El Camino College Associated Students Organization Senate Special Meeting December 6, 2012 Administration Room 131 1:00pm Public Participation: Members of the Public are invited to speak concerning any item of business on this agenda prior to or during the Senate’s discussion of the item, and always prior to the Senate taking action on the item. For matters not listed on this agenda that are under this Body’s jurisdiction, members of the public are invited to address the Body during Public Comment. Please, limit your comments to no more than 2 minutes. I. Call to Order II. Roll Call Voting Members of the Senate __Dillan Horton (Chairperson) __Brooke Matson __Derrick Moon __Simone Montague-Jackson __Nathan Wofford __Jasmine Hormati __Melina Mossberg__ Mark Zeleyaran __Bilal Akhtar __ Kelly Ng __Marisa Tam __ Alexander Clavel __ Felix Chan __ Priscilla Young __Kirsten Hartman __Aysha Shaikh __Tiffany Tran __ Emma Robertson __Valencia Clark __Sarah Hafiz __Gustavo Garcia __Sarah Rednour __Haylee Beynon Advisors __Rebecca Cobb __Breanna von Stein III. Approval of the Minutes IV. Approval of the Agenda V. Old Business (10 minutes per item, 1 minute per comment, 2 comments per person maximum) VI. New Business (10 minutes per item, 1 minute per comment, 2 comments per person maximum) 6.1 – Nominations for Appointment – Brooke Matson The Senate will discuss and take appropriate action to approve the following appointments recommended by the President. Alejandro Ventura Senator – Behavioral & Social Sciences Sara Vega Division Council Member – Business Shayan Langha Division Council Member – BSS Corrine Kosidlak Division Council Member – Hum Alejandra Hoyos Division Council Member – H.S.A. Sean Borden Division Council Member – H.S.A. Mahtab Madjlessi-Kupai Commissioner – Student Services 6.2 – Removals The Senate will authorize the removal of the following officers due to ineligibility. Felix Chan Senator – Mathematical Sciences Rachel Tamashiro Commissioner – VP Seung il Koo Division Council Member – Mathematical Sciences 6.3 – Finance Items – Derrick Moon 6.3.1 – Finals Button/Pins The senate will discuss and take appropriate action to approve up to $100 for 200 final's buttons through AS Campus Enrichment Account Number (71-836409) 6.3.2 – Recycling Drive reimbursement The senate will discuss and take appropriate action to transfer $157 for the prize given to the Women in Technology Club through $50 from AS Sustainability Account Number (71-836382) and $107 from AS Campus Enrichment Account Number (71-836409) . 6.3.3 – World Diabetes Day The senate will discuss and take appropriate action for reimbursement of $10 for food expense of the clinic representatives during World Diabetes Day through AS General Division Account Number (71-836365). 6.4 – Activities & Project Approvals – Brooke Matson The Senate will be informed as to the procedure for approving ASO activities and initiatives. 6.5 – Meeting Scheduling The Senate will consider and decided upon scheduling meetings during the Winter Intersession. 6.6 – Textbook Survey Results – Simone Montague-Jackson The Senate will be informed of the textbook survey results and consider possible action based on the results. 6.7 – New Sections Being Opened – Sarah Hafiz The Senate will be informed of the 50 new sections being opened for spring and winter 2013 and possible further action to be taken 6.8 – Winter Retreat – Brooke Matson The Senate will be vote to approve a Winter Retreat. 6.9– Public Relations Submission – Tiffany Tran The Senate will be informed on the new procedure for requesting publicity form the Public Relations Committee. VII. Reports 7.1 ASO Member Reports 7.2 ICC Reports 7.3 AGS Reports 7.4 Committee Report 7.4.1 Activities Committee 7.4.2 Fundraising Committee 7.4.3 Policy Committee 7.4.5 Public Relations Committee 7.4.6 Sustainability Committee 7.5 Adviser Reports 7.5.1 Rebecca Cobb 7.5.2 Breanna von Stein Public Comment on Non-Agenda Items (5 minutes per item, 2 comments per person) VIII. IX. Adjournment