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: Aptos Campus 650Soquel Dr. SAC East, Room 225 Date and Time: th Thursday, September 17 , 2009 3:30 PM th NOTICE IS HEREBY GIVEN that the Cabrillo College Student Senate will hold a meeting on Thursday, September 17 , 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 3:32 p.m. A. Call to Order/Roll Call Voting Members: 7 Voting members needed for quorum (½+1): 4.5 Votes needed to pass budgets/bylaws (2/3): 4.7 II. Adoption of the Agenda Gerardo moved to change the amount of $5,600 to $560 in Article VI, Section A. Yeraldin walked in at 3:35 p.m. Theo moved to adopt the agenda for Thursday, September 17. Christian seconded. Passed unanimously. III. Approval of the Minutes th A. Meeting Minutes from September 10 , 2009 Christian moved to reword the fourth item down in Article III, Section A. Christian moved to approve the minutes for September 10. Theo 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 three (3) minutes per speaker. Lizette & Uriel- Proposal for an Event: Indigenous Rights and Liberalism 101 in Oaxaca, Mex. Date: Wednesday, November 11, 2009. Location: Watsonville Campus in Dance Room from 6-9 p.m. and in Aptos Campus from 12-1 p.m. Request: $500 for each event (total of $1000) and a Stipend for the speaker; Simon Sedillo. -Ivan sponsored Item. Sharon Took-Zozaya (Dance Dep)- American College Dance Festival in Arizona, $545 per student. Requesting: $3000 V. Special Orders A. Non-Contended Position Applications Discussion/Possible Action Applicants have 4 minutes to speak and answer questions. Luis Medina for Senator-at-Large Applicants 4 Minutes ea. B. Contended Position Applications Discussion Panel and Action Applicants 14 Minutes Applicants have a 15 minute panel to politely discuss qualifications. Panel will consist of 3 minutes of individual platforms, and 5 minutes of question/answer session from the Senate and/or public. -Item tabled until Jeff arrives. Passed by consensus. After Jeff’s arrival; Candidates discussed qualifications, questions were asked. Roll Call Vote: Yeraldin: Jeff Nahayeli: Abstained Morgan: Jeff Michelle: Theo Kayleb: Jeff Ivan: Theo Griselda: Jeff Gabriela: Theo Jose: Theo Gerardo: Theo Luis: Theo Jeff: Jeff Theo: Theo Christian:Theo Cabrillo College Student Senate Meeting Minutes: September 17, 2009. 1 Theo: 8/ Jeff: 5 C. Swear In (if voted in) Positions Action Beames Luis Medina: Senator-at-large; Passed unanimously. Christian motioned for a 1 minute recess. Nahayeli seconded. Motion passed; Aye:5/ Nay:3 Meeting called back to order at 3:58 p.m. VI. 2 Minutes Old Business A. Budget Projection for Legislative Committee Action Avila, Gerardo 4 Minutes This item is on for discussion for up to $5,600 $560 from the Student Representative Fund account for Legislative Representative trips through January. Morgan moved to extend time to by 2 minutes. Gabriela seconded. Aye:6/ Nay:5 Gerardo moved to fund up to $650 from the Leg Rep Account for Region IV meetings up until January. Michelle seconded. Nay:1; overruled by the chair. Jeff walked in at 4:05 p.m. Gerardo moved to extend time for 1 minute. Aye:8/ Nay:4 Gerardo moved to fund up to $560 from the Leg Rep Account for Region IV meetings up until January. Michelle seconded. Jose walked in at 4:09 p.m. Main motion: This item is to approve up to $560 from the Legislative Rep. Account for the Region IV Meetings up until January. Aye:10/ Nay:3/ Abs: 1 Return to Special Orders (Article V) Section B VII. New Business A. MS Word for Secretary Discussion/Possible Action Duran 7 Minutes This item is on for a discussion and/or action on up to $160 to buy MS Word for our Secretary to process the minutes. Christian sponsored item. B. Leadership Books Discussion Schreiber 7 Minutes This item is on for a discussion and/or action of up to $75 from Programs account for 22 leadership books for CG 65 Leadership class. Christian projects Programs Account Balace to be $28,873.94 C. Food at Senate Meetings Discussion Giovannari 7 Minutes This item is on for a discussion and/or action of up to $960 from Programs account to provide food at Senate Meetings. Morgan motioned to table item. Luis seconded. Aye:2/ Nay:10 Kayleb moved to extend time by 3 minutes. Luis seconded. Aye:5/ Nay:8 D. Wellness Faire Discussion/Possible Action Vella 7 Minutes This item is on for a discussion and/or action of up to $875 from _______ account for the Fall Wellness Faire. Morgan moved to extend time by 30 seconds. Jeff seconded. Aye:7/ Nay:6/ Abs: 1 Jeff moved to extend time by 2 minutes. Gabriela seconded. Aye:7/ Nay:4 Jeff motioned for up to $875 from Programs Account for the Fall Wellness Faire. Griselda seconded. Aye:12/ Nay: 2 VIII. Reports Executive Officers, Senators, Advisers and Committees report on Senate activities. A. Executive Officers Kaycee Beames President Nahum Rivera Vice President Christian Rivera Treasurer -GLBT National Equality March, Washington D.C. in October 11 Newly Voted In Position Student Trustee Gerardo Avila Legeslative Representative Theo Offei Inter-Club Council Chair José Hernandez Watsonville Representative 4 Minutes Ea. As Needed B. Senators-at-Large As Needed Morgan Schreiber- Is in the Safety Committee; Flu Shot will be available mid Oct. at Health Services Cabrillo College Student Senate Meeting Minutes: September 17, 2009. 2 Nahayeli Juarez Ivan Ramirez Griselda Rodriguez Jason Nelson Gabriela Avila Kayleb Spencer Michelle Giovannari Yeraldin Zavala Jeff Vella Any Newly Appointed Senator C. Advisers Sesario Escoto Gabe Gutierrez As Needed D. Committees A. Welcome Week Committee B. Retreat Committee 4 Minutes Ea. Avila, Gabriela Beames IX. Agenda Requests Michelle- $960 from Programs for food at Senate meetings. (VII New Business to Old) Kayleb- New Business EF College break 5 minute announcement. X. Announcements A. Thank You Notes not Finished B. Governing Board Meeting Debrief Instructional Grants Committee Friday at 12 p.m. SAC East room 225 XI. Adjournment at 5:30 p.m. Break XII. Executive Meeting Call to Order at 5:49 p.m. CLOSED SESSION XIII. Special Orders A. Discussion of Meeting All B. Discussion of any Pending Absences and Tardies All This item is to discuss any Senator’s absence or tardy to be put on next week’s meeting for a vote. XIV. 10 Minutes 10 Minutes New Business A. Conduct Unbecoming of a Senator Discussion Beames 7 Minutes This item is to discuss whether or not the conduct of Nahum Rivera should be placed on next week's agenda for a vote of disciplinary action from the Senate. B. Conduct Unbecoming of a Senator Discussion Beames 7 Minutes This item is to discuss whether or not the conduct of Ivan Ramirez should be placed on next week's agenda for a vote of disciplinary action from the Senate. C. Jason's Absence Discussion Rivera, Christian 5 Minutes This item is to discuss whether or not Jason should be put on the Senate Agenda for next week for a pending absence. D. Social Justice and CHAC Committee Discussion Rivera, Nahum 5 Minutes This item is to discuss whether or not we should have these committees formed externally. XV. Executive Agenda Requests XVI. Adjournment at 7:30 p.m. Cabrillo College Student Senate Meeting Minutes: September 17, 2009. 3