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 26th, 2012 3:00 pm – 6:00 pm Student Senate Minutes Item VI A NOTICE IS HEREBY GIVEN that the Cabrillo College Student Senate held a meeting on Thursday April 26th, 2012. These are the minutes reflective of that meeting. Motion Yeas Nays Abstains Result Motion to approve $5000 from the Programs Account before the funds become leftover funds and are sent into the revolving loan program 5 7 0 Not Passed Motion to approve $300 from the programs account for the purchase of snacks for graduation 12 0 0 Passed VII A I. Call to Order at 3:06pm A. Roll Call President: Charlotte Achen- Absent Treasurer: Joseph Gomez- Present Student Trustee: Joseph Watkins- Present Watsonville Representative: (vacant) Senators-At-Large Stephanie Petrillo- Present Sharon O’Connor-Present Chris Steele- Present Steven Culver-Present Kyle Logan-Present Vice President: Oleksii Chuiko- Absent Legislative Representative: Gaby Avila- Absent Inter-Club Council Chair: Ivan Sumano-Vargas- Present Scotts Valley Representative: (vacant) Laura Hunerberg-Present Darwin Constantino- Present James Williams- Present (tardy@ 3:10pm) Sarah Davies- Present Aimee Cornett- Present Advisors Sesario Escoto-Present (tardy @4:20pm) Flor Chacon- Present II. Adoption of the Agenda 3 minutes New business Item A is now sponsored by Aimee instead of Darwin. New business Item C is stricken. New business Item D is stricken until next semester. New business Item E and G will be presented by Laura. Senator Davies moves to approve the agenda as amended, and Senator Constantino seconds the motion. The agenda is approved by a vote of 12 yeas. III. Approval of the Minutes A. April 19th, 2012 3 minutes Student Senate MINUTES 4.26.12-1 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 Senator Davies moves to approve the minutes for April 19, 2012, and Senator Constantino seconds the motion. The minutes are approved by a vote of 10 yeas. 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. A full time student, Chelsea Schreiber, was present to speak to the senate. She was appreciative of being able to come to the meetings and have her voice heard, and wanted to express her concern over the purchase of the IPADS for student senate use. Trustee Watkins moves that this was out of order, as there is an item pertaining to IPADS to be discussed on this agenda. Senator Davies thinks there is a misunderstanding, as she believes that the item we are discussing later is not the same issue, as the agenda item states IPAD Rules and Regulations, and her concern was related to the actual purchase. Chelsea is asked by Trustee Watkins to hold her comment until the agenda item. Devin Monohan was also present to speak to the senate. He thought he was running for senate, as he got his signatures and turned them in, but he said he spoke with Flor who advised him that he had not attended a student senate meeting and was therefore ineligible to run. Trustee Watkins advised this student to speak to Flor again for the answers to his concerns. V. President Announcements VI. Special Items 5 Minutes A. Library Furniture Info. / Action S. Davies 10 Minutes This item is up for discussion / possible action regarding the approval of $5,000.00 from ___ Account for furniture for the Library. This will be Phase 1 of adding new furniture to the second floor of the Library. Senator Davies moves to approve $5000 from the Programs Account before the funds become leftover funds and are sent into the revolving loan program, and Senator Culver seconds the motion. Georg Romero was present from the library to discuss how much this is needed to purchase furniture for the second level of the library. Trustee Watkins stated that the budget committee discussed this and does not approve it, and Senator Constantino mentioned that we would go into the negative and that we do not have the funds to do it. Senator Hunerberg discussed that right now we cannot fund this but that we should look into it in the future, as it would be valuable to our constituents. Senator Steele suggested this item be brought back for the first meeting of the new senate. Trustee Watkins states that there is a technicality with the way this is written on the agenda, and that it was written incorrectly. Flor stated this should be tabled for the first meeting of the new senate, which is the last meeting of the current senate. There is a motion on the floor that is called to vote, and this motion fails by a vote of 5 yeas, 7 nays. VII. New Business. A. Graduation Snacks Info. / Action D. Constantino A. Cornett 5 Minutes This item is up for discussion / possible action regarding the approval of $300.00 from the ___ Account in order to purchase snacks for Graduation. This would be for graduation snacks for the 400 students and their families prior to being seated at graduation. Senator Culver moves to approve $300 from the programs account for the purchase of snacks for graduation, and it was seconded. This item was then called to question by Senator Petrillo. The senate approves going to vote by a vote of 12 yeas, and then approves the motion by a vote of 12 yeas as well. B. End of Year Luncheon or Dinner Info. / Action C. Steele 10 Minutes This item is up for discussion / possible action regarding the approval of $1,000.00 from the ___Account for the end of the year luncheon or dinner that is held for the current and incoming Student Senate. Student Senate MINUTES 4.26.12-2 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 Chris will be the chair of a committee who will decide where we will eat, how much we will spend, etc., in regards to the luncheon at the end of the semester for the incoming and exiting senate to enjoy together. Chris will send out an email to get in touch with everyone. C. Tables for Allied Health Info. / Action S. O’Connor 10 Minutes This item is up for discussion / possible action regarding the approval of $1,500.00 from the ___Account in order to purchase two outdoor tables that would go outside the Allied Health Building. This item is stricken. D. Microwave for the Cafeteria Info. / Action J. Gomez 5 Minutes This item is up for discussion / possible action regarding the approval of $500.00 from the___ Account to purchase a new microwave for the cafeteria. The previous microwave had to be removed because of it was in such an unsanitary condition. This raises the question on if this microwave is purchased, who will be responsible in keeping it clean? This item is stricken until next semester. E. Constitutional Amendments Info. / Action O. Chuiko L. Hunerberg 15 Minutes This item is up for discussion / possible action regarding constitutional amendments. Laura, after speaking with Aimee and Abby, who is running for Watsonville Representative, is proposing getting rid of the Watsonville and Scotts Valley reps and combining them into one executive position. There will be an external campus counsel that would operate like the ICC, and would meet once a week, 3 times a month in Watsonville and once a month in Scotts Valley. Laura believes this would provide better representation at the other campuses, and the idea will be further explored in the bylaws meeting this week. Steven thinks this is a great idea because we don’t actively go to the other campuses, and having a committee would make sure the position is filled and that the senate is engaged. Stephanie also likes this idea but would like to see the committee in place first, and would be more inclined to vote for it if there was already a group doing this. Sarah agrees that we should actively be soliciting people now to fill this committee if we are seriously considering it. Laura says in conjunction with elections, people who would like to be involved will be solicited. Joseph Watkins confirms that there wouldn’t be a rep for each campus; instead there would be a support group, and a liaison between campuses. It was then discussed that removing the Watsonville and Scotts Valley reps and combining them into one executive position would lower the amount of the people in the senate to 19. Sarah believes we should create another senator position if we do that, as she does not think we should continue to be more exclusive, and that by decreasing the amount of seats in the senate, we are sort of doing that. Trustee Watkins made a motion and withdrew it. F. Class Withdrawal Date Info. / Discuss. D. Constantino 15 Minutes This item is up for discussion regarding the possible change of instead of four weeks for you to drop a class in order to not receive a mark on your transcript; it would now be only 2 weeks. This change is being possibly brought about because at the state-level, if you drop a course after two weeks, they would count this to one of your three attempts at that course. Darwin and Chris are going to bring the student’s platform on these issues back to the faculty senate, and are interested in getting feedback from the student senate as to their views on the withdrawal date being moved from 4 weeks to 2 weeks. If we move to this, which is being done state-wide, then the students must withdrawal by the 2nd week or the class will count as one of their strikes. It was discussed whether you could completely gauge if you wanted to drop a class by the 2nd week. There are certainly reasons why this may not be the most exciting thing to students, but it will help people who really need a class for their major, as they will benefit since space will be open. There was discussion about people registering for classes late as it was, due to the fact that they had to wait for people to drop, and that if those people dropped by the 2 nd week it would be a lot easier for late-starts to catch up. It was also discussed that in this economic state, students will have to be more focused on their own education and research what classes they sign up for ahead of time. The fact that many classes actually begin teaching and provide a lot of information the first day of class was also discussed. If this switch does happen, there will be a Student Senate MINUTES 4.26.12-3 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 college-wide email sent to inform everyone. Cabrillo would be complying with the state if we move forward to the 2 week withdrawal date, as now we just offer an additional 2 week extension. Some people did not think the students will like this at all, and thought we should go to March in March and the Chancellor’s Office to get our opinions heard on this. A member of the public stated that he will risk the time in a class if he knows he can drop it, but that if that time changed, he would make decisions faster. Additionally, he believes that most students will hold out until the last minute they have to drop, regardless of whether it was 2 or 4 weeks. Some members of the senate believe that this steps us away from our mission as a college, which allows people the time to make these choices. There are differing opinions, as the majority of those present can see the views from both sides. What about letting the students have until the 4th week to drop, but let them know that after the 2nd week it will count as one of their strikes. This would come into effect in the fall, and Chris and Darwin will speak to the faculty senate. G. Rules and Procedures for iPads Info. / Discuss. O. Chuiko L. Hunerberg 10 Minutes This item is up for discussion regarding the rules and procedures for the recently approved iPads for the Student Senates use. Senator Davies moves to extend time by 5 minutes in order to allow the public to speak, and Trustee Watkins seconds the motion. This is passed unanimously. Time is extended by five minutes. Laura stated that the rules and regulations were discussed yesterday, and that the committee is looking at purchasing 16 IPADS for the senate. The students who hold the senate positions may check these out for their term, and when the term is done they will be returned to factory settings and returned to the senate office. The bylaws committee discussed proper procedure, what training would be implemented and what the proper conduct would be of these. The floor is then opened up to the members of the public who wish to speak on this issue. Chelsea Schreiber wanted to talk to the senate about revoking a motion that was passed. She stated that after studying the minutes and talking to a lot of students in all of her full time classes, that there was not a single student that was okay with this idea. Chelsea says that on the surface it looks bad, but if you dig deeper it still doesn’t look good. The students never end the talk about finances, and everyone is upset about this decision. Chelsea believes that surely there are other things the money could be used for, even if it is required to be used in the SAC building. She says to consider providing them to be rented out by anyone, or something else even, as it seems the $5000 could better serve the student body as a whole. Chelsea recommends getting fewer of them if they are something we absolutely must require. She also mentioned that Sesario had advised us that the Cabrillo board did not pass the consideration of getting IPADS themselves, and that we should make them an example to us. Chelsea also wants the senate to consider purchasing cheaper alternatives to IPADS, such as tablets, as Android tablets cost about $100 and can be used for the same purposes. Chelsea noted that the past meeting when these were approved, someone mentioned the green aspect of them and how providing IPADS would save paper. Chelsea did some research herself, and provided a New York Times article that stated that the creation of the IPAD itself wastes the equivalent of 50-100 books of paper. Chelsea wants us to consider this as students, as she doubts any of us use up that much paper. She reminded us that using paper and wasting paper are different things, and that using double-sided printing and recycled paper is helpful. Chelsea also said that she works in the CTC and is a networking student and that this should be considered to revoke this funding immediately and reallocate the money in the budget to be used in the future. Joseph Watkins stated that there were rules and regulations brought forth by Sarah at the bylaws meeting. Sarah then said that we were still in the process of discussing and researching these things and therefore should bring this discussion back next week. Stephanie then noted that she would appreciate it if someone could please address Chelsea- when should she come back to get the item revoked? Joseph Watkins then said Wednesday, May 2nd, at 4pm, there will be a bylaws meeting and that he thinks that would be the best avenue to take. James wants to know if he doesn’t want an IPAD, if we can order less of them, and also wants to know if he will be required to have training if he chooses not to use it. Steven said the group got far yesterday, but had a lot of rules put up and are going to continue to do revisions and that from what he understood we were not going to purchase these until all of that has been considered. He said he was happy with the conclusion of the meeting, as far as responsibility and proper conduct. He said senators will have full accountability, as far as whether they are broken or stolen, as the senate member will be the one paying for it if it happens. They went over downloading and said you cannot download anything unless the advisor approves it; that there will be no games or music and this will be for business use only, and things that facilitate business needs. Student Senate MINUTES 4.26.12-4 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 Because of the money coming from the equipment account, it is hard to find uses for that kind of money and this is to increase efficiency. Trustee Watkins moves to extend time by 10 minutes, and Senator Hunerberg seconds the motion. Senator Petrillo moves to amend this motion to make it an extension of 20 minutes of time, and Senator Davies seconds the amendment motion. The senate approves the amendment by a vote of 11 yeas, 1 nay. Time is then extended by 20 minutes by a vote of 12 yeas. Laura stated that she understands Chelsea’s concerns, but that we did purchase chairs for the lobby and cafeteria too, and that most likely we will not spend the entire $5000. That being said, Laura says the IPADS are just tools and not games. Stephanie wants to know if other members of the senate can address Chelsea, or if only Laura can? Flor advises the senate that no, we cannot, that we have to stay on topic. Laura says the rules and regulations today are just a draft that they want to address Sarah’s issues she brought to the meeting which were fully valid. She says they will address those issues at the next meeting on Wednesday. Chris says that to answer James’ question regarding competency in this; it says there is training and a workshop in the summer and that you need to go to the retreat or meet with someone to take a little test on how to use them. There is also a connector cable that is needed to connect the IPADs to the projectors, and a few of them will be bought. Joseph Watkins said that he wants to make sure Flor and Sesario are on page to track the people who have the IPADS and that there is a procedure set for that. He likes that there is a quiz, and that he doesn’t see anything he doesn’t agree with. Joseph Gomez likes the quiz idea too but was curious what it involved and Laura said it would be a competency test, to be sure you can access email and the calendar and the contacts, and understand how the IPAD works. Darwin said we did bring up considering checking the IPADS out to other students, and that personally he is in favor of it, but that the committee believed it was a liability issue and that we do not have the structure set up like the library. He said it is fair because every student has the chance to be a senator, but he does understand Chelsea’s point. Noah, another member of the public, would like to know where he can look to see a business list so he is able to prepare himself for the next meeting. He wants to know the specific tasks we will be doing on the IPADS. He stated that he sees we are not going to be using these for funds, but in order to make it not look like a perk, he wants to know what specifically we are going to do with this, and when he will be able to see this list? Joseph Watkins says this is about the cataloging of how information goes to the students; that we have paper agendas from our committees and we need to catalog the information so that all future senates will be able to see this. However, none of them are available as digital forms yet. Senator Davies moves to end this discussion as we plan to bring the item back next week, and Senator Steele seconds the motion. The discussion is ended by a vote of 10 yeas, 2 nays. VIII. IX. Delta Representative Report 5 minutes Reports 5 minutes ea. Executive Officers, Senators, Advisers report on Senate Activities and their respective Committees. A. Executive Officers President: Charlotte Achen absent Vice President: Oleksii Chuiko absent Treasurer: Joseph Gomez There is $2599 in the Programs Account, and $4111.02 in the 72 Account. Legislative Representative: Gaby Avila absent Student Trustee: Joseph Watkins I have been in contact with Dennis, who is talking to Joe, and they are in the process to talking to people about architects. The foster youth program on campus just started and there are 4 individuals that are being mentored. If you know anyone who has been through the foster care system or former foster youth, let them know about this. Miss Representation is April 30 th at 6pm in the Crocker Theater. Hopefully you have been telling everyone. Charlotte is on the panel, and you get to learn a lot about women in media and how to combat that. Inter-Club Council Chair: Ivan Sumano-Vargas Yesterday at the ICC, I had invited all candidates to give a presentation and Watkins, Achen, Hunerberg were there. Sharon was sick but can come next week with other people who will be presenting and are running uncontested. Ola received $1000 for Latina graduation, Seahawk requested $500 for photo setup, $200 passed for Advisor workshop. We went over tabling for the elections, and clubs will be getting paid cash for tabling there. I managed to get a new merchant discount for a new video game store downtown; 10% off all used video games. Student Senate MINUTES 4.26.12-5 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 Watsonville Representative: (Vacant) Scotts Valley Representative: (Vacant) B. Senators-at-Large Stephanie Petrillo no report Laura Hunerberg I wanted to thank those of you who came to the Social Justice conference, and brought in cupcakes. It was really good of us to be there, so thank you for going. The next chance to do something fun like this and get rewards is Miss Representation on Monday at the Crocker Theater at 6pm. Please be free for that. SCCCC 4th grade experience is May 11th and is rapidly approaching. 2400+ 4th graders will be on campus and we need help with that. Talk about it in classes! Thanks for your help at the Social Justice Conference. Sharon O’Connor no report Darwin Constantino We attempted to meet with Angela Aiken about the bus pass but she postponed so we will reschedule. The PR committee is meeting tomorrow at 1pm; we will talk about t-shirts and vendors. It seems like everyone running to elections has been going to different clubs and organizations; what about presenting to us ourselves, just to get a feel of what kind of senate we want? Chris Steele The dinner/luncheon committee- I will send out an email and doodle poll to everyone, and if you would like to join fill it out and we will set up a time. Student Activity Card- six merchant discounts are being added to the website. Darwin or I will put them up on the site ASAP. I will not be able to make tomorrow’s meeting, so we might not have it. With faculty senate, we will bring your issues and address it with them, and with SAC we will send out thank you cards to the vendors, and turns out Joseph Gomez can chair tomorrow’s ID card meeting. James Williams I attended the basic skills committee meeting, and the faculty in attendance were riled up about the student learning task force. In a nutshell they opposed many recommendations, and I will send out an email about this. Basically, they want to set up a collaborative effort between student and faculty senate, and I would like to take this up as a project. I want to publicize the faces of those who have gone through the system, and provide testimonials from people who benefited from community college. I have contacted someone from Community TV and they are working on 30 second spots. I will forward the meeting minutes to everyone. Steven Culver no report Sarah Davies The Social Justice conference went well. Sesario did an awesome job with the food and it was very well organized. I saw a lot of people there—Gaby, Aimee, Joseph Gomez, Sharon, Laura, Joseph Watkins, Darwin, Chris—Thanks so much to Gaby for helping me video tape! We are going to Scotts Valley on Monday, and Ivan and Aimee and Kyle plan to go with me, to pass out pizza. I have contacted the teachers, and there are actually more students there than we expected, over 100, and I am really excited to go. The next 2 weekends I have a lot going on at my church, where I also volunteer, so I apologize if I am busy. I am excited I am able to walk at graduation as I did not know I could but I can because I am getting 5 IT certs! I will be moving out of state after graduation and hope everyone can come to my going away party. Save the date- June 3rd. I will send more details out soon. I was unhappy about the way the bylaws meeting went when discussing the IPADS, as I did feel like I was a little teamed up on and I did not appreciate that, as I have done a lot of research to get the information I provided. And I think we should be less harsh to members of the public when they come to our meetings. Kyle Logan I am the rep for Running Start, and will personally be talking to clubs to get them signed up for tabling from 7-noon. Tomorrow at noon is setup for the rummage sale, and there is a beach cleanup on May 15 and Running Start May 18. I will make sure I get our table going, but will need other senators to volunteer to table at the Running Start event. Aimée Cornett I went to the Social Justice conference. It was fun and interesting. I volunteered in Sarah’s room and her presentation was really interesting and I enjoyed it. I look forward to going to Scott’s Valley to pass out pizza and get more involved there. I look forward to continuing our work in the PR committee with Darwin. C. Advisors 5 minutes ea. Sesario Escoto Yaming deserves the highest accommodations. The whole thing was started 6 years ago and it kept going year to year. It is an incredible amount of work and Yaming has been very generous doing this and it was impressive and came together really well. It is contributable to all the teamwork. I got to tell you that I went to Student Senate MINUTES 4.26.12-6 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 X. Sarah’s workshop, and previously noticed there were about 100 students at any one time at the event, and when I went into Sarah’s workshop I noticed half of those in attendance were there! It was great that she caught their eyes. The food was really orderly; we actually served you and the team stayed with me until the very end to help clean up. Sorry I could not have been here sooner, I was anxious to hear the items I missed. I am going to the General Assembly this weekend and I need to talk to you today if you are going to ensure we are all on the same page and go over the details. Flor Chacòn absent at this time Agenda Building 3 minutes XI. Adjournment 4:37 pm Student Senate Executive Meeting Agenda (Not held) Student Senate MINUTES 4.26.12-7