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 3:05 pm – 6:09 pm Student Senate Minutes NOTICE IS HEREBY GIVEN that the Cabrillo College Student Senate will hold a meeting on Thursday November 1, 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. Yea Nay Abstain VII B Sharon moves to approve $1,890.83 from the Programs Account for the purchase of a new popcorn machine Ivan seconds the motion. 9 5 1 Passed VII C Ivan moves to approve $1,000.00 from the Programs account to fund The Faculty & Staff Appreciation Dinner Abby seconds the motion. 12 0 5 Passed VII F Joseph moves to approve $10,000.00 from the Student Center Fee Account for the Planning Charter for the Cafeteria remodel project, Sharon seconds the motion. 16 0 1 Passed VII H Joseph moves to approve $325.00 from Student Center Fee Account for Innovative Construction Services for planning work on the Cafeteria Remodel project Devin seconds the motion. 12 0 5 Passed I. Call to Order Roll Call A. President: Charlotte Achen, PRESENT B. Vice President: Laura Hunerberg, PRESENT C. Treasurer: Darwin Constantino, PRESENT D. Legislative Representative: Aimeé Cornett, PRESENT E. Student Trustee: Cedar Green, ABSENT F. Inter-Club Council Chair: Devin Monahan, PRESENT G. Watsonville Representative: Abbygale Gonzalez, PRESENT H. Scotts Valley Representative: VACANT Senators at Large I. Bobby Buckter, PRESENT J. Tana Desandres: PRESENT K. Carter Forest: PRESENT L. Sharon O’Connor: PRESENT M. Ivan Sumano-Vargas: PRESENT N. Bianca Torres: PRESENT O. Joseph Watkins: PRESENT P. Rory Schneider: ABSENT Q. Nadine Assaffat: TARDY R. Tabitha Mahoney: PRESENT S. Natasha Wells: PRESENT T. Dieter Schmidtmeier: PRESENT II. Adoption of the Agenda 3 minutes Darwin moves to approve the agenda for November 1, 2012 Abby seconds the motion. Unanimous pass III. Approval of the Minutes 3 minutes A. October 11th, 2012 Joseph moves to approve the minutes from October 11, 2012 Ivan seconds the motion. Unanimous pass B. October 25th, 2012 Laura moves to approve the minutes from October 25, 2012 Ivan seconds the motion. Unanimous pass 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 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. No one from the public is here to speak. V. President Announcements No report at this time. VI. Special Items There is nothing on the table. 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 $1,890.83 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. The RFF is in the dropbox if anyone would like to review it for more information. Sharon spent many hours researching for a new machine that produces/holds a large capacity of popcorn that also fits the budget. At this time this is the best price for what the senate is seeking. Sharon moves to extend time by two (2) minutes carter seconds the motion. 9 yeas 5 nays. 1 abstain. Passed Sharon moves to approve $2000.00 for the purchase of a new popcorn machine Ivan seconds the motion. 9 yeas, 6 nays. Passed 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 Programs Account for the annual Teacher / Staff Appreciation Dinner being held on November 27th. This is the perfect time to celebrate the faculty and staff. With the election just next week and prop 30 hanging in the balance, our teachers and leaders deserve to hear our thanks. There will be a raffle, semi-formal dress and Taher will be catering. There is approximately two hundred (200) people planned to be in attendance. Currently there are over one hundred (100) nominations. The theme will be masquerade. Ivan moves to approve $1000.00 from the Programs account to fund The Faculty & Staff Appreciation Dinner Abby seconds the motion. 12 yeas 5 abstain. Passes D. Presentation on Video Conferencing Info. / Discuss. This item is up for discussion regarding video conferencing. TABLED E. CSSC Student Convergence Info. /Discussion 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 through the 11th. This item was amended to reflect a discussion rather than move to approve any funds. This event ios open to the public and Bobby encourages everyone to participate and attend. F. Cafeteria Planning Charter Info. / Action J. Watkins 20 Minutes This item is up for discussion / possible action regarding the approval of $10,000.00 from the Students Center 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. These funds are being asked to move from the holding account into the spending account as the cafeteria committee may begin discussing the ceiling to floor renovations. It is required to pay for estimates, projected plans from contractor’s consultations, permit offices, etc. in order to make the ideas come to life. The RFF’s will reflect the itemized quotes and expectations given by contractors that were spoken to over the telephone and via email. Joseph moves to approve $10,000.00 from the Students Center Fee Account Sharon seconds the motion. 16 yeas 1 abstain. Passes B. Buckter 10 Minutes G. Cafeteria Renovations Info. / Discuss. J. Watkins 10 Minutes This item is up for discussion regarding the proposals for the Cafeteria Renovations. Details to be discussed in the next cafeteria committee; date and time to be announced at a later time. Please attend if you can. This committee would like to brainstorm and conclude how these renovations ought to happen. What should be done? Bring your ideas. H. Cafeteria Planning Work Info. / Action J. Watkins 10 Minutes 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 This item is up for discussion / possible action regarding the approval of $325.00 from the Student Center Fee Account to pay Innovative Construction Services for planning work on the Cafeteria Remodel project. These funds are going to spent together however for separate items and each amounts are to reflect that. There are bills from August and September that have not yet been paid. This is for surveying, consultations, these are funds already spent in theory. Joseph moves to approve $325.00 from account 73, Devin seconds the motion. 12 yeas 5 abstain. Passes 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. TABLED J. General Assembly Resolutions Info. / Action A. Cornett 70 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. 3.01: Representation Fee Unanimous pass 5.01: Health Awareness in the cafeteria food court. Unanimous Pass 5.02: Sustainability Unanimous Pass 8.01:cal grant age discrimination Unanimous Pass 8.02: Federal Financial Aid age discrimination Unanimous Pass 8.03: Responsibility in financial aid disbursement Unanimous Pass 9.01: Guiding values for funding California Community Colleges Unanimous Pass 9.02: full time equivalent to students funding Unanimous Pass 12.01: advisor identification card Unanimous Pass AIMEE MOVES TO EXTEND TIME BY 20 MINUTES DIETER SECONDS THE MOTION 10 YEAS 3 NAYS 3 ABSTAIN.PASSES 17.01:flyers responsibilities Unanimous Pass 17.02: Gangnam style fundraiser Unanimous Pass 18.01: Integration of the Region leaders council Unanimous Pass 19.01: Child Care Center Funding Unanimous Pass 19.02: Promotion for safer sex Unanimous Pass 19.03: CPR/AED certification required for faculty and staff Unanimous Pass 19.04: College Public Safety Unanimous Pass AIMEE MOVES TO EXTEND TIME BY 10 MINUTES TANA SECONDS THE MOTION. 9 YEAS 5 NAYS 3 ABSTAIN 22.01: Additional Page attached to the syllabi Went to vote- Abby moves to approve this resolution Tabitha seconds the motion. 4 yeas 8 nays 5 abstain NOT s supported. 23.01: Student Senate Parliamentarian Unanimous Pass 23.02: Resolutions debate time 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 Charlotte asked “all those in favor?” Not supported 23.03: Procedural Debate. All those in favor of supporting this resolution? Not supported. **Please visit www.studentsenateccc.org VIII. Committee Reports 3 minutes ea. Rory: Halloween did not go without a glitch however everyone enjoyed themselves and there were lessons learned for next year’s event. Thank you to everyone that support and volunteered their efforts and time. I will have a formal public report available tomorrow in dropbox. Carter: CCSAA reports due a while ago need to submit them, Thank you Sharon, Me and Charlotte for submitting it. The bylaws state that you need to submit that a while ago please do that. There is a place on dropbox to put it in. Also if you have any workshop materials please put in on dropbox, there is a folder for it. Thank you for keeping your fax machine updated please talk to me if you have any changes. Please provide your CCSAA report in dropbox. Charlotte: Newsletter is out for November please make sure to visit the website to read what is happening on campus. Darwin: Second Harvest is approaching quickly and seemingly there are many people onboard with this event. GA is this weekend, Ivan and I leave tomorrow. Aimee: Thank you for supporting this resolution project. Having all of your input makes it that much more solid when I go to cast my vote for all of us. Thank you, again. Devin: The ICC approved $500.00 for the Faculty and Staff Dinner. Bobby: Our website is in dire need of updating. Please submit your bios to Darwin so we may get started on this. Nadine: I was able to reserve the Recital Hall for the M.L.K. event that is going to be held February 27, 2013 from 1:00 p.m. to 2:30 p.m. there is a reception to follow. There will also be a n essay competition for the Martin Luther King, Jr. scholarship November 2nd through the7th. Tabitha: Pre-Med meets Thursday at November 8th. Summer from Stanford University will be speaking at the Horticulture Center, Room 5005 at 6:00 p.m. IX. Reports (Every other name is Bold for Easy Reading) 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. Senators-at-Large Carter Frost Tana Desandres Sharon O’Connor Bobby Buckter Nadine Assaffat Tabitha Mahoney 2 minutes ea. Ivan Sumano – Vargas Bianca Torres Joseph Watkins Rory Schneider Natasha Wells Dieter Schmidtmeier Advisors 5 minutes ea. Sesario Escoto: Fantastic job on Aimee’s part for providing this information clearly, concise and efficiently. I am so glad that all of you participated in this matter. Flor Chacòn: Monday is College and Career night, Please contact me to volunteer or table. Great job Aimee. To participate in the M.L.K. event please contact Flor or Nadine. Rory great job on the Halloween event, those that attended really enjoyed themselves. 4 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 X. Agenda Building SAC event Writing Center retreat Pig Race fundraiser Hurricane Sandy GA information Training: Friend in distress Engineering 5 Minutes XI. Adjournment 5:36 pm Student Senate Executive Meeting Agenda (To be held after the Student Senate Meeting) XII. Call to Order A. Roll Call All present and accounted for 5:42 p.m. XIII. Adoption of the Executive Agenda Darwin moves to approve the agenda for November 1, 2012 Laura seconds the motion. Passes XIV. Approval of the Executive Minutes Abby moves to approve the minutes from October 25, 2012 Aimee seconds the motion. Passes XV. Regular Business A. Attendance from Last Meeting 5 Minutes Nothing to discuss B. Discussion of Meeting 5 Minutes Nothing to discuss C. Discussion of Senate 5 Minutes There is discussion of voting procedure. From this moment on there will be a show of hands and yea/nay establishment of votes. D. Assigning and Updates of Mentors 5Minutes No new mentors to assign. No reports to give. XVI. Advisors Reports 5 Minutes ea. Sesario Escoto: There were a few requests for reimbursements for the CCSAA conference. Personal expenses are not excused expenses. There is plenty provided and available to you, though you may not enjoy or like what those meals are, there will not be any reimbursement for those or the personal items bought at the market. Flor Chacòn: Thanksgiving event is approaching and there are many excited people out there ready to participate and enjoy the evening. XVII. Executive Agenda Requests 1. Guidelines for Travel reimbursements. XVIII. Adjournment 6:09 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 8 November 15 November 29 (Watsonville) December 6 5