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 = 9 Votes needed for 2/3 majority: 10 Location: Aptos Campus Outside SAC East and West Date and Time: Thursday, March 1st 2012 3:00 pm – 6:00 pm Student Senate Minutes NOTICE IS HEREBY GIVEN that the Cabrillo College Student Senate held a meeting on Thursday March 1st 2012. These are the minutes reflective of that meeting. Item Motion Yeas Nays Abstains Result IX B Motion to approve $5,000.00 from the Programs Account to help in the costs of renovating the Athletic Training Room. 12 1 0 Passed 13 0 0 Passed 13 0 0 Passed IX C Motion to approve supporting bringing back the bus pass program IX D Motion to approve $200 from the Student Rep Account to pay for a lunch when the CCCSAA Advisors come to visit in June. I. Call to Order at 3:06pm A. Roll Call Executive Officers President: Charlotte Achen- Present Treasurer: Joseph Gomez- Present Student Trustee: Joseph Watkins- Present Watsonville Representative: (vacant) Vice President: Oleksii Chuiko- Present Legislative Representative: Gaby Avila- Present Inter-Club Council Chair: Ivan Sumano-Vargas- Present Scotts Valley Representative: (vacant) Senators-At-Large Stephanie Petrillo- Present Sharon O’Connor- Present Chris Steele- Present Steven Culver- Present Laura Hunerberg- Present Darwin Constantino- Present James Williams- Present Sarah Davies- Present Advisors Sesario Escoto-Present Flor Chacon- Present II. Adoption of the Agenda 3 minutes Special Item A will be postponed until the presenter has arrived, at which time the item will be next on the agenda. New Business Item C will be presented by Senator Culver, not Senator Davies. New Business Item E will be tabled. New Business Item I will be tabled. Trustee Watkins moves to approve the agenda, and Senator Constantino seconds the motion. The agenda is approved unanimously by a vote of 13 yeas. III. Approval of the Minutes 3 minutes A. February 23rd, 2012 Few edits were made, and Vice President Chuiko moves to approve the minutes, and Trustee Watkins seconded the motion. The minutes were approved unanimously by a vote of 13 yeas. IV. Public Comments 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 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. Summer Maorini was present to briefly discuss the foreclosure crisis in America. She stated that 84% of homes foreclosed upon have been done illegally. To bring this matter to the attention of the students, there will be a Foreclosure March on March 11th, at 1pm at the Santa Cruz clock tower. You can email occupyhope2012@gmail.com for more information. Joseph Watkins spoke on behalf of Caitlin Slay, an UCSC alum, a current Cabrillo Horticulture student, and the Speaking Tour Coordinator for the Semillas Tzucacab Project. She spoke with Joseph and below is an excerpt of the email Joseph sent out regarding a presentation Caitlin would like to give at Cabrillo. We are hoping to involve the overall community of Santa Cruz, but within Cabrillo College, we are interested in reaching out to Chicano/Latino students, international students, and the Environmental Science and Horticulture Departments. Just to give you a brief summary, Semillas is a photo documentary project taking place in Tzucacab, Yucatan, Mexico. It is facilitated by an Environmental Studies graduate student, Devon Sampson, who is conducting his dissertation in Mexico currently, and a UCSC Art Alumnus, Chelsea Wills. The photography aspect of this project was executed by five recent high school graduates residing in Tzucacab. The photographs they took as part of Semillas can be understood as snapshots of one summer’s work in one town, and all of the moments captured exist in the tension between respect for the traditions of their community and concern for the challenges that they face. In April, Semillas will be presenting at two events at UCSC and giving a small lecture at UC Berkeley. We would also like to present at Cabrillo during this speaking tour, and the available dates we have are Sunday April 15th in the evening, or Tuesday April 17th in the daytime. The presentation would compose of two of the five youth researchers from the Yucatan presenting on their experience doing photography, as well as research on biodiversity and food sovereignty in their community. It will include photographs and video they have been working on, and be accompanied by the same large-scale photo exhibition they presented to their town. In addition, Chelsea and Devon will speak on their experience creating this project. The two Mexican students coming to the bay area, Leonor and Jiminez, have shown a commitment to investigating what their lives look like. They live in a small Mayan town where the main livelihood is farming but that is changing. Their parents work in agriculture. They know where they are from. They know what comprises the place that raised them. As Leonor and Jiminez become adults and ask the questions that young adults throughout the world ask about what to do with their lives, we have had the honor to listen to them explain how and where they plan to go while being from somewhere real. The decision to bring Leonor and Jiminez comes from a hope and an understanding that movements to re-imagine our future exist on multiple scales at once. They have presented to their community and to a larger audience of people in their state. These experiences have prepared them to present to an even larger audience in California. We hope through this trip we offer them a chance to participate in a larger movement for social change. We hope to give them an experience where their voices are heard in new ways. We hope to support them as their view of the world expands and challenges them. This is one of the best ways we can think to do this. In order to make the California speaking tour for Semillas happen, we have to raise $5238. These costs encompass obtaining visas for the Mexican students, plane tickets for them and the creators of the project, food, lodging, transportation, in California, etc. We are coming closer to our goal every day; I have raised $1900 through resources at UCSC, we have also applied for several grants and currently have a private donation fundraiser that is helping with these costs. However, we would like to apply for funds through Cabrillo if we were to present there, so that would need to be a conversation to have in the near future as well. We look forward to your support and collaboration, I am available most readily by email, but can also be reached at the phone numbers listed below. If you would like me to attend a Student Senate meeting to discuss this project in person, let me know ahead of time and I will gladly arrange to be there. I have attached a project proposal for further information regarding the Semillas project as well. I hope to hear from you soon! V. Announcements 5 Minutes VI. Special Items A. Emergency Loan Program Presentation 15 Minutes Rachel Spencer spoke to the senate about the emergency loan program. Currently on campus there is a Women’s Success Program that is administered rom counselors and teachers who know the students. This program provides emergency needs for women. They overlooked the men, and realize that, so they are also looking for funds to support the men as well that may need emergency help. Also, need is still there to add more funds into the program which will allow for more emergency student loans to be taken out. These loans have been 100% paid-back as the money is already coming from Financial Aid by the time the student’s take out the loan, and the loan is repaid 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 immediately upon disbursement from Financial Aid. The program is in need of 25,000 to make this a fully-sustainable program. A proposal will be brought up at the next meeting to assist the funding of this program. VII. Committee Reports 3 minutes per committee SCCCC and the board met on Friday and held an extraordinary meeting, discussing the task force recommendations and why they are making them. Talk to Joseph Watkins and Laura Hunerburg if you want further information on this. They are planning to put together a presentation on this. The Cafeteria Renovation will be starting soon and the first meeting will be tomorrow (Friday) at 1pm. Faculty Senate met on Tuesday. At this meeting, it was brought to light about the seriousness of what we need to deal with in the years to come. The state is cutting another $150 million in community college funding. 22% of the student fee is covered by the student currently, and the rest is covered by the state . The DPSP space will go to the stem grant; the stroke center, faculty and DSPS will all be working in one place. The matrix is set up to create a ranking system for each department to determine what programs should be cut. In the past, we weren’t talking about cutting entire programs, but now we are. For non-2-year-programs, much notice is not needed to cut the program, but if full time faculty is involved, there must be a 1 year notice given. Elections committee met and today is officially when we will start receiving applications. We will accept applications March 1- April 20th , Friday, at 3pm. Debates are scheduled for May 1 st and May 2nd. Positions will have 2 minute videos online. For contestant positions, campaigning runs April 17- May 4th. Orientation is April 16th for everyone who is running, at 5pm. Elections will be May 5-11th, offline and online. Right now the committee is planning on having help from clubs for the voting. The winners will be announced on May 17 th, at the second-to-last meeting of the semester. CPC met and talked about the matrix. The full time student count has dropped at Cabrillo, and now they can lay off more faculty because we have less students. Cabrillo got a grant for the 800 building and also a $1 million contribution to be used as scholarship money. They will be cutting a FAFSA person. March in March is Monday! The 5am helpers include Chris, Sharon, Laura, Darwin, Ivan and Charlotte. PR Committee met last Friday. The Facebook page is now updated, new and improved, and will be run by Stephanie. Ideas for elections were brainstormed, and Carter set up a YouTube account so we can put videos on there. SAC club promotion was also discussed, and it was decided that the committee will help AGS with advertising the blood drive. The next meeting is tomorrow, Friday, at 1pm. SPRAC met and discussed reducing IDAs, and reducing IT. Governing board met and discussed reductions and cuts. An idea of considering integrating a program to replace Web Advisor that will create a mock schedule for students to help assist you with your schedule. It will look at conflicting times, and also be able to guide you as to which courses meet the requirements for your educational plan. An email was sent from Joseph Watkins discussing the agenda for the governing board. The agenda will be posted online, and the next meeting in on Monday. If you have something to discuss, let Joseph know. VIII. Old Business IX. New Business. A. Appointment of New Senators 1. Scotts Valley Representative 2. Watsonville Representative 3. 4 Senator-at-Large Positions None B. 3 min. for Speech, 3 min. for Questions Athletic Training Room Renovation Info. / Action C. Steele 15 Minutes This item is up for discussion / possible action regarding the approval of $5,000.00 from the Programs Account to help in the costs of renovating the Athletic Training Room. This currently serves 50-60 students on a daily basis and has not been renovated in over 40 years. Mark, the head athletic trainer and kinesiology teacher here at Cabrillo was present to discuss this topic. The current space is very small and unsafe. All athletics use this, and the new space cannot be used yet because we do not have the funds to support it. The goal now is for athletics and adaptive physical education to share this new weight room. A private donor has put in about $10-15,000 and we still need about $25,000. The budget committee recommended this 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 approval, and Senator Steele was present at the facility today, stating the current room was very crowded. InterClub Council Chair Sumano-Vargas moves to approve $5,000.00 from the Programs Account to help in the costs of renovating the Athletic Training Room, and Treasurer Gomez seconds the motion. It was discussed how the athletics department is growing and that this facility will help with rehabilitation. It was called to question by Legislative Representative Avila and went to vote based on a vote of 12 yeas, 1 nay. This item was passed by a vote of 12 yeas, 1 nay. C. Bus Pass Program Info. / Action S. Culver 15 Minutes This item is up for discussion / possible action regarding the student senate’s support on bringing back the bus pass program. It was discussed how bringing back a bus pass program could save the students additional money. Some senators informally surveyed students at the bus stop to gather information about the use of buses. Multiple proposals have been created that the bus pass committee will discuss. They plan to come to the senate with a recommendation of which proposal they would like to approach the Metro with. Senator Culver moves to approve the senate’s support on bringing back the bus pass program, and Legislative Representative Avila seconds the motion. It was discussed that this will be for the fall 2012 semester. Some senators were concerned about bus overcrowding. This item was called to question and went to vote based on an approval of 10 yeas, 2 nays. The senate was unanimously in approval of supporting the bus pass program, by a vote of 13 yeas. D. CCCSAA Advisors Visit Info. / Action F. Chacòn 5 Minutes This item is up for discussion / possible action regarding the approval of $200.00 from the Student Rep. Account to pay for a lunch for when the CCCSAA Advisors come to visit in June. This would be used for the CCCSAA advisors for when they come and visit the college. It would provide them something simple for lunch. Senator Davies moves to approve $200 from the Student Rep Account to pay for a lunch when the CCCSAA Advisors come to visit in June, and InterClub Council Chair Sumano-Vargas seconds the motion. This item is passed unanimously by a vote of 13 yeas. E. Dry Cleaning for Mascot Info. / Action I. Sumano-Vargas 5 Minutes This item is up for discussion / possible action regarding the approval of $300.00 from the ___ Account to fund continuous dry cleanings of our mascot. This item has been tabled. F. Budget Review Info. / Discuss. J. Watkins 20 Minutes This item is up for discussion regarding our budget. Lois has been contacting the division account representatives for each item we have approved money for, asking them to send back and money they didn’t spend. Thank you Lois! What happened to the Programs account? It was thought that more money was spent, but then clarified that the leftover money from events went back into the budget. It was asked by the senate that the treasurer, by next week, provide a detailed list of what was actually approved and spent. At the beginning of the semester, it was stated that $43,225 was in the Programs account, and the current handout passed out today states that there was only $41,225 in that account. Where is the $2000? The senate would like the treasurer to clarify this at the next meeting as well. Legislative Representative Avila moves to postpone this item until next week, and Senator Petrillo seconds the motion. By a vote of 10 yeas, 3 nays, this item is postponed until next week. G. Food, Beverage, and Cafeteria Renovations Info. / Discuss. J. Watkins 10 Minutes This item is to discuss the food and beverage on campus, as well as the cafeteria itself Discussion about preferences for the cafeteria took place. There is a meeting tomorrow that Sharon will be present at, as well as Sesario and Flor, that will look at proposals from vendors. Joseph Gomez said he would like to take this on. Although Starbucks was voted down by a past senate, they could still be considered to be on campus as well. It was preferred that students were employed by these vendors. There are not enough plugs present in the cafeteria, but we can add more. Treasurer Gomez moves to extend time by 5 minutes, and Senator Steele seconded the motion. It was voted down to extend time by a vote of 4 yeas, 9 nays. Sharon will bring up requiring more student employment at the meeting tomorrow. It was motioned by InterClub Council Chair Sumano-Vargas to go to recess, and Senator Hunerburg seconds the motion. Recess was approved by a vote of 11 yeas, 2 nays. Meeting was called back to order at 4:42pm 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 X. H. Meetings Outside Info. /Discuss S. Petrillo 10 Minutes This item is to discuss any issues or suggestions to improve our meetings outside and if we want to have an occasional indoor meeting. It was discussed whether weather and distractions were enough concern to move our meetings indoors. Outside meetings constantly were approved because we wanted our constituents to see us. Power points cannot be used outside, and food sanitation is also an issue. As for moving the meetings indoor if the weather is bad, it is also a confliction because other groups have booked the room until 3pm, which is our meeting start time. It was considered to move to grass areas as opposed to the area between SAC East and SAC West. It was brought up that this area is not handicapped-accessible and also does not provide outlets, which our needed for our minutes to be recorded. It was decided by President Achen that these things will be worked out when we get there. As for food for outside meetings, items like tongs were already approved, and can be picked up from Costco by the March-in-March group. I. Recognition to an Administrative Assistant This item has been tabled. J. Secretarial Position Info. / Discuss. S. Davies 10 Minutes This item is up for discussion regarding the secretary position. An informal vote to allow Sarah to hold both a secretary and Senator-at-large position was held, and was approved by a vote of 12 yeas, 1 abstain. Information Reports (Every other name is Bold for Easy Reading) Executive Officers, Senators, Advisers report on Senate Activities. A. J. Gomez 5 Minutes 3 minutes ea. Executive Officers President: Charlotte Achen Lets move away from approving ourselves- I am not going to be banging the gavel if you are being out of order- if you are blatantly disrespectful I will call you out. When you are being disrespectful you are being so to the entire senate. In the next few months, an estimated $2.5 million will be reduced from Cabrillo’s budget; positions will be eliminated and services will be cut. We need to start discussing Cabrillo’s budget more and find what we can do to make students aware of what is going on. On finer note- I have officially decided to run for reelection. Vice President: Oleksii Chuiko Good job. Very pleased- Lets work on the budget. You are encouraged to attend the next budget committee meeting. Let’s do it together as a team; it’s not just the treasurer, it’s the entire budget committee. Treasurer: Joseph Gomez Two things- one dilemma. I want to attend the March in March but I have a problem getting from point A to point B- if someone can help me that would be great otherwise I cannot go. I live in Watsonville. 2nd thing- I was going to have cafeteria meeting at 1pm, but it will be moved to 2pm since it conflicts with another meeting. Legislative Representative: Gaby Avila Last year I chaired March in March and I did give rides but this year I cannot do it I am sorry as I have multiple things to do in the morning. Thank you so much, Chris for giving us the RFF with the agenda. Thanks Charlotte for being on top of that and trying to take care of the budget. Also – I do not need a survey to explain to me how bad the students need the bus pass- I have seen it like today when people are standing there in the pouring rain. I am blessed to be just getting wet in between classes. The survey was great that was already taken- but it was biased – we are here to represent all the students, not the ones who just take the bus. Sharon came with me to the region 4 meeting this past Saturday; we stayed from 11:30-6pm and it was really important- the regions work really hard and the members do not get paid. The workshops that they had were really good. San Jose City College suspended their bylaws- and they don’t have a 72 account. If you have any questions come to me. Tomorrow, the people coming to Costco are Chris and Darwin. Those to help out for March in March on Monday- Ivan, Chris, Sharon, Darwin, Laura (possibly) Student Trustee: Joseph Watkins There’s a lot of people to acknowledge for what they have been doing latelyChris- you have been putting in clear and concise info- Charlotte, Gaby, Alex- elections, March in March. Budget and legislative issues going on in our state right now- it’s pertinent we are involved in that- the SCCCC will affect how schools run in all of Santa Cruz. Darwin; you have been killing it on the webpages, YouTube, Facebook- everythingyou have been updating this and it has been a really good job. Sorry I couldn’t attend budget; I encourage all to attend SPC, governing board, faculty senate. I will bring proposal for the emergency support program. Cafeteria – I will look at it, look at ideas, and talk to individuals and receipts to see what it would like. Bus passes- I look forward to what you will be bringing forth; you have covered your ground thoroughly. Steven did a great job with his first item Inter-Club Council Chair: Ivan Sumano-Vargas ICC had a really short meeting yesterday- have a total of 19 clubs chartered. I’m an advocate the Blood Drive again- it is Tuesday, March 27, and Wednesday, March 28. We’ve already got the PR committee helping out. Please tell your friends and classes. I will attend March in March. 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 I am an admin as well as Darwin on Facebook. I will be putting March in March on there as soon as possible. I encourage everyone to communicate; like our page; it will be a great way to advertise. Share with your friends! I know you have a lot of friends on Facebook. Laura Hunerberg Is it assigned as a job that someone takes the signs out? Bring your jackets, sunglasses, hats next week as we will be outside. The bus pass program-you are encouraged to look into this, ask questions, and come to the meeting prepared. That goes for all proposals, so we can get done on time. Sharon O’Connor I am going to the food meeting tomorrow- if you have any concerns let me know after the meeting or email me tonight. I went with Gaby- it was fun, we went to 3 workshops that were interesting. I will see you early Monday morning for those going to March in March- with 20 of my constituents from the stroke center. Darwin Constantino Earlier this week, I made the contact sheets- thank you to those who gave corrections. I have updated it but will put it on dropbox but haven’t printed it out yet. Our next step for the bus pass is the proposaleveryone needs to understand what each proposal is and weigh out the pros and cons of each. Last week, the executive board members assigned me as Stevens’s mentor- It was great for me to review everything- it is recommended for all of us to do so to refresh ourselves. Charlotte- with reductions and all that- maybe we shouldn’t look at it as ‘oh my gosh this is horrible,’ but it is more about students and how these cuts affect students. We should participate in those discussions Chris Steele I do want to say to bring to the executive board- the SLO committee unfortunately has 2 meetings that will be 2-5pm on Thursdays and I want to get approval for missing one or the other or both meetings. The faculty senate, governing board, SPC- Arthur did a great job last year to get all of us to come in great numbers. I want there to be more students than faculty there this year! Please, come! Student Activity Committee- someone came in and voiced concerns and it personally did hurt my feelings- we could do our jobs better. I will be delegating tasks- we will be meeting soon. The student’s concerns were lack of merchant discounts in Watsonville. Each of us should have the sticker on our cards- the $8 fee is going into supporting us- get your stickers! Tell other students about it too- we all paid for it. James Williams I commend everyone- great job. I still consider myself a beginner- I watch and observe but cannot immolate just yet. The Facebook thing sounds awesome- great way to get the word out about upcoming events. Thanks everyone for being patient with me- I could be pulling more weight and I would like to. Steven Culver The bus pass program-I want to thank Sesario; he is an amazing asset and just working with him was terrific. Thanks to everyone else who helped- Sarah went through research and found statistics and documentation to back up everything we were saying. Everyone who helped was great. Sarah Davies- The bus pass program- we will table to get more feedback from students. Have a good weekend. C. Advisors 5 minutes ea. Sesario Escoto I sent an email about the VAPA issue- if someone sponsors it put it on the agenda next week. The bus pass- the next step is to choose which proposal the committee (unofficial) thinks works best. We can’t have more than one. A few of us will meet with Metro, we don’t know if they will buy it, and then with the administration here. Then of course you need to show something in your budget to show the default. The RFP for food servicethere are no interviews tomorrow- tomorrow we are reviewing the proposals. It is actually 9-1pm, not 8-1pm. The safety committee meets at 8am. I am on jury duty next week; it’s my turn to do my civic duty- I have never served but maybe this time. CPC is where most of the discussion on the budget takes place- it all has an impact on you. If everyone took a reduction in pay we wouldn’t have to lay anyone off. The administration will balance the budget- the board demands it. The fax machine is going to get here really soon- I don’t see a schedule yet- who’s going to sit there and staff it? I heard James say he thinks of himself as a new senator; lets assign him a mentor to help support a fellow senator. I am impressed with your leadership and what you do- keep going Flor Chacòn March in March on Monday- don’t forget! Tuesday at 2pm there’s a workshop for people who want to collect signatures for the millionaire’s tax and I want to know who, if anyone, will be attending. Mia will be giving the workshop. I sent an email- there was a confusion about when the interviews are going to be. I am very impressed by your work; you’re doing really good stuff. I am seeing how you are growing as leaders. You are producing a lot so congrats. Have a great weekend D. Delta Representative Report 5 minutes XI. Agenda Building Art conference; emergency fund; how budget cuts affect students; bylaws; 3 minutes XII. Adjournment 5:25 pm 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 Student Senate Executive Meeting Agenda (To be held after the Student Senate Meeting) XIII. Call to Order A. Roll Call President: Charlotte Achen- Present Vice President: Oleksii Chuiko- Absent Treasurer: Joseph Gomez- Present Trustee: Joseph Watkins- Present Legislative Representative: Gaby Avila- Present Scotts Valley Representative: Vacant Watsonville Representative: Vacant 5:33pm Advisors: Flor Chacon- Present Sesario Escoto- Present XIV. XV. XVI. Adoption of the Executive Agenda Approval of the Executive Minutes Regular Business A. Attendance from Last Meeting 5 Minutes Joseph Gomez was absent. His absence was related to trying to get surgery on Thursday, but his paperwork didn’t go through in time. He wasn’t feeling well because of his pain and let everyone know in advance. Joseph’s absence was excused by a vote of 3 yeas, 1 abstain. James Williams had a car accident, which constitutes of an emergency. It was requested to note in the minutes that at this time James has 2 unexcused absences and 1 tardy from this semester. He is committed to being a senator, which is why he is present today. James’ absence was excused by a vote of 4 yeas, 0 nay. B. Appoint Mentors to New Senators Joseph Gomez will be mentoring James Williams 5 Minutes C. Discussion of Meeting 30 Minutes The meeting went well. The presentations also were great. This meeting was very efficient compared to those of the past. It was discussed moving committee reports to the end of the agenda as to put guest speakers earlier, so they are not waiting for an hour or so before they are able to speak. Everyone is in favor of that. Everyone appreciated the RFF being attached to the agenda prior to the meeting. It was asked that this continue in the future for all RFFs to accompany the agenda when it is posted. It was also noted to please be present and able to attend if you are going to hold your position on the senate. It is also requested that more emphasis be put into helping each other out. Chris Steele’s upcoming tardy for next week (arrival after 5pm) and absence for the following week’s meeting in Watsonville, due to committee activities, will be excused since they are senate-related. XVII. Advisors Reports 5 Minutes ea. Sesario Escoto no report Flor Chacòn I like that you are holding each other accountable. I really like where you are heading. Sometimes when you come to the senate you are not ready to make the next step- part of the leadership role is helping others to grow. I hope this is one of those examples of the growing experience. It’s not more about being present in the meetings; it is about the work in the committees. Take that into consideration too. XVIII. XIX. Executive Agenda Requests Adjournment 5:55 pm 7