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, October 11th, 2012 3:00 pm – 4:40 pm Student Senate Minutes NOTICE IS HEREBY GIVEN that the Cabrillo College Student Senate will hold a meeting on Thursday October 11th, 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. VII B Joseph moves to approve $700.00 from the 73 Account to purchase a new battery for the Student Activities Cart. Darwin seconds the motion. 19 0 0 Passed VII D Bobby moves to approve $250.00 from the programs account to purchase ad space in The Voice, Abby seconds the motion. 2 16 1 Not Passed Call to Order A. B. C. D. E. F. G. H. I. J. K. L. M. N. O. P. Q. R. S. T. U. V. I. II. III. IV. Roll Call President: Charlotte Achen, PRESENT Vice President: Laura Hunerberg, PRESENT Treasurer: Darwin Constantino, PRESENT Legislative Representative: Aimeé Cornett, PRESENT Student Trustee: Cedar Green, PRESENT Inter-Club Council Chair: Devin Monahan, PRESENT Watsonville Representative: Abbygale Gonzalez, PRESENT Scotts Valley Representative: VACANT Senators at Large Bobby Buckter, PRESENT Tana Desandres: PRESENT Carter Forest: PRESENT Sharon O’Connor: PRESENT Ivan Sumano-Vargas: PRESENT Bianca Torres, ABSENT Joseph Watkins: PRESENT Rory Schneider: ABSENT Nadine Assaffat: PRESENT Tabitha Mahoney: ABSENT Natasha Wells: PRESENT Dieter Schmidtmeier: PRESENT Adoption of the Agenda 3 minutes Darwin moves to approve the agenda for October 11, 2012, Devin seconds the motion. Unanimous Approval of the Minutes 3 minutes A. October 4th, 2012 TABLED 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. President Announcements 5 Minutes We need to remember to stay respectful to those that may differ in ideals, perspectives and when discussion is going on. Next meeting is at the Watsonville Campus. We will begin the meeting promptly at 3:30 p.m., please contact Flor for carpooling needs. 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 V. Special Items Cultural Film Screening Presentation Info. / Discuss N. Assaffat 10 Minutes This item is up for discussion regarding an idea of having a cultural film screening being held on Cabrillo’s campus. STRICKEN VI. Old Business A. Resolution in Support of Prop 30 Info. / Action C. Green 5 Minutes This item is up for discussion / possible action regarding the approval of a resolution in support of Prop 30. The Legislative Committee made language and grammar changes to the resolution proposition 30. Joseph moves to have the senate approve the language and grammar changes made to the resolution proposition 30 Cedar seconds the motion. 15 yeas, 1 nay passed VII. New Business. A. Appointment of a New Senator 1. Scotts Valley Representative 3 Minutes for speech, 3 minutes for questions B. Battery for SAC Cart Info. / Action C. Achen 5 Minutes This item is up for discussion / possible action regarding the approval of $700.00 from the 73 Account to purchase a new battery for the Student Activities Cart. The Activities Cart is in need of a new battery after 5+ years. Joseph moves to approve $700.00 from the 73 Account to purchase a new battery for the Student Activities Cart. Darwin seconds the motion. 19 yeas, unanimous. C. International Student Scholarship Info. / Action D. Constantino 5 Minutes This item is up for discussion / possible action regarding the approval of $300.00 from the ___Account for the International Students Scholarship. Last year’s senate approved this item, however, the purchase requisition was never completed and the student who was awarded this scholarship is still awaiting the check. TABLED D. Transit Coordinators Advertisement Info. / Action N. Assaffat 5 Minutes This item is up for discussion / possible action regarding the approval of $250.00 from the Programs Account to purchase an advertisement in one issue of the Voice to advertise the upcoming Transits Coordinators Workshop. Are there ways to advertise for less or for free? The ad will run only one day, that is a lot of money and there are better, less expensive ways to build a better relationship with The Voice. Bobby moves to approve $250.00 from the programs account to purchase ad space in The Voice, Abby seconds the motion. 2 yeas, 16 nays, 1 abstention. E. Cafeteria Renovations Proposal Info. / Discuss J. Watkins 10 Minutes This item is up for discussion / possible action to approve renovation project plans for the cafeteria, including but not limited to increasing the visibility of the food services area, change lighting and color of interior, purchase new tables and chairs, alter the entrance ways and coordinate with the VAPA department for decorations inside and outside of the Cafeteria by students. In addition to this, the Student Senate yields the decision-making authority to the Café Committee and its members. Previous student senate approved the funds to begin this project. This senate now needs to utilize these funds. Joe Nugent and Flor are working together on interior furnishings. No final decisions have yet been made. Joseph moves to move forward with current cafeteria renovations Sharon seconds the motion. 14 yeas, 5 abstain. F. College and Career Night Info. / Discuss. C. Frost 5 Minutes This item is up for discussion regarding College and Career night that is on November 5th from 6 to 8pm. The Student Senate will have a table at this event and need senators to volunteer. A sign-up sheet for volunteers went around the table. We are expecting high school students, their parents and middle school families as well. There will be catered food. We are asking for canned food donations. This is a perfect opportunity to reach out to future students. Be visible as the student body and as the senate. Lead by example, show your professionalism and how commanding you are. G. I.C.C. Budget Review Info. / Discuss I. Sumano-Vargas 5 Minutes This item is up for discussion regarding a review of the I.C.C. Budget. The ICC General Funds, account 79, is up for discussion. Accounts that are inactive over a year are closed. Those funds go into the general account for the Inter-Club Council. 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 VIII. Committee Reports 3 minutes ea. Darwin: we are meeting today. Bobby: Forum is doing great, working diligently. Tana: Second Harvest is approaching quickly! We are meeting Friday. Joseph: Meeting with the Bond D committee regarding the Wellness Center, 600 building for “green” material approval. Carter: Thank you, Laura! Please inform Laura of your committee times/schedules. Abby: P.R. agreed to help advertise the town hall event and I attended the Watsonville Dream Act event. 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: CCSAA is a week away. Remember, lets finish as strong as we started. There are items the senate voted on that have yet to be addressed or followed through with. Reminder that next week’s senate meeting is at the Watsonville campus. The meeting begins promptly at 3:30 p.m. Vice President: Laura Hunerberg: Thank you to all of the chairs for your committee reports. I am requesting from Ad-Hoc committee their reports. It helps with having everyone informed about matters. Treasurer: Darwin Constantino: Web site needs updated Bios and pictures. I need those from you in one week. The budget committee read through the grant proposals that are 200+ pages. They are awesome! Legislative Representative: Aimée Cornett Student Trustee: Cedar Green: Inter-Club Council Chair: Devin Monahan: ICC approved some money. The clubs are doing well and are very active. Watsonville Representative: Abbygale González: Flyers for SAC event, the Town Hall Meeting, Halloween event and Thanksgiving Dinner have gone up. I am hoping for more support coming from those students. Scotts Valley Representative: (Vacant) IX. X. XI. XII. XIII. XIV. XV. B. Senators-at-Large Carter Frost: I will email out the fax machine schedule. Committees are restricted to the Brown Act and they need to comply. Ivan Sumano – Vargas: There is an allied health meeting today. Tana Desandres Bianca Torres Sharon O’Connor Joseph Watkins Bobby Buckter: Rory Schneider Nadine Assaffat: Saturday there will be a carpool workshop held at New Brighton Middle school from 9:30 a.m. to 12:30. Natasha Wells Tabitha Mahoney Dieter Schmidtmeier C. Advisors 3minutes ea. Sesario Escoto: If you are carpooling or driving yourself to the airport, we need to know your plans. Grant work: Darwin you did a great job. That is a lot of work. Flor Chacòn: Lets finalize the plans to the airport. Think of your Halloween costumes for the Halloween event. Agenda Building Charlotte will not be in attendance of the next meeting. Town Hall Teleconference Scholarship College grants Sustainability 5 Minutes 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 Adjournment: 4:09 p.m. Student Senate Executive Meeting Agenda (To be held after the Student Senate Meeting) XVI. Call to Order A. Roll Call B. President: Charlotte Achen, PRESENT C. Vice President: Laura Hunerberg, PRESENT D. Treasurer: Darwin Constantino, PRESENT E. Legislative Representative: Aimeé Cornett, PRESENT F. Student Trustee: Cedar Green, PRESENT G. Inter-Club Council Chair: Devin Monahan, PRESENT H. Watsonville Representative: Abbygale Gonzalez, PRESENT 4:19 p.m. XVII. Adoption of the Executive Agenda Darwin moves to approve the agenda for October 11, 2012, Abby seconds the motion. UNANIMOUS XVIII. Approval of the Executive Minutes THERE ARE NO MINUTES TO APPROVE A. Attendance from Last Meeting NOTHING TO DISCUSS 5 Minutes B. Creating Social Justice Committee Info. / Action 5 Minutes This item is up for discussion / possible action regarding the executive board approval of a Social Justice Ad-Hoc committee. It could help keep events for MLK and the social justice organized. If we could build a committee of dedicated students it is a great idea. Get an essay and criteria together and send it out. Plan along side Yaming Shin. Having a formal committee is appealing and helps with organization. Sesario has concerns with having so many projects running. Seeing too many of the same students taking on the responsibilities. Remember the SAC event is HUGE. Getting the clubs involved could help shift some of the weight of these events. Cedar moves to approve the creation of Social Justice Committee Devin seconds the motion. 6 yeas unanimous C. XIX. XX. XXI. Discussion of Meeting 5 Minutes Charlotte: The meeting went well. D. Discussion of Senate 5 Minutes The senate is doing a good job. Everyone seems focused. E. Assigning and Updates of Mentor 5Minutes Darwin: Dieter, he is set up and ready to get involved. Advisors Reports 5 Minutes ea. Sesario Escoto: spoke on the above matters Flor Chacòn: schedule is freeing up and will be more available to schedule meeting times. Please just send an email in order to do so. Executive Agenda Requests Adjournment 4:40 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. October 18th (Watsonville) November 1st November 15th (3 -4pm) December 6th October 25th November 8th November 29th(Watsonville) 4