El Camino College Associated Students Organization Special Senate Meeting August 23, 2012 Activities Center West Conference Room 12:00pm 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. The Senate may during Public Comment refer an item for further discussion. I. Call to Order II. Roll Call Voting Members of the Senate __Dillan Horton (Chairperson) __Brooke Matson __Derrick Moon __Simone Jackson-Montague __Nathan Wofford __Jasmine Hormati __ Dorothy Chan __Melina Mossberg__ Mark Zeleyaran __Bilal Akhtar __ Kelly Ng __Marisa Tam __ Alexander Clavel __ Felix Chan __ Priscilla Young __Kirsten Hartman Non-Voting Senate Appointees 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 Constitutional Amendments – Dillan Horton The Senate will discuss and take appropriate action to propose amendments to the ASO Constitution as a referendum to the ASB. 6.2 Board Policy – Dillan Horton The Senate will consider and take appropriate action to approve the changes to policies of the El Camino Community College District. 6.2.1 Board Policy – 5400 6.2.2 Board Policy – 5401 6.2.3 Board Policy – 5420 6.3 – ASP 001 – Dillan Horton The Senate will discuss and take appropriate action to create the AS Procedure System, and the inaugural procedure Associated Students Procedure 001. 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 7.5 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