007 Districtwide Budget Committee – Matt Corwin No report. Mr. Clerx indicated that the state has changed the way in which funding is provided to the LACCD. Therefore, the District has had to change its formula for distributing money to the colleges. District Curriculum Committee – Ryan Hall-Allen No report. NEW BUSINESS There was discussion regarding the possibility of the Associated Students going to Sacramento as a whole to meet with legislators on issues such as textbook costs. Mr. Cuellar inquired as to how students can get their service to the Associated Students Organization placed on their student transcripts. Student Trustee Gomez indicated that an item regarding the policy for placing service on student transcripts would be placed on the next SAC agenda for discussion. SUMMARY – NEXT MEETING Student Trustee Gomez indicated that the next SAC meeting is scheduled for Friday, February 23, 2007 from 9 a.m. to 12 p.m. The deadline for submitting agenda items is February 9, 2007. ADJOURNMENT Motion by Mr. Corwin, seconded by Mr. Harris, to adjourn. Without objection, so ordered. APPROVED: 5 Ayes The meeting adjourned at 10:46 a.m. Student Affairs Committee -3- January 26, 2007