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: 17 Votes needed for simple majority vote: 50% + 1 = 9 Votes needed for 2/3 majority: 11 Location: Aptos Campus 6500 Soquel Dr, Aptos, CA Sac East Date and Time: th Thursday, August 25 2011 3:00 pm – 6:00 pm Student Senate Agenda th NOTICE IS HEREBY GIVEN that the Cabrillo College Student Senate will hold a meeting on Thursday, August 25 , 2011. 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. Whip around: Something I learned at the retreat is… III. Adoption of the Agenda 3 minutes IV. Approval of the Minutes th A. August 11 , 2011 3 minutes each V. 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. VI. Committee Reports VII. Special Items VIII. A. Region IV presentation B. SSCCC Presentation C. MyEdu.com Presentation D. Vidapp Presentation Old Business A. Bylaws Amendments B. IX. 5 sec. Each 3 minutes per committee G. Avila G. Avila G. Avila C. Steele Discussion / Possible Action 10 Minutes 10 Minutes 10 Minutes 10 Minutes O. Chuiko 30 Minutes Thanksgiving Community Dinner Discussion / Possible Action S. O’Connor 5 Minutes This item is up for discussion and possible action regarding the approval of $5,000.00 from the ____ Account for the st nd Thanksgiving Community Dinner held on Nov. 21 in Watsonville and Nov. 22 in Aptos. New Business A. Appointment of New Senators 1. 3 Senator-at-Large Positions 3 min. for Speech, 3 min. for Questions. B. T-Shirts! Discussion / Possible Action S. Petrillo 5 Minutes This item is up for discussion and possible action regarding the approval of an additional $400.00 from the ____Account for Senate T-Shirts 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 C. Repairing SAC East Sign Discussion / Possible Action S. O’Connor 5 Minutes This item is up for discussion and possible action regarding the approval of up to $1,000.00 from the Student Center Fee Account to repair the Student Activities Center Sign that is outside, facing the street. Some letters are missing and it looks really bad. D. Compensating Jesse for Secretary Work Discussion / Possible Action K. Barlow 5 Minutes This item is up for discussion and possible action regarding the approval of up to $200.00 for the ____ Account to go towards compensating Jesse Collins for taking the minutes for the past meetings, along with this and the September st th 1 meetings. A secretary has been hired but will not begin till the September 8 Meeting. E. Sustainability Review Discussion / Possible Action S. O’Connor 5 Minutes This item is up for discussion and possible action regarding our stance on the Sustainability Resolution and amending our agreement to instead of using the word “Cease” to instead use “gradually implementing a stop to” within the resolution we agreed to. Some of us failed to read it thoroughly and are now realizing impact it is having towards organizing student events. The main concern with this is on the purchasing of plastic bottled beverages and the lack of cost-effective options. All of us wish to continue on becoming a more sustainable campus now and in the future. F. Overview of How Retreat Went Information / Discussion 10 Minutes This item is up for discussion regarding how the retreat went. What went well, what could be improved and just an overall reflection from each senator. G. First Week of School Senate Tabling Information / Discussion 5 Minutes This item is up for discussion regarding Senators to participate in promoting the Senate during the first week of school in SAC East and Quad along with being at the Watsonville Campus. X. H. First Meeting of the Semester Information / Discussion 5 Minutes This item is up for discussion regarding that our first meeting of the Semester is going to be outside in the quad, and to arrive at 2:30pm to help set up the canopies, chairs, tables, etc. I. Pino Alto Lunch Information / Discussion 10 Minutes This item is up for discussion regarding planning a date for all senators to get together and have lunch at the Pino Alto as we received gift certificates at the retreat. Reports (Every other name is Bold for Easy Reading) Executive Officers, Senators, Advisers and Committees report on Senate Activities. 3 minutes ea. A. Executive Officers President: Charlotte Achen Vice President: Oleksii Chuiko Treasurer: Jospeh Gomez Legislative Representative: Gaby Avila Student Trustee: Joseph Watkins Inter-Club Council Chair: Ivan Sumano-Vargas Watsonville Representative: Joshua Riparetti Scotts Valley Representative: Stephan Venegas B. Senators-at-Large Stephanie Petrillo Sharon O’Connor Kathybelle Barlow Chris Steele Jennifer Venegas C. Advisors Sesario Escoto Jerry Peters Arthur O’Reilly Darwin Constantino Jesse Collins 5 minutes ea. Flor Chacòn XI. Agenda Building 3 minutes XII. Adjournment 6:00 pm 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 Student Senate Executive Meeting Agenda (To be held after the Student Senate Meeting) XIII. Call to Order A. Roll Call XIV. Adoption of the Executive Agenda XV. Approval of the Executive Minutes XVI. Regular Business A. Discussion of Meeting XVII. New Business XVIII. Advisors Reports Sesario Escoto XIX. 30 minutes 5 Minutes ea. Flor Chacòn Executive Agenda Requests 3