Senate Minutes | November 13, 2015 I. II. III. Academic Org: $78,496.38 Call to Order Co-Sponsorship: $26,570.33 a. Roll Call Conference Scholarship: $29,241.02 i. Late: Jordan Beeks(UNEXCUSED) Senate: $11,000 ii. Absent: Annabell Liao Student Org: $47,078.23 (UNEXCUSED) & Ryan Schindler (EXCUSED) b. Approval of Minutes i. Motion- Mitchell Rosenberg ii. Second- Emmi Schlaefer iii. Unanimous c. Approval of Agenda i. Motion- Mitchell Rosenberg ii. Second- Skylar Goss iii. Unanimous Old Business a. Smoke free campus update i. Henry Callander says: If anyone is angry or upset about this resolution please direct them to Josh Nudelman or myself. Ask them to come to Friday’s meeting if they want. ii. We are now waiting the approval of faculty senate on the resolution to determine the future of this advocacy. iii. There is a large majority of students who are in favor of this and don’t let the negative voices get you down. b. AED’s i. Gracie Truex says that she will hopefully be presenting a resolution to add more AED’s to campus at next week’s meeting. Committee Reports a. Student Life Committee i. Crystle-Joie Agbayani met with Jamie Gutierrez to talk about revamping the Peer Mentor program (between first years and orientation leaders ii. Mia Baybayan met with Michelle Sypinero from IS&T about creating log-ins for Student Organizations to use for printing their club materials; She said that it could be possible and it could all take place in a designated area (the alcove in AF 302) iii. Jordan Beeks is meeting with Adam Breunig to discuss on-campus active shooter safety and how they can work together to make students more aware of the procedures to take in the situation of encountering an oncampus shooter; this could possibly be a play/production iv. Veda Bhambhani finished creating a draft survey that will get information about how far students commute for their internships and what compensation they would like to have to be “reimbursed” for gas v. Henry Callander : The smoke-free resolution was passed, He and Josh Nudelman presented the smoke-free resolution and policy re-write in the senior administration meeting and Josh Nudelman will be presenting to faculty senate next week Friday vi. Madisen Dewey got in contact with Dawn Hunter about how “not accessible” the single-stall bathrooms in the library are. She and another student will be meeting with her on Tuesday to discuss how they can make it more accessible vii. Helen Garcia met with Sodexo and found out that most of the leftover food doesn’t get thrown out; food gets used for the next meal and workers take leftovers home b. Campus Inclusion Committee i. Adam Cash is working with IS&T and is drafting resolution to all gender bathroom ii. Adam Breunig met with Mia Baybayan, pushing the laptop program forward. The kiosk is a very advanced case and working on bringing it to campus iii. Tristan Tran met with Study Abroad and is looking at courses and getting it easier to have science students to study abroad iv. Emmi Schlaefer is trying to raise the pay for SI’s and tutors. v. Tyler Porterfield met with Jamie from Orientation about ideas for Orientation and met with Frank Key from admissions c. Academic Affairs Committee i. Priya Patel is working on Discover Chapman Transportation. This is going to be a project where we arrange for transportation to the School of Pharmacy (CUSP) on the Rinker Health Science Campus during open house and “Discover Chapman” day events ii. Amanda Moore and Emily Miller spoke with two separate groups, one with faculty about improvements within CES and another with the CES fraternity KDPi. They recieved some great feedback and are ready to begin the Facebook page to advertise Coffee with CES. iii. Jayethanjani Panakkadan has contacted Diane, the woman in charge of the tutoring center, to schedule an appointment. Emmi Schlaefer and Jayethanjani Panakkadan will be going in to talk to her about the possibility of raising tutor salaries and possibly offering course credit. iv. Skylar Goss has been communicating with Mr. Keyser to learn more about how to install charging stations. He will be meeting with Mr. Keyser in the near future to discuss logistics. d. Allocations Committee i. Annabell LiaoWants to hold a de-stress type event with film students next week. She has received an amount of funding from the CCE toward this event. ii. Christopher Nelson: Water stations project is now being partnered with Emmi. Unfortunately, the water refill station in Pralle is claimed to be unsuccessful, Glass hall is still undetermined. Updates are continuing to come. iii. Mitchell Rosenberg: Bike racks have tangible places around campus; however, several administrative heads are still needed to receive approval from. iv. James Hart Attended the city council meeting earlier this week. James aims to make a bridge between campus and community relations. A formal plan will be proposed to the Student Conduct Code board later this month. IV. V. VI. VII. v. Pammie Wong is working on the current proposal of expanding Safe Ride. e. Outside Committee Reports i. Tyler Porterfield attended the Faculty, Diversity, and Inclusion committee and they discussed how every professor is supposed to have a diversity section in the syllabus and some just have a link for it but not discuss it. ii. Helen Garcia met with Sodexo and they said that many students want to help donate and help with the swipe out hunger campaign to help the less fortunate. New Business a. Dean Price b. Impeachment- Senator Dewey i. Josh Nudelman reports on the procedure of an impeachment. ii. If anyone receives an absence after a censure, you will be automatically be put up for impeachment iii. Motion to remove the impeachment- Henry Callander 1. Second- Mia Baybayan 2. Approved- 25, Opposed-0, Abstained-0 c. Motion to close meeting to discuss internal matters i. Motion- Henry Callander ii. Second- Mitchell Rosenberg iii. Approved-23, Opposed-0, Abstained-2 iv. Meeting was closed until 2:57PM Open Forum Announcements a. Friendsgiving next week! Adjournment a. Motion- Jordan Beeks b. Second- Skylar Goss c. Unanimous