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 MEETING MINUTES Date and Time: Thursday, October 28th, 2010 3:00 pm – 6 : 00 pm Locación: Aptos Campus 6500 Soquel Dr, Aptos, CA Room SAC-225 Total on Roster: 14 Votes needed for simple mjority vote: 50% + 1 = 8 Votes needed for 2/3 majority: 9 NOTICE IS HEREBY GIVEN that the Cabrillo College Student Senate will hold a meeting on Thursday, October 28th, 2010. The meeting time and location information is noted on the agenda. We hope to encourage full participation in student government and advocacy. 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. I. Call to Order A. Roll Call Members Not Present: All Present and Accounted For TIME: 3:15 II. Adoption of the Agenda Motion: Chair Gomez TIME: 3:15 Second: Spencer Vote: 13/0 Agenda Adopted III. Approval of the Minutes TIME: 3:16 A. Meeting Minutes from October 21st , 2010 Motion: Avila Second: Peeden Vote: 13/0 Minutes Approved IV. VI. Public Comments TIME: 3:17 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 Name: Taylor RE: CALPirg – No On Prop 23 Campaign, Distributed informational flyers on getting pledges on state-wide campaign for No On Prop 23. Getting very close on pledge goal count. Name: Elizabeth Habara RE: LGBT – will continue to utilize Senate Support for making club work, still looking for help for the LGBT Prom. Name: Edward RE: Veto of LGBT Prom, voiced disapproval of the veto’s usage. Name: Luis Mendoza RE: Voiced disapproval of the veto of the LGBT Prom. Name: Dr. Adela Najarro th Re: Looking for support for 5 annual Social Justice Conference, disturbed material (Please See Document A) Sponsor: Katie Hoffman Name: Greg Re: Voiced disagreement with the policy of members of the ASCC being encouraged to abstain on votes from which clubs they are a part of stand to gain. Special Items TIME: 3:28 A. Appointment of new senators: 1. Scotts Valley representative 2. 8 senator at large positions 3 minutes for speech, 5 Minutes for questions TIME: 3:28 ASCC Senate General Meeting Eco Friendly:10.28.10 Agenda pending 11.4.10 Minutes Name: Sharon O’Connor Vote: 13/0 Time: 3:34:30 Senator O’Connor Sworn In B. Committee Reports TIME: 3:35 5 Minutes each per internal / ad hoc. committee Committee: College Wide Support Grants Report: Over all received 33 proposals - 26 proposals granted. Committee: Halloween Committee Report: Reports that the costume contest and Halloween event was a great success. Committee: SAC Committee Report: Will be meeting next Thursday at noon. Committee: Thanksgiving Committee Report: Meeting not scheduled yet because of time conflicts, every year there are two meals, one here and one in Watsonville. Meal mostly likely being done through Taher. A set-up committee, a clean-up committee, and a dessert committee is needed. There is the possibility of prizes. She is very interested in hearing ideas from all of the Senate. nd Committee: 2 Harvest Committee nd Report: There has been a brain-storming of ideas, there is still some difficulty getting in contact with 2 harvest – if there are any suggestions on how many barrels/“donation piggies” to get - she requests contact. 3:39 Avila moved to change the order of the day to move Item VI. D above VI. C, Senator Hoffman Seconded Vote: 13/0 D. C. VI. VII. Endorsement of Donna Ziel for Governing Board Trustee No Motion – Time Expired. TIME: 3:40 25 Minutes Resolution Packet TIME: 4:07 20 Minutes Resolutions Presented: 1. Sustainability Conflict Free Campus - ASCC Endorsed 2. Counseling AB540 Students – ASCC Endorsed 3. Stop-Gap Protection for Higher Education – ASCC Endorsed 4. Community College Alumni Association – ASCC Endorsed pending demonstrating of a lack of cost to the school 5. SSCCC Funding – ASCC Endorsed 6. SSCCC Fundraising – ASCC Endorsed Old Business New Business TIME: 4:28 A. Cabrillo T-Shirts Discussion / Possible Action Avila 5 Minutes This item is on for discussion / possible action regarding approval of up to $500 from programs account to buy Cabrillo t-shirts for the conferences. Representative Avila moved for the approval of up to $500 from programs to purchase Cabrillo T-shirts for the conferences. Senator Sandoval seconded. Vote: 6/8 Motion Fails B. Rescission of Watsonville / Scotts Valley meetings Discussion / Possible Action Peeden 5 Minutes This item is on for discussion / possible action to rescind the student senate meetings at Watsonville / Scotts Valley Senator Peeden moved to rescind the decision to hold Student Senate Meetings at the Watsonville and Scotts Valley centers. Senator Watkins seconded. Vote: 6/8 Motion Fails C. Rescission of USSA funding Discussion / Possible Action Peeden 5 Minutes This item is on for discussion / possible action to rescind the Student Senate decision to rescind the USSA funding Senator Peeden moved to rescind the decision to fund the USSA. Treasurer Chuiko seconded. Vote: 11/2 President Theo Offei stepped down as Chair for this item – Vice President Spencer Chaired in his place. ASCC Senate General Meeting Eco Friendly:10.28.10 Agenda pending 11.4.10 Minutes 4:50 Motion to extend time for 30 seconds by Senator Hoffman – No Second – Motion Falls Motion Passes D. Rescission of Office Hours Discussion / Possible Action Peeden 5 Minutes This item is on for discussion / possible action to rescind the office hours policy established by the student senate Motion to table Item VII.D by Chair Gomez seconded by Vice President Spencer. Vote: 7/7 Tie-Breaking Vote – Nay ` Motion Failed Senator McCalbhin moved to remove the sign-in sheet portion of the office hours policy Vice President Spencer Seconded. Vote: 11/2 Motion Passes Representative Avila moved to recount Senator Hoffman seconded Vote: 10/3 Motion Passes Recount: 9/4 Motion Passes E. Renewal of Taher’s Contract Discussion / Possible Action Peeden 5 Minutes This item is on for discussion / possible action regarding the renewal of Taher’s contract. Representative Avila moved to ask the Cabrillo district to send out an RFP for Food-Service for next year Chair Gomez seconded. Representative Avila moved to call the question Senator Peeden Seconded Vote: 13/1 Motion Passes Vote: 14/0 F. Constitution and Bylaws Discussion / Possible Action Spencer This item is for discussion and possible action on the constitution / by-laws. 5:05 Vice President Spencer moved to extend time by 10 minutes Senator Watkins Seconded 10 Minutes Vote: 12/1 Motion Passes Vice President Spencer moved for Amendment 1 – Article 2. Section 3.A – Delta High Representative seconded by Treasurer Chuiko Vote: 12/0/2 Amendment Added Vice President Spencer moved for Amendment 2 Article 5. Section 6.A. – Public Speaking to 3 minutes seconded by Trustee Allenser Vote: 11/3 Amendment Passes Representative Avila moved to amend the amendment to read “Limit of 5 minutes for any public group discussing an item” No Second – Motion Fails Vice President moved for the Amendment 3 Article 5. Section. 1. A – Tardy shall be defined as arriving to a meeting five (5) minutes after a meeting is called to order Seconded by Trustee Allenser Vote: 12/2 Amendment Passes Vice President Spencer moved for Amendment 4 Strike Article 5. Section 5.A Seconded by Senator Hoffman Vote: 13/1 Amendment Passes ASCC Senate General Meeting Eco Friendly:10.28.10 Agenda pending 11.4.10 Minutes Vice President moved for the Amendment 5 Article 8 Section 1.C “The Budget Committee Shall Once every other school week” Senator Hoffman Seconded. Vote: 9/5 Amendment Passes Senator McCalbhin moved to amend the Amendment to read “The Committee shall meet at least once a month or as often as required by the committee chair” Seconded by Senator Hoffman 5:25 Vice President Spencer moved to extend time for 15 Minutes Chair Gomez seconded 14/0 Time Extended Vice President Moved to Call the Question Representative Avila Seconded Vote: 13/0/1 Question Called Vote: 9/4 Amendment Passes Vice President Spencer moved for Amendment 6 – Article 2. Section 2. A.5 – “Abstain from voting on all issues before the ASCC pertaining to an Associated Students club when they are an officer of the club” change Officer to member Senator Watkins seconded. Vote: 11/3 Amendment Passes G. Traditional Dancing Outfit for LLN Discussion / possible Action McCalbhin 5 Minutes This item is on for discussion / possible action to approve up to $1000 for traditional dancing outfit for LLN Senator McCalbhin moved to approve up to $1000 from Cultural Events for a traditional dancing out for LLN Representative Avila seconded. Senator Hoffman moved to table the item until such time as the ASCC receives an RFF Chair Gomez seconded. Vote: 12/1 Item Tabled VIII. Reports (Every other name is Bold for Easy Reading) TIME: 5:46 Executive Officers, Senators, Advisers and Committees report on Senate Activities. A. As Needed 3 Minutes Ea. Executive Officers President: Theo Offei Vice President: Kayleb Spencer Reminds chairs to make sure those voting in committees are actual members of the committee. Point of privilege reviewed Treasurer: Alex Chuiko Budget committee special meeting – notification will come as late as Monday Afternoon. Regular meeting will still occur on Tuesday at 2:30 Student Trustee: Kitt Allenser st Next Governing Board Meeting is Monday November 1 There is intent to ask budget questions of the board Legislative Representative: Gaby Avila If there are any questions about resolutions, she requests members of the ASCC ask. Requests that in all future candidate endorsements all candidates receive the opportunity to present themselves. Inter-Club Council Chair: Joseph Gomez There is only 20,000 dollars remaining for 22 clubs. He is seeking 12,134 dollars. Watsonville Representative: Gloria Stanner nd Will be meeting with students about Dios de los Muertos activities on the 2 . Scotts Valley Representative: vacant ASCC Senate General Meeting Eco Friendly:10.28.10 Agenda pending 11.4.10 Minutes X. B. Senators-at-Large Katie Hoffman Requests that concerns about budget committee be brought to the budget committee. Will be constructing a CCCSAA binder. Elsa Pearson Crystal Aceves Networking and Communications committee will be meeting Friday October 28 at 12:00 PM B. Edgar McCalbhin Chris Peeden Addressed concern about ASCC meetings needing to stay on topic. Morgan Sandoval Joseph Watkins Sharon O’Connor C. Advisers 5 Minutes Sesario Escoto Reports Learning Community’s open house took place this week. Hopes Delta High School rep will be a learning experience. Recommends For consistency and clarity – special items are for presentations – and there should be only one. Reports College and Career night is on Monday and the ASCC will have a table. Reports Halloween event in Allied Health Centre went well in his opinion; Advises preplanning is needed more however. States Halloween decorations need to be collected. Reported on the CCCSAA keynote speakers. Flor Chacón Requests those attending the SSCCC General Assembly meet with her after the meeting. Adjournment 6:12 pm ASCC Senate General Meeting Eco Friendly:10.28.10 Agenda pending 11.4.10 Minutes STUDENT SENATE EXECUTIVE MEETING AGENDA (to be held after the Student Senate Meeting) XI. Call to Order Time: 6:32 A.Roll Call Members Present: All Members Present and Accounted For XII. Adoption of the Executive Agenda Time: 6:33 Motion: Vice President Spencer Seconded: Trustee Allenser Vote: 5/0 Agenda Adopted XIII. Approval of the Executive Minutes Time: 6:34 A. Meeting Minutes from October 14th, 2010 Motion: Chair Gomez Second: Vice President Spencer Vote: 5/0 Minutes Approved XIV. Regular Business Time: 6:35 A. Discussion of Meeting All 20 Minutes There was discussion as to whether or not Senator Reports should be solely on Senate Business, or if comments on one’s personal life should be allowed. It was the feeling of the Executive board that Senator Reports should be allowed to some level to include personal news. Vice President Spencer moved to strike On Senate Activity from reports, Trustee Allenser seconded. Vote: 5/0 Line Struck Adviser Escoto advised that any item for decision shall be listed as business – even if it means putting that item as business before special items. Vice President Spencer suggested that appointment of new Senators be moved to the first item of Old Business. The idea was accepted by consensus. TIME: 6:54 Representative Avila moved to extend time for 10 minutes. Vice President Spencer Seconded Vote: 5/0 Time Extended There was discussion as to the level of public comments the ASCC should allow on issues, and when the members can comment. XV. Old Business XVI. New Business XVII. Advisor Reports TIME: 7:06 5 Minutes ea. Sesario Escoto Flor Chacón XVIII. Executive Agenda Requests Adjourned at 7:09 ASCC Senate General Meeting Eco Friendly:10.28.10 Agenda pending 11.4.10 Minutes ASCC Senate General Meeting Eco Friendly:10.28.10 Agenda pending 11.4.10 Minutes