ASO Student Council Meeting Minutes Meeting Time and Location: RH: 105 June- 17, 2015 at 2:30pm ‐ I. Call Roll to Order at 2:30 pm 1. Members Present: a) President, Jimmy J. Johnston b) Vice President, Charles Greene c) Treasurer, Blanca Leal-Peralta d) Historian, John Corey e) Secretary, Susana Nieva f) Parliamentarian, Jordan Collier g) Comm. of Fundraising, John Eleby h) i) Comm. of Social Activities 2, Henry Grazzyk Dean Dorothy S. Smith i) ASO Faculty Advisor, Jah’Shams Abdul-Mumin Quorum is established Reassess for 20 minutes Back at to order at 2:41pm A. Move to adopt the minutes of June 17, 2015 by Historian, John Corey - 1) Comm. of Social Activities, Henry Grazzyk – seconded 2) No Objection, Motion Passes II. Public Comments on Non-Agenda Items No Comments III. Report A. Vice President, Charles Greene – went to book store, talked about the implemented book loan proposal this week to put on agenda for next week B. Parliamentarian, Jordan Collier – remove old flyers from campus C. Treasurer, Blanca – Meet with Bill Gasper ITT problems to log in to Quick Books D. Historian, John Corey – I want to post a closing report for this board on website, not familiar with the website programs. Need help with the website. E. Secretary, Susana – want to upload the minutes and agenda in the website F. Dean Smith – our website should represent what we are doing; graduation, comedy event. Let’s leave it at a really high note G. Comm. of Fundraising, John Eleby – I was able to graduate, wonderful community meeting Advisor Jah’Shams Abdul-Mumin arrived at 2:51pm Durrell Johnson arrived at 2:54 pm H. Comm. of Social Activities, Durrell Johnson – I won’t be here this Friday, I’ve been a blind athlete for 20 years, and I’m heading to Canada to bring back the Silber Gold. I. Advisor Jah’Shams Abdul-Mumin – submitting a survey or all ASO officer check the box and add your comment reply as quick as possible. During the summer we will facilitate training and workshop, your all invited to participate. I will get with Charles Greene to get a list to all ICC to survey them on their experience, and what services they need coordinate more efficiently with ASO advisors and ICC. J. Dean Smith – get together with Alvannette and Jah’Shams to stablish a yearly timeline 2016 in terms of standard events. Commitment, if we stablish a yearly timeline we how to reach out to students. Secondly, careful with language, fundraising means how much money you raised, need to put back money to bank accounts from fundraising. K. President, Jimmy Johnston – I’m pleased with how things are running, I appreciated it. L. Student Rep. Harold Lewis - My first meeting lasted 6 1/2 hours Jordan was there, biggest focus on the meeting was the audit and vote of no confidence on Dean Smith, I’m happy to inform that Dean Smith name has been cross out. M. Dean, Smith – Jordan, in the future if you are going to sit in the board before making a decision you have to talk to present board members to look organize and not look like if we don’t communicate with each other. IV. Reports on Special Committees V. Unfinished Business Advisor, Jah’Shams Abdul-Mumin – Robert’s Rule of Order proposal given by region 10 2 ½ day training, includes information on Brown Act. 5 ASO members and 5 ICC members along with advisor. Food is included, will provided transportation on June 26- 28 Charles Greene – motion to approve the training from account line 396 fiscal year 2014-2015 Seconded No objection, motion passes Advisor, Jah’Shams Abdul-Mumin – proposal 50 students to attend, first African Community in LA 450 years old. July 11. $10 for Food transportation will be provided by the organization of the event, total of $3,750. Parliamentarian, Jordan Collier - Move to $3,750 from the 2015-2016 budget line item 497 and to appoint Emoii Coordinator as support. Seconded No objection, motion passes VI. New Business VII. Public Comment Student Rep. Harold Lewis – Computer Club was responsible for referring a large donor to Charles Drew University College, they were able to receive a large donation for they chemistry department and science department and now they want to work with us. Durrell Johnson – question to Harold Lewis, if you have at least two of your computer accommodate the blind and partially sighted. Discussion Dean Smith – the appreciation awards comes up to be $10,500, our most recent budget is about $12,000 available, we can do this and still have some money left. Is this what you (executive board members) want? President Jimmy Johnston – we do want to move forward, if anyone feels differently please speak now for the proposal of appreciation awards. No Objections Vice President, Charles Greene – let’s get together and start cleaning ASO President, Jimmy Johnston – ASO would be buying lunch to everybody who participates in cleaning ASO that day. VIII. Advisors Comments A. An event on June 20TH when Texas became part of the United States IX. Announcements X. Future Meetings Time and Date Thursday June 25, 2015 at 3:00 pm President, Jimmy Johnston - ASO is buying lunch for last meeting XI. Adjournment at 3:25pm