1 ASG Regular Meeting Agenda October 28, 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 28, 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 b. Regular ASG Meeting Wednesday October 14th, 2015 4. BOARD APPOINTMENTS AND NOMINATIONS a. Interview For Senate Position i. None 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 28, 2015 b. Shared Governance Councils and Committees i. None 5. VACANCIES/RESIGNATIONS a. Senate: We currently have six (6) Senate seats available. b. Delegates: We currently have five (5) positions for delegates. 6. ABSENCES AND DISCIPLINARY ACTION a. Delegate Edozie- Four Consecutive Absences 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 Electronic Media: Will be continuously worked on to ensure that information presented is accurate and current. b) Giving Tuesday Presentation, Tuesday December 1st c) Presentation from Muslim Student Uniond) Update on ASG Shirtse) Palomar College Smoking Policyf) Update on SSCCC Fall General Assemblyg) Stock The Bank Event Wednesday, November 4 h) Veteran’s Day Event Tuesday, November 10 i) Fall Diversity Event Chair, Wednesday, November 18 j) ASG Senator Office Printer a) ASG Senator Office Access 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 28, 2015 b) Student Union Request from EOPS for EOPS Holiday event Friday, December 11, 2015 9. NEW BUSINESS Action/Discussion c) ASG Monetary Allocation for DeStress Fest 2015 / Thursday, December 10th / 11-1pm / SU Quad not to exceed $500 d) ASG End of Year Festivities 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.