EI Camino College Associated Students Organization Finance Committee Meeting Minutes December 6, 2011 1:00 p.m. - ASO Executive Office I. II. Call to Order Meeting called to order at 1:05 pm - Quorum was established. Roll Call Members present: Director of Finance: Kenji Tomoda President: Rebekka Asher Advisor: Breanna Anderson, Rebecca Cobb Student at Large: Sharon Asher Absent: Director of Fiscal Services: Tom Connolly III. IV. V. Quorum was established. Administrative Assistant: Kevin Paxton Guests: Senate Leader: Lena Yamaguchi Approval of the Minutes Motion to approve minutes with the changes for November 1, 2011 made by Sharon Asher. Seconded by Breanna Von Stein. Motion Passed. Approval of the Agenda Motion to approve agenda as is for December 6, 2011 made by Sharon Asher. Seconded by Breanna Von Stein. Motion passed. New Business 5.1 Scholarship – Rebekka Asher Scholarship with Harold Tyler, need to figure out an amount. Luther is $500, and Corona is $300. Rebekka Asher suggested having $500 for this new scholarship. Motion to pass the Gavel to Kenji Tomoda. Kenji Tomoda accepted. Sharon Asher suggested splitting the Richard Luthe scholarship in half to pay for the Harold Tyler scholarship. It was decided that fundraising will make up for the $500 that will be taken out of the banquet account. Motion to take $500 from End of the Year banquet account made by Rebekka Asher. Seconded by Breanna Von Stein. Sharon Asher voted No. Motion Passed. Page 1 of 2 5.2 Finals Week– Jasmine Hormati The option to keep the computer lab open was agreed, along with having the east lounge open. Snacks would need to be purchased for the east lounge. Lena Yamaguchi stated that to keep the computer lab open it would cost $250 and $250 for snacks and drinks. Motion to not exceed $500 for food, drinks, and the computer lab for Finals Madness from AS Campus Enrichment account (#71-55001-00836409-7670) made by Rebecca Cobb. Seconded by Breanna Von Stein. Motion Passed. 5.3 ASACC Conference–Rebecca Cobb & Breanna Von Stein Rebekka Asher stated that the conference would be about $10,500 for eight students and one advisor for this conference; however, this information was incorrect and would actually cost more. Rebecca Cobb stated that the ASO arrives at the conference on Friday March 16th and the conference itself starts on the 17th. Breanna Von Stein stated that she would also attend, having two advisors. After discussion it was decided that 8 students and 2 advisors would cost too much, and it was then decided that 6 students and 2 advisors would go to ASACC. Motion to not exceed $12,000 from Advocacy Activities account number (72-55714-00-836115-7670) for ASACC Conference with 6 students and 2 advisors made by Rebekka Asher. Seconded by Sharon Asher. Motion Passed. VI. VII. VIII. Old Business -None Public Comments -None Adjournment Motion to adjourn Finance meeting made by Sharon Asher. Seconded by Rebekka Asher. Meeting adjourned at 1:52pm Minutes Written by: Kevin Paxton Minutes Verified by: _____________________________________ Director of Finance, Kenji Tomoda ___________________________________ Rebecca Cobb, Adviser Page 2 of 2