El Camino College Associated Students Organization Senate Meeting Minutes November 26th, 2013 Admin 131 1:00 PM I. Call to Order Meeting called to order at 1:08 by Derrick II. Roll Call Voting Members of the Senate Derrick Moon (Chair), Alejandro Ventura, Brooke Matson, Nick Awakuni, Luis Mendez , Macielle Osterling, Stefan Ecklund, Liliana Lopez, Joy De Guzman, Ramon Esquivel, Anjeannette Aguilar, Brianne O’Donoghue, Sean Bonyadlou, Sean Borden, Faizan Mehmood, Elizabeth Salinger, Sharda Jones, Juan Daniel Lopez, Garret Lopez, Candice Reynolds, Mehreen Ahmed, Jacob Friedlander, Kinza Malik Voting Members of the Senate – Excused Voting Members of the Senate – Absent Advisors Breanna von Stein III. Approval of the Minutes Motion to table past minutes until December 5th moved by Alex Ventura. Seconded by Brooke Matson. Motion passed IV. Approval of the Agenda Motion to approve agenda by Brooke Matson. Seconded by Alex Ventura. Motion passed. V. Old Business None VI. New Business 6.1 – Appointments 6.1.1 Brooke Matson motioned for Jasir Soomro for Senator of Health Sciences & Athletics. Seconded by Garret Lopez. Motion passed. 6.4 – Activities fee An electronic copy of the new draft of the procedure and policy of the Activites Fee and the petition was emailed yesterday. (11/25) Brooke Matson approved the Ad Hocs decisions to present the draft to Dr. Fallo on December 3rd at 2:00. The petition needs to be signed with a goal of 5000 signatures. Each member will need 25 signatures each. The drafted document allows 40% to be allocated to ASO. Tomorrow an Ad Hoc activities fee committee meeting will be held at 4:30 Motion to approve draft of policy and petition motioned by Sharda Jones, seconded by Macielle Osterling. Motion passed and the documents are ratified. VII. Reports 7.1 – ASO Member Reports Nick: Mobile ASO tomorrow at science quad 10:00 to 1:00 pm. Every member needs to sign up and complete their hours. Brooke: A board meeting is being held on November 18th. Two new trustees will be present at December meeting. Members should attend board meetings to understand how board meetings work. A foundation meeting was held last Thursday. A lease was approved for international students. The rooms could possibly open up for in state El Camino college students. If the rooms are not filled, other college students could rent out the rooms Scholarship application ends December 6th. Macielle: Regent 7 meeting. New director of external affairs for region 7 was elected. At next meeting will elect new Vice President Stefan: At the academic senate meeting, changes were made to the by laws. Alex: No changes have been made to the division council members. Each division will be contacted individually to solve for issues. During the spring semester, you will be allowed one unexcused absence for the division committee. 7.2 ICC Reports An Ad Hoc committee was made. The club has an accessible loan account. AGS has a meeting currently 7.4 Committee Reports 7.4.1 Activities Committee A special meeting was to be held today, but is to be canceled due to not meeting quorum. Canned food drive ends tomorrow November 27th. 7.4.2 Fundraising Committee Meeting on Monday at 11:00 AM 7.4.3 Policy Committee Not meeting for the rest of semester. Derrick will email the agenda. 7.4.5 Public Relations Committee An email was sent in the morning for the next PR committee member meeting next Thursday at 3:30. In class introduction. Going into professor’s classrooms to introduce ASO and discuss what issues are currently occurring. Get as many signatures as possible for the student activities fee. 7.4.6 Sustainability Committee A retreat/meeting is being held at the Madrona Marsh on Saturday. Ad hoc committee will meet tomorrow. Projected deadline march. VIII. IX. Public Comment on Non-Agenda Items None Adjournment Meeting adjourned at 1:29 X Chair X Advisor