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/associations/studentsenate/index.html STUDENT SENATE MEETING MINUTES Location: 6500 Soquel Dr Aptos, CA, 95003 Room 225 Date and Time: th Thursday, February 11 , 2010 3:00 PM th NOTICE IS HEREBY GIVEN that the Cabrillo College Student Senate will hold a meeting on Thursday, February 11 , 2009. 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 disabilityrelated 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 at 3:01p.m. A. Roll Call Voting members: 16 Voting members needed for quorum (½+1): 9 Votes needed to pass budgets/bylaws (2/3): 10.66 II. Adoption of the Agenda Geoffrey moved to permanently strike VI (Old Business) item A. LaQrecia moved to strike VII (New Business) item A. th LaQrecia moved to adopt the agenda for Thursday, February 11 , 2010. Christian seconded. Passed unanimously. III. Approval of the Minutes 1h A. Meeting Minutes from December 10 , 2009 Geoffrey moved to correct the spelling errors of the Student Senate Executive Meeting Minutes XV (New Business) item B. th Noemi moved to approve the minutes from December 10 , 2009. Michelle seconded. Aye:14/Nay:1 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 three (3) minutes per speaker Patrick Dang- 2010 Census V. Special Items A. Special Report: CCLC 15 minutes This item is for a report from those members of the senate who attended the CCLC Conference in Sacramento. Christian: I want to know from those who attended what they brought forth to the table Geoffrey: No more cuts to competitive Cal Grants, AB656: no out of state tuition for veterans, raising parking fees at a local level Jeff: He used himself as an example, as he is unemployed and many others are in his situation as well Morgan: What was their response to the no ore cuts on categorical programs? Jeff: They came out with we don’t have the money, were going to do everything we can, and we need these two items to pass to generate the money (AB656 & the taxation on oil) Christian moved for a time extension of 2 minutes. Luis seconded. Aye:11/ Nay:4 VI. Old Business Discussion/Possible Action Gomez 5 Minutes A. Drug Alcohol Prevention Conference This item is for discussion and/or action on allocation of $1500 from Conferences Account for Watsonville a Drug and Alcohol Prevention Conference. Cabrillo College th Student Senate Meeting Minutes: Thursday, February 11 , 2010. 1 VII. New Business A. Resolution: Housing and Apartment Discussion/Possible Action Clarke 5 Minutes This item is for discussion and/or possible ratification of a resolution regarding Cabrillo Foundation Housing/Apt. Ballot. B. Agenda Display Case Discussion Chacon 5 Minutes This item is for discussion of a creation of a display case for ASCC Senate meeting agendas. Discussion. C. Paper Use Discussion Chacon 5 Minutes This item for a discussion on reducing paper waste and Senators’ responsibility to monitor such. Discussion. D. March In March Discussion/Possible Action Escoto 7 Minutes This item is for discussion and/or possible action on allocating $4000.00 from the Student Representation Free nd Account to help fund Cabrillo’s representation on the March 22 March in March event in Sacramento. Michelle moved for a time extension of 2 minutes. Luis seconded. Aye:14/Nay:2 Christian moved to allocate $4000.00 from the Student Representation Free Account to help fund Cabrillo’s nd representation on March 22 for the March in March event in Sacramento. LaQrecia seconded. Passed unanimously. E. SAFRA Resolution Discussion Stanfield 5 Minutes This item is for discussion pertaining to the drafting and possible ratification by the ASCC of a resolution endorsing the Student Aid and Financial Responsibility Act. Geoffrey: it is predicted there will be 5 million education shortfall gap by 2025 F. CALPIRG Discussion Stanfield This item is to introduce the concept of a chapter of CALPIRG to Cabrillo College. Discussion. 7 Minutes G. Business Cards Discussion/Possible Action Rivera 3 Minutes This item is for discussion and/or possible action regarding the allocation of $150.00 from the Fund 73 Equipment Account for the purchase of business card paper stock. Christian moved to allocate $150.00 from the Fund 73 Equipment Account for the purchase of business card paper stock. LaQrecia seconded. Christian moved to table item. VIII. Reports (Every other name is Bold for Easy Reading) As Needed Executive Officers, Senators, Advisers and Committees report on Senate Activities. A. Executive Officers President: Geoffrey Stanfield Vice President: Christian Rivera 1. Internal & External Committees each Senator email to Christian 2. Roster updated 3. Review if all members are in at least one internal committee as bylaws mandate 4. Difference between standing and AdHoc Committees Treasurer: Jeff Vella 1. Delete Bus Pass 2. Establish a Mandatory Transportation Fee of about $35.00 3. Legislation to increase parking to subsidize buss pass 4. Student Senate subsidizes $100,000? And cap fee at $100.00 5. Flat fee of $400,00 for unlimited rides per year LaQrecia moved for a time extension of 5 minutes. Jeff seconded. Aye:4/ Nay:11 Student Trustee: LaQrecia Clarke 1. New Tennis Team 2. Sabatical leave 3. Workforce 2.0 4. Call assembly members 5. Taher has a $1.50 menu Legeslative Representative: Gerardo Avila Inter-Club Council Chair: Yeraldin Zavala Had their first ICC meeting, not many clubs were chartered Cabrillo College th Student Senate Meeting Minutes: Thursday, February 11 , 2010. 3 Minutes Ea. 2 Watsonville Representative: José Hernandez Ana Deborah; MLK Celebration at 250 Center St. in Santa Cruz at 7pm Scotts Valley Representative: Kayleb Spencer No Faculty Senate Report Back to School BBQ at his house. B. Senators-at-Large Gabriela Avila Luis A. Medina Nahayeli Juarez Title V Hiring Com. Chris Peeden Goretti Gomez Michelle Giovannari Welcome Wk Sustainability Com. Jeff Vella Noemi Duran Griselda Rodriguez Elections Chair Theo Offei Ivan Ramirez Morgan Schriber Safety Com. if shooeter on Campus, what to do Club: for women, self defense, Support center C. Advisers Sesario Escoto Minutes and Census General Assembly planning Anya’s farewell next week Welcome Week 10 Minutes Flor Chacón Participate in the Census Welcome Week CCLC D. Committees Elections..............Rodriguez Meetings on Monday Feb. 22 at 4pm Scranton voting will be used for next elections 5 Minutes IX. Agenda Requests Pass Around X. Adjournment: 4:47 STUDENT SENATE EXECUTIVE MEETING MINUTES (to be held after the Student Senate Meeting) XI. Call to Order: 5:00 pm A. Roll Call Voting members: 7 Voting members needed for quorum (½+1): 4.5 Geoffrey moved to recess for 2 minutes due to the fact that no advisor was present. Meeting was called back to order at 5:03p.m. XII. Adoption of the Executive Agenda th Christian moved to adopt the Executive Agenda for Thursday, February 11 , 2010. Gerardo seconded. Passed unanimously. XIII. Approval of the Executive Minutes th A. Meeting Minutes from December 10 , 2009 th LaQrecia moved to approve the Executive minutes from December 11 , 2009. Gerardo seconded. Passed unanimously. XIV. Special Orders A. Discussion of Meeting Cabrillo College th Student Senate Meeting Minutes: Thursday, February 11 , 2010. All 10 Minutes 3 B. Discussion of any Pending Absences and Tardies All 4 Minutes This item is to discuss any Senator’s absence or tardy to be put on next week’s meeting for a procedural vote. XV. New Business A. Student Senate Committee Assignments Rivera 7 Minutes This item for discussion and/or action regarding committee assignments for members of the ASCC Student Senate. Christian moved to change the time on the item from 7 minutes to 20 minutes. LaQrecia seconded. Passed unanimously. Christian moved to extend the time until finished with the item. Jose seconded. Passes unanimously. COMMITTEES 1. SAC Card 2. Sustainability 3. Appropriations & Budget 4. Legislative 5. Watsonville 6. Scotts Valley 7. Elections 8. Bylaws & Constitution 9. Networking SENATORS Jose, Kayleb, Christian, Jeff Noemi, Christian, Luis, Goretti Geoffrey, Griselda, Cree Cree, Theo, Morgan, Jose Yeraldin, Jeff, Gaby Gaby, Chris, Michelle Nahayeli, Yeraldin, Ivan, Chris Geoffrey, Noemi, Luis, Jeff Nahayeli, Cree, Gerardo, Goretti CHAIR Ivan Michelle Jeff Gerardo Jose Kayleb Griselda Christian Theo TIME Christian moved to approve the list above. LaQrecia seconded. Passed unanimously. XVI. Advisor Reports Sesario Escoto Flor Chacónch Get Senator feedback for meetings about committees XVII. Executive Agenda Requests XVIII. Adjournment Cabrillo College th Student Senate Meeting Minutes: Thursday, February 11 , 2010. 7 Minutes 6:03 PM 4