ASSOCIATED STUDENTS OF LANEY COLLEGE Tuesday, 10th November 2015 Special Meeting 12:00 p.m. Minutes Meeting Location: Student Center Building, 4TH Floor, Room 401A Laney College 900 Fallon St. Oakland, CA 94607-4893 Members of the public may address the Council on any item within the Council’s jurisdiction. Cards which must be completed to request to address the Council, and a summary of Council rules concerning communications from the public, are available from the ASLC Secretary of External Affairs at the meetings. Persons addressing items included on the agenda will be heard at the time the item is considered. Persons requesting to address items or subjects which are not on this agenda will be heard under the agenda item “Communications from Members of the Public.” Assistance will be provided to those requiring accommodations for disabilities in compliance with the Americans with Disabilities Act of 1990. Interested persons must request the accommodation at least 48 hours prior to the meeting to the ASLC Secretary of External Affairs. CALL TO ORDER: 12:13pm ROLL CALL: Title President Vice-President Internal Secretary External Secretary Treasurer Club Affairs Officer Publicity Commissioner Student Advocate Senator Senator Senator Senator Senator Senator Senator Alt-Senator Alt-Senator Name Jon-Mychal Cox [Vacant] Katrina Totten [Vacant] Nona Claypool Jillian Mosley Vacant Vacant Thomas Jung Whitney Moa Justin Lindfors Dag Sibhat Stephen Holloday [Vacant] [Vacant] Carl Tan Ongelique Pyles Present P Absent P P ExA ExA ExA P P ExA P ExA ADOPTION OF THE AGENDA: Moved by Carl to approve with addition of seed money item. Seconded by Dag. APPROVAL OF THE MINUTES: Moved by Dag to approve. Seconded by Carl. ASSOCIATED STUDENTS OF LANEY COLLEGE Special Business: 1. Special Election For Senators The council shall discuss the special election for two senatorial positions. Spread the word. Give out applications to interested people. Elections to be held the 19th of November. 2. Cafeteria Advisory Report The council shall receive an update on the progress of the Cafeteria Advisory Committee. Forward resolution to group. 3 Prioritize Equity report The council shall discuss and possibly approve the GA Equity Report. Forward Dr. Webb’s letter. Contact Dance Department about performance for Women’s Empowerment and Equity Rally 11:00am-1:00pm November 18th. Add to Dr. Webb’s summary: Funds should be set aside to pay for WebAssignments and MyMathLab so students do not have to pay to do homework. Funds for AC transport pass for all students, especially recently immigrants who are having trouble with financial aid. Look into BART passes as well. 4 Strategic Planning and Umoja Scholars Program The council shall discuss and possibly approve the Umoja Scholars program. Moved by Katrina to approve recommendation of Umoja Scholars program to the college. Seconded by Nona. New Business: 5 Senator Project For Change The council shall discuss a Senator Project for Change. No action taken. 6 Additional Item: Seed Funding Proposal: Moved by Carl to approve funds to be moved to a Peralta Foundation account for seed money: $4,000.00 from Fund 71, line item Seed Money 5885, line number 24 and $80.00 from Fund 71, line item Club Activities 5885, line number 23. Seconded by Katrina. Role Call Vote: Unanimous Yes. Policy moving forward: By second week of Fall semester, ICC seed money funds shall be deposited into Foundation Account by business office. Carl will gather all present seed funding requests. ASSOCIATED STUDENTS OF LANEY COLLEGE COMMUNICATIONS FROM MEMBERS OF THE PUBLIC (Please line-up to speak when your name is called.) This portion of the agenda provides an opportunity for members of the public to address the Council on matters not included on this agenda. A maximum of 14 minutes (2 minutes per individual maximum) will be provided for speakers under this agenda item. Requests to speak which cannot be honored within the time limit will be scheduled for subsequent meetings in the order received. Under the Brown Act, Council members are not allowed to discuss and/or take formal action at today’s meeting on items brought before them under this item. Council members are only allowed to respond briefly. Persons submitting cards to address an item included on the agenda will be called upon at the time the agenda item is considered by the Council, and comments on tangential issues not directly related to the item may be ruled out of order. Cards must be received prior to the Council’s consideration of the item and are honored in the order the cards are received by the recording secretary. Written statements can be submitted to the ASLC Secretary of External Affairs for inclusion in the minutes. MEETING ADJOURNED: 12:52pm