Associated Students of Cabrillo College Aptos Campus, 6500 Soquel Dr., Aptos, CA 95003 Watsonville Center: 318 Union St., Watsonville, CA 95076 Scotts Valley Center: 104 Whispering Pines Dr., Scotts Valley, CA 95066 Voice: 831.477.5677 Fax: 831.479.6172 http://www.cabrillo.edu/ascc Total on Roster: 19 Votes needed for simple majority vote: 50% + 1 = 11 Votes needed for 2/3 majority: 13 Location: Aptos Campus SAC East Room 225 Date and Time: Thursday, November 1st, 2012 3:00 pm – 6:00 pm Student Senate Agenda NOTICE IS HEREBY GIVEN that the Cabrillo College Student Senate will hold a meeting on Thursday November 1st, 2012. The meeting time and location information is noted on the agenda. The purpose of this meeting is to be the direct representation of Cabrillo College’s Student Body. We will see to it that the student’s best interests are being served and that the students are given the opportunity to be heard. If you have any questions, please contact us at 831.477.5677. If needed, you can be provided with any disability-related modification or accommodations; please call Disabled Student Program and Services at (831) 479-6379. Requests should be made as early as possible, though on-campus transportation can be called for at any time. Please note that any action item that is discussed may not have an action taken during this meeting. I. Call to Order A. Roll Call II. Adoption of the Agenda 3 minutes III. Approval of the Minutes 3 minutes A. October 11th, 2012 B. October 25th, 2012 IV. Public Comments This time is reserved for members of the public to address the Senate on issues not already appearing on the agenda. There will be a limit of five (5) minutes per speaker. V. President Announcements VI. Special Items VII. New Business. A. Appointment of a New Senator 1. Scotts Valley Representative 5 Minutes 3 Minutes for speech, 3 minutes for questions B. Popcorn Machine Info. / Action S. O’Connor 5 Minutes This item is up for discussion / possible action regarding the approval of $2,000.00 from the 73, Equipment Account to purchase a larger popcorn machine and cart as the one we currently own does not have the capacity for large events. C. Teacher / Staff Appreciation Dinner Info. / Action N. Wells 5 Minutes This item is up for discussion / possible action regarding the approval of $1,000.00 from the ____ Account for the annual Teacher / Staff Appreciation Dinner being held on November 27th. D. General Assembly Resolutions Info. / Action A. Cornett 30 Minutes This item is up for discussion / possible action regarding the approval of the recommendations from the Legislative committee regarding which resolutions to support and not support for the upcoming Fall General Assembly. E. CSSC Student Convergence Info. / Action B. Buckter 5 Minutes This item is up for discussion / possible action regarding the approval of $1,000.00 from the ___ Account for 4-6 students with an adviser to have the opportunity to attend the California Student Sustainability Coalition (CSSC) Student Convergence being held on Nov. 9th – 11th. F. Cafeteria Planning Charter Info. / Action J. Watkins 5 Minutes This item is up for discussion / possible action regarding the approval of $10,000.00 from the 73 Account to pay for the Planning Charter for the Cafeteria remodel project. This cost will cover most if not all of the subcontractors and consultants to get the project planned and ready for implementation. G. Cafeteria Planning Work Info. / Action J. Watkins 5 Minutes This item is up for discussion / possible action regarding the approval of $120.00 and $105.00 from the 73 account to pay Innovative Construction Services for planning work on the Cafeteria Remodel project. H. Cafeteria Renovations Info. / Discuss. J. Watkins This item is up for discussion regarding the proposals for the Cafeteria Renovations. I. M.L.K. Event and Scholarship Info. / Discuss. N. Assaffat 10 Minutes This item is up for discussion regarding the Martin Luther King Jr. Commemoration and the M.L.K. Scholarship. J. Presentation on Video Conferencing Info. / Discuss. This item is up for discussion regarding video conferencing. B. Buckter 10 Minutes 10 Minutes 1 Associated Students of Cabrillo College Aptos Campus, 6500 Soquel Dr., Aptos, CA 95003 Watsonville Center: 318 Union St., Watsonville, CA 95076 Scotts Valley Center: 104 Whispering Pines Dr., Scotts Valley, CA 95066 Voice: 831.477.5677 Fax: 831.479.6172 http://www.cabrillo.edu/ascc VIII. IX. Committee Reports 3 minutes ea. Reports (Every other name is Bold for Easy Reading) 2 minutes ea. Executive Officers, Senators, Advisers report on Senate Activities. A. Executive Officers President: Charlotte Achen Vice President: Laura Hunerberg Treasurer: Darwin Constantino Legislative Representative: Aimée Cornett Student Trustee: Cedar Green Inter-Club Council Chair: Devin Monahan Watsonville Representative: Abbygale González Scotts Valley Representative: (Vacant) B. C. X. XI. Senators-at-Large Carter Frost Tana Desandres Sharon O’Connor Bobby Buckter Nadine Assaffat Tabitha Mahoney Ivan Sumano – Vargas Bianca Torres Joseph Watkins Rory Schneider Natacha Wells Dieter Schmidtmeier Advisors Sesario Escoto 5 minutes ea. Flor Chacòn Agenda Building Adjournment 5 Minutes 6:00 pm Student Senate Executive Meeting Agenda (To be held after the Student Senate Meeting) XII. Call to Order A. Roll Call XIII. XIV. XV. Adoption of the Executive Agenda Approval of the Executive Minutes Regular Business A. Attendance from Last Meeting 5 Minutes B. Discussion of Meeting 5 Minutes C. Discussion of Senate 5 Minutes D. Assigning and Updates of Mentors 5Minutes XVI. Advisors Reports 5 Minutes ea. Sesario Escoto Flor Chacòn XVII. Executive Agenda Requests XVIII. Adjournment 7:00 pm Upcoming Senate Meetings Unless noted, the Student Senate will be holding their meetings the following days at 3pm on the Aptos Campus in SAC East 225. November 1st November 15th (3 -4pm) December 6th November 8th November 29th(Watsonville) 2