El Camino College Associated Students Organization Special Senate Meeting Minutes March 15, 2012 Administration building Room 131 I. Call to Order Meeting Called to Order at 1:00 pm – Quorum was established. II. Roll Call – following persons signed the roll sheet Executive Cabinet Present: o President: Rebekka Asher o Vice President: Jasmine Hormati o Director of Finance: Kenji Tomoda o Student Trustee: Josh Casper o Public Relations Officer: Melina Mossberg o Student Services Officer: Brooke Matson Absent: o Director of Academic Affairs: Cindy Valdez o Director of Student Community Advancement: Erick J. Hernandez Senators by Division Present: o Behavioral & Social Sciences: Mark Zelayaran, Sharon Asher o Business: Brain Song, Kyong Tai Moon o Health Sciences & Athletics: Dillan Horton, Janelle Miller o Humanities: Nathan Wofford, Daniela Messarina o Industry & Technology: Eric Monson o Mathematical Sciences: Andre Portilla , Zachary Inouye o Natural Sciences: Azucena Valadez, Vincent Chu Absent: o Fine Arts: Helena Manumaleuna, Grace Haynes o Humanities: Daniela Messarina Commissioners/ Justices (Non-Voting) Present: Billy Sanders Shayan Langha, Sheldon Trang, Russell Levine Administrative Assistant (Non-Voting) Present: Kevin Paxton Student At Large (Non-Voting) Present: Sharon Asher Advisers (Non-Voting) Present: Breanna von Stein, Rebecca Cobb Guests Present: Patrick Mondestin-Howard, Sato Nagano III. Approval of the Agenda Motion to approve the Senate agenda from March 15, 2012 as is made by Joshua Casper. Seconded by Brooke Matson. Motion Passed. Page 1 of 5 IV. Approval of the Minutes Dillan stated that Erick Hernandez’s position is not Region 7 Representative, but the Director of Student Community Advancement. Brooke Matson said that Sato Nagano’s named was spelled incorrectly inside the Senate Minutes. Motion to approve the Minutes for March 1, 2012 as is made by Joshua Casper. Seconded by Dillan Horton. Motion passed. V. New Business 5.1 Voting and Discussion –Rebekka Asher Rebekka Asher stated that there have been complaints from different ASO members about the voting process during meetings within the ASO, namely the Senate meeting. She continued saying that if any member has a problem with an information item or a motion during the Senate meeting or any other meeting; that the said member should speak their opinion. Jasmine Hormati encouraged members to vote no or abstain if they do not agree with the motions. 5.2 Appointments –Rebekka Asher Rebekka Asher stated that the following people wish to become a part of the ASO and the Senate will vote to appoint them. 5.2.1 Motion to appoint Sharon Asher to the position of Senator of Behavioral and Social Sciences pending her resignation as Student at Large made by Rebekka Asher. Seconded by Dillan Horton. Motion Passed 5.2.2 Motion to appoint Russell Levine to the position of Commissioner of Finance made by Joshua Casper. Seconded by Kenji Tomoda. Motion Passed. 5.3 Elections Committee – Rebekka Asher 5.3.1 Rebekka Asher said that the Elections committee needs to approved so that the ASO can continue to exist for next year through elections. Motion to approve an Elections Committee made by Rebekka Asher. Seconded by Sharon Asher. Motion passed. 5.3.2 Rebekka Asher stated that the committee will also need a chair and that she is willing to do it; however, she will need help in the committee itself. Motion to appoint Rebekka Asher as elections committee chair made by Rebekka Asher. Seconded by Dillan Horton. Motion passed. 5.4 Finance Items- Kenji Tomoda/Rebekka Asher The following items were approved by the Finance Committee and have been brought to the ASO Senate to be voted on. 5.4.1 Motion to allocate up to $100 from AS Campus Enrichment account (#71-55001-00-836409-7670) to fund Green Bag Lunch made by Kenji Tomoda. Seconded by Joshua Casper. Motion Passed. 5.4.2 Motion to allocate up to $150 from AS Supplies account (#7155001-00-836101-7670) to buy more paper for the ASO offices Page 2 of 5 made by Kenji Tomoda. Seconded by Rebekka Asher. Motion Passed. 5.4.3 Motion to allocate up to $15 from AS Supplies account (#71-5500100-836101-7670) to buy a telephone wire for the fax machine made by Kenji Tomoda. Seconded by Rebekka Asher. Motion Passed. 5.5 Spring General Assembly – Rebekka Asher It was stated that the Spring General Assembly is the last ASO conference that will occur this semester. The event will take place from April 27-29 and that only 3 students will be allowed to attend. Rebekka Asher stated that if any member wishes to attend, to email her saying so. 5.6 Senate Leader – Jasmine Hormati Jasmine Hormati stated that in order for her to appoint the Senate Leader, she needs to pass the gavel/chair of the Senate meeting to another member The Gavel was passed to Rebekka Asher. Accepted. Motion to appoint Eric Monson as Senate Leader. Motion passed Motion passed The Gavel was passed to back to Jasmine Hormati. Accepted. 5.7 Duties Packets – Dillan Horton/ Janelle Miller Motion to approve the Duty Packets as is made by Dillan Horton. Seconded Vincent Chu. Motion to make a friendly amendment to make a cited reference from the Constitution and By-laws. Motion passed. 5.8 CCTF Recommendations – Dillan Horton Dillan Horton stated that the CCTF is not ready yet and needs more time. Motion to table item 5.8 until the next Senate meeting made by Brooke Matson. Motion passed. 5.9 AP 4225 Course Repetition Procedure – Jasmine Hormati The ability to take a class over again due to poor grade is going into jeopardy. Students are only allowed 3 times and talk of less is possible. VI. Old Business -None VII. Reports 7.1 ASO Member Reports Joshua Casper thanked everyone that attended the last Board meeting that discussed Winter session. ECC will still have 2012-2013 winter session; however, 2013-2014 semester will not exist. Back to back summer session will occur, and the calendar committee is still discussing winter session. The next Board meeting will be on April 16th. Page 3 of 5 Dillan Horton reported that the back to back summer sessions will be 6 weeks long with an 8 week long session as well. However, Dr. Fallo stated that due to the budget, ECC may not have two summer sessions after all. Skin cancer awareness day is on May 24, and still working things out with Hands of Friendship for a movie night. Andre Portilla reported that Pi Day occurred yesterday and that it was successful, people did math and ate pie. Jasmine Hormati reported that the next batch of member reports is on March 23 and to please sign up for elections committee to help if you are not running for office next year. 7.2 ICC Reports Sato Nagano reported that the American Red Cross is currently going on and that ECC had 60 people plus each day. The Warrior/spring games is coming up and may have a charity event regarding human trafficking during the month of May. 7.3 AGS Reports Applications will be due on May 27th. 7.4 Committee Reports 7.4.1 Activities Committee: Brooke Matson reported that the movie night had been postponed again. The next Town hall meeting will occur on April 5th and Dr. Fallo will be speaking. The Donation drive for veterans was approved and the veterans’ center will help. The Hair Donation event was approved and will have free haircuts. Dillan Horton stated that he had emailed the administration advertising the Town Hall event and Dr. Nishime replied saying Dr. Fallo was interested and wants to hold his own on April 5th. Originally ASO was going to host another but it was voted to participate with the April 5th meeting as well. 7.4.2 Fundraising Committee:-Kenji Tomoda reported that a schedule will be made soon. 7.4.3 Policy Committee: Joshua Casper reported that Policy Committee may meet next week. 7.4.4 Sustainability Committee: Jasmine Hormati reported that the first Green Bag Lunch will be next Thursday at 12pm and that Mike Leverman is the speaker. They also need help since she is busy and Joshua Casper is busy as well. 7.4.5 Collegial Consultation Task Force: none 7.5 Adviser Reports 7.5.1 Rebecca Cobb: Reported that if no students are speaking up during meetings here inside the ASO, then that means they are not voicing their opinions in the Committees on campus either. ASO is needed the most on campus right now, the past two weeks have been intense with disciplinary meetings. A lot of disrespect is occurring on campus and its becoming serious. There is a student task force intuitive online and ASO members should know about it. Page 4 of 5 Santa Monica College is creating a two tier system for college tuition. The first is normal cost of units; however, the second will be the full cost for the units. This way if a student really wants to take a class that would have normally been cancelled, they can pay extra and still do so. Other colleges are considering this idea to add classes. A question of whether or not it is legal was a concern, but it needs to be researched. The D.C. Conference is this weekend and those whom attended March in March represented ECC well. The Gavel was passed to Rebekka Asher, accepted. 7.5.2 Breanna Von Stein: Reported that ASO members need to post the Agendas and fill out the paperwork for meetings in a timely manner. VIII. Public Comments -Ty Thomas described his business for a 100% organic fashion design. What they earn goes to planting trees, and they have been working with other companies. They also donate to the environment council from California. The people in his company have lost their normal jobs and are attempting to raise money. They plan a starter project to give out clothes with raffles and plant a tree when you sign up. Ty was also going to talk with the Environmental club and wanted to know if ASO would participate with their business. IX. Adjournments Motion to adjourn the Senate meeting at 1:55pm, made by Joshua Casper. Seconded by Dillan Horton. Motion passed. Minutes Recorded by Kevin Paxton Minutes Verified by: ______________________________________ Rebekka Asher, ASO President ___________________________________________ Rebecca Cobb, ASO Adviser Page 5 of 5