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 MINUTES Location Aptos Campus 6500 Soquel Dr. SAC East, Room 225 Date and Time: rd Thursday, September 3 , 2009 3:00 PM rd NOTICE IS HEREBY GIVEN that the Cabrillo College Student Senate will hold a meeting on Thursday, September 3 , 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 3:09 p.m. A. Call to Order/Roll Call Voting Members: 12 13; after Section V pending newly-sworn-in Senators with contingency: 14 15 Voting members needed for quorum (½+1): 7; after Section V pending newly-sworn-in Senators with contingency: 8 Votes needed to pass budgets/bylaws (2/3): 8; after Section V pending newly-sworn-in Senators with contingency: 9.3 II. Adoption of the Agenda -Kaycee moved Agenda item Section X to Section VI, item B. -Gerardo moved to change SSCCC to read Region IV on Section VI item A and Section VII item A -Nahum moved to change the Senator Reports from 2 minutes to 5 minutes. -Nahum moved to change Section VIII item D to say item A. rd -Nahum moved to approve the agenda for the Thursday September 3 meeting. Morgan seconded. Passed unanimously. III. Approval of the Minutes th A. Meeting Minutes from June 24 , 2009 -Nahum moved to change the word Agenda to Minutes. -Nahum moved to strike Section I, item 1.4 th -June 24 Minutes passed by consensus. th B. Meeting Minutes from August 20 , 2009 -Christian moved to change the amount on Programs from Section VII item D to read $30,979.16 and for the Sac Card Account to read $12,224.88 -Nahum moved to clarify that the votes made were to pass the main motion. th -Christian moved to approve the minutes of August 20 . Nahayeli seconded. Passed unanimously. 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. -Rebeca Villafaña; weekly sign up sheet to visit Gary Meyer, who needs help finding housing in the Santa Cruz area, with food, medical appointments, and clearing his desk. -Geoffrey Stanfield; AGS Senate Liaison, 10 new binoculars for Astronomy about $1,000. -M.G. Sample; gave advice and offered his email for any questions. (mgsample@gmail.com) -Mario Garcia; TAG & TAA at Transfer Center V. Special Orders A. Listen to and Vote on any Position Applications Action Applicants Applicants have 3 minutes to speak and answer questions, Senate has 1 minute to vote. Cabrillo College rd Student Senate Meeting Minutes: September 3 , 2009. 4 Minutes 1 -Michelle; Motion to extend time by 2 minutes. Theo moved. Jeff seconded. Motion failed. Aye: 4/Nay: 7 -Jason B. Swear In (if voted in) Positions Action Beames 2 Minutes -Michelle Giovannari with contingency; Senator-at-Large; Passed unanimously. -Jason with contingency; Senator-at-Large; Passed unanimously. VI. Presentation A. SSCCC Region IV Report of Meeting in July B. Workshop: Student Advocacy Learning about and understanding how to fight for our student’s rights. VII. Avila, Gerardo 10 Minutes Stanfield 30 Minutes New Business A. Reimbursement for SSCCC Region IV Trip Discussion/Possible Action Avila, Gerardo 7 Minutes This item is on for a reimbursement of up to $75 from the Student Rep Fund for the July SSCCC Region IV Meeting. -Motion for a reimbursement of up to $75 from the Student Rep Fund. Gerardo motioned. Christian seconded. -Nahum motioned for an amendment for this reimbursement to only cover gas mileage and no food expenses. Christian seconded. Aye: 11/Nay: 1 -Motion to extend time by 1 minute. Theo motioned. Christian seconded. Aye: 7/Nay: 7 Motion Failed-Kaycee: Nay. -Main motion passed unanimously. B. Senate Office Phone Discussion/Possible Action Offei 7 Minutes This item is on for discussion to provide a fourth phone in the Senate office, to be used by the ASCC President for the 2009-2010 term. -Discussion. -Christian moved this item to Facilities Committee. C. Cabrillo Web Textbooks Domain Name Discussion/Possible Action Beames 7 Minutes This item is on for discussion of whether or not to allot $65 for a 5-year contract with an easily accessible online textbook exchange domain name. -Christian sponsors item. Theo seconded. -Item passed by consensus. D. Hand Sanitizers Discussion/Possible Action Escoto 7 Minutes This item is on for a discussion of up to $200 from Programs to purchase hand sanitizers to place around campus for our students during the H1N1 Flu virus spread. -Michelle Morgan sponsors item. -Motion to extend time by 1 minute. Morgan Christian motioned. Jeff seconded. Motion failed. Aye: 5/Nay: 9 E. CCCSAA Leadership Conference Discussion Escoto 7 Minutes This item is on for a discussion/possible action of up to $5,000 from Student Rep Fee for Senators to attend the th th Leadership Conference on October 23,24, and 25 . 16,17, and 18 . th th -Sesario: before Sep 25 registration $210, after Sep 25 registration $265 -Motion to extend time by 1 minute. Jeff motioned. Christian seconded. Motion failed. Aye: 8/Nay: 6 VIII. Old Business D. A. Welcome Week Budget Action Avila, Gabriela 5 Minutes This item is on for a funding decision of $_____ from _____ account for Welcome Week. -Gabriela motioned for a funding decision of $920 from Sac Card Account, $920 from Cultural Events Committee, and $920 from Programs; a total of $27,060 $2,760. Ivan seconded. -Christian calls to question. -Main motion passed unanimously. IX. Reports Executive Officers, Senators, Advisers and Committees will report on our Senate activities. 2 5 Minutes Ea. A. Executive Officers As Needed Kaycee Beames President -Workshop: Brain King, Citizens Oversight Committee Meeting at 8am, CPC Meeting Wed 2pm Sac East 225 Nahum Rivera Vice President -Committee Feedback Forms, External Committees, Email-roster Cabrillo College rd Student Senate Meeting Minutes: September 3 , 2009. 2 Christian Rivera Treasurer th th th -Christian is in the following committees: Hiring Committee; reviewing applicants on Sep 16 and 18 , 4 Annual Social Justice Conference & Opening Watsonville Reception, Cultural Events Committee Gerardo Avila Legeslative Representative Theo Offei Inter-Club Council Chair -Wed Sep 16 first ICC Meeting in Sac East 225 at 3pm José Hernandez Watsonville Representative -sending out email about Watsonville Committee B. Senators-at-Large Gabby Avila Ivan Ramirez Maddy Vidibor Yeraldin Zavala Any Newly Appointed Senators Morgan Schreiber Jeff Vella As Needed Nahayeli Juarez Griselda Rodriguez C. Advisers As Needed Sesario Escoto- Recommendations; old business first, new business second Sep 11 Safety Committee Meeting College Wide Support Committee Halloween & Thanksgiving Committee Gabe Gutierrez D. Committees Budget Committee- doodle poll SAC Card Welcome Week X. Workshop: Student Advocacy Learning about and understanding how to fight for our student’s rights. -Item moved to VI, B. XI. Agenda Requests XII. Announcements A. All College Day Success B. PublicizeH1N1 Virus Health Tips C. Senate Access to Each’s Own Webpage D. Hospitality Table Thank You XIII. Adjournment at 5:40 p.m. 5 Minutes Ea. Rivera, Christian Ramirez Avila, Gabriela Stanfield 30 Minutes Break XIV. Executive Meeting Call to Order at 5:52 p.m. Voting members: 5 Voting members needed for quorum (½+1): 3.5 XV. Special Orders A. Discussion of Meeting All 10 Minutes B. Discussion of any Pending Absences and Tardies All 10 Minutes This item is to discuss any Senator’s absence or tardy to be put on next week’s meeting for a vote. - Maddy Vidibor 1 absence XVI. Exec. Agenda Requests XVII. Adjournment at 6:20 p.m. Cabrillo College rd Student Senate Meeting Minutes: September 3 , 2009. 3