APPROVED The Associated Students of Las Positas College Senate Meeting January 23rd, 2015 1:00 pm – Adjournment I. Call to Order II. Roll Call III. Adoption of the Agenda IV. Approval of the Minutes V. Officer Reports A. President B. Vice President C. Director of Legislation D. Director of Communications E. Director of Events F. ICC Chair G. Senators H. Committee Reports I. ASLPC Advisor J. Student Trustee VI. Guest Speakers VII. Public Forum VIII. Old Business A. Welcome Week Debrief B. Winter Retreat Debrief C. Point System D. Org Sync IX. New Business A. CBRC B. Table Replacement C. Sports Task Force D. Senator Exemptions E. Letters and Resolutions F. New Officers G. Campus Committees & Subcommittees H. Public Relations Update X. Announcements XI. Adjournment APPROVED The Associated Students of Las Positas College Senate Meeting January 23rd, 2015 1:00 pm – Adjournment I. Mr. Ansari called the meeting to order at 1:07 p.m. II. Roll Call Officers: Rafi Ansari Paulina Reynoso Olga Salgado Ashley Landicho Stephanie Plascencia (EXCUSED ABSENT) Senators: Alejandra Garcia Alexander Ivanov Alexandre Nguyen Antonio Aguilar Brandon Byrne Ciera Soliz Claire Huestis Eric Bolin Eric Pineda Jose Gutierrez Luis Perez Nancy Kang Omar Elgarguri III. Adoption of the Agenda Mr. Elgarguri moved to amend the agenda for January 23rd, 2015 with the following changes: o Add G. Campus Committees & Subcommittees o Add H. Public Relations Update Ms. Soliz seconded. Motion passed unanimously. Mr. Byrne moved to approve the agenda for January 23rd, 2015. Mr. Pineda seconded. Motion passed unanimously. IV. Approval of the Minutes Mr. Byrne moved to approve the minutes from December 12th, 2014. Ms. Kang seconded. Motion passed with 1 abstention. APPROVED V. Officer Reports A. President Mr. Ansari talked with Mr. Pineda about ICC Chair replacement. He also went to College Council and Trustees meeting. He talked with Mr. Nguyen to plan for PR which will be discussed under PR update. He also helped with TLP and Welcome Week. B. Vice President Ms. Reynoso did class announcements for TLP and helped out with Welcome Week. C. Director of Legislation Ms. Salgado went to a committee meeting this morning. She went to an XO meeting over winter break. She helped out with Welcome Week, TLP, and talked to WHEELS about bus pass discounts. D. Director of Communications Ms. Landicho helped out with TLP. She checked out the cafeteria prices over at Chabot to compare with Las Positas. She also met some of Chabot’s student senate. E. Director of Events Ms. Plascencia was not present at this time. F. ICC Chair Mr. Pineda talked to Mr. Ansari to learn about his upcoming ICC tasks. He also helped out with TLP. G. Senators Ms. Reynoso said that everyone helped out with Welcome Week, Sports Task Force meetings, TLP, volunteering for Math Jam, updating social media accounts, and visiting classes for class announcements. H. Committee Reports Mr. Ansari attended College Council, where they discussed how many students have no idea about SEP assessment or getting their credits transferred over from another school. There is miscommunication about requirements before taking a class. April 29th is Staff Appreciation Day. 98 students enjoyed Math Jam and are requesting Math Jam for the summer. The school budgeted $2,000 and only $995 was used for the program. Ms. Salgado attended Distance Education, where they discussed the online education initiative and putting courses online. Right now there are only 12 courses offered. From the student surveys, 80% said they’d take an online course. The main complaint was online mobilization development. The distance education scholarship will include 1 winner, who will be nominated on February 26th. APPROVED I. ASLPC Advisor Mr. Miner announced that we’re fully indoctrinated, so now we’re the newest members of ASGA. He has given them everyone’s title and contact info. You can update your profile and take your survey. They have 13 surveys you can complete. He thanked everyone who helped out with TLP; there were minimal errors since we were running it differently this week without Ms. Moore and Mr. Miner. Between last and this semester, he awarded 10 textbook assistance scholarships ($500). People were planning on becoming potential senators. Like Mr. Ansari mentioned, Math Jam asked if they could reuse the balance of their scholarships for August. He said that we will put the money back into our account, and when the time comes when they need it again we will reallocate the funds to it. There are working on having some new clubs like table tennis automotive-based clubs. He contacted Ted Kaye that April 25th is going to be the Best of the Best of the Gala. Livermore Opera is putting on an opera in Livermore sometime in March. Dr. Barry Russell is requesting a group of senators to come if people are interested in going. This semester Mr. Miner is teaching a lot of night classes. On Tuesday, he watched the State of the Union Address, where they talked about providing free community college education like high school. Next year he suggested running an Advocacy event showing the President’s State of the Union Address in the cafeteria with free food. He announced that 3 senators have resigned: Mr. O’Rourke, Ms. Sahota, and Ms. Jariwala. J. Student Trustee Mr. Bolin went to Chabot and talked with representatives about Tom Hanks; they were thinking of having him be a guest speaker on the campus but it would cost $20-30,000 for security. President Russell raved about Math Jam and the students who got involved in there. He talked to an individual who was excited about it that when they came away from it, they were thinking about changing their major. It was probably the shortest meeting of the semester. There was an annual report given there that had positive feedback, saying there was a good staff involved and both schools are doing a good job. The student senate president of Chabot, Jesse, & student trustee, Kate, mentioned that they’re interested in doing something with us. VI. Guest Speakers NONE VII. Public Forum Ms. Qurban, Naveena, Mr. Dimercurio, Tyler, Lauren, Ms. Miller, and Mr. Southorn introduced themselves. VIII. Old Business A. Welcome Week Debrief Mr. Byrne said that Welcome Week went well. They passed out doughnuts, cookies, orange juice, scantrons, and helped out with TLP. APPROVED Mr. Ansari said that there were drinks remaining and suggested if you see a lot of students out there you could serve them. Ms. Reynoso mentioned to clean up the cart afterwards. Ms. Garcia heard that students were freaked out and tried to avoid us so we should try to be more approachable. Mr. Elgarguri said that the maps helped students out but also showing them where to go helps. Mr. Miner suggested handing out pad and paper, handouts on TLP, and passing out folders with a map on the back. B. Winter Retreat Debrief Mr. Miner thanked everyone who showed up. We stayed on time for the agenda except there was no time for the games at the end. We will do it sometime when everyone’s present. C. Point System Mr. Perez went over the point system and showed us what he approved: B. Accruing 60 points total from the following failures of task and attendance will warrant impeachment … He then showed us Google drive for the point system & demonstrated how to use it: For every point accrued, include an explanation for that point In the By-laws, if you have to miss a roundtable, you must meet with the vice president Ms. Reynoso to make it up You must give a 48-hour notice if you’re going to be late to roundtable. D. Org Sync Mr. Miner said that Arnold Paguio of Chabot is working to resolve the issues with IT for Org Sync; they are working together to cut down the costs, and are trying to choose the most cost-effective option for both campuses. They believe the other thing it will do will increase the stature, provide electronic transcripts, and it will be useful for other clubs to sell themselves to other campuses. Mr. Miner thanked us for our professionalism and feedback. He will talk to Nathan about talked for another 15 minutes on the next ICC agenda and possibly having a Q&A. IX. New Business A. CBRC Ms. Reynoso and her team decided to do actual elections the last week of February in Article IV. Section I. Item H: *within the last week of February and campaigning shall commence exactly two weeks (14 days) prior*. Mr. Elgarguri moved to amend to change the statement to say “last *full* week.” Ms. Reynoso seconded. They wanted to give people enough time to think about what they want to run for. The last week of February 23rd-27th they would notify the officers what they want APPROVED to run for, and campaigning would start February 9th. It also gives officers the opportunity to learn the lingo, their duties, and have an easier transition. Mr. Miner said that at the “53 Ways to Improve Your Student Government” workshop, they talked about moving elections forward and having all electronic elections. Motion passed unanimously. Ms. Reynoso moved to approve adding the revised Item H. into the By-Laws. Ms. Huestis seconded. Motion passed unanimously. B. Table Replacement Ms. Plascencia was not present at this time. Mr. Miner said that sometime during last semester or Club day, we lost our table in the office. We are trying to approve money to replace our table in exchange for one or two. Mr. Elgarguri moved to approve an up-to-amount of $200 for table replacement. Ms. Garcia seconded. Motion passed unanimously. C. Sports Task Force Mr. Byrne showed us the Blanco Plan for the upcoming basketball games. Mr. Byrne moved to approve an up-to-amount of $400 for Sports Task Force. Mr. Nguyen seconded. They are planning to buy 10 tickets, $5/ticket per game, with 4 games left. We already approved $500 for the food last semester. They plan to spend $125 per game. They will have hamburgers / veggie burgers from Costco. In addition, they plan to give out tickets to not only first comers but people who actually want to attend the game. Motion passed unanimously. Mr. Byrne ceded the floor to Mr. Elgarguri. Regarding shifts, Mr. Elgarguri said we will need 2 people to man the grill, 2 people to put the burgers together and serve the people, and 2 people to go around and advertise for the games. There are 2 games per game day. The first game starts at 5 pm for women’s games, and 7 pm for men’s games. They plan to have the tailgate at 2 separate times: 4:30 p.m. and 6:30 p.m. Everyone agreed it was a good idea to pass out tickets at the earlier game, and to pass out food to people who are still there for the later game. D. Senator Exemptions Ms. Soliz moved to exempt Ms. Kang from attending Roundtable. Mr. Nguyen seconded. Motion passed unanimously. Ms. Reynoso moved to exempt Mr. Bolin from attending Roundtable. Ms. Kang seconded. Motion passed unanimously. APPROVED Ms. Reynoso moved to exempt Mr. Gutierrez from attending Roundtable. Ms. Garcia seconded. Motion passed unanimously. Mr. Nguyen moved to exempt Ms. Reynoso from College Council. Mr. Perez seconded. Motion passed unanimously. You must meet with Ms. Reynoso separately to make up for missing Roundtable. E. Letters and Resolutions NONE F. New Officers Mr. Byrne moved to approve Eric Pineda as our new ICC Chair. Ms. Huestis seconded. Motion passed with 1 abstention. Ms. Soliz moved to approve Ms. Huestis as our new Finance officer. Mr. Perez seconded. Motion passed with 1 abstention. Ms. Kang moved to approve Mr. Nguyen as our new Public Relations officer. Mr. Elgarguri seconded. Motion passed with 1 abstention. G. Campus Committees & Subcommittees Mr. Ansari showed the committee sheet, which includes the day, time, and day of the month yours meet. You should be able to know which committee and day you’re meeting on. Mr. Ansari showed the list of people for subcommittees: o Public Relations: Eric P., Eric B., Alex N., Luis P. o Legislation: Brandon, Alex I., Jasmine, Ashley, Olga o Events: Nancy, Claire, Ciera, Alejandra, Stephanie o Programs and Services: Paulina, Antonio, Omar, Jose Org Sync would be under PR [The Media Subcommittee] H. Public Relations Update Mr. Nguyen showed his upcoming plans for the semester, which includes: o Decals o Brochures o Guerilla Marketing o Mr. Perez as his co-chair o Swinging door Authorized personnel-only signs o Glass bulletin boards Pictures of senators o ASLPC plates o Speakers – 1 approved by Ms. Sahota last semester o History of ASLPC yearbook APPROVED o Transparent A-Frames in the cafeteria o 3 or 5 minute video of the college X. Announcements Mr. Gutierrez thanked everyone for helping with TLP. He thanked Mr. Elgarguri for retyping the terms and conditions. The librarian Diana emailed people for a late fee of $30. Mr. Nguyen is looking into renovating the business cards. Ms. Soliz said that the submissions for LPC Anthology are due on March 21st. Ms. Salgado showed us how to fill out facility form requests. When filling out your form, it must be 2 weeks prior to the event. You’re accountable for the form you turn in so make sure it is accurate. The entry time must be half an hour before the event. If you want something outside over by the office, check the box [ ] ASLPC patio. The form is self-explanatory; if you plan to have food, find trashcans. Mr. Ansari said that Ricoh moved to the old cafeteria; he said to fill out everything. You must attach the original sheet to the Ricoh sheet. Mr. Miner has to sign off on it. If you plan to post a flyer on the bulletin board, make sure it follows the 8x5 rule we passed last semester. Mr. Miner announced that there will be an event on Saturday for females pursuing careers in sciences/engineering from 9 am – 3 pm. Mr. Ansari said that the 2016 State championships in basketball for community colleges will take place at Las Positas College. o Tom Hanks was class of 1974 in Chabot and talked about how it changed his life, so never take for granted your time here at Las Positas. Ms. Garcia said that Mr. Yun needs more students for his boxing class or else he’ll lose it. Ms. Landicho said that she will be running the Teens for Jeans drive; the drive is to provide homeless teens a sense of normalcy and is requesting jeans from everyone. If it is successful, we could earn a $5,000 grant for our school. XI. Adjournment Mr. Elgarguri moved to adjourn the meeting at 2:57 p.m. Mr. Perez seconded. Motion passed unanimously.