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: 14 Votes needed for simple majority vote: 50% + 1 = 8 Votes needed for 2/3 majority: 9 Location: Watsonville Center Room A260 Date and Time: Thursday, May 16th, 2013 3:30 pm – 6:00 pm Student Senate Minutes NOTICE IS HEREBY GIVEN that the Cabrillo College Student Senate will hold a meeting on Thursday May 16th, 2013. 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. Called to Order at 3:35 p.m. A. Roll Call – Full House. II. Adoption of the Agenda Laurence moved to approve the Agenda for May 16, 2013. Abby seconded the motion. Motion passed unanimously 12/0/0. 3 minutes III. Approval of the Minutes A. May 9th, 2013 Laura moved to approve the Minutes for May 9, 2013. Darwin seconded the motion. Motion passed unanimously 12/0/0. 3 minutes 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. Presidential Announcements 5 Minutes Cabrillo College constituents, Anna, Matt, Maria, and Alejandra were present and observing today’s meeting. Last Watsonville meeting of the 2012-2013 Senate. VI. Special Items A. Social & Food Justice Awards Information B. Buckter 10 Minutes This item is in regards to certificates of achievement being awarded for those who were a part of the Social justice and Food justice teams. Certificates of achievement have been designed for those persons that participated with the Social Justice Conference. Abby, Laura, Tana, Darwin, Carter, Fortunata and Bobby participated with the Social Justice Conference and were recognized for their team efforts and over all involvements. B. Latino Graduation Info. / Action A. González 15 Minutes This item is up for discussion / possible action regarding the approval of $1,000.00 from the ____ Account for Latino Graduation, which is being held on June 1st at 3pm. Funds would be used for food and recital hall fees. Suenos will celebrate the Latino Graduation this year. There will be live music, flowers for graduates and certificates of recognition for their achievements and encourage them to continue pursuing their higher education. Everyone is invited to attend the Latino Graduation. Cedar moved to approve the Bylaws for this item. Sharon seconded the motion. Motion passes 10/2/0. Abby moved to approve $1,000 from the Cultural Events Account for the Latino Graduation. Aimee seconded the motion. Motion passed unanimously 12/0/0. VII. New Business A. Pre-Med Event Info. / Action L. Hunerberg 15 Minute This item is up for discussion / possible action regarding the Student Senate sponsoring the Pre-Med clubs event on May 23rd which will give advice to students who are applying for or are interested in internships. 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 A panel discussion given by Cabrillo students will be hosted soon in hopes of helping students learn how to scout out internships. Pre-Med club is looking for Senate sponsorship, support and participation through providing resources, raising awareness about this event, and by attending the event. The discussion panel will be either in the cafeteria or the SAC East building at 7 p.m. Carter moved to co-sponsor the How to Land an Internship event. Darwin seconded the motion. Motion passed unanimously 12/0/0. Carter moved to extend the usage rights to the Pre-Med club for the How to Land an Internship event. Laurence seconded the motion. Motion passed unanimously 12/0/0. Carter moved to have an informal vote of who intends to support the event. 12/1/0. B. Sustainability Event Info. / Action B. Buckter 10 Minutes This item is up for discussion / possible action regarding the Student Senate sponsoring an event being held at Cabrillo titled "Youth and College Transit Corridors Plan for Sustainable Communities" on May 28th. Last event that the Sustainability Council will be hosting this semester. This event promotes community effort at high school and community college levels. This event helps create communication between students and strengthen sustainable community transit. Corridor Transit website is available on-line for local Santa Cruz commuters at transitcorridorsplan.org This event promotes sustainable micro-communities within Santa Cruz and Cabrillo College. The event will take place at the Aptos Campus in room 319 at 4 p.m on May 28th. Contact information include Michelle Merrill michelle.merrill@cabrillo.edu // Sarah Nuese PLN320@co.santa-cruz.ca.us Co-sponsorship will help by providing physical resources including a-frame boards, and networking through Senate resources. Issues such as the lack of bike paths, safe and accessible side walks for those walking to campus will be discussed. This benefits students because there are hundreds of students that commute everyday to campus. Bobby moved that the Student Senate co-sponsor the Youth and College Transit Corridors Plan for Sustainable Communities. Abby seconded the motion. Motion passed unanimously 12/0/0. C. P.R. Polo Shirts Info. / Action A. González This item is up for discussion regarding the Student Senate Polo Shirts. ITEMS POSTPONED UNTIL NEXT WEEK. D. Senate Office Policies Info. / Discussion C. Frost 30 Minutes This item is up for discussion regarding the Student Senate office policies. Proposed Senate Office Equipment Policies document is uploaded to Dropbox. Creating awareness of costs of supplies is a good practice because often times supplies are wasted. Thousands of student’s dollars are being spent annually, so this proposal helps to put students monies into perspective. E. 20 Minutes Student Senate Elections Results Information C. Achen 5 Minutes This item is up for discussion regarding this year’s Student Senate Election Results. The 2013 – 2014 Associated Students of Cabrillo College Student Senate President will be Laura Hunerberg. The 2013 – 2014 Associated Students of Cabrillo College Student Senate Vice President will be Carter Frost. The 2013 – 2014 Associated Students of Cabrillo College Student Senate Treasurer will be Devin Monahan. The 2013 – 2014 Associated Students of Cabrillo College Student Senate ICC Rep will be Tana DeSandres. The 2013 – 2014 Watsonville Rep position is still available. The 2013 – 2014 Associated Students of Cabrillo College Student Senate Trustee will be Steven Brown. The 2013 - 2014 Associated Students of Cabrillo College Student Senate Legislative Rep will be Jeff Horn. The 2013 – 2014 Associated Students of Cabrillo College Student Senate Senator-at-Large will be Laurence Applen. The 2013 – 2014 Associated Students of Cabrillo College Student Senate Senator-at-Large will be Taylor Mcteer. The 2013 – 2014 Associated Students of Cabrillo College Student Senate Senator-at-Large will be Tabitha Mahoney. The 2013 – 2014 Associated Students of Cabrillo College Student Senate Senator-at-Large will be Abigail Kennedy. VIII. Committee Reports 3 minutes ea. Cafeteria Committee – The committee met on last Monday. The committee plans to meet with designers again to discuss layout plans. Meeting again, next Monday at 1 p.m. Public Relations Committee – The committee will not meet tomorrow, but there will be a meeting the following Friday. FPAC – Plans to meet tomorrow at 2 p.m. 2 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 S4C Committee – S4C has a large amount of responsibilities and uncertainties about what path to take with regards to 3,000 fourth graders visiting Cabrillo College. Funding is an issue. If senators are available to help integrate the K-12 system into the community college system and community college system into the UC system, then please participate! SPRAC – The committee has not been meeting. The following week will be our last meeting so senators are encouraged to attend and dress accordingly. IX. 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 – Carpooling will be available for the End of the Year Celebration next week. Also, please remember that 3,000 fourth graders will be on campus tomorrow at 7:15 a.m. so please attend, and meet at the Football field, bright and early. Treasurer: Darwin Constantino Legislative Representative: Aimée Cornett Student Trustee: Cedar Green Inter-Club Council Chair: Devin Monahan – ICC met yesterday and discussed an upcoming chili cook off event, and approved funds for other upcoming club events. Watsonville Representative: Abbygale González Scotts Valley Representative: (Vacant) X. B. Senators-at-Large Laurence Applen Bobby Buckter – The Food Co-op will be tabling tomorrow for the S4C event. Tana DeSandres Carter Frost – I appreciate everyone that sat down with me to review the Office Policies and Duties and Responsibilities of the Executive Board Members. Sharon O’Connor Rory Schneider Natacha Wells C. Advisors 5 minutes ea. Sesario Escoto – Reflecting on elections I want to commend the committee for all of their hard work, it paid off. Co-sponsorship should be thought of and what it means. Finals are approaching so be mindful of how time is passing quickly. Finally, congratulations to the new senate. Flor Chacòn – The last ICC meeting is last week, and running start will be on Wednesday from 9 – 12 p.m. During this time you could help students register and become familiar with the campus. Graduation is also coming up so spread the word that we need volunteers on June 7th. Agenda Building 5 Minutes XI. Adjournment 5:05 pm Student Senate Executive Meeting Minutes (To be held after the Student Senate Meeting) XII. Called to Order at 5:10 p.m. A. Roll Call – Full House. XIII. Adoption of the Executive Agenda XIV. Approval of the Executive Minutes XV. Regular Business A. Attendance from Last Meeting 5 Minutes B. Discussion of Meeting 10 Minutes a. Meeting went well. C. Discussion of Senate 5 Minutes a. Star fish device is assumed to be used by all the Watsonville Campus constituents and faculty. If so, a clearer check-out system needs to be in place? b. The campus is allowed to use the star fish device as long as check out policies are in place. 3 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 c. D. The only notice that needs to be made is that the device cannot be used during senate meetings which take place on the third Thursday of each month, during academic semesters. Assigning and Updates of Mentors 5 Minutes XVI. Advisors Reports Sesario Escoto Flor Chacòn XVII. Executive Agenda Requests XVIII. Adjournment 5 Minutes ea. 5:20 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. May 23rd 4