El Camino College Associated Students Organization Senate Meeting Minutes November 20, 2012 Administration Room 131 1:00pm I. Call to Order Dillan Horton called the meeting to order at 1:04 pm. II. Roll Call Voting Members of the Senate (Present): Dillan Horton (Chairperson), Brooke Matson, Derrick Moon, , Nathan Wofford, Jasmine Hormati, Melina Mossberg, Mark Zelayaran, Marisa Tam, Priscilla Young, Aysha Shaikh, Tiffany Tran, Emma Robertson, Valencia Clark, Sarah Hafiz, Gustavo Garcia, Sarah Rednour, Haylee Beynon Voting Members of the Senate (Absent-Excused): Simone Montague-Jackson, Kelly Ng, Felix Chan Voting Members of the Senate (Absent): Bilal Akhtar, Alexander Clavel, Kirsten Hartman III. Approval of the Minutes Motion to approve the minutes of November 8th as is made by Brooke Matson. Seconded by Priscilla Young. Motion passed. IV. Approval of the Agenda I. Motion to approve the agenda of November 20th as is made by Brooke Matson. Seconded by Jasmine Hormati. Motion passed. Public Comment on Non-Agenda Items None. II. Old Business None. III. New Business 6.1 – Nominations for Appointment – Brooke Matson 6.1.1 Kelly Ng – Activities Committee Co-Chair Suggested by Brooke Matson and Simone Jackson, motion to approve Kelly Ng as Activities Committee Co-Chair made by Brooke Matson. Seconded by Melina Mossberg. Motion passed. 6.1.2 Mary Lopez – Activities Commissioner Motion to approve Mary Lopez as Activities Commissioner made by Brooke Matson. Seconded by Tiffany Tran. Motion passed. 6.2 – Finance Items – Derrick Moon 6.2.1 Finals Madness Motion to allocate $75 to Finals Madness event for the purchase of snacks and drinks through AS Campus Enrichment Account Number (71-836409) made by Derrick Moon. Seconded by Jasmine Hormati. Discussion: Jasmine stated that two board members made donations for Finals Madness; Trustee Brown is possibly bringing donuts and Trustee Combs has donated $40 for more snacks. Motion passed. 6.2.2 World Diabetes Day Poster Motion to allocate $10 on enlarged posters for World Diabetes Day promotion through AS Public Relations Account number (71-836412) made by Derrick Moon. Seconded by Jasmine Hormati. Motion passed. 6.2.3 Financial Report Paper copies of the financial update report were available for the Senate and public. As of November 13th, the supplies account has almost depleted. We need to be more conservative on supplies and consider the funds left before hosting events. 6.3 – Policy Items – Dillan Horton Paper copies of the policy items were available for the Senate and public. 6.3.1 ASO Bylaws 100, 102, & 103 – Second Reading There was a change to Bylaw 100 and a deletion of Bylaws 102 & 103. There have been changes made to the Committee requirements as Cabinet members. The whole 100 series deals with the responsibilities of Cabinet members. There has also been a removal of lines referring to actions taken by the Executive Cabinet or Counsel. Bylaws 102 & 103 have been recommended for deletion because the Bylaws should not be meant for defining and clarifying the Constitution. Motion to adopt the new Bylaw 100 and delete Bylaws 102 & 103 made by Jasmine Hormati. Seconded by Sarah Hafiz. Motion passed. 6.3.2 ASO Bylaws 200 & Creation of 201 – Second Reading There have been changes for committee requirements. There was a removal of the first line of Bylaw 200 in section 1. The only identifiable executive leader for the Senate is the Senate Leader. The proposed Bylaw 201 clarifies the duties of Senate Leader. Motion to amend Bylaw 200 and adopt Bylaw 201 made by Nathan Wofford. Seconded by Marisa Tam. Motion passed. 6.4 – Resignations Mark Zelayaran resigned as Senator of Behavioral & Social Sciences due to voluntary meets. Motion to reconsider Item 6.1.2 made by Brooke Matson due to the fact that Mary Lopez may have not went through the full eligibility check and cannot be appointed as Activities Commissioner without that. Seconded by Jasmine Hormati. Motion passed. 6.1.2 Mary Lopez – Activities Commissioner Motion to rescind the motion to approve Mary Lopez as Activities Commissioner made by Nathan Wofford. Seconded Derrick Moon. Motion passed. Motion to table this item to the next Senate meeting made by Brooke Matson. Seconded by Jasmine Hormati. Motion passed. IV. Reports 7.1 ASO Member Reports Jasmine: Hair Drive event will be held on April 22nd & 23rd to support Pantene Beautiful Lengths. Flyers will be sent out for promotion. There was a Board meeting yesterday with presentation regarding accreditation update. There will be students serving on different committees. The Board had self-evaluations, and there will be talks about goals at the next meeting. Melina: The Political Science Club will be having an info session about degrees and offering guidance in transferring on Tuesday, November 27th in the Social Science building in room 212 from 1:00 pm-1:45 pm. Brooke: The Math/Business/Allied Health building will be open in spring. Registration will be closed for a week. People can now apply for the position of Senator of Behavioral & Social Sciences. The President of El Camino College, Dr. Fallo, has announced his retirement for June 2013. Dillan: Brooke, Dillan, and Simone met with the CSULB Student Body President to discuss the local service areas. El Camino College and Cerritos College are two of a number of community colleges that are not a part of any CSU service areas. Currently Orange Coast College, Long Beach City College, and Golden West College are the community colleges in the CSULB local service area, yet two of those colleges are farther away from CSULB than El Camino College. Be sure to register on your registration date and time. A good number of members are serving as student representatives to one of the accreditation self-evaluation committees. Be sure to participate and cooperate fully due to the fact that it will determine our accreditation. The deadline for ECC scholarships is December 14th. 7.2 ICC Reports Dillan: A number of clubs were approved, including German Club, Tech Club, Pre-Med Club, an opera club, and a Korean-American club. Funding was approved for Architecture Club, a $2 reimbursement for Brittany Hubble, and profits from the Homecoming Carnival were distributed to the clubs and organizations that participated. 7.3 AGS Reports Valencia: Points sheet is due November 27th. Members of the Cabinet stated that if all information is completed and put into the mailbox by December 11th, they will sign off on all the points. 7.4 Committee Report 7.4.1 Activities Committee Brooke: Finals Madness will take place on finals week, Monday through Thursday, from 9 pm – 12 pm. She urged the members of the Senate to encourage students to attend because the library closes at 9 pm. There will be food provided. 7.4.2 Fundraising Committee Nathan: There will be a Yogurtland Fundraiser on December 6th from 4 pm – 7 pm on the intersection of Torrance and Hawthorne. No flyer will be needed to attend. 7.4.3 Policy Committee Dillan: Two Bylaws have just been passed. The writing of the new AS Procedures and CCLC templates for the Student Trustee Board Policies and Administration Procedures are still in the process. There are a number of options about voting for Student Trustees. 7.4.5 Public Relations Committee Tiffany: Other ways to publicize Finals Madness week other than on Facebook are in the making. Public comment is also in the process of being more publicized. 7.4.6 Sustainability Committee Jasmine: Green Bag Lunch pertaining to energy and water efficiency and water reliability will be coming up on Thursday, November 29th from 1:00 pm – 1:55 pm in the Alondra Room. LA Metro Express Lane will be on December 6th at 12:30 pm and 1pm in the Distance Education Room. 7.5 Adviser Reports 7.5.1 Rebecca Cobb Be aware of where you are parking to avoid tickets. You are only allowed to park in Lot H and Lot D. If you have taken on the responsibility to be on an accreditation team, please go to the meetings and give input. The service is important for the validity of future degrees. The Activities Center will close tomorrow at 4 pm. Have a wonderful holiday. V. Public Comment on Non-Agenda Items None. VI. Adjournment Motion to adjourn the meeting at 1:56 pm made by Marisa Tam. Seconded by Emma Robertson. Motion passed. ___________________________________ Brooke Matson, ASO President ___________________________________ Rebecca Cobb, ASO Advisor