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: Aptos Campus Quad Date and Time: Thursday, August 30, 2012 3:00 pm – 4:45 pm Student Senate Agenda NOTICE IS HEREBY GIVEN that the Cabrillo College Student Senate will hold a meeting on Thursday August 30, 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. Item Notable Motions Yeas Nays Abstains Result VII B Bianca moves to approve $26,000.00 from the ASCC Savings Account to purchase 31 Day Metro Passes. Ivan seconds the motion. 13 0 0 1. Passed I. Call to Order 1. President: Charlotte Achen, PRESENT 2. Vice President: Laura Hunerberg, PRESENT 3. Treasurer: Darwin Constantino, PRESENT 4. Legislative Representative: Aimeé Cornett, PRESENT 5. Student Trustee: Cedar Green, PRESENT 6. Inter-Club Council Chair: Devin Monahan, PRESENT 7. Watsonville Representative: Abbygale Gonzalez, PRESENT 8. Scotts Valley Representative: VACANT 9. Bobby Buckter, PRESENT 10. Tana Desandres: PRESENT 11. Carter Forest: PRESENT 12. Devin Monahan: PRESENT 13. Sharon O’Connor: PRESENT 14. Ivan Sumano-Vargas: PRESENT 15. Bianca Torres, PRESENT 1. Joseph Watkins: PRESENT 2. 3. 4. 5. II. Adoption of the Agenda 3 minutes Joseph moves to adopt the agenda, Ivan seconds the motion. 11 yeas, 3 abstain. III. Approval of the Minutes 3 minutes 1. August 23, 2012 2. Darwin moves to approve the minutes as edited, Bobby seconds the motion. 12 yeas, 2 abstain. 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. 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 Mr. Jason Dilly: “I would first like to recommend you put up a sign to advertise what you are doing here. I am here because I am angry about the gamers in the cafeteria, fireside lounge. They are loud and they take up all of the tables. What can you do about this problem?” Mr. Dilly spoke with Joseph Watkins prior to this meeting. Joseph has been doing the footwork in order to resolve this issue. Bobby will sponsor this item for having this placed on the agenda for next week. Mr. Jimmy Robinson: “I want to see a crosswalk put from the music building to the physical education building. The only safe place to cross is at the front of the school.” Mr. Robinson spoke with Sesario Escoto. 6. V. President Announcements 5 Minutes 1. How many of you would like to attend the Community Foundation Santa Cruz meeting September 12 th at 2 p.m. Where is meeting will be held is unknown at this time. This is inclusive for University California Santa Cruz and Cabrillo College however it is a public meeting. Five (5) of our students would be great but we if we could have two (2) or three (3) that is enough. The Community Foundation is looking for the input of these students. If interested please contact Devin Monahan. 7. 8. VII. New Business. A. Appointment of New Senators 1. Inter-Club Council Chair 2. Scotts Valley Representative 3. 4 Senators-at-Large 3 Minutes for speech, 3 minutes for questions Nadine sat in on the meeting for the requirements to be a candidate for Senators-at-Large. Rory Schneider sat in the August 23, 2012 meeting. Rory spoke about how he would be a strong asset to the Student Senate. Rory is drawn to the culture and philosophy of the town of Santa Cruz, he just completed a four-year tour with the Coast Guard and he cares for the community. Members of the senate asked questions and Rory answered accordingly. A vote was taken on Rory’s place in the Student Senate.1 13 yeas, Unanimous. President, Charlotte Achen swore Rory Schneider in at 3:22 p.m. B. 31 Day Metro Passes Info. / Action B. Torres 5 Minutes This item is up for discussion / possible action regarding the approval of $26,000.00 from the ASCC Savings Account to purchase 31 Day Metro Passes. After discussing this proposal with the Budget Committee, they feel this is the best direction and choice for the students at Cabrillo College. The Bus Pass program will not return and this is the option that allows for students to receive a discounted price for daily use of the pass. The funds will be earned back from the purchases. This will last for the 2012-2013 school year. Bianca moves to approve $26,000.00 from the ASCC Account for the purchase of 31-Day Metro Passes, Ivan seconds the motion. 13 yeas, Unanimous. C. Student Senate Budget Approval Info. / Action D. Constantino 15 Minutes This item is up for discussion / possible action regarding the approval of the Student Senate Budgets for the 2012-2013 school year. This includes the 71 Operating Fund, 72 Student Rep. Fee, and 73 Student Center Fee. Treasurer, Darwin Constantino chose to go over each account individually. He passed out a copy of the Proposed Budget for year 2012-2013 from the three (3) accounts 71, 72 and 73. There are two events that will pull from the 72 account that still need approval: CCLC and March-in-March. Vice President, Laura Hunerberg made the point that it is bad practice to overshoot the budget with the idea that the needed money will come from overflow. a. 71-Operating Funds: There is a noted correction on page one (1), line five (5): The $30,000.00 is meant to b. c. show on line six (6) under College Wide Support Grants. Proposed changes to Bad Debt/Indirect Charge need to be reviewed. These accounts need more funding. Last year the mistake of undercutting these accounts was made. The Budget Committee met and voted unanimously for the amendments. Darwin moves to approve the 71 Operations Budget, Devin seconds the motion. 12 yeas, 1 abstain 72-Student Rep Fee: Darwin moves to approve the 72-Student Rep Fee Budget, Devin seconds the motion. 10 yeas, 1 nay and 3 abstain. 73-Student Center Fee: No Motion. 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 D. SAC Event Info. / Action A. Cornett 5 Minutes This item is up for discussion regarding a SAC event that could happen in the spring. This item is continued from the previous Student Senate meeting. The nature of this event is to promote the student senate and the SAC card. The event is proposed to take place in the Crocker Theater next March. Flor is in contact with the director at Crocker. Whether you vote for or against this item you will be required to participate in some way at some point. Aimee moves for this item to become an event, Tana seconds the motion. *There will be a roll call vote. This is when the vice president will call each member of the senate individually and they will callout their vote. 11 yeas, 3 nays. Laura Hunerberg Aimee Cornett Cedar green Devin Monahan Abby Gonzales Carter frost Sharon O'Connor Tana DeSandres Bianca Torres Ivan Sumano Bobby Buckter E. Bookstore Items Info. / Discuss. C. Achen 10 Minutes This item is up for discussion regarding purchasing some remaining items that the bookstore would like to sell us. The bookstore has donated many items to the Student Senate for our raffles and contests. The bookstore would like to offer the senate to purchase dated items at a discounted rate. The discussion from the members is that there ought to be a plan for the use of the goods before buying them. That the senate still holds donated items that have no use, there isn’t enough storage space and that the money used for this could be better spent. This item will not be returning as an Action Item in next week’s meeting. F. I. Student Senate Meeting Norms Part 2 Info. / Action C. Achen 30 Minutes This item is up for discussion / possible action regarding continuing the creation of our meeting norms. Committees broke into groups to discuss the lists that were created in the previous meeting, August 23, 2012. Conclusion: Part 3 of Meeting Norms will be the following Student Senate Meeting, September 6, 2012. Committee Reports 3 minutes ea. Bookstore Committee: The most important topic is that there is a possible outsourcing coming. That is bad for the Student Senate. A large sum of money is contributed from the bookstore. Cabrillo students will be unemployed. This is something to be aware of, especially since if outsourcing becomes imperative and suppliers won't include funds for the Senate in their quote, the school may let that happen. Region 4 Meeting: Elections were made and Aimee Cornett is the elect Treasurer. Saturday, September 1 The SAC East building will hold the teleconference to elect the Chair for Region 4. Constitution and Bylaws Committee: First meeting will be Friday, August 31 at 2:00 p.m. in the SAC East Bld. Voter Registration Committee: Will be held next week. There are conflicts with everyone’s schedules. Welcome Week Committee: Meeting Friday, August 31 at 1:00 p.m. Retreat Committee: Meeting Friday, August 31 at 2:00 p.m. Budget Committee: Meeting Tuesday, September 4 at 3:00 p.m. 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 P.R. Committee: Meeting September 7 at 1:00 p.m. IX. Delta Representative Report: 5 minutes X. Reports (Every other name is Bold for Easy Reading): 2 minutes Executive Officers, Senators, Advisers report on Senate Activities. A. Executive Officers President: Charlotte Achen1. There was no edits to be made to the 2012-2013 year goals, made at the retreat. Charlotte passed out final draft goals to everyone. 2. There is no school Monday due to Labor Day so the agenda will be posted tomorrow, please have all requests in before then. 3. “The Student Senate” sign and A-frame were left out over night. That is an oversight that cannot happen again. The A-frame was borrowed and we cannot afford to add that cost to the cost of replacing the sign. All of us are busy balancing many tasks, I ask that we be more careful. Vice President: Laura Hunerberg: I have been with the Senate for one year as of today's meeting and have loved the time I've spent here so far and am looking forward to the year to come. Committee reports are due today. But since it's the first time, please get them to me as soon as possible. Treasurer: Darwin Constantino: Congratulations to Rory on joining the Student Senate. Thank you for approving the budget. I would like to commend my budget committee. They worked smart and diligently. Legislative Representative: Aimée Cornett Thank you for approving the event to take place next spring. I am very excited and I believe we will be able to pull it off successfully. Student Trustee: Cedar Green- Nothing to report. Inter-Club Council Chair: Devin Monahan Devin will be meeting with Flor, Ivan and Sharon. The First meeting will be Wednesday, September 5 th at 3 p.m. SAC West room 202. Watsonville Representative: Abbygale González Abby made a visit to the Watsonville campus and is currently committing to office days and hours. Scotts Valley Representative: (Vacant) B. Senators-at-Large Carter Frost: Schedules are in flux, please contact Carter as soon as possible with your availability to help with assisting with the fax machine. Remember this was an item we voted on so please offer some amount of time. Sharon O’Connor: Please keep the walkways, corners and desk areas free of clutter, chairs, boxes, potentially anything that can make it more challenging for wheelchair access. Tana Desandres: Nothing to report at this time. Bianca Torres: Nothing to report at this time. 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 Ivan Sumano-Vargas: As Treasurer for the ICC made an Excel spreadsheet for what is projected for year 20122013. It will be available for everyone through DropBox. Joseph Watkins: Congratulations to Rory for joining the student senate. All of us are here to help you succeed. There is continuous conversation with instructors to help promote Prop 30 and encouragement to vote. Bobby Buckter: Nothing to report at this time. Rory Schneider: Nothing to report at this time. C. Advisors 5 minutes ea. Sesario Escoto: Thank you for passing item B. The leadership class is has four (4) seats available. All College Day was a success everyone did a great job. The faculty was impressed to see you so formally as a group they should take seriously. SAC Event: this is not an event to take lightly. There is a lot of work to make this a success for everyone. It is reiterated that those that did not vote for this event you still must find a way to participate since as a senate we are all a team and need to support each other. Though the Food Pantry is only open on Fridays there will be meals already together and packaged for students as needed throughout the week. I wish all of you a great semester. Flor Chacòn Excited about working with such a great group of students and what will come from the hard work this semester. Welcome week is approaching and all of us need to stay on top of tasks and responsibilities. Devin is the chair for the Inter-Club Council and Ivan is Inter-Club Council Treasurer. I will be hosting a workshop for treasurers and for the advisors of clubs. The leadership conference is approaching as well. Try to figure out how you would like to help in assisting Aimee with this big project. XI. Agenda Building 5 Minutes Issue with noise and crowding in the Fire Side Lounge Bus Pass update- Cedar Green sponsored that item. Complete Meeting Norms exercise. XII. Adjournment 4:45 p.m. 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 XIII. Student Senate Executive Meeting Agenda (To be held after the Student Senate Meeting) XIV. Call to Order A. Roll Call 17. 18. President: Charlotte Achen, PRESENT 19. Vice President: Laura Hunerberg, PRESENT 20. Treasurer: Darwin Constantino, PRESENT 21. Legislative Representative: Aimeé Cornett, PRESENT 22. Student Trustee: Cedar Green, PRESENT 23. Inter-Club Council Chair: Devin Monahan, PRESENT 24. Watsonville Representative: Abbygale Gonzalez, PRESENT XV. Adoption of the Executive Agenda Darwin moves to approve the agenda, Devin seconds the motion. 5 yeas, unanimous. XVI. Approval of the Executive Minutes Laura moves to approve the minutes as edited from August 23, 2012. Darwin seconds the motion. 5 yeas, unanimous. XVII. Regular Business A. Discussion of Meeting 20 Minutes Sesario: Think of ways of managing your discussion time with the public when they come to participate. Everyone had positive/similar comments about the student senate meeting. It went well and it was productive. B. Discussion of Senate 10 Minutes Nothing new to discuss at this time. C. Assigning and Updates of Mentors 10 Minutes Rory needs a mentor. Right now the mentors in place are overseeing two students apiece. Cedar volunteered to mentor Rory. We ought to start looking at those who are ready to move into that position. Senators who understand the goings on of the senate well enough, even if they are new, may be up for consideration as mentors. XVIII. Advisors Reports 5 Minutes ea. Sesario Escoto CSAW, there is enough funding for the two senators that dropped out. Please contact me if you are still interested in attending. Flor Chacòn: Please come to my office for your emergency release form to attend any of the conferences. XIX. XX. Executive Agenda Requests Adjournment 5:01 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. August 30th (Aptos, in Quad) 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 September 6th September 13th September 20th September 27th October 4th October 11th October 18th (Watsonville) October 25th November 1st November 8th November 15th (Watsonville) November 29th December 6th