1 ASG Regular Meeting Agenda February 24, 2016 ASSOCIATED STUDENT GOVERNMENT REGULAR MEETING AGENDA Chair: President Spence Vice-Chair: Vice President Prefontaine Senators: Lazzaric Caldwell, Armando Contreras, Thomas Hinch, Zach Gutierrez, Chris Hopp, Nedy Velazquez, Date: Wednesday February 24, 2016 Starting Time: 1:00pm End Time: 3:00pm Location: SU-204 Cesar Mayorga, Laura Wildschut Delegates: Michael Nagtalon, David Aguilar, Eric Noriega 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 February 17th, 2016 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 OpinionsIf 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 February 24, 2016 c. ASG 2016-2017 Budget 5. NEW BUSINESS Action/Discussion a. Presentation- High Tech= Higher Pay Event at SDSU b. ASG Committee Vacanciesc. Diversity Day Event Updated. Business Cardse. ASG Polosf. Monetary Request- $50 for ASG nametags from ASG reserve. 6. BOARD APPOINTMENTS AND NOMINATIONS a. Interview For Senate Position b. Interview For Delegate Position c. Shared Governance Councils and Committees i. Shared Governance Rundown ii. Student Success and Equity 7. VACANCIES/RESIGNATIONS a. Senate: We currently have six (6) Senate seats available. b. Delegates: We currently have four (4) positions available for delegates. 8. ABSENCES AND DISCIPLINARY ACTION 9. 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. Chris Hoppvi. Nedy Velazquezvii. Cesar Mayorga viii. Laura Wildschut c. Delegate Reports- Four (4) Minutes Each i. Michael Nagtalonii. David Aguilariii. Eric Noriegad. Advisor Reports- Seven (7) Minutes Each i. Lindsay Kretchmanii. Sherry Tituse. Committee Reports- Four (4) Minutes i. ICCii. PPERiii. LEACiv. CWAIf 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 February 24, 2016 v. 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.