1 ASG Regular Meeting Agenda October 14, 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 October 14, 2015 Starting Time: 1:00pm End Time: 3:00pm Location: SU-204 Aguilar, Stephanie Osterlund, Ryley Nelson Delegates: Johnson Edozie, Michael Nagtalon Advisors: Lindsay Kretchman, Sherry Titus Secretary: Andrea Galindo Davison 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 October 7th, 2015 4. BOARD APPOINTMENTS AND NOMINATIONS a. Interview For Senate Position i. None b. Shared Governance Councils and Committees If you are a club, department or group on Palomar’s campus and are seeking to place a request for an ASG agenda item you must submit it by 12:00pm of the Thursday preceding the meeting you wish to attend. ASG Regular Meeting Agenda 2 October 14, 2015 i. None 5. VACANCIES/RESIGNATIONS a. Senate: We currently have six (6) Senate seats available. b. Delegates: We currently have four (4) positions for delegates. 6. ABSENCES AND DISCIPLINARY ACTION a. Senator Baugh for the meeting of 10-08-15 7. OFFICIAL REPORTS a. Executive Reports- Four (4) Minutes Each i. President Spenceii. Vice President Prefontaineb. Senator Reports- Four (4) Minutes Each i. Lazzaric Caldwellii. Armando Contrerasiii. Thomas Hinchiv. Zach Gutierrez v. Matthew Baughvi. David Aguilarvii. Stephanie Osterlundviii. Ryley Nelsonc. Delegate Reports- Four (4) Minutes Each i. Michael Nagtalonii. Johnson Edozied. 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 a) Updating of ASG Website: Will be continuously worked on to ensure that information presented is accurate and current. b) ASG Name Tags/Lapel Pinsc) Update on ASG Shirtsd) Palomar College Smoking Policye) Update on CCCSAA Leadership Conferencef) Update on SSCCC Fall General Assemblyg) Update on ASG Retreat- 9. NEW BUSINESS If you are a club, department or group on Palomar’s campus and are seeking to place a request for an ASG agenda item you must submit it by 12:00pm of the Thursday preceding the meeting you wish to attend. ASG Regular Meeting Agenda 3 October 14, 2015 Action/Discussion i. Monetary Request of $395 from the Palomar's Gender & Women's Studies (G&WS) ii. Student Union Request from Counseling Department for High School Counselors’ Conference on Friday, December 4, 2015 iii. Student Union Request from EOPS for EOPS Holiday event Friday, December 11, 2015 iv. Stock The Bank Event Wednesday, November 4 v. Veteran’s Day Event Tuesday, November 10 vi. Fall diversity Event, Wednesday, November 18 vii. ASG Senator Office Printer viii. ASG Senator Office Access ix. Approval of Funds from Fund 72 not to exceed $18,000 for ASACC National student Advocacy Conference 10. ADJOURNMENT If you are a club, department or group on Palomar’s campus and are seeking to place a request for an ASG agenda item you must submit it by 12:00pm of the Thursday preceding the meeting you wish to attend.