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 SAC East Rm. 225 Date and Time: th Thursday, October 8 , 2009 3:00 PM th NOTICE IS HEREBY GIVEN that the Cabrillo College Student Senate will hold a meeting on Thursday, October 8 , 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 3:01 p.m. A. Roll Call Voting Members: 15 Voting members needed for quorum (½+1): 8.5 Votes needed to pass budgets/bylaws (2/3): 10 Presentation Assembly Member Bill Monning 30 Minutes II. Adoption of the Agenda Nahayeli moved to state the Account for Article VII New Business, Section G to say Programs Account. Kayleb moved to strike Article VII New Business, Section D. Griselda moved to strike Article VII New Business, Section E. Gaby moved for an extension of time from 5 minutes to 10 minutes on Article VI Old Business, Section A.. th Noemi moved to adopt the Agenda for Thursday, October 8 , 2009. Theo seconded. Passed unanimously. III. Approval of the Minutes st A. Meeting Minutes from October 1 , 2009 Christian moved to state that Nahum, Christian, and Ivan were marked present at 3:38 p.m. under Article II Adoption of the Agenda instead of ‘walked in at’. Gerardo moved for Article IX New Business, Section E to state the account name as Student Representative Fee. st Nahayeli moved to approve the minutes from October 1 , 2009. Morgan 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. Robin Ellis (Director of Bookstore) V. Special Orders A. Position Applications Discussion/Possible Action Applicants 4 Minutes ea. Applicants have up to 3 minutes to speak and remainder to answer questions, then possibly be voted on. Geoffrey Stanfield for Vice President Laqricia moved for a time extension of 3 minutes. Gaby seconded. Passed unanimously. B. Swear In (if voted in) Positions Action Geoffrey Stanfield; Vice President. Passed unanimously. **Geoffrey was sworn in after Article VII, Section H VI. Beames 2 Minutes Old Business Cabrillo College Student Senate Meeting Minutes: October 8, 2009. 1 A. ASCC Discipline/Dismissal/Relief Discussion This item is on for discussion for pending dismissal of Ivan Ramirez. Ivan resumed his position as Senator-at-Large VII. Beames 5 10 Minutes New Business A. Binoculars for Astronomy Students Discussion/Possible Action Zavala 5 Minutes This item is on for discussion and/or action of up to $1,000 for 10 binoculars for long-term student use in Astronomy class. Yeraldin moved to approve up to $1,000 from Programs account for 10 binoculars for long-term student use in Astronomy class. Goretti seconded. Aye:6/ Nay:10 B. Simon Sedillo, Speaker Discussion/Possible Action Juarez 5 Minutes This item is on for discussion and/or action of up to $1,000 from Lecture Series account for Simon Sedillo to speak at both Aptos Campus and Watsonville Center. Nahayeli moved to approve up to $1,000 from Lecture Series account for Simon Sedillo to speak at both Aptos Campus and Watsonville Center on Wednesday, November 11, 2009. Kayleb seconded. Passed unanimously. C. Look-a-Book Account Finalization Discussion/Possible Action Avila, Gabriela 5 Minutes This item is to discuss and/or act to permanently replace the Look, a Book! Program, currently in an interim position, with the account previously held for Book Loans, to rename the account and prepare $3,000 for spring. Gabriela moved to permanently replace the Look, a Book! Program, currently in an interim position, with the account previously held for Book Loans, to rename the account and prepare $3,000 for spring. Jeff seconded. Passed unanimously. Discussion/Possible Action Spencer 5 Minutes D. Faculty Senate Student Secretary Laptop This item is to discuss and/or action of up to $1,600 for a laptop for the Faculty Senate Student Secretary. E. Club-Sponsored Halloween Event Discussion/Possible Action Rivera 5 Minutes This item is on for discussion and/or action to allocate up to $2,500 from the Cultural Events account for the implementation of a Halloween Event at Cabrillo College. F. Thanksgiving Event Discussion/Possible Action Giovannari 5 Minutes This item is on for discussion and/or action of up to $3,000 from Cultural Events account for Thanksgiving event. Discussion. G. Nursing Student Graduation Discussion/Possible Action Juarez 5 Minutes This item is on for discussion and/or action of up to $1,800 from Programs for the Cabrillo Nursing Graduation. Nahayeli moved to approve up to $1,800 from Programs for the Cabrillo Nursing Graduation. Griselda seconded. Morgan moved to amend the motion from $1,800 to $900 from Programs for the Cabrillo Nursing Graduation. Nahayeli moved to table item. Jeff seconded. Aye:13/ Nay:3 H. 2008-09 Senate Unpaid Dues Discussion/Possible Action Rivera 5 Minutes This item is on for discussion and/or action of up to $76 from Programs account for Print Smith to pay for last year's unpaid business cards of 2 senators. Luis moved to approve up to $76 from Programs account to pay for last year’s unpaid business cards of 2 senators. Laqricia seconded. Passed unanimously. Rodriguez/Rivera 5 Minutes I. Club-Sponsored Halloween Event Discussion/Possible Action This item is on for discussion and/or action to allocate up to $2,500 from Cultural Events account for the implementation of a Halloween Event at Cabrillo College. Geoffrey moved to allocate up to $2,500 from the Cultural Events account for the implementation of a Halloween Event at Cabrillo College. Goretti seconded. Noemi moved for a time extension of 3 minutes. Morgan seconded. Aye:10/ Nay:5 Laqricia moved to table item. Yeraldin seconded. Aye:4/ Nay:10 Main Motion: This motion is to allocate up to $2,500 from the Cultural Events account for the implementation of a Halloween Event at Cabrillo College. Aye:12/ Nay:1/ Abs:2 J. Day of the Dead Discussion/Possible Action Hernandez 5 Minutes This item is on for discussion and/or action to allocate up to $700 from ______for Day of the Dead event on nd November 2 in Watsonville. nd Jose moved to allocate up to $700 from Cultural Events account for Day of the Dead event on November 2 in Watsonville. Gerardo seconded. Cabrillo College Student Senate Meeting Minutes: October 8, 2009. 2 Laqricia moved for a time extension of 3 minutes. Gabriela seconded. Passed unanimously. Main Motion: This motion is to allocate up to $700 from Cultural Events account for Day of the Dead event on nd November 2 in Watsonville. Aye:15/ Nay:1 VIII. Reports As Needed Executive Officers, Senators, Advisers and Committees report on Senate Activities. A. Executive Officers President: Kaycee Beames Vice President: Geoffrey Stanfield Treasurer: Christian Rivera Student Trustee: Laqrecia Clarke -Chinese 2 class -Aptos Chamber awarded Cabrillo Organization of the year. -Ideas: T-shirt competition design Thaer Senator Parking spaces B. Senators-at-Large Goretti Gomez Luis Medina Chris Peeden Noemi Duran Michelle Giovannari Jeff Vella 3 Minutes Ea. Legeslative Representative: Gerardo Avila -touched on General Assembly Inter-Club Council Chair: Yeraldin Zavala -mentioned about Club Day Watsonville Representative: José Hernandez Scotts Valley Representative: Kayleb Spencer -encourages everyone to review agenda before meeting -if in need of more info, talk w/ sponsor of item on the Agenda. -Faculty Senate Meeting: budget issues Fast Track to Work (Student Liaison) Ivan Ramirez Morgan Schreiber Theo Offei Nahayeli Juarez Gabriela Avila Griselda Rodriguez C. Advisers 5 Minutes Sesario Escoto Student Activities Coordinator Interviews, Senators interested: Christian, Theo, Geoffrey, Laqricia Needed to find replacements for CCSAA Conference Pass Around IX. Agenda Requests X. Announcements 2 Minutes A. We are here to serve the students: please let's establish a good faith with them. All of your classes should know who we are, we should be getting student input on all item votes. 18,000 students on campus: who are we serving now? What can we do to widen the radius of service? B. Student Credit Ration Information Campaign C. Refrigerator/Microwave Weekly List is Up Geoffrey offered to substitute for Kaycee’s first clean up of the refrigerator D. Financial Aid, Homeless Students, Chinese 2? Students are coming to us. Plan of action. E. Everyone get comfortable in positions, look at our agreed-upon goals, and decide how you, personally, are going to advocate for them this year. New Senators, please include yourselves in the Wade Voting poster in our office hallway (New VP, Cree, Goretti, Luis, Chris and Michelle). XI. Adjournment at 5:33 p.m. Break Executive Meeting XII. Call to Order at 5:38 p.m. A. Roll Call Voting Members: 6 Voting members needed for quorum (½+1): 4 Votes needed to pass budgets/bylaws (2/3): 4 XIII. Adoption of the Executive Agenda Christian moved to table Sections B, C, and D, in Article XVI. Passed unanimously. Geoffrey moved to table Sections A and B in Article XIV. Passed unanimously. th Geoffrey moved to adopt the Executive Agenda for Thursday, October 8 , 2009. Laqricia seconded. Passed unanimously. Cabrillo College Student Senate Meeting Minutes: October 8, 2009. 3 XIV. Approval of the Executive Minutes th A. Meeting Minutes from September 17 , 2009 th B. Meeting Minutes from September 24 , 2009 *Sections A and B tabled. XV. Special Orders A. Discussion of Meeting All 10 Minutes 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 vote. Geoffrey moved to set absence of Kaycee Beams due to surgery & Jeff Vella due to doctor’s appointment as excused. Laqricia seconded. Passed unanimously. XVI. New Business A. New Position in the Senate Discussion/Action Beames 5 Minutes This item is on to discuss and/or act on creating a new position in the Senate of Executive to Public Relations— to be ratified into our Bylaws and Constitution updates pending election. Geoffrey motioned to move this item to the Constitution and Bylaws Committee. Laqricia seconded. Passed unanimously. B. Disciplinary Hearing Discussion This item is on to discuss disciplinary action for Gerardo Avila. Beames 10 Minutes C. Disciplinary Hearing Discussion This item is on to discuss disciplinary action for Noemi Duran. Beames 10 Minutes D. Disciplinary Hearing Discussion This item is on to discuss disciplinary action for Yeraldin Zavala. *Sections B, C, and D tabled. Beames 10 Minutes XVII. Advisor Reports Sesario Escoto XVIII. Executive Agenda Requests XIX. Adjournment at 5:51 p.m. Cabrillo College Student Senate Meeting Minutes: October 8, 2009. 5 Minutes 4