1 ASG Regular Meeting Agenda January 27, 2016 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, Stephanie Date: Wednesday January 27, 2016 Starting Time: 1:00pm End Time: 3:00pm Location: SU-204 Osterlund, Chris Hopp Delegates: 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 January 20th, 2015 4. 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. Campus Statistics and Opinions 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 5. 6. 7. 8. 9. 2 January 27, 2016 c. ASG 2016-2017Budget NEW BUSINESS Action/Discussion a. Appointment to Elections Committee b. ASG Retreat Information Item/ Approval of Date/ Location c. Assignment/Reassignment of ASG Committees d. SSCCC Region X Meeting at Palomar College (May,June; 2-5pm) e. Pursuit of Reservation for SSCCC Region X Meeting at Escondido TLC Conference Room f. Pursuit of Reservation for Palomar ASG Meeting at Escondido TLC Conference Room g. Appointment of Spring Diversity Even Chair-March 2 h. Appointment of Springfest Event Chair-April 12 & 13 i. Goals follow up/Tasks list BOARD APPOINTMENTS AND NOMINATIONS a. Interview For Senate Position i. Mizuki Tanji ii. Nathanial Wilson iii. Cameron Quiseng b. Interview For Delegate Position i. David Aguilar c. Shared Governance Councils and Committees i. Assignment/Reassignment of Shared Governance Committees VACANCIES/RESIGNATIONS a. Senate: We currently have seven (7) Senate seats available. b. Delegates: We currently have six (6) positions available for delegates. ABSENCES AND DISCIPLINARY ACTION a. None 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. Stephanie Osterlundvii. Chris Hopp c. Delegate Reports- Four (4) Minutes Each i. Michael Nagtalond. Advisor Reports- Seven (7) Minutes Each i. Lindsay Kretchmanii. Sherry Tituse. Committee Reports- Four (4) Minutes 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 January 27, 2016 i. ICCii. PPERiii. LEACiv. CWAv. Elections10. REQUESTS FOR REPORTS 11. 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.