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: 13 Votes needed for simple majority vote: 50% + 1 = 8 Votes needed for 2/3 majority: 9 Location: Aptos Campus SAC East Room 225 Date and Time: Thursday, July 19th 2012 3:00 pm – 6:00 pm Student Senate Minutes NOTICE IS HEREBY GIVEN that the Cabrillo College Student Senate will hold a meeting on Thursday July 19th, 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 VI A Approve $1,100.00 from the Programs account for the New Student Orientation 10 0 0 Passed VI B Approve $1,703.12 from the Programs account to purchase and assemble two outdoor tables 2 5 2 Not Passed VI C Approve $10,000 from the Programs account for furniture in the Library 2 7 1 Not Passed VII B Approve $350.00 from the 72, Student Rep. Fee Account to embroider (and purchase additional) polo shirts 11 0 0 Passed VII D Approve $750.00 from the 72, Student Rep. Fee Account to open a P.O. with Print Smith for Senate business cards 10 1 0 Passed VII E Approve $300.00 from the 72, Student Rep. Fee account to purchase pictures of current and future senators 7 3 1 Passed VII F Approve $400.00 from the 72, Student Rep. Fee account to open a P.O. with Brinks Engraving 8 2 1 Passed VII I Approve the Student Senate Office Rules, 11 0 0 Passed I. Call to Order A. President: Charlotte Achen, PRESENT B. Vice President: Laura Hunerberg, ABSENT C. Treasurer: Darwin Constantino, PRESENT D. Legislative Representative: Aimee Cornett, PRESENT E. Student Trustee: Cedar Green, PRESENT F. Inter-Club Council Chair: VACANT G. Watsonville Representative: Abbygale Gonzalez, PRESENT H. Scotts Valley Representative: VACANT I. Tana Desandres: ABSENT J. Carter Forest: PRESENT K. Devin Monahan: PRESENT L. Sharon O’Connor: PRESENT M. Ivan Sumano-Vargas: PRESENT N. Joseph Watkins: PRESENT O. Bianca Torres: PRESENT II. Adoption of the Agenda Achen: more time for committee reports; Constantino: table item VII G: Bylaws Revision; 3 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 Sumano-Vargas moves to approve the agenda of Thursday, July 19, 2012, Constantino seconds. 10 yea, unanimous. III. Approval of the Minutes 3 minutes Watkins moves to approve the minutes for July 5th, 2012, Sumano-Vargas seconds; 10 yea, unanimous. IV. Public Comments No public comments V. President Announcements 5 Minutes The iPads have arrived and are ready for use. Field trip forms are in President Achen’s office; these are necessary for the retreat. If any senators know any staff or faculty members who are ill or otherwise incapacitated, the Senate can send them a card. VI. Special Items A. Student Orientation Event Info. / Action D. Monahan 10 Minutes This item is up for discussion / possible action regarding the approval of $1,100.00 from the Programs Account for the New Student Orientation taking place on August 16th. Monahan feels this event could be highly beneficial to new students; left-over funds from a grant will be used for everything not covered by the $1,100. Watkins moves to approve $1,100.00 from the Programs account for the New Student Orientation, O’Connor seconds; 10 yea, unanimous. B. Allied Health Tables Info. / Action C. Achen 10 Minutes This item is up for discussion / possible action regarding the approval of $1,703.12 from the Programs Account to purchase and assemble two outdoor tables, which will go outside the Allied Health Building. Watkins expresses concern about a lack of fundraising on the part of the Allied Health Building. O’Connor recognizes that the people at the Allied Health Building work hard and their Dental Dpt. gives discounts to students. O’Connor moves to approve $1,703.12 from the Programs account to purchase and assemble two outdoor tables, Frost seconds; 2 yea, 5 nay, 2 abstain, motion fails. C. VII. Library Furniture Info. / Action C. Frost 10 Minutes This item is up for discussion / possible action regarding the approval of $10,000.00 from the Programs Account to purchase furniture for the Library. George from the library passed out papers containing a presentation given last semester on this project. Watkins does not feel that the re-arrangement of the budget that would be necessary would be feasible. Sumano-Vargas asks why the budget was changed in the first place. 2 yea, 7 nay, 1 abstain, motion fails. New Business. A. Appointment of New Senators 1. Inter-Club Council Chair 2. Scotts Valley Representative 3. 5 Senators-at-Large 3 Minutes for speech, 3 minutes for questions Bobby Buckter had previously turned in an application for a senator-at-large position, but has been in Egypt. He confirms that he will have time in his schedule to perform his responsibilities as a Senator-at-Large. 10 yea, unanimous. B. Embroidering Polo-Shirts Info. / Action D. Constantino 10 Minutes This item is up for discussion / possible action regarding the approval of $2,000.00 $350.00 from the 72, Student Rep Fee Account to embroider polo-shirts. These will be personalized for each senator and also includes purchasing any additional shirts if the senator’s size is not available. Constantino moves to approve $350.00 from the 72, Student Rep. Fee Account to embroider (and purchase additional) polo shirts, Sumano-Vargas seconds; 11 yea, unanimous. C. Computer in Senate Office Info. / Action I.Sumano-Vargas 5 Minutes This item is up for discussion / possible action regarding the approval up to $1200.00 from the 73, Equipment Account to purchase one of the following to fix or replace the Mac computer in the senate office: Replace the video card ($330), a Mac Mini ($650), an Imac ($1200), or get another virtual desktop (possibly free). 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 As PR Chair Constantino doesn’t think the Mac will be used for video editing which was the original purpose of the Mac. Green doesn’t want to spend this money on a new computer. Frost is happy with the virtual machine. Buckter notes that if you are not in a digital media class you can’t do digital editing in the CTC. No motion. D. Senate Business Cards Info. / Action D. Constantino 5 Minutes This item is up for discussion / possible action regarding the approval of $750.00 from the 72, Student Rep Fee Account to open a P.O. with Print Smith for Senate Business Cards. Constantino: These funds will update old business cards and make new ones. Watkins mentions that this discussion happens every year and never are all the business cards used. Constantino says that getting only a few business cards is not an option at Print Smith, and that Sesario previously said that Senators should try to use all their business cards; these cards are a tool for networking and promotion and these are jobs of a senator. Constantino moves to approve $750.00 from the 72, Student Rep. Fee Account to open a P.O. with Print Smith for Senate business cards, Frost seconds; 10 yea, 1 nay, motion passes. E. Senate Pictures Info. / Action A. Cornett 5 Minutes This item is up for discussion / possible action regarding the approval of $300.00 from the 72, Student Rep Fee Account to purchase pictures of current and future senators. Cornett mentions this happens every year, and that people should know their senators. Cornett moves to approve $300.00 from the 72, Student Rep. Fee account to purchase pictures of current and future senators. , Frost seconds; 7 yea, 3 nay, 1 abstain, the motion passes. F. Open P.O. with Brinks Engraving Info. / Action D. Constantino 5 Minutes This item is up for discussion / possible action regarding the approval of $400.00 from the 72, Student Rep Fee Account to open a P.O. with Brinks Engraving. Constantino explains that a similar item at a previous meeting was a reimbursement for past expenditure, and that this is for the future. Constantino moves to approve $400.00 from the 72, Student Rep. Fee account to open a P.O. with Brinks Engraving, Sumano-Vargas seconds; 8 yea, 2 nay, 1 abstain, the motion passes. G. Bylaws Revision Info. / Action D. Constantino 10 Minutes This item is up for discussion/possible action for the following bylaw revision: removal of Article I-Section 2: A3 which states The Executive Officers shall "Not be an Officer of a Cabrillo College Club or Organization during her/his term in office." Item was tabled VIII. H. E- Newsletter Presentation Info. / Discuss. C. Achen 10 Minutes This item is up for discussion regarding the new Seahawk Student E-Newsletter website. President Achen has been working on a new website, which will be updated with events, activities, important dates, etc. The website lists services and clubs, and has a submissions page. The Senate as a whole expressed enthusiasm for the website. I. Office Rules Info. / Action C. Frost 15 Minutes This item is up for discussion / possible action regarding the Student Senate Office Rules. By approving this, it means that every member of the senate will abide by these standards. Frost says that the only concern is to downgrade them from “rules” to “reminders.” Watkins points out that these rules will set a precedent and establish a code of conduct, and that they are basically already followed. Frost moves to approve the Student Senate Office Rules, Monahan seconds; 11 yea, unanimous. Committee Reports 3 minutes ea. A. CPC: CPC met yesterday (7/18) and the Phase Four reductions were announced. The writing center in Aptos will be losing two positions, but gaining one from the Watsonville Center. This leaves Watsonville with 2 and Aptos with six. The impact to students for both campuses is reduced open tutoring hours and longer wait times for when they are available. The next Reduction is to the math learning center. They will be losing one assistant; this means there will be less support is a student is having a problem and longer wait times. Next was Public safety, in the past training for firemen, police, etc. has been offered at Cabrillo. This is now mostly being eliminated and training will go to other colleges. This will not affect those training to become a fireman, police officer, etc. A vacant position in A&R is being eliminated and also a newly vacated position in Financial Aid is also being eliminated. 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 There will be more reductions to Maintenance, including the elimination of a vacant position. The result of this is an impact to the cleanliness of offices and classrooms, along with the emptying of trash. Many of the leftover department funds from the past year that have been typically saved are also now being moved to the general fund. Overall, the reductions I’ve mentioned and more have totaled so far to 1 million, around halfway to the 2 million goal. As Dennis said today, we are now beginning to cut off limbs. A few more reductions before we enter phase five are still coming. With most of the vacant positions and savings already being eliminated, this phase will more than likely be the toughest yet. I want to encourage you all to attend the next CPC meeting on July 25th, the more we all can become education on what is going on here at Cabrillo, the better we can serve our constituents. B. SAC Committee: The first SAC committee happened last Thursday. The SAC committee is committed to updating contracts, wants new contracts and an event for SAC, talked about ordering brochures, and made a new contract. IX. Delta Representative Report None 5 minutes X. Reports 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: (Vacant) Watsonville Representative: Abbygale González Scotts Valley Representative: (Vacant) 2 minutes ea. B. C. Senators-at-Large Devin Monahan Tana DeSandres Sharon O’Connor Ivan Sumano – Vargas Advisors Sesario Escoto Carter Frost Bianca Torres Joseph Watkins Bobby Buckter 5 minutes ea. Flor Chacòn Charlotte Achen: Toastmasters meets Thursdays at 7 P.M. Recommends senators take CG65, a class for leadership skills. Laura Hunerber: Absent Darwin Constantino: Budget committee discussed today’s items and made an additional line item for the 73 account, “other services and expenses.” College-wide support grants are coming soon. Aimee Cornett: Met with Flor to discuss new duties and upcoming conferences, encourages conference attendance. Cedar Green: Planning a voter-registration drive for fall. Abby Gonzalez: No report. Devin Monahan: No report. Carter Frost: Still needs some people’s schedules for fax machine duty. Tana DeSandres: Absent Sharon O’Connor: Welcome Week committee meets Friday, July 20th, at 1:00 P.M. Bianca Torres: No report. Joseph Watkins: Encourages Senate to check out Nexpsace, a meeting of businesses for financial and legal advice. Ivan Sumano-Vargas: Working on SAC contracts. Bobby Buckter: No report. 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 Flor Chacón: Taking senators’ pictures soon, at next meeting; receptionist Kim reduced to 10-month position, Sesario is looking for positions to cut; thinks Senate is doing a great job; asks senators to please attend Senate retreat and reminds that we all need to move in one direction as a group. Sesario Escoto: Absent XI. XII. Agenda Building Adjournment 5 Minutes 4:45 pm Student Senate Executive Meeting Agenda (To be held after the Student Senate Meeting) XIII. Call to Order A. President: Charlotte Achen, PRESENT B. Vice President: Laura Hunerberg, ABSENT C. Treasurer: Darwin Constantino, PRESENT D. Legislative Representative: Aimee Cornett, PRESENT E. Student Trustee: Cedar Green, PRESENT F. Inter-Club Council Chair: VACANT G. Watsonville Representative: Abbygale Gonzalez, PRESENT H. Scotts Valley Representative: VACANT XIV. XV. XVI. Adoption of the Executive Agenda Approval of the Executive Minutes Regular Business A. Discussion of Meeting 20 Minutes O’Connor: worried about perceived unprofessionalism in meetings. Constantino: meeting chair should call out such behavior when it occurs. Green: social pressure works in these scenarios Green: We should have gone to vote earlier on New Business item C. Achen: If you’re not interested in an item, just stay silent. Chacón: If people know the chair is strict in moving on when there is no discussion of an item, they will adapt. Achen: In the future, I won’t pass the chair for trivial purposes; I could ask, “who wants to chair this item?” Watkins: It is weird that the chair can move the responsibility to someone else whenever the chair wants to vote. Gonzalez: People can decline to chair. Achen: I don’t want to chair when there is a direct conflict of interest. Watkins: You always have at least a small amount of interest; this is not a problem if the chair keeps to facts when promoting an item, not emotion or personal opinion. Achen: If you see bias in me, let me know. Frost: points out that there are no rules about how the chair can run meetings. B. C. Discussion of Senate Assigning and Updates of Mentors O’Connor volunteers to mentor Buckter. Constantino: Bylaws require 4 weekly meetings, what if there’s nothing to discuss? XVII. Advisors Reports Sesario Escoto Flor Chacòn Sesario: is currently in Spain. Flor: The Senate is doing a good job, but needs to move toward unified goals. Gonzalez will be gone on vacation for a week, starting Saturday. XVIII. Executive Agenda Requests None XIX. Adjournment 10 Minutes 10 Minutes 5 Minutes ea. 5:12 pm 5