Minutes 3:00 PM, Room 1804 16th of February 2006 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 Voting members: 17 Voting members needed for quorum (1/2 +1): 9 Votes needed to pass budgets/bylaws (2/3): 6 2. Approval of the Agenda 3. Approval of the Minutes II. PUBLIC COMMENTS 5 Minutes (each) This portion of the meeting is reserved for those wishing to address the Student Senate on any matter. No action will be taken. If needed, the item will be placed on the agenda of a future meeting. III. SPECIAL PRESENTATION No special presentations this week. IV. PRESIDENT’S REPORT V. REVIEW AND VOTE ON APPLICATIONS FOR NEW SENATORS Treasurer Laura wants to become a more active part of the student body at Cabrillo College. She is a supporter of animal rights and is currently a political science major with the aim of going to law school. She has experience organizing financial records at a law firm. Daniel wants to contribute to Cabrillo College. He previously attended UC Riverside where he studied electrical engineering and served as Formal Chair for a fraternity in charge of organizing formal dances/events. He is studying to become a math teacher. Daniel was sworn in as Treasurer at 4:01 PM Laura elected to be considered for a position as Senator at Large Legislative Representative James is currently serving the ASCC as Senator at Large. He wants to move up to Legislative Representative beause of a desire to give back to the community and to use his knowledge of statewide representation which he acquired as a senator. John was formerly a manager of a restaurant. He has no prior student government experience but he is friends with a former mayor of Santa Cruz. In addition to his managerial skills, he also represents the re-entry student demographic which is currently unrepresented on the Senate. He is in school to become a history teacher. James resigned as Senator at Large and was sworn in as Legislative Representative at 4:20 PM John elected to be considered for a position as Senator at Large ICC Representative Mil wants to represent the students of Cabrillo College and to be a catalyst for positive change. She has no experience with student government but she does have experience in leadership as an assistant mangager for a retail store and as president of the Computer Graphics Club at Harbor High School. Chante currently serves as Senator at Large and would like to contribute more to the ASCC. She also has experience as Manager and Assistant Manager of a retail store. 1 Dawn currently serves as the interim ICC Representative and would like to take on the official title as ICC representative. She is currently the President of AGS at Cabrillo College and has experience with the position from the previous semester. Mil was sworn in as ICC Representative at 5:02 PM Senator at Large John and Laura both presented themselves as candidates in addition to Tom who presented himself for the first time to the Senate. Tom is a 48 year old construction worker. He brings experience as a civil rights activist and construction worker’s union representative. He also represents the disabled student demographic which is currently unrepresented on the Senate. Tom, John and Laura were sworn in as Senator at Large at 5:34 PM VI. ACTION 1. Bylaws David/C&B Committee 5 Minutes Action on whether to approve the recommendations from the Constitution and Bylaws Committee to the A.S.C.C. Senate Bylaws. Copies of the recommended copy will be available. Senator James Ungers motions to approve the current amended Bylaws Documents second by Senator Dawn Hernandez 8 in favor 1 not in favor 0 abstentions Motion Carries 2. Welcome Back Week Nicole 5 Minutes Action on whether to approve no more than $800 from the programs account for Welcome Back week. See attached budget. Senator Nicole Moreno motions to approve no more than $800 from the programs account for Welcome Back week second by Vice President David Stearns. 11 in favor, 2 abstentions, 0 not in favor Motion Carries 3. Visa Debit Card Nicole/Sesario 10 Minutes In order to provide easy access to approved A.S.C.C. funds, it is recommended that the A.S.C.C. Senate approve the purchase of 4 Visa Debit Cards with a limit of $500.00 each and the payment of the vendor service fee of $2.00 per card for a total of no more than $2,008.oo from the A.S.C.C. cash account. See attached information. Senator Nicole Moreno motions that the Senate approve the purchase of four Visa Debit Cards with a limit of $500.00 each and the payment of the vendor service fee of $2.00 per card for a total of no more than $2,008.oo from the A.S.C.C. cash account second by Senator Lysette Marshman. 13 in favor, 0 abstentions, 0 not in favor Motion Carries 4. Senator Supplies Leflora 2 Minutes Action on whether to approve no more than $50 from the Student Rep account for supplies for new Senators. President Leflora motions to approve no more than $50 from the Student Rep account for supplies for new Senators second by Senator Lysette Marshman. Motion Carries 5. Committees Leflora 10 Minutes Information on the committees that have yet to be filled, and assignment of who is going to take them on. VII. INFORMATION 1. ICC Money Information on the ICC and its funds. Gabe 5 Minutes 2. Dig It! James 7 Minutes Information on the Society of California Archaeologists conference that the Dig it! Club and Arche 113C are hoping to attend in March. They are requesting $1,000 from the Conferences account. The Conference is a required course for a degree in archaeology. The money that the Dig it! Club has raised in addition to the funds they hope to acquire from the senate will be dispensed as scholarships to offset the high cost of attendance. 2 3. Latina Leadership Rebecca 5 Minutes Information on the Latina Leadership Conference. They are asking for $1,720 from the Conferences account. They are willing to accept at least half of it as a loan. 4. Copy Machine Cris Information on getting a copier for the lower campus 5 Minutes 5. Black History Theatre Shannon 5 Minutes Information/ Action on getting the Rainbow Theatre troupe featuring students from both UCSC and Cabrillo College to come and perform during Black/Women’s History Month. No more than $500 from the Programs account. 6. AGS Dawn 3 Minutes Information about AGS attending a conference in San Jose. They have done significant fund raising but due to poor turnout at this year’s previous fundraising events they are in need of assistance to cover costs. Back as an action item next week. 7. AIDEnetwork.org Ryan 5 Minutes AIDE stands for Action in Defense of Education. They are an organization which advocates on all issues concerning education from kindergarten through grad school. 8. Sex and the Enviroment Ryan 5 Minutes A talk about the relationship between sex and the environment.The organization was scheduled to host an event on Thursday, February 23rd at UCSC but are now in need of a venue. The Event is one and one half hours in length and is interactive. Senate agreed by concensus to host the event. VIII. EVENT UPDATES 3 Minutes IX. COMMITTEE REPORTS 3 Minutes AD HOC COMMITTEES Carpool none Welcome Back Thank you to everyone who helped! Black History Month Meeting Tuesday 2:10 PM Ryan Nicole Shannon INTERNAL SAC Leflora no Budget Daniel Hi! Legislative James There is a ballot initiative which will increase funding for Junior Colleges, “keeps community in community college.” Networking and Communications James I might resign if anyone is interested in taking over the position let me know. There is a meeting next week. Constitution & By-laws David Making more changes next meeting Watsonville Vacant none ICC Vacant none Campus Sustainability David/Ryan I’m organizing a sustainability audit commission and am trying to get teachers to use more recycled paper. Wireless Internet Cris Wireless is UP! Getting an article in the voice Elections Gabe Decide if you’re running soon and if not you should be on the election committee EXTERNAL COMMITTEE REPORTS CPC Meeting Leflora The budget is not looking very good for the upcoming year. We did save some classes. We don’t have enough classified staff. Faculty Senate We’re reforming the Basic Skills committee. 3 VIII. SENATOR REPORTS 3 Minutes (Each) Nicole Model UN was saved. I’ve moved up to assistant editor in chief of The Voice. Welcome new senators! James have a safe trip. Give me your size for a sweatshirt. Alison I’m glad welcome back week is done. John Thanks for welcoming me Shannon I’m sad my sidekick is gone but welcome new senators. I’ll be in LA also. Tom Thanks for welcoming me James Welcome, sorry Shannon for spouting on your item. Email me if you need to contact me this weekend. Mil No report Daniel I’d like to start a precedent by telling a joke: so a dyslexic walks into a bra… Cris Party at my house Saturday Ryan None Laura I’m excited about being a senator. Leflora It was such a good meeting. I think we did a magnificent job. Welcome everyone. IX. ADVISOR REPORTS 3 Minutes (Each) Gabe Good job, have a good holiday. X. AGENDA BUILDING XI. ADJOURNMENT Meeting adjourned at 6:37 PM XIII. EXECUTIVE MEETING 1 2. Directly Following the Regular Organizational Items i. Call to Order @ 6:50 ii. Roll Call Nicole David (absent) Daniel James Leflora Mil iii. Approval of the Minutes iv. Voting Members: v. Voting Members needed for quorum: Public Comments 5 3 5 Minutes (Each) This portion of the meeting is reserved for those wishing to address the Executive Board of the Student Senate on any matter. No action will be taken. If needed, the item will be placed on the agenda of a future meeting. 3. Action i. CalSACC Information on CalSACC. What do we think our roll should be? What else do we need? The President of CalSACC was reomoved so now our region wants a new president or a new system of representation. There will be a rally on February 24th in San Jose city park. ii. Elections Talk about elections. The senators who aren’t here next year should be on the election committee this year. iii. Meeting review How did the meeting go? Anything else we want to talk about? Daniel/Mil: often off-topic 4 4. Nicole: it was dramatic Leflora: The experienced members on the board need to try and diffuse tension next week. Nicole: I’m proud of our new exec. board member choices Daniel: I can’t wait to see this budget. Officers’ reports 3 Minutes (Each) 5. Advisors’ reports 6. Agenda Building 7. Adjournment 3 Minutes (Each) Meeting adjourned at 7:10 PM 5