EI Camino College Associated Students Organization Finance Committee Meeting Minutes October 11, 2011 1:00 p.m. - ASO Executive Office I. II. Call to Order President Rebekka Asher called the meeting to order at 12:56 pm Roll Call Members present: Director of Finance: Kenji Tomoda President: Rebekka Asher Advisor: Breanna Anderson Student at Large: Sharon Asher Absent: Advisor: Rebecca Cobb Director of Fiscal Services: Tom Connolly Quorum was established. Administrative Assistant: Kevin Paxton III. IV. V. Guests: Vice President: Jasmine Hormati Student Services: Jack DeMont Approval of the Minutes Kevin Paxton stated that Rebekka Asher did not call the meeting to order, but Kenji Tomoda had on the previous minutes. Motion to approve the minutes of September 28, 2011 as amended made by Rebekka Asher. Seconded by Sharon Asher. Motion Passed. Approval of the Agenda Rebekka Asher stated that item 5.1 will moved to item 5.4 and all other items will move up. Motion to approve agenda as amended for October 11, 2011 made Rebekka Asher. Seconded by Sharon Asher. Motion passed. New Business 5.1 ASO Movie Night – Jack DeMont Jack DeMont stated that Senate approved the event and that ASO needs $400 to purchase the licensing rights to the Dark Knight. Jack DeMont then stated that he believes ASO should allocate more money for concessions and fliers. The hopes to Movie Night will be to make back enough money to fund a continuation of this event. Kevin Paxton asked if ASO could have multiple viewings of the Dark Knight. Jack DeMont replied that the movie needs to be returned immediately or a fee of $400 would occur. Page 1 of 2 VI. VII. VIII. Motion to approve $600 from the Campus Enrichment account # (7155001-00-836409-7670) to fund the movie night made by Sharon Asher. Seconded by Rebekka Asher. Motion Passed. 5.2 ICC/ASO Homecoming – Jack DeMont Jack DeMont stated that this year ASO and ICC are trying to work together on Homecoming. Jack DeMont stated ICC wants ASO to split the cost of Homecoming $1,500 each. ICC normally uses around $2000, and has already allocated $3,000 for the event; however, ICC wants to keep the extra amount of money just in case they wish to spend more on another event or to refill their account. Jasmine Hormati asked if ASO will have a say on what events are too take place during Homecoming. Jasmine believed that ICC should fund the event totally and ASO shouldn’t have to fund an event if we do not have a say in how the event should be made. It was agreed that ASO would help fund Homecoming but also have a say so in what events are held, so that if ASO wants to have an event it can use the funds allocated for that event. Motion to allocate up to $750 from Campus Enrichment account # (7155001-00-836409-7670 to help fund Homecoming made by Sharon Asher. Seconded by Rebekka Asher Motion Passed. 5.3 National Recycling Week – Jasmine Hormati Jasmine Hormati stated that in November National Recycling week will occur and she wants to have money to purchase ribbons and pins for the table that will be on the library lawn. Motion to allocate up to $70 from Campus Enrichment account # (7155001-00-836409-7670) to fund National Recycling week made by Sharon Asher. Seconded by Rebekka Asher. Motion Passed. 5.4 Constitution Day Motion to approve $135 from Campus Enrichment account # (71-5500100-836409-7670) to repay Rebecca Cobb for expenses related to Constitution day made by Rebekka Asher. Seconded by Sharon Asher. Motion passed. Old Business -None Public Comments -None Adjournment Motion to adjourn Finance meeting at 1:29 made by Rebekka Asher. Seconded by Sharon Asher. Meeting adjourned. Minutes Written by: Kevin Paxton Minutes Verified by: _____________________________________ Director of Finance, Kenji Tomoda ___________________________________ Breanna Anderson, Adviser Page 2 of 2