ASCC Agenda November 17th, 2005 ASCC Agenda 3:00 PM, Room 1804 17th November, 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 Program and Services, at 479-6379. Requests should be made as early as possible, though on-campus transportation can be called for at any time I. ORGANIZATIONAL ITEMS 1. Call to Order/Roll call @ 3:05 recess until quorum @ 3:09 President Leflora Cunningham-Walsh Vice President David Stearns (3:19) Student Trustee Nicole Moreno Treasurer Melissa Angulo (absent) Legislative Rep. Mario Wyon Watsonville Rep Kristina Console Interim ICC Chair Dawn Hernandez (3:45) Senator Nicki Baer absent Senator Ryan Kaplan (3:06) Senator William Kojak Senator Luz Maravilla Senator Lysette Marshman (3:19) Senator Jason Pineda (3:06) Senator Chante Santana Senator James Unger Senator Cris Vasilev Senator Shannon Welch Advisor Gabe Gutierrez (absent) Advisor Sesario Escoto Voting members: 16 Voting members needed for quorum (1/2 +1): 9 Votes needed to pass budgets/bylaws (2/3): 11 II. 2. Approval of the Agenda Motion by Nicole second by Mario to approve the amended agenda Motion carries 3. Approval of the Minutes Motion by Ryan second by Nicole to approve the minutes from the meeting on 11-10-2005 Motion carries PUBLIC COMMENTS 3 Minutes (each) Jason I want to post all minutes and agendas from this year. What is the procedure for correcting typos in the minutes? III. SPECIAL PRESENTATION No Special Presentation this week. IV. PRESIDENT’S REPORT Going to talk about budget today. Moving forward, sorry I was late. We received our cart (yay) it’s really nice we tried to drive it over but It didn’t work. It’s pretty nice. It’s got hydraulic suspension and seatbelts. It’s awesome. V. REVIEW AND VOTE ON APPLICATIONS FOR NEW SENATORS VI. ACTION 1 ASCC Agenda November 17th, 2005 1. Democrats Conference James 3 Minutes Action on allocating no more than $1,200 from either the Student Rep account. The Cabrillo College Democrats want to go to the Young Democrats of America National Fall Conference! See attached information. Motion by James to allocate no more than 1200 from student rep account for the YDA conference Motion to postpone action until after budget report Jason second Mario Motion Carries Motion to move to information item budget report William second Luz Motion Carries Discussion : Despite budget situation I think this is an excellent opportunity for Cabrillo college students Help students become involved in politics and develop communication skills DNC is having a conference the same weekend Opportunity to meet national leaders 2 abstentions Motion Carries 2. Billee Paul Sesario/Leflora 3 Minutes An action item is needed to receive donations for the Billee Paul Recognition Event and to approved the disbursement of all donations to pay for the expenses of the event and to award the gifts. Up to $1,800. Motion William second Jason to receive up to $1800 donations for a gift for Billee Paul in recognition of her excellent service to the community Motion Carries 3. Billee Paul Sesario/Leflora 3 Minutes An action item is needed *_to expend all funds that came in from donations_* for payment of expenses and the cost of the awards for the Billee Paul Recognition Event. All donors designated their contributions to cover this event for expenses. Any left-over funds will go to the award for Billee Paul. Up to $1,800. Motion to disburse funds equal to the amount of funds received for Billee Paul event by Dawn second Kristina Motion Carries 4. Instructional Supports Jason, David, Leflora 10 Minutes Discussion on the Instructional Support Grants for this fall. Attached is the committee’s report. Motion to pass option grey by James second by Cris Discussion David : recommend option grey in light of budget situation William : this would put us significantly in the red James: I’m worried about the appearance of the senate funding its own activities fully instead of third parties Leflora: recommend option grey right now, if we make more money in February we can fund the rest Motion Carries 5. Peace Library Mario 5 Minutes Action on allocating no more than $1,500 from the Programs account for the peace library in the Children's Center. The peace library is a powerful resource created completely by volunteers in the ECE department. Books must connect with one or more Peace Education Strands, and are a contradiction to the ocean of biased media available to children. Providing this alternative is one objective way we can provide important tools to our young children for growing up in a diverse and troubled world. The peace library is used by children in the Child Care Center, Early Childhood Educators in the classes “Peace Education and Children’s Literature” and “Anti-bias approaches to working with young children”, and members of the community involved in ECE. ] 2 ASCC Agenda November 17th, 2005 VII. INFORMATION 1. Self Evaluations Leflora 20 Minutes The group will take another self evaluation to evaluate the group as a whole, the executive board as a whole and individuals, and advisors. All results will be presented at the next meeting. 2. Budget report Leflora 10 Minutes Discussion on the current budget of the ASCC, what we have spent so far, what has been taken out of our account, what we need to think about, and how this relates to the approved projected budget of this year. There will be more written information about this at the meeting. VIII. EVENT UPDATES 3 Minutes Kristina Billee Paul event The Billee Paul event was really fun I’m really glad to those of you who showed up. Dawn had an emergency and couldn’t stay so sesario took over. It was really fun. BP was very appreciative. Thanks to everyone who helped and attended Dawn Teacher appreciation dinner December second in the cafeteria IX. COMMITTEE REPORTS 3 Minutes AD HOC COMMITTEES Thanks giving Monday in Watsonville Tuesday in Aptos Thanks to everyone who is helping me out Looking for people to help set up Nicole Instructional Supports Option grey passed Jason Carpool No report Ryan Black History Month No report Melissa INTERNAL SAC nobody showed up to the meeting Will be presenting on SAC card opt out option You can join SAC groupsite to participate 10:30-11:05 Monday Senate Office SAC meeting Leflora Budget No report Melissa Legislative Yet to pay dues Last week’s meeting discussed individual duties according to bylaws And tuition increases UCSC fees raised Trying to create more of an alliance between Cabrillo and UCSC Next Tuesday 3:30 Mario 3 ASCC Agenda November 17th, 2005 Networking and Communications Next meeting Tuesday 2:00 Discussed public forum including club leaders and administration leaders Tentative end Jan beg Feb. Voice column submit few sentences to me Cris working on website James Constitution & By-laws Changes will be posted and then voted on in coming weeks Open to suggestions Look at the board Meeting next week David Watsonville Thanksgiving event Monday Kristina ICC Need a senator to replace me in ICC Unable to fulfill responsibilities Need someone to take over Dawn Campus Sustainability David We can get some grants to develop a sustainability program Santa Barbara City College hosted a great program that we might be able to mimic or host here also Wireless Internet meeting Wednesday with head of computing resources When wireless back up? Working out logistics Brainstorming meetings Wednesday 2:00 Teaching and Learning Center Cris EXTERNAL COMMITTEE REPORTS Chante Safety meeting tomorrow 2:00 Luz Accreditation Committee Reviewing how assessments pertain to student involvement, participation James Transfer committee meeting December 7th Discussing “one stop shop” and its benefits for students Want as much student representation as possible Lysette Cafeteria task force Trying to meet with Doug Matriculation committee meeting next week Dawn Accreditation and technology resource meeting next week Leflora CPC meeting next week Faculty Senate met - 12 proposals in for hiring Probably hiring football coach and communications professor Ryan Accreditation Lobbying to open up mission statement to allow for more flexibility in information VIII. SENATOR REPORTS Nicole M. 3 Minutes 4 ASCC Agenda November 17th, 2005 Feeling much better this week Appreciate everyone’s time Sweatshirts are $ 4 per person to get your name on it. Chante Felt bad Watsonville didn’t have any flyers Going to Tahoe No snow In a good mood Jason Disappointed in people’s response to my deciding not to call meeting for Instructional Supports Felt that it could be misconstrued that it was the committees position Don’t feel it’s constructive for people to be told that they can be removed I think that’s very reflective of the negative tone of the meetings that has been discussed Ryan Writing paper on student use of myspace Going to my committee tomorrow Want to see if we can get something like a co op instead of bad cafeteria food Go to potluck with hippies Education for Sustainable Living Program William Billee Paul event was awesome She hugged me Bravo to all who contributed and attended It was very special Luz Glad to be here No, really Have a great weekend Have a great weekend Have a great weekend Mario Fees are going up Students have this feeling that we’re indifferent And that student governments don’t care Or that we don’t have the power to do anything about it But I’m hopeful that we can do something Going to Boston on Monday for thanksgiving Cris I hate cats I, unfortunately, have one Its hair is everywhere Found out our secretary went to prom with the author of an article I read I think we [senate] should get together as a group James The printer is going to be here soon Serious. 2 weeks probably Going back to LA Tuesday night - very excited Felt like people were less bitter this meeting except for a few things Thanks for approving money for democrats to go to conference Lysette I’ve had a bad week, very sleep deprived Lots of work Worst experience of my life on eBay Had to put a stop payment on a check Never eBaying again 5 ASCC Agenda November 17th, 2005 Was buying a wallet And then I got a loss prevention email Saying that the seller had their privileges evoked I gave them awful feedback Kristina I look like a lumberjack Cause I’ve been painting all day I want to go to punch line comedy club in SF 7 bucks to get in I’d be willing to drive It’s awesome Small venue Way hip Shannon I wasn’t really into this meeting Hope everyone has a great weekend David Thought there was a lot of passion There’s no mal intent from my side I just felt there was a bit of an unwarranted power trip Felt that the chair thought there were no alternatives to his decision IS is a great use of funds but we do have a budget problem If we can accept more proposals in spring - great But there is no reason to eliminate that as a possibility Look forward to thanksgiving Leflora Echo David I’m going to Cabo from December to January It’s not too far Everyone should go ESLP tomorrow - Ryan’ll be there Appreciate people stepping up a bit more Good job everyone Fish have new home Excited about thanksgiving Please start announcing it in your classes Stuff is coming together The budget isn’t good and it’s very stressful for me and not a place where we want to be Please respond to emails, it’s part of your job I joined a gym - my legs are killing me IX. ADVISOR REPORTS Sesario I want to go to Cabo too Thank you for helping me move the fish They miss you I need ICC minutes - please get them to me Need a fundraiser I like food, please put a fork in food passed around Submit a budget for back to school week Do not be in the office past ten o’clock Have a nice weekend Sensing more productivity from this group 3 Minutes X. AGENDA BUILDING Funding for statewide conference info Jason Conference special presentation special Nicole Guest composer info Jason 6 ASCC Agenda November 17th, 2005 SEC FSWG ESLP info Ryan Peace library action Mario Rally info Mario XI. ADJOURNMENT Adjourned 5:45 XIII. EXECUTIVE MEETING 1 Organizational Items i. Call to Order @ 5:53 ii. Roll Call President Leflora Cunningham-Walsh Vice President David Stearns Student Trustee Nicole Moreno Treasurer Melissa Angulo (absent) Legislative Rep. Mario Wyon Watsonville Rep Kristina Console Interim ICC Chair Dawn Hernandez (absent) iii. Approval of the Minutes David motion approve Nicole second Motion carries iv. Voting Members: v. Voting Members needed for quorum: 5 3 2. Public Comments 3 Minutes (Each) Jason Feeling upset and alienated by conduct of certain executive members. Did not appreciate discussion of removing me from my position on committee. It was erroneous and inappropriate. This is the second instance of this kind. To have committee member tell me I can be removed for exercising my judgment of best leadership is irresponsible and tactless. I will not tolerate this kind of treatment from the executive board as long as I continue to serve on the senate. 3. Action/ Information i. Attendance and duty review. Discussion on people’s attendance record and job performance record. Compare what the bylaws say about our jobs and what we are actually doing. What is the stance that we want to take? Do we want to enforce the rules we take upon ourselves, or let stuff slide. This discussion may lead to probationary or removal hearings next week. Their was discussion of Melissa's absence and next week we will hold a removal hearing, if she does not resign before that. 4. Officers’ reports 3 Minutes (Each) Nicole Cris David Mario James Kristina Leflora 5. Advisors’ reports 3 Minutes (Each) 7 ASCC Agenda November 17th, 2005 6. Agenda Building Adjournment 7. @7:05 8