El Camino College Associated Students Organization Senate Meeting Minutes December 9th, 2010 Activities Center East Lounge I. Call to Order Meeting Called to Order at 1:06 pm – Quorum was established. II. Roll Call – following persons signed the roll sheet Executive Cabinet Present: o President: Jessica Lopez o Vice President: Tim Linehan o Director of Academic Affairs: Dalal Budri o Director of Finance: Ryuichiro Enomoto o Student Trustee: Johanna Zamora o Student Services: Chloe Smith o Public Relations Officer: Nicole Reinertsen o Region 7 Representative: Meg Panlaqui Senators by Division Present: o Behavioral & Social Sciences: Ryanchase Balthazar o Behavioral & Social Sciences: Damien McDowell o Business: (Senate Leader) Jameel Younis o Health Sciences & Athletics: Melina Mossberg o Humanities: Lisa Brown o Humanities: Jasmine Hormati o Mathematical Sciences: Paul Hiney o Mathematical Sciences: Vito Iaia Absent: o Fine Arts: Heather Barone o Natural Sciences: Gabriela Lopez, Noor Bala Commissioners (Non-Voting) Present: Cesar Ordaz, Ariel Manjarrez, Sharon Asher, Rebekka Asher, Jack DeMont, Lena Yamaguchi, Shyh-Herng Lo, Kevin Dono, Samuel Barke, Lynn Tran, Kenji Tomoda Administrative Assistant Present: Kevin Paxton Advisers (Non-Voting) Present: Harold Tyler, Jeannine Barba Absent: Janice Watanabe Guests Present: Patrick Mondestin-Howard, Cindy Valdez, Andre Portilla, Azucena Valadez, Alex Button-Golic III. Approval of the Minutes Page 1 of 5 Jameel Younis stated that he had said during his member report, Mondays from 1-2pm was going to be the meeting of Senators. Johanna Zamora stated during member reports that the member petitions were not accepting applications. Jasmine Hormati’s major is not English but Biology. Motion to approve the minutes as amended for December 2, 2010 made by Chloe Smith. Seconded by Vito Iaia. Motion passed. IV. Approval of the Agenda Counseling Appointment reform, with Damien McDowell, needed to be added under Old Business as 6.1. Environmental Awareness Proposal, with Jasmine Hormati, needed to be added under New Business as 5.5. Motion to approve agenda as amended is for December 9, 2010 made by Chloe Smith. Seconded by Jasmine Hormati. Motion passed. V. New Business 5.1 Finance Items There was no Finance meeting, but will discuss more in 5.7 5.2 Mocktail Event Rebekka Asher stated that there needs to be a vote on the budget for the Mocktail event in order to begin preparations and to make tickets. Motion to approve the budget, of $480, for the Mocktail event, made by Rebekka Asher. Seconded by Jessica Lopez. Discussion: Harold Tyler said that he thinks the budget for this event should come out of the Rep fee Advocacy; however, the senate needs a 2/3 majority in order to accomplish this since the Finance meeting approved the funds elsewhere. Rebekka agrees with Harold. Motion to approve up to $480 from Rep Fee Advocacy 836115-7670 for the Mocktail event and all expenses made by Jessica Lopez. Seconded by Jameel Younis. Damien McDowell abstains Motion Passed 5.3 Appointments/Removals Jessica Lopez said that the candidates will present themselves now; first was Cindy Valdez, Lena Yamaguchi, and Rebekka Asher was last. o Cindy said her major is History, and that this is her 3rd year at El Camino College. She used to be president of the Science club, and Feminist club. Cindy has experience helping the community, for 4 years she has been helping disabled people. Lisa Brown stated that both clubs are inactive and asked how Cindy she will be able to handle the large responsibility for this position. Page 2 of 5 o Lena Yamaguchi believes she is right for the position, she has done well as commissioner of math even though it is not her major. She has attended the SB1440 meetings, Region 7 meetings, and wants to bring awareness of El Camino back. Vito Iaia asked how she will spread awareness, she replied by helping with SB1440 and the math contest. o Rebekka Asher is the current Commissioner of Activities. She has had a lot of experience already with planning out the Mocktail event. She likes planning events outside of the ASO and schedule to work completely around the position of director. Jameel Younis asked if she always wanted to be director. She replied with yes, she originally wanted to be director when she first joined ASO but at the time only commissioners were being appointed. Voting took place Cindy Valdez: 2 votes Rebekka Asher: 2 votes Lena Yamaguchi: 11 votes Motion to appoint Lena Yamaguchi as Director of Student and Community Advancement made by Jessica Lopez. Seconded by Rio Enomoto. Jameel Younis Abstains Motion passed 5.4 Committee Appointment Motions to appoint Nicole Reinertsen to each of the following: Public relations committee chair, Activities committee chair, Network committee chair and Web committee chair, made by Jameel Younis. Seconded by Chloe Smith, all motions passed. Motion to appoint Jasmine Hormati as Recycle committee chair made by Jameel Younis. Seconded by Johanna Zamora. Motion passed. Motion to appoint Meg Panlaqui as Fund raising committee chair. Seconded by Jessica Lopez. Motion passes. Motion to appoint Chloe Smith as Activities committee vice chair made by Jameel Younis. Seconded by Nicole Reinertsen. Motion passes. Motion to appoint Vito Iaia as Web committee vice chair made by Jameel Younis. Seconded by Rio Enomoto. Motion passes. Motion to appoint Jasmine Hormati as networking committee vice chair made by Jameel Younis. Seconded by Nicole Reinertsen. Motion passes. 5.5 Environmental Awareness Proposal Jasmine Hormati wants the ASO to go paper light, or go green because a lot of paper is used during each meeting and only for the meeting. She has sent out emails discussing this problem, and also said the price for paper is increasing. Jasmine suggests that we use emails instead of making copies for everyone to use. This way everyone already knows the issues before the meeting begins and this Page 3 of 5 will hopefully decrease the time of the meetings since each meeting always goes over the time limit. Lisa Brown asked if we could use projectors instead of individual copies then. Jessica Lopez replied that we could use different rooms that have projectors in them to accomplish that. Motion to adopt the resolution of ASO going green, made by Jasmine Hormati. Seconded by Chloe Smith. Motion passed 5.6 Senate Meeting Schedule Jessica Lopez discussed the issue of each senate meeting going over the time limit and how to attempt to fix it. There are two solutions, first to continue having the senate meeting once every two weeks and extend the meeting by 30 minutes; the other, to change the current schedule to have the meeting once every week and stay at the length of one hour. Jack DeMont said he thought the meeting will still be too long even with the changes, Jameel Younis replied saying each meeting could have less items if done once a week. Harold Tyler stated saying if meetings begin to overlap, have representatives attend the meetings for you. A Vote was taken 13 voted to extend the current schedule meeting time 8 voted to change the schedule to one meeting every week Motion to approve the extension of the currently scheduled Senate meetings by 30 minutes to a total of 1 hour and 30 minutes from 12:30pm every 2nd and 4th Thursday made by Jessica Lopez .Seconded my Meg Panlaqui. Motion passed 5.7 End of Semester Pizza Giveaway Meg Panlaqui said that the event will take place on Tuesday the 14th from 1-2pm. She hopes that everyone will be there to help out. The society of Music will be there as well. VI. Old Business 6.1 Counseling Appointment Reform Damien McDowell wants to have more time to talk about this issue and moves to .table Motion to table Counseling Appointment Reform until next Senate Meeting made by Damien McDowell. Seconded by Jessica Lopez Motion passes. VII. Reports 7.1 ASO Member Reports Chloe Smith, scholarship is closing in February no food or drinks in the Library. Vito Iaia talked about an engineering workshop in the spring time. Johanna Zamora stated that she is going over the 1C guidelines; they are very strict on time stamps, also reviewed candidates for the Broad of Trustees. 3 people will be voted on and only one can be taken. The meeting will be held on December 13th, above the Bookstore. 7.2 ICC Reports Page 4 of 5 Damien McDowell Reports that ICC had its last meeting yesterday, the 8th and that they honored Harold Tyler. The gift wrapping charity event will be tomorrow. 7.3 AGS Reports AGS reports that they will not meet in winter semester. Point sheets due December 14th. 7.4 Committee Reports Vito Iaia reported Faculty Steering Committee There will be a STEM center in the Library sometime during fall 2011- spring 2012. 7.5 Adviser Reports Harold Tyler applauded the ASO on the Senate; it’s the biggest in number of members in all the time he has been here at El Camino VIII. Public Comments Nicole Reinertsen stated that Andrew Torii a student of El Camino is missing and wants ASO to help spreading awareness to the other students hoping someone knows something about what happened to him. Meg Panlaqui said that Harold Tyler’s retirement party will be on Tuesday from 3-6pm. Dalal Budri reminded members to pay for their classes. Kevin Paxton said he will be sending out emails on ideas for supplies to get for the offices, and hopefully get it taken care of before spring semester. IX. Adjournments Motion to adjourn the Senate meeting at 2:20pm, made by Damien McDowell. Seconded by Jessica Lopez. Motion passed. Minutes Recorded by Kevin Paxton Minutes Verified by: _______________________________ _____________________________________ Jessica Lopez, ASO President Rebecca Cobb, ASO Adviser Page 5 of 5