ASCC Agenda 3:00 PM, Room 5001 Horticulture Center 8th December, 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 3:03 recess until quorum @ 3:06 President Leflora Cunningham-Walsh Vice President David Stearns Student Trustee Nicole Moreno Treasurer vacant Legislative Rep. Mario Wyon (3:10) Watsonville Rep Kristina Console Interim ICC Chair Dawn Hernandez Senator Nicki Baer (4:28) Senator Ryan Kaplan Senator William Kojak Senator Luz Maravilla Senator Lysette Marshman (3:10) Senator Jason Pineda (4:25) Senator Chante Santana (left @ 5:05) Senator James Unger Senator Cris Vasiler Senator Shannon Welch Advisor Gabe Gutierrez Advisor Sesario Escoto Voting members: 16 Voting members needed for quorum (1/2 +1): 9 Votes needed to pass budgets/bylaws (2/3): 11 2. Approval of the Agenda 3. Approval of the Minutes II. PUBLIC COMMENTS III. SPECIAL PRESENTATION The Cabrillo College Democrats thanked the Senate for funding their trip to the Young Democrats of America Conference in Phoenix AZ and will present on their experience there. IV. PRESIDENT’S REPORT V. REVIEW AND VOTE ON APPLICATIONS FOR NEW SENATORS To vote on Allison’s application to become a member of the ASCC motion carries VI. ACTION 3 Minutes (each) 1. CCLC Conference Leflora 5 Minutes James motions to allocate no more than $3,800 from the Student Rep account to send members of the Senate and an advisor to the CCLC conference on January 29th-30th seconded by Luz. Motion carries 2. Textbook summit Leflora 5 Minutes Luz motions to allocate no more than $2,000 from the Student Rep Account to send Senators and an Advisor to the Textbook Summit on Feb 4th at College of the Canyons second by Ryan. Motion carries Senators attending : Luz, Ryan, William 3. Statewide Student Senate Leflora Action on which of the Three Models for the Statewide Student Senate. Senators voted unanimously for Model B 5 Minutes 4. Wireless Internet Cris 5 Minutes James motions to allocate no more than $2500 for tech support to provide wireless internet second by William motion carries VII. INFORMATION 1. Black Caucus Leadership Conference Leflora 5 Minutes Discussion on the CalSACC Black Caucus leadership Conference, "Putting the Community back in Community College", on Feb 17th-18th 2006 at Modesto Junior College. No more than $2,500 from the Student Rep account. Attendees : Leflora, Dawn, Nicole, James, Shannon, Allison, Chante, Lysette, David, +advisor. 2. Secret Santa Exchange of gifts from Secret Santa's. Nicki B. 5 Minutes VIII. EVENT UPDATES 3 Minutes Jason I will be performing in the concert band at 3 o’clock on Sunday and in the Latin ensemble on Wednesday at 7 o’clock. There’s gonna be dancing. It’s $3 per concert with a SAC card. Also, OLA dance performance on the 17th and 18th in the theatre building - tickets are on sale at student services. William The College Republicans showed a movie independence day it was good Mario I showed Redemption yesterday based on the life of the founder of the Crips gang. Now he’s an anti-gang and anti violence advocate. He is going to be executed on Tuesday at San Quentin prison. Cris I went to the Veritas forum - it was about intelligent design. The guy argued for it; I didn't buy it. It was interesting. I think they're going to do more presentations. IX. COMMITTEE REPORTS AD HOC COMMITTEES Carpool good news! I’m working with spaceshare.org and sesario to improve commute solutions simplest solution : staple pamphlets on parking permits james: how about a wintersession parking permit? ryan: no dice Black History Month committee members: Shannon James Dawn Nicki b Chris Lysette Chante Allison Leflora INTERNAL SAC 3 Minutes Ryan Vacant Leflora I’m making a SAC pamphlet over winter break to inform students about what SAC is contact me if you‘re interested in helping me. Email Gabe if you’re interested in helping distribute. Budget Who wants to be Treasurer? Vacant Legislative I’m leaving so I think we should nominate Jason to be the next Legislative representative. Mario Networking and Communications James I missed the last meeting. I don’t think anyone showed up. I'm sorry, if you're a member of Net Comm show up. We'll reschedule for next semester or something if this time doesn't work out. I want to put out a bulletin of campus events and hold a public forum in February for student and administrative leaders so people know who their leaders are. Also, we need to think about making a donation to the voice. Constitution & By-laws David The changes will go into effect next semester, if there are any further changes anyone is interested in making let me know. Watsonville Sweatshirts are coming, they’ll be here soon. Kristina ICC Vacant (Dawn) ICC is hosting an event this Sunday at the boardwalk bowl. Bowling until three and if it’s not raining beach volleyball or soccer afterwards. Campus Sustainability David I’m going to start a student environmental club next semester and I’m trying to sync with ESOP at UCSC which starts in March. Wireless Internet Cris My committee has been excellent. Glad we're able to provide wireless next semester. It’s called hawknet - it’s catchy. EXTERNAL COMMITTEE REPORTS Nicole M It was the first time we had open session on a disciplinary hearing. There's a new chair and there’s going to be a conference in January. Dawn Accreditation meeting lasted from ten until twelve o’clock we are done! Luz Text Book Committee met yesterday and we discussed lowering the price of text books by collecting unsolicited text books and selling them to wholesalers and donating the proceeds to the library. Also, you can buy textbooks online now at cabrillobooks.net they provide one day shipping. VIII. SENATOR REPORTS Lysette this week sucked I was sick finals and stuff I got fired from starbucks but good stuff has been happening too cos the same hour I got hired Chris we now have a restraining order on my neighbor are we [senate] doing anything tonight? Dawn I don't get to hang out tonight I have class 3 Minutes I'm excited! my daughter sang last night she was so beautiful I was really mad cos I had to sit in the back And my teacher appreciation dinner went well James I'm near the breaking point I'm glad there's only a week left of school I'm sorry if I've been cranky I can think of at least two don't contact me this weekend I’ll be studying It’ll all be over soon I’ll be here over wintersession everyone merry xmas happy hannukah and kwanza and solstice and druid festival and happy new year Luz almost done with finals next week two presentations 2-5 800 building top of the stairs Monday love you all that's it Wlliam props to Cris It's been a fun semester I’ve got two hard finals coming up screw German don't take it unless you already know German Jason everyone have a good vacation be safe it's been cool serving with you guys this Semseter thanks Cris for the wireless Nicki B only two finals left i am allergic to Novocain i had two fillings hurt a lot! we can go get pasta or something going snowboarding Jan 13th or 22nd it's gonna be fun and a massage place 1st massage for 10 dolls seabright and hanover i can't be on senate next semester cos i'll be in physic :( Mario it's been a pleasure working with everyone on the senate thank you for being excellent i hope to see great things from all of you and i expect i will Shannon Mario you're a good guy we'll miss you I'm almost stress free i took my last final today going to Argentina very excited good luck to everyone on finals get some sleep Ryan this is the calm before the storm i have papers to write and finals to take i'm going to use my weeks off to prepare to get my other goals accomplished i have to get my wisdom teeth out thank you to everyone for accepting me as your own cos i transferred here not knowing anyone and it would have been alienating Allison i'm excited to be part of the senate i look forward to working with you next semseter Nicole M this meeting and the last meeting are the hardest cos i'm gonna miss you guys over winter break i'm gonna miss being around you guys happy early birthday leflora happy holidays David it's been fun have a good holiday everyone lysette: shut up! James: sorry, she's been kicking me under the table all night Leflora thank you Nicki for secret santa thanks for getting wireless done Cris please keep quiet during meetings excited for upcoming conferences and the black caucus check your email! thank you for all your hardwork this semester IX. ADVISOR REPORTS we need the permission slips and the minutes first thing Monday don't forget about elections have a good winter break X. AGENDA BUILDING XI. ADJOURNMENT 3 Minutes Adjourned @ 5:55 pm XIII. EXECUTIVE MEETING 1 Directly Following the Regular Senate Meeting. Organizational Items i. Call to Order @ 6:00 pm ii. Roll Call President Leflora Cunningham-Walsh Vice President David Stearns Student Trustee Nicole Moreno Treasurer vacant Legislative Rep. Mario Wyon Watsonville Rep Kristina Console (absent) Interim ICC Chair Dawn Hernandez (absent) iii. Approval of the Minutes iv. Voting Members: v. Voting Members needed for quorum: 4 3 2. Public Comments 3 Minutes (Each) Jason I’ve heard people complaining about videogames in the cafeteria. Mario I love you all - take care 3. Action i. Action on the formation of a Welcome Back Week Committee. Nicole motions to form welcome back week committee second by David Mario: who will be the chair? Further deliberations on this item will be continued in the spring motion carries ii. Reflection on how this semester went, what we can do better, and how we are going to vitalize next semester. General Concerns : Improving efficiency Improving productivity Helping non-self-starters to self-start 4. Officers’ reports 3 Minutes (Each) Nicole I feel things are on track and coming together Mario I'm gonna miss this David Can't wait ‘til next semester Leflora Thank you everyone for being here 5. Advisors’ reports keep people accountable the learning curve isn't over 6. Agenda Building 7. Adjournment Adjourned @ 6:56pm 3 Minutes (Each)