MINUTES OF LAMC A.S.O. Meeting date: January 25, 2011 Call to order: A Council meeting of the Associated Student Organization, was held at Los Angeles Mission College, Sylmar, CA January 25, 2012, in the ASO Conference Room. The meeting convened at 2:01, President Daniel Campos presiding, and Randy Gamez, Executive Administrator. Members in attendance: Executive Board: Daniel Campos, President; Brent Rosinski, Vice President; Randy Gamez Executive Administrator; Marcelo Rodriguez, Treasurer ASO Senators: Leonardo Herrera, Teresa Sanchez, Ann Marie Cataño Michael Cortez, Advisors: Robert Crossley *Note: The Constitution allows a 5 minute grace period before a person is considered tardy Approval of Minutes: Leonardo Herrera: Motion to approve the minutes of the January 18, 2012 meeting. Motion carried. Approval and Adoption of Agenda: Brent Rosinski: Motion approve the Agenda for the January 25th, 2012 meeting. Motion carried. Open Forum: Opened at 2:09, No one present wishing to address the Council. Closed at 2:10 Officers' reports: President: Asks all senators who were disqualified due to Units please submit letter asking for reconsideration Vice-President: No Report Executive Administrator: No Report Treasurer: No Report Senators' Reports: Leonardo Herrera, SOCIAL ACTIVITIES: No Report Sandra Barahona, RECRUITMENT: No Report Michael Cortez, PARLIAMENTARIAN: No Report Teresa Sanchez, HISTORIAN: 1 No report Ann Marie Cataño, ADMINISTRATION: No report Advisor's Reports: Robert Crossleyy No report Board and committee reports: Constitution Committee: Presented Constitution Randy: Motion to approve dissolving by-laws and merging them with Constitution motion carried with 2/3 vote Brent: Motion to make the Parliamentarian an E-board member motion carried with 2/3 vote Brent: motion to remove ICC senator position permanently motion carried with 2/3 vote Sandra B.: motion to approve all amendments as written motion carried with 2/3 Welcome week committees: gave report on updates Publications AD Hoc Committee: No Report Mission College Day Committee (1st Tuesday each month): No report Tribute for Deceased Students/Faculty Committee: No report New Business: Black History Month (Randy Gamez) Ad Hoc Committee for Black History Month Randy Chair, Oscar Co-chair, Leonard member SSCCC April 27th-29 in Ontario Randy: Motion for ASO to attend SSCCC in April Motion Carried ASAC March 17th-20th, (Daniel Campos) Leonard: Motion for ASO to attend ASAC in March Motion carried Discount Ticket Sales, (Brent Rosinski) Leonard: Motion for ASO to ask Movie theaters to ask for discounted tickets for ASO members Motion carried Teresa: Motion to approve discounted whale watching tickets for ASO members motion carried Recess 5 minutes, 3:55 pm Meeting called to order 4:00 pm (quorum present) ASO camera, video camera/ mics, (Daniel Campos) Randy: Motion to purchase equipment for the Radio Blog approved of last week pending budget. motion carried Smart Tablets for all Council members (Daniel Campos) Michael: Motion to purchase smart tablets for all Council members pending budget Sandra: Motion to amend to include accessories and keyboard Motion with its amendment carried Standing Items: not discussed Unfinished Business: Shirts/Welcome packages (Robert Crossley) Teresa: Motion to approve ordering 200 folder packages from Campus Store motion carried 2 Brent: Motion to approve $1522.50 for purchasing 400 ASO shirts Leonard: Motion to amend to increase $1600 for 400 ASO shirts Motion with its amendment carried Adjournment: The meeting was adjourned at 4:48 pm. Next Meeting will be held January 25th, 2012. ________________________________ President, Daniel Campos LAMC Associated Student Organization ___________________ Date of approval ________________________________ Executive Administrator, Randy Gamez LAMC Associated Student Organization ___________________ Date of approval 3 4