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: 16 Votes needed for simple majority vote: 50% + 1 = 9 Votes needed for 2/3 majority: 10 Location: Aptos Campus SAC East RM 225 Date and Time: Thursday, April 5th, 2012 3:00 pm – 7:00 pm Student Senate Agenda NOTICE IS HEREBY GIVEN that the Cabrillo College Student Senate will hold a meeting on Thursday April 5th, 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. I. Call to Order A. Roll Call II. Adoption of the Agenda III. Approval of the Minutes A. March 29th, 2012 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. President Announcements 5 Minutes V. VI. 3 minutes Special Items A. Update on Involvement with S.J. Conference Info. / Discuss. L. Hunerberg 10 Minutes This item is up for discussion regarding an update on the Student Senates involvement with the Social Justice Conference, along with an update from Yaming Shen, whom is one of the conference coordinators. B. VII. 3 minutes Guest Speaker: Michael Mangin New Business. A. Appointment of New Senators 1. Scotts Valley Representative 2. Watsonville Representative 3. 2 Senator-at-Large Positions Info. / Discuss. C. Steele 30 Minutes 3 min. for Speech, 3 min. for Questions B. English Dept. Awards Ceremony Info. / Action O. Chuiko 5 Minutes This item is up for discussion / possible action regarding the approval of $275.00 from the ___ Account for a donation to the English Department's Awards Ceremony. C. Supporting Semillas Info. / Action J.Watkins 5 Minutes This item is up for discussion / possible action regarding the approval of $500.00 from the Cultural Events Account for the presentation Semillas will be giving during Earth Week. D. Computers for Senate Offices Info. / Action D. Constantino 5 Minutes This item is up for discussion / possible action regarding the approval of $5,000.00 from the 73, Equipment Account to purchase several computers for the senate offices. E. Cafeteria Renovations Info. / Action J. Gomez 10 Minutes This item is up for discussion / possible action regarding the approval of up to $40,000.00 from the 73, Capital Outlay Account in order to hire an interior designer, structural architect, and project manager to overview the following processes for renovations to the cafeteria: Increase the visibility of food services area, change lighting and color of interior, purchase new tables and chairs, altering the entrance ways, and coordinate with VAPA department for decorations inside and outside of Cafeteria by students. In addition to this, the Student Senate yields the decision making authority to the Cafe Committee and its members. F. Student Senate Marquee Info. / Action J. Watkins 10 Minutes This item is up for discussion and possible action regarding the approval of project plans to place a marquee on the VAPA corner and be in conjunction with the cafeteria project. G. Raising the Student Activities Card Fee Info. / Action C. Steele 10 Minutes This item is up for discussion / possible action regarding the raising of the Student Activities Card fee from $8.00 to $10.00 per semester. 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 H. I. Laptop for Meetings Info. / Action This item is up for discussion / possible action regarding the approval of to purchase a laptop for senate use. Timer for Meetings Info. / Action This item is up for discussion / possible action regarding the approval of to purchase a timer to be used during the senate meetings. J. Watkins 5 Minutes $100.00 from the 73, Equipment Account J. Service Dogs on Campus Info. / Action S. O’Connor This item is up for discussion / possible action regarding Service Dogs on Cabrillo’s Campus 10 Minutes K. Constitution and Bylaws Amendments Info. / Action O. Chuiko This item is up for discussion / possible action regarding constitution and bylaws amendments. 15 Minutes L. Bus Pass Proposal Update Info. / Discuss. D. Constantino This item is up for discussion regarding an update on the Bus Pass Proposal 10 Minutes M. Purchase Requisitions Info. / Discuss. This item is up for discussion regarding Purchase Requisitions J. Gomez 10 Minutes N. S. Davies 10 Minutes L. Hunerberg 10 Minutes Senate Inefficiencies Info. / Discuss. This item is up for discussion regarding senate inefficiencies. O. Speaking to Classes Info. / Discuss. This item is up for discussion regarding speaking to our classes VIII. IX. O. Chuiko 5 Minutes $300.00 from the 73, Equipment Account Delta Representative Report 5 minutes Reports (Every other name is Bold for Easy Reading) 5 minutes ea. Executive Officers, Senators, Advisers report on Senate Activities and their respective Committees. A. B. Executive Officers President: Charlotte Achen Treasurer: Joseph Gomez Student Trustee: Joseph Watkins Watsonville Representative: (Vacant) Vice President: Oleksii Chuiko Legislative Representative: Gaby Avila Inter-Club Council Chair: Ivan Sumano-Vargas Scotts Valley Representative: (Vacant) Senators-at-Large Stephanie Petrillo Sharon O’Connor Chris Steele Steven Culver Kyle Logan X. Advisors Sesario Escoto Agenda Building XI. Adjournment Laura Hunerberg Darwin Constantino James Williams Sarah Davies Aimée Cornett C. 5 minutes ea. Flor Chacòn 3 minutes 6:00 pm Student Senate Executive Meeting Agenda (To be held after the Student Senate Meeting) XII. Call to Order A. Roll Call XIII. XIV. XV. Adoption of the Executive Agenda Approval of the Executive Minutes Regular Business A. B. C. D. XVI. XVII. XVIII. 7:00pm Attendance from Last Meeting 5 Minutes Discussion of Meeting 30 Minutes Discussion on Internal Committees 20 Minutes This item is to discuss if Internal Committees should follow the brown act and action items within these meeting. Report & Assignment of Mentors 5 Minutes Advisors Reports Sesario Escoto Executive Agenda Requests Adjournment 5 Minutes ea. Flor Chacòn 8:00 pm 2