MINUTES OF LAMC A.S.O. Meeting date: April 16, 2012 Call to order: A Council meeting of the Associated Student Organization was held at Los Angeles Mission College, Sylmar, CA April 16, 2012, in the ASO Business Room. The meeting convened at 12:30, Executive Administrator Randy Gamez presiding, and Ann Marie Cantano, Administrator. Recesses: 10 Minutes to establish quórum (12:30 call to order at 12:40) 10 Minutes to gather information (1:03pm call to order 1:17pm) Members in attendance: Executive Board: Brent Rosinski, Vice-President Oscar Aguayo, Treasurer Randy Gámez, Executive Administrador Michael Cortez, Parlamentarían ASO Senators: Leonardo Herrera Sandra Barahona Elizabeth Johnson Ann Marie Cataño Lupe Lleneras Garry Tomason Advisors: Robert Crossley Michael Griggs Sandra Rodríguez Nadia Abrica Ronald Montero Cesar Gutiérrez Absences Daniel Campos, President (Excused) Nadia Abrica, (Excused) Eduardo Martin, (Not Excused) Garry Tomason (excused @ 2:23pm) Tardy Historian 12:39 pm, Ronald: 1:17pm, Sandra B.: 1:31pm *Note: The Constitution allows a 5 minute grace period before a person is considered tardy Approval of Minutes: Amend misspelling in name (Rosinski), Include Treasurer’s attendance. Michael Cortez: Motion to approve minutes as amended for March 26th, 2012 Motion carried Approval and Adoption of Agenda: Brent Rosinski: Motion to approve the Agenda for the April 16, 2012 meeting. Motion carried Open Forum: Opened at 12:50 Mark Pursley: ASO approved partial funding for AGS conference but AGS has not received it: Janet Romero: Would like to know how they can get the money to AGS account; Open Forum closed at 12:53 Officers' reports: Daniel Campos, PRESIDENT 1 Absent, No Report Brent Rosinsky, VICE-PRESIDENT Upset due to the fund to be allocated to AGS has not happened Oscar Aguayo, Treasurer Oscar Aguayo: Motion to approve treasurer’s report as reflected in the finance meeting minutes and amended to remove the extra 5 off a given number Motion carried Randy Gamez, Executive Administrator Attended Child Development Rally Working on a student empowerment movement Attended Santa Monica Protest and was pepper sprayed Attended Board of Trustees meeting Michael Cortez, Parliamentarian No Report Senators' Reports: Leonardo Herrera: Attended board of Trustees ( gave Speech ) Elizabeth Johnson: Attended Board of Trustees, made changes to reflect board position and regulations. Computer given has not worked at all Ann Marie Cataño: Attended Cesar Chavez March Lupe Llerenas: Attended Board of trustees meeting, and will be fundraising for Soccer team. Michael Griggs: No report Sandra Rodriguez: Attended Child Development Rally, March of Dimes contact would like to work with ASO Ronald Montero: No report Teresa Sanchez: No Report Garry Thompson: No report Cesar Gutierrez: No Report Advisor's Reports: Robert Crossley: Students have not receive packets (needs urgent attention) Board and committee reports: Tax Oil Committee: Not Addressed ASO Elections Committee: Advisor: Met with Candidates (went over regulations and policies ) Leo: will schedule a date to meet Constitution Amendment committee Shall be email to all board member CASM-SFV Committee: Not Addressed New Business: DC Attire reimbursement Motion: up to 40 dollars reimbursement – motion carried Cesar Chavez Building Proposal to have ASO support Naming Cesar Chavez building Motion: ASO Supporting in naming A building Cesar Chavez – Motion Carried 29th Congressional District Proposal: Debate at Mission College Motion to extend time (3 minutes) Motion Carried Motion to support to have a 29th and 30th Congressional district debate @ mission college Motion Carried Committee: Cesar will chair, and Sandra Barahona will co-chair Soda Delivery Reimbursement: Need to have appropriate paper work (letter) 2 Hands for Africa: Sent to Unfinished business Denim Day/ sexual assault Clothes line project April 23, 2012 Motion to support Denim day – Motion Carried Ad hoc committee: Lupe chair, Sandra Rodriguez Co-Chair Relay for Life Proposal: Meet and greet with survivors (shall be giving Ice cream) Motion to have the relay for life April 26, 2012 @ the quad – Motion carried Academic Senate Randy gamez: mention the confrontation happening with staff/faculty (vote of no confidence on President Monte Perez) Motion to form a letter to support president Monty Perez Amendment to also pass out flyers and awareness to student about the subject Amendment and original Motion carried Printers & computers for ASO Executive Office Advisor: Need to sent a request Obesity Prevention Day May 3rd, 2012 proposal: to have volunteers and support from ASO ( brought by Business club) Motion to have ASO support OBD – Motion Carried Vending Machines Location for vending machines Motion to put vending machine campus center lower level Motion Carried Motion to have food vending machine, and another to have drinks (energy drinks, water) Motion Carried Unfinished Businesses SSCCC Not received: Michael, Leo, Oscar, Lupe, Ann Marie (paper work) Double tree Booked: Staying at other Hotel across the Street Vans: waiting to be register Standing Items: Club Charters Advisor: Stepped out 1:00pm Motion: To charter Sharp – Motion carried Motion: To Charter AB540 – Motion carried Motion: To Charter Drama Club – Motion carried Motion: To Charter Robotecas - Motion carried Motion: To Charter MECHA - Motion carried Adjournment: The meeting was adjourned at 3:11 pm. Next Meeting will be held April 23rd, 2012. ________________________________ President, Daniel Campos LAMC Associated Student Organization ___________________ Date of approval ________________________________ Executive Administrator, Randy Gamez LAMC Associated Student Organization ___________________ Date of approval 3