ASCC Agenda 3:20PM, Room 4340 Watsonville Campus 6th October, 2005 While this location is considered accessible to those with ambulatory difficulties, the Associated Students of Cabrillo College hope to encourage full participation in student government and advocacy. If we can provide you with disability-related modification or accommodation, including auxiliary aids or services than would facilitate your attendance at our meetings please call Nicki or Alta at Disabled Student Programs and Services, at (831) 479-6379. Requests should be made as early as possible, though oncampus transportation can be called for at any time. I.Organizational Items 1.) Call to Order/Roll Call @ 3:32 Leflora Nicole Melissa Kristina Dawn Chante William Jason Luz Gabe Ryan Shannon late 3:45 David late 3:53 James late 3:53 Cris late 3:53 Mario late 3:53 Nicki late 3:53 Voting Members: 17 Voting Members Needed for Quorum(1/2+1): 9 Voting Members Needed to Pass Budgets/Bylaws(2/3): 11 2.) Approval of the agenda Lysette motions to approve the agenda for October 6 Thursday 2005 second by Nicole, motion carries. 3.) Approval of the Minutes Corrected omission of Bookstore Committee meeting. They are still in creative planning stages but will soon be in a position to implement the products of their brainstorming. Nicole moves to approve the minutes from September 29 Thursday 2005 II. Public Comments 3 minutes(each) Representatives from the Labor side of the Metro dispute 6 minutes The representatives apologized for the manner in which the strike has affected and continues to compromise students’ transportation ability. They informed the Senate that negotiations are still in progress and there is a possibility of a decision being made on October 11th. AGS Advisor and Greg Stevens 3 minutes AGS requests Senate support of their annual ski and snowboard sale which raises revenue for scholarships. They are also requesting support for their event to honour Billy Paul on her 90th birthday. Sharon, Cabrillo Dance Instructor 5 minutes Requesting support for 15-20 Cabrillo dance students attending ACDFA conference at Cal State Sacramento. The conference is an opportunity for Cabrillo students to represent the college and gain experience in workshops, master classes and new styles. III. President’s Report 3 minutes The president encouraged her fellow senators to be as punctual as possible in the interest of enhancing and environment of professionalism and productivity. Additionally, she expressed that she was very glad to see that two senators who had been unable to attend the previous meeting due to illness were again in attendance and very much alive. She also sent her gratitude to Cris for preparing a report on the fiscal infeasibility of providing wireless internet at Cabrillo College and requested of the Senators comments, ideas, or suggestions that she might take into consideration while she attended the conference the coming weekend. Motion by James second by Chante to strike Jame comments from the previous week, Motion Carries Motion by William second by Nicole to add Shannon and Chante’s name to his comments from the previous week, Motion Carries Motion by David second by William to approve the minutes from the previous week. 1 against Motion Carries Motion by Mario second by Luz to add Information Item regarding the Cabrillo College Children’s Center and Information Item regarding Halloween. Motion Carries IV. Review and Vote on Applications for New Senators No new applications this week. V. Action AGS Publicity Dawn 45 minutes move to approve no more than 1705.34 from programs account for ags ski swap second cris discussion James: understands importance of ags and sale limited funds, large sum they are asking for suggests dispersing funds as a loan (majority as a loan) few hundred dollar donation Chante: low on funds, 1/4 page in Pajaronian Lysette: how much in programs acct? Leflora : 9,200 Lysette: when is the event? Dawn : end of october Lysette: how long event? Dawn: 32nd year Lysette: how much raised? Dawn: 2,000+ on advertising already spent Lysette: expecting to generate how much? Dawn: up to 80,000 AGS takes 15 percent William: 1700 is a lot for one activity, when there are many other events 3-500 seems appropriate with a loan bylaws don't allow for large loans approve smaller sum work out loan Dawn: this needs to be done within next 2 weeks Jason : move to extend time for 5 minutes second Nicole motion carries Dawn : 4 senate members on AGS, community service based. minimum 15 hrs in addition to aiding AGS blood drive. provides good service to school and community. Leflora: AGS blood drive, food drive, free tutoring, beach cleanup, faculty/staff appreciation dinner awards banquet Jason: AGS is an active club and does a lot of good for the school, personally in favor of supporting AGS Lysette: move to amend action item number one to reduce amount dispersed to no more than $500 from programs account second William Jason: we should just give them the money Shannon: $500 dollars is not that much, santa cruz sentinel is 575 for example James: they do need more money, the revenue they generate is dependent upon our contribution. loan appropriate more money more money made back. help them succeed without destroying our budget Leflora: to approve a loan we would have to suspend bylaws. bad practice to suspend bylaws. it has been done but it is something that we try not to do. Mario: what are the bylaws regarding loans Nicole: 500 or less Jason: inappropriate to give them a loan if they asked for donation. Nicole: move to suspend bylaws article 7 sect 8 letter B, letter E, letter F, letter G, letter I for this item only second James Lysette: they didn't ask for a loan, it's inappropriate to suspend the bylaws James: i understand that they didn't ask for a loan, propose ammendment as an optional loan. but we cannot afford to just give out money. they can take the loan or they can refuse it. Jason: recommend not to suspend bylaws James: people often ask for money, just because they want this amount does not mean that we can give it to them. loan is appropriate because otherwise they will come back asking for money to cover debts in the future. Lysette: we have constructed the idea of a loan, therefore we should not suspend bylaws Christina: agree with james, our decision of what we are willing to give Nicole: agree with james and christina. they didn't ask us for a loan Dawn: we might have to ask for money to pay off loan later James: treasurer from AGS said that they would rather have a loan Greg(treasurer of AGS): it would be better to have donation and loan instead of just a small amount of funds Nicole: move to suspend bylaws article 7 sect 8 letter B, letter E, letter F, letter G, letter I for this item only second james 11 in favor 3 opposed 2 abstentions motion carries James: move to amend lysette's amendment by james to no more than 400 to be given and no more than 800 to be loaned due jan 1st. discussion: Jason: restate motion motion to donate no more than 400 from programs account Mario: motion to amend motion to loan no more than 500 and grant no more than 850 from programs account to be paid back by jan 1st discussion: James: that defeats the purpose of fiscal responsibility William: 850 is too much from programs account, like 800 loan 400 donation Cris: more money loaned, more money make, money granted we will not get back, loan as much as they want all in favor of loaning ags 500 from programs acct to be paid jan 1st and granting 850 from programs acct for ski and snowboard sale 2 in favor 9 against 1 abstention James: move to amend lysette's amendment by james to no more than 400 to be given and no more than 800 to be loaned due jan 1st. David: move to amend amount of loan to 950 and grant 400 from progams account due by jan 1st 2006 14 in favor motion carries all in favor of loaning ags 950 and granting 400 from programs account to be paid jan 1st 2006 13 in favor 1 against 2 abstentions motion carries VI. Information 1.) Dance Conference Nicole 3 minutes The Dance program is requesting $1500 in support of Cabrillo students attending a dance conference at Cal State Sacramento. The issue will be brought back as an action item in a coming meeting 2.)5 year plan James 3 minutes James elaborated a brief presentation on the importance of increasing the accountability and visibility of student representation at Cabrillo College in the interest of better serving the students of said institution. 3.)Billy Paul Gala Dawn 3 minutes An event to honour Billy Paul for her tenure at and service to Cabrillo Collge. Will be brought back next week as an action item with cost breakdown. 4.)Peace Library Mario 3 minutes Would like to grant 1500 to the Peace Library in support of their efforts to provide children with books that promote peace, gender equality, multiculturalism and creative conflict resolution. The issue will be brought back next week as an action item. 5.)On Campus Halloween Party Mario 3 minutes After meeting with ICC the party will now include recognization of el Dia de Los Muertos as well as prizes for costumes and other fun activities. The event will be held during the day in the cafeteria, quad and amphitheater. 6.)CalSAC snacks Leflora 1 minute CalSAC is meeting in the horticulture center on the 14th. Leflora recommends $100 dollars for snacks. The issue will be back as an action item next week. VII. Event Updates 3 minutes Chante Safety Committee meeting next Friday at 8 o’clock on the aptos campus Jason Indigenous Peoples Day next Wednesday the 12th VIII. Committee Reports Carpool No Report 3 minutes(each) Ryan Budget No Report Melissa Instructional Supports Jason In the process of getting notices sent out. Tentatively will have received grant proposals by November 1st and completed review of proposals and allocation of funds by November 18th. Halloween No Report Mario Thanksgiving Nicole st The Thanksgiving Committee is meeting at the 41 street Jamba Juice Monday the 10th SAC No Report Nicole Budget No Report Melissa Legislative Leflora Presidential Summit is this weekend. Region 4 CalSAC meeting next Friday as well as statewide CalSAC meeting. Networking and Communications Nicole Senate Sweatshirts are from Vista Print Gallery in Santa Cruz. First 250 business cards are free with paid shipping and handling. Constitution and Bylaws Constitution and Bylaws will be meeting soon. David Watsonville Kristina Need volunteers, preferably bilingual. Please contact for more information. ICC William Getting a new printer and getting involved with Halloween party. Campus Sustainability David Working toward a more environmentally friendly campus. Meeting in two weeks time. External Committees Jason Organizing vanpool service for students affected by the Metro strike. Nicole Looking for ways to boost enrollment to increase Cabrillo College’s revenue Luz Looking for new ways to structure enrollment and enrollment services. More in depth discussion next meeting Leflora Discussed ways to raise revenue, hire teachers, and increase enrollment. Are pushing for more students to use web registration and attend wintersession David Cabrillo College is currently in negotiations with Pepsi concerning exclusivity and marquee rights on the campus. IX. Senator Reports 3 minutes(each) Nicole thank you Chante for assistance earlier today thank you Cris for your wireless bill breakdown excellent work on loan earlier good luck everyone on exams Luz going to miss everyone over weekend glad meeting was at this location David good meeting looking forward to James five years of reform Cris need help moving on Saturday first time at this location - like Aptos location more glad we came to resolution on AGS action item Ryan requesting info item next week democratizing education meeting in Wisconsin regarding unionizing graduates, undergraduates, faculty not many delegates from community colleges looking for student suggestions to improve community colleges happy birthday Nicole Melissa (I’m sorry Melissa, I seem to have misplaced my notes for your senator report. please let me know what you would like to report) Kristina have thankyous for speakers pass around please sign Jason Lisa Johnson writer for voice needs submissions Bill Stamos counselor working on voter information about upcoming proposition vote minutes weren't posted today, neither was agenda didn't like suspension of bylaws Nicki today was very interesting glad to be apart of senate concerning bus strike my bike tires were stolen as was seat looking to carpool more involved with volunteer work with surfrider foundation, wildlife foundationwelcome other people to participate James i think we did a good thing for ags fiscally responsibly and in presence of AGS treasurer glad i got to share my 9 points of reform adding to next week info item regarding prop 76 Shannon never been to Watsonville, very different environment glad that we settled the AGS situation excited about James’ 9 points of reform William very productive meeting, glad we came to a resolution like the nine points of reform thank you to all for showing up Lysette feeling much better on antibiotics, please bear with me thank you for your presentation james Chante very happy that the meeting is in Watsonville this week Pajaro valley school district is asking for volunteers will be sending promotional supplies to Aptos campus mario thank you for letting me present about the peace library wasn't excited about suspending bylaws excellent use of parliamentary procedure bus strike rally today at 6pm Leflora thank you shannon for taking over my committee thanks cris for wireless report happy with ags item don't think we violated students rights please call into calsac conference X. Advisor Reports 3 minutes Sesario santa cruz county giving away bicycles Semators, please return keys or give me 5 dollars for a replacement fund photos are posted but Ryan and Mario and Nicki's photos are still needed if you don't like your photo it can be retaken see saw conference: need to know who is attending by Monday XI. Agenda Building calsac snacks see saw dance action item peace library grant action item: $1800 Ryan democratizing education conference info item Jason OLA grad info item XII. Adjournment Meeting Adjourned 5:54 Executive Meeting Public Comments Mario: strike downtown 6pm Meeting Review Mario: most fun I've had at a meeting Nicole: impressed with newcomers Attendance Review Leflora: please show up illnesses excused keep attendance high with minimal incidences of tardiness. Sesario: executives should be five minutes early, and set example, implement current structure motion by Leflora second by Nicole to excuse Kristina's absence due to illness motion carries motion by Mario second by Nicole to excuse Lysette's absence due to illness motion carries Officer’s Report Melissa meeting tomorrow David no report Kristina no report Mario legislative meeting coming up Nicole my cell phone is out of service in the meantime i can be reached by email Leflora really happy with this year's senate very steady group feel like we're having difficulties implementing our excellent ideas reach out to the community will be productive year very proud of this years senate and executive council Sesario maintain focus less can be more get budgets in quickly wish me well at conference this weekend Leflora executive board meeting every other week Meeting Adjourned at 6:15 pm