1 ASG Regular Meeting Agenda September 30, 2015 ASSOCIATED STUDENT GOVERNMENT REGULAR MEETING AGENDA Chair: President Spence Vice-Chair: Vice President Prefontaine Senators: Lazzaric Caldwell, Armando Contreras, Thomas Hinch, Zach Gutierrez, Matthew Baugh, David Date: Wednesday September 30 2015 Starting Time: 1:00pm End Time: 3:00pm Location: SU-204 Aguilar, Stephanie Osterlund Delegates: Johnson Edozie, Michael Nagtalon, Adam Witherspoon Advisors: Lindsay Kretchman, Sherry Titus Secretary: President Spence 1. CALL TO ORDER a. Call to Order b. Roll Call c. Welcome and Greetings d. Pledge of Allegiance 2. ORAL COMMUNICATIONS a. 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 a. Regular ASG Meeting Wednesday September 23, 2015 4. BOARD APPOINTMENTS AND NOMINATIONS a. Interview For Senate Position i. Ryley Nelson b. Shared Governance Councils and Committees i. Region X ASG Regular Meeting Agenda 2 September 30, 2015 ii. Independent Citizens Oversight Committee iii. Scholarship Committee 5. VACANCIES/RESIGNATIONS a. Senate: We currently have seven (7) Senate seats available. b. Delegates: We currently have four (4) positions for delegates. 6. ABSENCES AND DISCIPLINARY ACTION a. None 7. OFFICIAL REPORTS a. Executive Reports- Four (4) Minutes Each i. President Spence ii. Vice President Prefontaine b. Senator Reports- Four (4) Minutes Each i. Lazzaric Caldwell ii. Armando Contreras iii. Thomas Hinch iv. Zach Gutierrez v. Matthew Baugh vi. David Aguilar vii. Stephanie Osterlund c. Delegate Reports- Four (4) Minutes Each i. Michael Nagtalonii. Johnson Edozieiii. Adam Witherspoond. Advisor Reports- Seven (7) Minutes Each i. Lindsay Kretchmanii. Sherry Tituse. Committee Reports- Four (4) Minutes i. ICCii. PPERiii. LEACiv. CWA8. UNFINISHED BUSINESS Action/Discussion i. Updating of ASG Website: Will be continuously worked on to ensure that information presented is accurate and current. ii. Update on CCCSAA Leadership Conference iii. Update on SSCCC Fall General Assembly iv. Update on ASG Retreat v. ASG Shirts vi. ASG Office Issues vii. ASG Name Tags/Lapel Pins ASG Regular Meeting Agenda 3 September 30, 2015 9. NEW BUSINESS Action/Discussion i. Monetary Request of $904.65 from Native American Alliance ii. Request for Student Union Use: Unity in Diversity Event April 14, 2016. iii. Approval of Funds not to exceed $5,000 for ASG Retreat October 16th and 17th. iv. ASG Committee Appointments 10. ADJOURNMENT