ASG Regular Meeting 1 Date: August 26th ASSOCIATED STUDENT GOVERNMENT AGENDA: REGULAR MEETING Chair: President Spence Vice Chair: None Senators: None Date: Delegates: Johnson Edozie, Michael Nagtalon, Adam Witherspoon, Advisors: Lindsay Kretchman, Sherry Titus Wednesday, August 26th Starting Time: 1:00PM Ending Time: 3:00PM Place: SU-204 Secretary: Kelly Jarret 1. CALL TO ORDER: a. Call to Order. b. Roll call to establish quorum. c. Welcome and Greetings. d. Pledge of Allegiance 2. ORAL COMMUNICATIONS: Speakers shall be limited to a total of two (2) minutes each. Fifteen (15)minutes shall be reserved at this time for members of the public to address the Board on matters within its jurisdiction, which do NOT appear on the Agenda. Please sign in before the meeting begins or let the Chair know you wish to speak. 3. APPROVAL OF MINUTES: I. Regular ASG Meeting May 6th 2015 II. Regular ASG Meeting August 19th 2015 4. BOARD APPOINTMENTS AND NOMINATIONS: I. Interview For Senate Position: i. Megan Gordon ii. Lazzaric Caldwell iii. Pheonix Prefontaine iv. Armando Contreras v. Thomas Hinch II. Shared Governance Councils and Committees i. Priority List I. Faculty Senate II. Finance & Administrative Services Planning Council III. Basic Skills ASG Regular Meeting 2 IV. V. VI. VII. VIII. IX. X. Date: August 26th Behavioral Health and Campus Wellness Committee Bookstore Committee Budget Committee Campus Police Committee District Policies and Procedures Committee Facilities Review Committee Food Services Subcommittee 5. VACANCIES/RESIGNATIONS: I. Senate: We currently have fourteen (14) Senate seats available. II. Delegates: We currently have five (5) positions available for delegates 6. OFFICIAL REPORTS: I. Executive Reports – Four (4) Minutes Each i. President Spence II. Senator Reports – Four (4) Minutes Each III. Delegate Reports – Four (4) Minutes Each i. Michael Nagtalon ii. Johnson Edozie iii. Adam Witherspoon IV. Advisor Reports – Seven (7) Minutes Each i. Lindsay Kretchman ii. Sherry Titus V. Committee Reports i. ICC ii. PPER iii. LEAC iv. CWA 7. UNFINISHED BUSINESS: Discussion/Action: I. Updating of ASG Website: To be continuously worked on to ensure that information presented is accurate and current. 8. NEW BUSINESS: Discussion/Action: II. Inter-Club Council Chairperson Appointment 9. ADJOURNMENT: ASG Regular Meeting 1 Chair: President Spence Vice Chair: Senators: None Delegates: Johnson Edozie, Michael Nagtalone, Adam Witherspoon, Advisors: Lindsay Kretchman, Sherry Titus Secretary: Kelly Jarret 2. CALL TO ORDER: a. Call to Order. b. Roll call to establish Date: August 26th Date: Wednesday, August 19th Starting Time 1:00P M Ending Time: quorum. c. Welcome and Greetings. d. Pledge of Allegiance 3:00P M Place: to a total of two (2) minutes SU2. ORAL COMMUNICATIONS: Speakers shall be limited each. Fifteen (15)minutes shall be reserved at this204 time for members of the public to address the Board on matters within its jurisdiction, which do NOT appear on the Agenda. Please sign in before the meeting begins or let the Chair know you wish to speak. 10. APPROVAL OF MINUTES: I. Regular ASG Meeting May 6th 2015 II. Regular ASG Meeting August 19th 2015 11. BOARD APPOINTMENTS AND NOMINATIONS: I. Interview For Senate Position: i. Megan Gordon ii. Lazzaric Caldwell iii. Pheonix Prefontaine iv. Armando Contreras v. Thomas Hinch II. Shared Governance Committees i. Strategic Planning Council ii. Finance & Administrative Services Planning Council iii. Student Services Planning Council iv. Basic Skills v. Behavioral Health and Campus Wellness Committee vi. Bookstore Committee vii. Budget Committee viii. Campus Police Committee ix. District Policies and Procedures Committee x. Facilities Review Committee xi. Food Services Subcommittee ASG Regular 2 Date: August 26th Meeting 12. VACANCIES/RESIGNATIONS: I. Senate: We currently have fourteen (14) Senate seats available. II. Delegates: We currently have five (5) positions available for delegates 13. OFFICIAL REPORTS: I. Executive Reports – Four (4) Minutes Each i. President Spence II. Senator Reports – Four (4) Minutes Each III. Delegate Reports – Four (4) Minutes Each i. IV. Advisor Reports – Seven (7) Minutes Each i. Lindsay Kretchman ii. Sherry Titus V. Committee Reports i. ICC ii. PPER iii. LEAC iv. CWA 14. UNFINISHED BUSINESS: Discussion/Action: 15. NEW BUSINESS: Discussion/Action: 16. ADJOURNMENT: ASG Regular Meeting 3 Date: August 26th