El Camino College Associated Students Organization Senate Meeting Minutes October 11, 2012 Administration Room 131 1:00pm I. Call to Order Dillan Horton called the meeting to order at 1:02pm. II. Roll Call Voting Members of the Senate (Present) Dillan Horton (Chairperson), Brooke Matson, Derrick Moon, Simone Montague-Jackson, Nathan Wofford, Jasmine Hormati, Melina Mossberg, Mark Zeleyaran, Kelly Ng, Marisa Tam, Alexander Clavel, Felix Chan, Aysha Shaikh Voting Members of the Senate (Absent) Bilal Akhtar, Priscilla Young, Kirsten Hartman III. Approval of the Minutes Motion to approve the minutes of September 20th as is made by Jasmine Hormati. Seconded by Felix Chan. Motion passed. IV. Approval of the Agenda Brooke Matson changed the order of the day so that Item 6.6 – Senate Visitors goes first. Dillan Horton stated that due to procedure, Appointment Item 6.1.10 Vanesa Dapitan – Natural Sciences Division Council Member will be removed. Motion to approve the agenda as amended made by Brooke Matson. Seconded by Jasmine Hormati. Motion passed. V. Old Business None. VI. New Business 6.1 – Senate Visitors 6.8.1 Dr. Francisco Arce (Vice President of Academic Affairs) Along with Dr. Arce, he has brought with him the Dean of Natural Sciences, Jean Shankweiler and Associate Dean of Humanities, Elise Anne Geraghty. Dr. Arce states that 25,000 students enroll at El Camino College in the fall and spring semester. We are a large and solid institution, 65 years old, and very successful. The college has a long tradition and has been very successful because of great students and faculty with a supportive community to make a strong environment. If you look at the degrees of faculty, 20 % have a Doctorate in Advanced Studies. All of faculty has a Master’s degree. It is a rich institution. El Camino is recognized at the same level of recognition as UCLA and USC. As Vice President of Academic Affairs, he is responsible for all academic programs. We have about 60 majors and transfer programs and 65 career tech programs. In order to support the Vice President of Academic Affairs, there are 8 Academic Divisions and the library and Learning Resources Center. The entire faculty, with the exception of counseling, is organized into these 8 divisions. With about 330 full-time faculty and 500 part-time faculty, there is a lot of activity and courses. We teach about 2,000 sections every fall and spring. There a few community colleges in southern California that is that large. El Camino College is in the top 10 in transfer to CSU and UC system, as well as local private schools like USC. Public comment by Ryan: He asked how likely is it to have programs cut from the Art division. Dr. Arce stated that the Fine Arts, Physical Education, and Industry of Technology divisions are going through a significant course review this semester. The State Legislature and State Chancellor’s Office has directed all of the 112 community colleges to revise the curriculum and deactivate courses that have ABCD extensions. The goal of the state is to reduce the number of students repeating courses because they cost money and take up a lot of space. Fine Arts, Industry of Technology, and Physical Education have courses that total up to 300 that have ABCD extensions that can be repeated four times. Under new regulation, the state is allowing community colleges a maximum of one enrollment in all courses, unless there are certain conditions, such as for licensing. For students who don’t succeed the first time and receive an inferior grade such as a “D” or “Fail,” they can repeat a course to a certain limit. The expected three areas will lose 1015% of their students. Elise Geraghty states that she is the Associate Dean of Humanities. It is a big division consisting of English, ESL, foreign language, journalism, and academic strategies. The division oversees curriculum and scheduling to stay organizing. She explained that if someone wanted to talk to the dean in the division office, they will encounter Elise and she will help resolve the issue. Jean Shankweiler is responsible for scheduling the courses in her area of Natural Sciences, which include chemistry, life science, physics, earth science, astronomy, and horticulture. She mentions that deans also hire and evaluate instructors and review the curriculum with the faculty. The departments have to go under program review to help ensure they stay under evaluations. Students come see her to fix or clear pre-requisites. 6.2 – Nominations for Appointment – Brooke Matson Nominations made in one block motion. The following people have been nominated and are recommended by the President for appointment. 6.2.1 Tiffany Tran – Director of Public Relations 6.2.2 Emma Robertson – Senator of Humanities 6.2.3 Michael Le – Commissioner of Finance 6.2.4 Nathan Choe – Commissioner of Student & Community Advancement 6.2.5 Ramon Esquivel - Commissioner of Student & Community Advancement 6.2.6 Andre Portilla – Mathematical Sciences Division Council Member 6.2.7 Ryan Mand – Commissioner of Sustainability 6.2.8 Ariel Beverly – Commissioner of Academic Affairs 6.2.9 Sheldon Trang – Business Division Council Member 6.2.10 Vanesa Dapitan – Natural Sciences Division Council Member 6.2.11 Ei Ei Phyoe Maung – Commissioner of Public Relations . Motion to approve the 10 stated names for appointment of their corresponding positions made by Brooke Matson. Seconded by Jasmine Hormati. Motion passed. 6.3 –SSCCC Conference Attendees – Brooke Matson This is an advocacy conference. We advocate for students at the student level and represent El Camino College in the big student government of the state. She sent out an email last week to see who was interested. Not many people will be taken to this event due to it being the same weekend as Homecoming. Motion to approve Brooke Matson, Dillan Horton, Nathan Wofford, and Tiffany Tran as attendees to the Student Senate for California Community Colleges 2012 Fall General Assembly made by Jasmine Hormati. Seconded by Aysha Shaikh. Brooke Matson abstains. Motion passed. 6.4 – Finance Items – Derrick Moon 6.4.1 SSCCC General Assembly Motion to approve no more than $2000 from the SRF Conference & Travel Account Number (72836115-7670) which covers for registration fee, lodging, and meals made by Derrick Moon. Seconded by Felix Chan. Motion passed. 6.4.2 Tape Motion to approve no more than $120 through AS Supplies Account Number (71-836101) to replenish the tape supplies at the info desk made by Derrick Moon. Seconded by Brooke Matson. Motion passed. 6.4.3 Business Cards Motion to not exceed $160 for the ASO cabinet business cards from the AS Public Relations Account Number (71-836412) made by Derrick Moon. Seconded by Brooke Matson. Motion passed. 6.4.4 ASO Game Day Motion to not exceed $100 to spend on the food cost for the ASO game day from the AS Campus enrichment Account number (71-836409) made by Derrick Moon. Seconded by Brooke Matson. Motion passed. 6.5 – SSCCC Resolutions – Dillan Horton/Nathan Wofford Dillan and Nathan worked on a resolution to submit at SSCCC General Assembly. The SSCCC passes resolutions and directs how they will act. These are submitted by various colleges and voted on by all 112 community colleges at the two General Assemblies. One resolution that is planned to submit with the Senate’s consent is the Full Time Equivalent Students Funding resolution. There was feedback given by the Resolutions Chair, Kevin Savo, to be more specific and how exactly the Senate will work with the legislature. However, he did not provide examples for how to be more specific. Jasmine stated that if the resolution is approved, there may be minor changes. Nathan stated that the President of SSCCC is supposed to direct to which committee it is supposed to go to so it can then work with California Legislature. Motion to approve the adoption of this resolution for SSCCC conference made by Brooke Matson. Seconded by Mark Zeleyaran. Motion passed. 6.6 – ASP Adoption & Revisions – Dillan Horton 6.6.1 Revision of Associated Student Procedure 001 In the August 23rd Senate meeting, when we approved the Constitutional Amendments, we also approved the first AS Procedure. In that section under format, it said that AS Procedures would be numbered in sequence. He went back and added categories because having them numbered in sequence makes it more difficult to organize the procedures. Dillan attempted to propose another numbering system under section 3 in format. Motion to amend AS Procedure 001 made by Jasmine Hormati. Seconded by Alexander Clavel. Discussion: Jasmine asked that because there are limited amounts of numbers (1-9), are there going to be numbers such as 0.1. Dillan confirmed. Jasmine suggested using letters as well. Dillan stated the point system would work so if it was procedure related and regarding creation of procedures, it would be under 001.1 for example. Marisa stated if it would serve future members better to include a more specific outline or approve it as is. Rebecca Cobb stated to stay broad and to try it first to see what works. Details do not have to be as specific in the procedure. Motion passed. 6.6.2 Adoption of Associated Student Procedure 050 Dillan read aloud AS Procedure 050 – Consultation with the Inter-Club Council. Motion for the adoption of AS Procedure 050 made by Nathan Wofford. Seconded by Aysha Shaikh. Motion passed. Motion to move back to Item 6.1 – Senate Visitors made by Jasmine Hormati. Seconded by Simone Jackson. Discussion: Brooke stated that she is not sure if there will be time to talk about Item 6.7 How We Make Decisions document and it is under time constrain; quorum may be lost. Motion passed. 6.1 – Senate Visitors 6.8.2 Dr. Ray Gen (El Camino Community College District Board of Trustees Member Area Four) Dr. Gen stated that he appreciated the opportunity to come to the Senate meeting. He has known that ASO is a group that is really important to the community and thanks the Senate for serving. He is looking forward to collaborating with ASO. He asked about the supporting of Prop 30 and Bond Measure E. Jasmine stated that Dr. Gen is one of the board members on the Board of Trustees and she sees him once a month at board meetings. Motion to return to the order of the day made by Jasmine Hormati. Seconded by Brooke Matson. Motion passed. 6.7 How We Make Decisions – Brooke Matson Brooke stated that she had sent out an email about the document asked everyone to review it. Since not everyone can view the document, she explained that the document was formed during College Council. It is about collegiate consultation which is a big issue to make sure that everyone’s voice is heard on campus. She helped contribute the role of the students. She does not want to sign the document unless the Senate approves it. Brooke stated to take the next two weeks to read through the document because if it gets approved, it is going to be intact for years to come. Discussion: Dr. Gen asked this is the collegiate consultation as far as the entire campus concern with the Board of Trustees. Brooke stated that it is not only with the Board of Trustees, but it is an intensive document and when it gets improved by all the bodies, then it will be sent to the board. It is collegiate consultation campus-wide, which means all the individual constituents of this campus. Dr. Gen stated that it is a huge issue state-wide because there is no official legal definition of what the document consists of. VII. Reports 7.1 ASO Member Reports Simone reported that college curriculum is cutting Math 10. 7.2 ICC Reports Ricky reported that today is the last day for the Blood Drive. Homecoming festivities is incorporating the Homecoming Carnival this year from October 30th-31st in the Library Lawn. November 3rd will be the Homecoming dance and it is recommended that ASO members show support and attend. 7.3 AGS Reports Simone reported that there is an AGS mixer, but there are no details on when and where. 7.4 Committee Report 7.4.1 Activities Committee Simone stated that she had a very productive meeting yesterday. ASO Game Day was planned and flyers were passed out. The Halloween maze was also discussed and Architecture Club will be helping constructing the maze. Volunteers will be helping set up the maze and dressing up to be in the maze. 7.4.2 Fundraising Committee Nathan stated that they are going to find a way to obtain a dunk tank for the Carnival. They are also in the process of searching for restaurants to do fundraisers at. Their goal is to have a different fundraiser every couple of weeks. By-law changes will be worked on this fall semester. Constitutional changes will be pushed to spring semester. 7.4.3 Policy Committee Dillan stated that reports are generally what is on the agenda. They are working on getting through the next round of procedures. 7.4.5 Public Relations Committee Skipped. 7.4.6 Sustainability Committee Ryan stated that they are trying to get the Green Bag Lunch event going, which will inform and encourage students to promote green living. He got a hold of Tracy Drake, the lead administrator of Madrona Marsh and she is more than happy to do a talk at the event. Toyota Headquarters have people who take care of gardening horticulture related stuff and would be willing to come out to an event. Miyako Hybrid Hotel could give a talk about efficient energy. He also reported that they are trying to set up a recycling program on campus. He did research on pre-existed programs, like KECC Radio. There is a potential for a radio station to give back to the community and student body. 7.5 Adviser Reports 7.5.1 Rebecca Cobb California Shake Out will be on October 18th at 10:18am. If you are in the building, you must duck, cover, and hold. As student leaders, they are recommended to help other students proceed safely to the evacuation area. VIII. IX. Public Comment on Non-Agenda Items None. Adjournment Motion to adjourn the meeting at 1:58pm made by Nathan Wofford. Seconded by Brooke Matson. Motion passed. _________________________________ Brooke Matson, ASO President _________________________________ Rebecca Cobb, ASO Advisor