ASUC SENATE MEETING September 12, 2012 Third Week This regular meeting of the ASUC Senate was called to order by Jason Sayarath at 7:15 p.m. in the Tan Oak Room, MLK Student Union. Mr. Sayarath said he would apologize for the minor crisis and not being able to meet in the Senate Chamber at that time. Another meeting was occurring there right now. He anticipated stuff like this happening because of the move, having a new Secretariat, and having a lot of things going on. He assumed the Senate had use of the Senate Chamber every Wednesday and would make sure they have it booked every week for the rest of the year. REPORTS FROM REPRESENTATIVES TO THE ASUC Report from the UCPD Liaison Sgt. Harris said that in the past week property crimes on campus dipped a little bit. Bikes still led, with 11 bikes stolen since the last Senate meeting. Also stolen were 2 laptops; 4 cell phones, with all but one taken out of the RSF Field House; 1 backpack; 3 wallets; 1 purse; and 1 student ID. Sgt. Harris said that property crimes will continue to occur. These crimes occur all over campus, but he’d let the Senate know if one particular area was being targeted. For alcohol, during the football game, one student was taken to jail for being intoxicated. He was stopped on the 2600 block of Durant, in bad shape, and couldn't take care of himself. He wasn't prosecuted and was released once he sobered up. There were 15 student citations at the student gate during the football game. The majority were alcohol related and two, he believed, were for trying to use someone else’s ID. In the past week the number of alcohol cases dipped, although it's still not good. There were four alcohol cases that required students to be transported to the hospital due to their level of intoxication. And that week, Sgt. Harris said he was glad to say that there were no drug violations dealt with by the Police Department involving students. One student was cited for theft out of the Golden Bear Restaurant, something that occurs frequently. They chose to send the citation to Student Conduct. The Police Department has talked to the management of the Golden Bear Restaurant and kind of worked out a policy where Student Conduct will deal with these cases instead of prosecuting them for the crime of theft. Report from the UCPD Liaison (cont'd) -2- Over the past week, Moses Hall, next to Stephens, was burglarized via window smash. A window was smashed and the person was able to just reach in and grab a computer. There was also one auto burglary at the Coffer Dam parking lot, off Centennial. Sgt. Harris said there were also three incidents on campus during the past week that he wanted to bring to the Senate’s attention. On Thursday, September 6, at about 2:15 p.m., there was a strong-arm robbery, which means the theft was by threat of physical force against a person, versus a weapon. This occurred on the west stairs of the 1st floor inside LeConte Hall. A female student had her cell phone taken. On Monday, September 10, with no clear time, since it was actually reported a few days later, a strongarm robbery occurred on Lower Sproul Plaza, where the suspect actually forced the victim over to an ATM machine and withdrew $400 from the student’s account. On Tuesday at 9:11, at approximately 5:15 p.m., there was a report of a peeper, an older gentleman. They don't suspect he was affiliated with the University. But he was peeping inside a window, at Clark Kerr Campus, Building 7, with a camera. If people see something unusual from a window, even if it's not their own window, and see someone standing outside someone else’s window, and they could tell the person didn't look like a student, the police should be called. People could just say this person is out of place, or doesn't fit, and report that he’s standing out there, looking in a window. A officer will be dispatched for what the police call a “suspicious person.” The person isn't being accused of a crime and they're just saying he doesn't fit the environment. The police will go and make contact with him and see, e.g., if he has any prior history, such as peeping or lewd conduct, something of that nature. Sgt. Harris said that off-campus, on Sunday, September 9, at roughly 12:45 a.m., a robbery occurred via gun at the intersection of Benvenue and Russell, a little south of campus, an area where it's not unusual to have students. Two victims were approached by two suspects. One suspect produced a handgun and the victims, a man and a woman, were relieved of a wallet, purse, and both their cell phones. But there were no injuries to the victims, who just relinquished their property. The two suspects fled, and by the time the victims were able to contact the police, 10 to 15 minutes later, the suspects were gone. Sgt. Harris said that because of the rash of recent robberies at the beginning of the school year, the City of Berkeley and the UCPD have partnered up on evenings. An officer from the City and from the UCPD will team up and focus on the campus and south campus areas. They'll make contact with individuals who are doing something wrong and at the same time will make their presence known, to try to reduce the amount of robberies in the area. Mr. Sayarath said that before taking questions, they'd take roll call at that time. Roll call was taken for attendance. MEMBERS LEGALLY PRESENT: Jason Bellet Emily Chen Rosemary Hua Chen-Chen Huo Sidronio Jacobo George Kadifa Ryan Kang Klein Lieu Tom Lee Rafi Lurie Jeff Ma Megan Majd Jorge Pacheco Nolan Pack Sadia Saifuddin Daley Vertiz Emily White Report from the UCPD Liaison (cont'd) -3- MEMBERS PRESENT: Mihir Deo Sahana Rajasekar MEMBERS ABSENT: Deejay Pepito (excused absence) Mr. Sayarath called for any questions for Sgt. Harris. Ms. Saifuddin said that it seems that there have been a lot of burglaries and robberies, especially in the Benvenue area, and by Dwight. She asked if there was extra police presence there because the amount of robberies, especially armed robberies, was a bit worrying for students who live in that area. Sgt. Harris said there’s a team specifically designated for that. There are other options, and the Patrol Sergeant can direct officers to that area. But that becomes a balancing act, because the police still have to provide officers for calls for services. But it has been brought to the attention of police, based on the strong-arm robberies, to have more officers out there. Sgt. Harris said he didn't want to sound like he’s happy with this, and they would be happier with zero; but for one week this wasn't a bad number. The thing that disturbed him was the fact that they don't normally see this on campus, where someone inside a building is actually forced to give up their cell phone, or have a student on Lower Sproul forced to withdraw from an ATM. He’s been there since ’98 and has never heard of someone being forced to withdraw money from an ATM machine on Lower Sproul. This had the attention of the Detective Bureau and the Patrol Bureau, and it was being looked at. On the things they could do would be to partner up another team or have the Southside officers actually concentrate in certain areas. The UCPD’s Southside team normally partners up with City of Berkeley officers. A UCPD and a Berkeley officer will be on bicycles or will walk the Avenue together. That’s a normal team that is deployed during the week. The Robbery Suppression Team has an officer pulled out of a patrol shift and teamed up with a City officer. But the police can only be so many places at one time. Ms. Majd asked if there is a specific time that a lot of these concerns have happened, a time during which Senators could tell people to be extra wary. Sgt. Harris said that especially with winter coming on and hours of darkness coming earlier, once it gets dark, it's very easy for a suspect to disappear quickly, even by turning a corner and hiding in some bushes, and waiting for a few minutes to see if there's police car activity, because normally the quickest response to an area for an officer would be via car versus walking, unless there are bicycle officers there. It's highly unusual to see a crime occur at 2:15 in the afternoon, especially on the campus, because at that time there are a lot of students in the area. Normally, if he looked at all the times he worked evening shift, and then as Patrol Sergeant, he’d say a lot of crimes occur between 10 p.m. to 3 a.m. A lot of people would come into the City for the nightlife, and if opportunities are presented, others will take advantage of that. And once alcohol beverage establishments start to close, then there are also people who are possibly impaired, which others know makes them more vulnerable victims. Mr. Lieu said it was mentioned that with winter coming it will be darker earlier. He asked if there were any preventive measures that could be taken, or more lighting. Sgt. Harris said lighting for the past Report from the UCPD Liaison (cont'd) Report from the ASUC Auxiliary -4- couple of years always becomes an issue. But it's done through Physical Plant, campus services. It involves funding, and it isn't cheap, because there has to be excavation and then conduit has to be laid, electrical cable, with load testing of the lamppost. The Police Department is involved. He would love to have the campus completely illuminated, and to get rid of all the little, dark, shadowed areas. But it comes down to funding. If the Senate, as a body, could get together and push some type of initiative through the Administration to have certain areas evaluated for increased lighting, that would be a good project. Seeing no other questions, Mr. Sayarath said he would like to thank Sgt. Harris. Mr. Sayarath said the Chair would like to go into the report from the ASUC Auxiliary at that time. Report from the ASUC Auxiliary Ms. Finn said it's been a good week. She had a couple of quick updates. She met with the Bookstore, and the rush season for this year was one of the best in years, from a revenue perspective. She also thought it was one of the best years from a customer service perspective. John Bolduc, the current Bookstore manager, said the feedback he got from students was positive. He was out on the floor interacting with students, including being in line with them. Even when the line went all the way through the Bookstore, people went through the line in 15 minutes. For being at the height of purchasing season, that wasn't too bad. Ms. Finn said she thought that was great news. Ms. Finn said she and Ms. Pepito talked that week about the memorabilia in the Senate Chamber in Eshleman. This was on Chris Wong’s radar, the Publications Advisor. Mr. Wong will be in touch with Senators on what will actually be taken out of old Eshleman, and to make sure they have a place for it in the new Eshleman. That was something to keep in the back of their minds. Regarding an update on the LEAD Center, Ms. Finn said they've talked a little bit about advising philosophy, where they're going, and what the timeline for that looks like. She and Jeff Woods, Interim LEAD Center Director, met that week, and the format that will unfold is to create times for focus groups to get together. Those times should be coming out in the near future, in October. She’s asked Mr. Woods to put together between two and four focus groups, and to get as many students as possible involved in the process, and to talk about what they’d like to see from their advisors; what they’d like the LEAD Center to be like; plus a few additional key questions they'll be asked. Information from the focus groups will be pulled together, with the common themes pulled out. That will be brought to the table for a key group of players, including some Senators, some Executives, and some staffmembers, to talk about what they think the advising philosophy will look like, based on the feedback. They'll tweak that and then in November, have a town hall meeting and present what the advising philosophy is, what the LEAD Center was there for, and what that all looked like. Ms. Finn said she would keep the Senate posted on this. They’d like to have had it yesterday, but she thought it was important to spend a little bit of time on the process and make sure they have development on Senate across the board. Ms. Finn said that she mentioned two weeks ago that Mr. Sayarath worked with Ms. Stager and the CFO about transferring funds from the University to the ASUC sooner, and at a higher rate. They actually Report from the ASUC Auxiliary (cont'd) Approval of the Minutes -5- have some numbers on that. Last year they used an estimated number of 27,000 enrolled students to calculate the fees going to the ASUC. This year the number used was 34,500. Ms. Finn said that was a huge increase, and in real dollar figures. Last year the first transfer to the ASUC was $681,899, and this year the first transfer is $933,501. That’s a big difference, $250,000 more that the ASUC has to work with sooner. And there will be two other payments following. She called for any questions. Mr. Pack asked if the accelerated payment the ASUC will get will have an actual effect on the net amount of money they work with. Ms. Finn said it didn't, and this just meant it will be available sooner. Mr. Kang said he’s gotten a couple of complaints regarding books ordered through the Bookstore, whereby they turn in the order forms at the Store. For him personally, he ordered a book in the first couple of days of school and still hasn't received it. He checked on Tuesday and the Store still didn't have the book. He was talking to someone who said she still hadn't gotten a couple of her textbooks. He asked if there was a way to expedite that process. Ms. Finn said she could definitely talk to the Bookstore about that. She asked if the books were ordered through the Bookstore’s Web site directly, or where the order was placed. Mr. Kang said he went to the Bookstore and filled in the order form at the Store. Ms. Finn said she would follow-up and get back to him. Mr. Lieu said that now that Eshleman was completely closed, he asked if she knew if the custodial workers who work in Eshleman will be reassigned to different parts of the campus, or if she knew what was happening with them. Ms. Finn said at this point they clean MLK and the Art Studio, but they’ve all been noticed that their appointment with the University is ending due to the facilities coming down, and because the work will no longer exist after December. They have been officially noticed that their jobs will end. That gives them first rights to other positions, as they come open on campus. The Auxiliary was currently in the process of working with them. Their résumés are updated, their information is up online, and Labor Relations and Human Resources are working with them on other positions that are available and where they could be placed. They also have a choice of seeking retirement based on their personal life status; and there's a package that goes along with that. So they'll have a choice, and that was being worked on at this time. Mr. Lieu asked how many custodial workers were involved. Ms. Finn said there are four. There were five, and one had their last day on August 31. Mr. Sayarath said that seeing no further questions, he would like to thank Ms. Finn. Mr. Sayarath said they would go through some of the easy stuff on the agenda and then return to the Senate Chamber. APPROVAL OF THE MINUTES Mr. Sayarath called for any changes to the minutes from the September 5 Senate meeting. He noted that Ms. Pepito sent an e-mail out with a correction to the minutes. On page 14 the minutes attribute a Approval of the Minutes (cont'd) New Business -6- statement to Mr. Landgraf that Ms. Pepito made, that she had notes of every single meeting attended with the architects and Mr. Hardin, and notes on all the negotiations and agreements that were made that weren't upheld. In the e-mail, Ms. Pepito noted that as Student Spaces Director last year, she frequently met with the Noll & Tam Architects and with Mr. Hardin. As a result, she had those notes. Seeing no other changes, Mr. Sayarath said the Chair would entertain a motion to approve the minutes, as amended. It was so moved and seconded. THE MOTION TO APPROVE THE MINUTES TO THE SEPTEMBER 5, 2012 SENATE MEETING, AS AMENDED, PASSED WITH NO OBJECTION. NEW BUSINESS Mr. Sayarath referred the following bills to committee: SB 31, In Support of the Oper Project, to the Finance Committee SB 32, In Support of Women’s Equality Day: August 26, to the University and External Affairs Committee SB 33, In Memory of the Victims of 9/11 and in Commemoration of Its 11th Anniversary, to the University and External Affairs Committee SB 34, In Support of TBD, to the Finance Committee SB 35, In Support of the Cal Dance Board, to the Finance Committee SB 36, In Memory of the 20th Anniversary of the Passing of Grace Asuncion, to the Finance Committee and to the Constitutional and Procedural Review Committee SB 37, In Support for the Association of Latino Professionals in Finance and Accounting of Berkeley, to the Finance Committee SB 38, In Support of the Epsilon Mu Chapter of Omega Psi Phi Fraternity Inc., to the Finance Committee SB 39, In Support of Legal Action Against Professional Insurance Associates Inc., to the Constitutional and Procedural Review Committee On a point of clarification, Mr. Lieu asked about SB 36 going to two committees. Mr. Sayarath said the money part would be considered by the Finance Committee and part about moving the picture was a procedural matter. The two committees would consider those two points separately. Both had to pass the bill out of committee for it to be considered by the Senate. Mr. Kadifa asked if it was possible to pull a bill from the New Business and consider it at that time without sending it to committee. Mr. Sayarath said they could do that. Mr. Sayarath said the Chair would entertain a motion to send the bills to committee. It was so moved and seconded. THE MOTION TO APPROVE NEW BUSINESS PASSED WITH NO OBJECTION. APPROVAL OF THE AGENDA (Sept. 19) Approval of the Agenda Special Order of the Day -- Presentation on CultureCal by Kia Afcari and Bryan Alvarez -7- Mr. Sayarath said the Chair would entertain a motion to approve the agenda for next week’s meeting. It was so moved and seconded. THE MOTION TO APPROVE THE AGENDA FOR THE SEPTEMBER 19 MEETING PASSED WITH NO OBJECTION. Mr. Sayarath said the Chair would entertain a motion to recess for five minutes in order to reconvene in the Senate Chamber. It was so moved and seconded and passed with no objection. This meeting was recessed. Back in session, having re-convened in the Senate Chamber, Mr. Sayarath said he would take roll call for attendance to verify quorum. Present at the meeting but not present for the roll call was Ms. Rajasekar. Mr. Sayarath said they had a quorum. Mr. Sayarath said he forgot to include on the agenda two Special Orders for that evening. With no objection, Mr. Sayarath said the Senate would hear the first Special Order at that time. SPECIAL ORDER OF THE DAY -- Presentation on CultureCal by Kia Afcari and Bryan Alvarez Kia Afcari and Bryan Alvarez introduced themselves. Mr. Afcari said he worked on campus with Vice Chancellor John Wilton’s office. They're working on a project, CultureCal. He had a quick question for the Senate, and asked how many of them sometimes experience it being hard to get things done, where they need to stand in lines, and where they found it took 12 steps to do something where it should have taken fewer steps. Mr. Afcari said the project they're working on is called “Operating Principles.” It's for the people who work at Cal. There are 24,000 people who work at Cal, and 8,000 of those are students. Mr. Afcari said the job of this project was to come up with an organizational culture, and they have a big event coming up, CultureCal. Mr. Alvarez said he’s a grad student on campus and was brought on because he was more involved with students than a lot of administrators. It was easier for students to relate to other students. Over the past year there's been a big push to try and gather a lot of data from thousands of people on campus, so far from faculty and staff, to try to understand what the main issues are on campus, specifically within the working culture. As Mr. Afcari mentioned, there are actually tens of thousands of people who work on campus. That includes a large number of student workers. The number of students who work there wasn't really known. He called HR to find out and no one really knows. But between 8,000 to almost 11,000 students work, in some capacity, for the University, a third of the student population. Mr. Alvarez said the idea of having CultureCal was to take all these themes that have been found from talking to staff and faculty, things that are really the biggest issues, and the working climate, and try to Special Order of the Day -- Presentation on CultureCal by Kia Afcari and Bryan Alvarez (cont'd) Guest Announcements -8- put them all online in this event. CultureCal will run from October 1-12. It's a chance for everyone to get involved, specifically students, and have some influence and say on how the entire University is run. Since students are paying a lot of the bills now, they get some say now, which was nice. For the 10,000 students who work for the campus, Mr. Alvarez said they're trying to reach out to them in any way they can. Obviously the ASUC has the biggest reach to all these different students, including students who work for the campus. CultureCal will be hosted online for 12 days. The themes they've found so far have kind of been turned into operating principles and suggestions, and will be posted online. It was students’ job, as paid employees, to spread the word and also to go online and rate the themes they like, and suggest new ones if they'd like. Mr. Alvarez said that if anybody has shopped on a site, Zappos, such as for shoes, the company has such core values that a search online of “be humble” would have Zappos come up. Operating Principles were kind of like core values, but specifically for people who work for the campus. These could be things like, “keep it simple,” or “less bureaucracy,” or “stand in line for ten minutes at most,” whatever they thought applied to the working culture on campus. This was a chance for student workers to suggest their own principles as it related to them, and to staff and faculty. Mr. Alvarez said the biggest push is to have a good experience working on campus. But the main thing was to get an education. That’s why students were there, and the entire University revolves around providing the best possible educational experience. So more than anything, they're trying to spread the word around to students to create the best possible educational experience by creating the best possible core, operating principles that will facilitate that. Mr. Alvarez said they would ask Senators to spread the word in any ways possible. They have a Web site, culturecal@berkeley.edu. It's specifically for student employees. For undergrads, about 4,500 have Work Study jobs, and for grads, there are 5,700 GSIs, readers, tutors. So there is a huge amount of student work going on. He called for any questions. Seeing no questions, Mr. Sayarath said he would like to thank them. (Applause) Guest Announcements Mr. Sayarath said he would like to welcome Mr. Kapur from ASUC-Davis to introduce himself. Kabir Kapur introduced himself and said he’s a Senator at UC Davis. He’s met a decent amount of ASUC Senators and just wanted to introduce himself. He’s been at his last two meetings. Student government was kind of his deal. Mr. Kapur said he was at the Regents meeting that day, and they talked about every possible way to save the University without raising tuition if Prop. 30 fails. It just wasn't possible to not raise tuition if Prop. 30 fails, but they talked about every possible way that they might try, and even considered something with parking that Ohio State did, and semi-privatize parking, it, in a weird system. But that would bring in $500 million to UC; and that would be better than raising students’ tuition. Guest Announcements (cont'd) Standing Committee Reports -9- Mr. Kapur said he just wanted to introduce himself that evening and say “hi.” He’ll be working with them a decent amount because it's all one University, with ten different campuses. And he loved working with all the UCs. He wanted to thank them. Mr. Sayarath said he worked with Kabir last year as well. ASUC Davis was a really great partner. The ASUC has asked Davis about things like Davis’ pantry, which feeds students that don't have a lot of money. And Davis has asked Berkeley about Lecture Notes, with a resulting exchange of a lot of ideas. If people had any questions for Kabir, he was around there all the time. Mr. Huo said he would love to talk about transportation. Seeing no other questions, Mr. Sayarath said he would like to thank Mr. Kapur. Mr. Sayarath said they would go to Standing Committee Reports. Standing Committee Reports Reporting for the Constitutional and Procedural Review Committee, Mr. Pacheco read the following report. --------------Begin written report from the Constitutional and Procedural Review Committee Begin written report from the Constitutional and Procedural Review Committee Constitutional and Procedural Review Committee Report: 10 September 2012 The Constitutional and Procedural Review Committee convened on September 10, 2012 and considered five business items: the first was the Cal Lodge Insurance Claim Lawsuit, the second was Strategizing and Framing the Process and Timeline for Bylaw Revisions, the third was Senate Bill 29 – A Bill in Support of Cal Lodge, the fourth was Senate Bill 28 – A Bill in Support of Changing the Designation of Anna Head to Commercial Activity Space, and the Fifth was Senate Bill 30 – A Bill in Support of Changing the Designation of Heller Lounge to Commercial Activity Space. We also interviewed 5 Judicial Council nominees. Cal Lodge Insurance Claim Lawsuit Greg Brock, ASUC legal counsel, attended our meeting to discuss the insurance claim lawsuit in executive session, where we, the Committee, agreed that the Senate had consensus in regards to approving the initiation of a lawsuit against insurance provider Lloyds of London, and to include the broker, Professional Insurance Associates Inc. A bill was authored and sponsored by the Committee and subsequently approved for Senate consideration for the said actions. All decisions were made unanimously. Standing Committee Reports (cont'd) - 10 - --------------Written report from the Constitutional and Procedural Review Committee (cont'd) Strategizing and Framing the Process and Timeline for Bylaw Revisions The Committee decided to take it upon ourselves to read and take notes on the Constitution and Bylaws in order to identify necessary amendments, and we are presently scheduling a daylong retreat in the upcoming weeks to create a roadmap for said revisions, and conclusively forward said revisions to the Senate weekly. Senate Bill 29 – A Bill in Support of Cal Lodge The Committee decided to table this item indefinitely until ASUC President Landgraf and EVP Sayarath write the bill, presumably. Senate Bill 28 – A Bill in Support of Changing the Designation of Anna Head to Commercial Activity Space, & Senate Bill 30 – A Bill in Support of Changing the Designation of Heller Lounge to Commercial Activity Space SB 28 and 30 were considered together, where the Committee unanimously decided to pass both bills. The implications of the decision include Heller Lounge being free for student groups, while Anna Head fees would be similar to those of Eshleman Library. The designation change is beneficial for the ASUC because Events Services is better suited to run spaces for profit. Judicial Council The Committee, following hiring commission standards of procedural transparency and fairness, interviewed 5 nominees: 4 undergraduates and 1 graduate. Thanks to ASUC President Landgraf’s nominations, we will finish undergraduate interviews next week and have the two new undergraduate Justices ready for Senate confirmation by our next meeting. Though GA President Navab has yet to provide us with the necessary number of graduate nominees, we will not be selecting the last two graduate justices until further notice. In conjunction with ASUC publicity officers, we are in the process of creating a marketing plan in order to outreach the justiceship opportunity to graduates and Law School students. That concludes my second Constitutional and Procedural Review Committee Report. End written report from the Constitutional and Procedural Review Committee --------------Mr. Sayarath said that to summarize, Con-Review passed SBs 28 and 30 and tabled SB 29. --------------Begin minutes from the Constitutional and Procedural Review Committee ASUC Senate Constitutional and Procedural Review Committee Monday, September 10, 2012 Standing Committee Reports (cont'd) - 11 - --------------Minutes from the September 10 Con-Review meeting (cont'd) 114 Hearst Gym 9:00 pm MINUTES DRAFT -- Pending approval of the Committee I. Call to Order Chair Pacheco called the meeting to order at 9:03 PM. II. Roll Call Senator Emily Chen Senator Chen-Chen Huo Senator Jeff Ma Senator Jorge “Cheko” Pacheco (Chair) Senator Nolan Pack (Vice Chair) Senator Donna-Jo Pepito Senator Emily White III. Present Present Present Present Present Absent (Sick) Present Approval of the Minutes Monday, September 3, 2012 Minutes The motion to approve the minutes was made by Senator Chen and seconded by Senator Ma. The motion passed unanimously. IV. Guest Announcements There were no guest announcements. V. Appointed Official Reports There were no appointed official reports. VI. Business 1. Cal Lodge Insurance Claim Lawsuit Greg Brock, ASUC legal counsel, was present to discuss the insurance claim lawsuit. The Committee agreed that the Senate had effectively reached a consensus on moving forward with legal action against Professional Insurance Associates. The Committee determined that the task at hand was to write a bill. The Committee moved into executive session to discuss legal matters related to the insurance claim and corresponding bill. A motion to move into executive session Senator Huo, seconded by Senator Pack. The motion passed unanimously. Standing Committee Reports (cont'd) - 12 - --------------Minutes from the September 10 Con-Review meeting (cont'd) After discussion on legal matters, the Committee left executive session on motion of Senator Pack, seconded by Chair Pacheco. The motion passed unanimously. The Committee produced A Bill In Support of Legal Action Against Professional Insurance Associates. For the full text of the bill, please see Appendix A. The bill authorizes Greg Brock to include Professional Insurance Associates as a defendant in the existing litigation against Lloyds of London regarding property damage and insurance claims related to the Cal Lodge. Senator White moved to approve the bill, Senator Huo seconded the motion. The bill was passed unanimously. 2. Strategizing and Framing the Process and Timeline for Bylaw Revisions: Senator Pack outlined possible options for proceeding with the holistic review and revision of the by-laws. Options presented included: (1) weekly analysis of sections of the by-laws, following a timeline to finish the task of identifying and writing necessary amendments; (2) a ConRev retreat, preferably on the weekend, in which Committee members would read the governing documents and take notes in advance, identify necessary amendments, and create roadmap for revisions. ConRev meetings would forward said revisions to the Senate weekly; (3) dividing into small groups to address sections. The Committee agreed that the second option, a ConRev retreat, was the most desirable because it would allow for a holistic view of the governing documents, and would be more efficient overall when compared to other options. Committee members agreed that the weekly analysis option would be stressful and likely a piecemeal effort, and that the group option would not facilitate the necessary discussion among the Committee’s members collectively. Consensus was that a ConRev retreat should be planned. Former Senator and past ConRev Chair Noah Ickowitz visited the Committee to offer feedback on the process for revising the By-Laws, making Judicial Council appointments, and other tasks related to the Committee’s work. He suggested beginning the revision process with smaller and more obvious amendments, such as spelling errors and contradictions between the By-Laws and Constitution, or conflicts between Titles and/or Articles in the By-Laws. Former Senator Ickowitz supported the idea of a ConRev retreat, and commented that the Committee seems to be on the right track based on the discussions so far. 3. SB 29 – A Bill In Support of Cal Lodge TABLED Chair Pacheco moved to table this item indefinitely, Senator White seconded. The motion to table SB29 passed unanimously. Standing Committee Reports (cont'd) - 13 - --------------Minutes from the September 10 Con-Review meeting (cont'd) 4. SB 28 - A Bill in Support of Changing the Designation of Anna Head to Commercial Activity Space 5. SB 30 – A Bill in Support of Changing the Designation of Heller Lounge to Commercial Activity Space Bills SB28 and SB30 were considered together. Executive Vice President Sayarath explained the rationale behind the two bills. He stated that changing the designation to commercial activity space would be beneficial for the Association because Event Services is better suited to run spaces for profit. Student groups would still get priority. The committee discussed whether or not room reservations should be limited to no more than one month in advance, in order to favor student groups. Members observed that many companies and off-campus groups plan functions much further in advance than one month, and that such a restriction might undermine the capacity to make profit from the space and could defeat the purpose of changing the designation. EVP Sayarath noted that the use of the Heller Lounge would be free for student groups, while Anna Head fees would be similar to those for Eshleman Library. Senator Pack moved to amend clauses in both bills to read “be it further it resolved that the ASUC reserves the right to revisit” rather than “therefore be it resolved that the ASUC reserves to revisit.” Senator White seconded. The motion passed unanimously. Senator White moved to approve the amended versions of both bills, and Senator Huo seconded. The motion passed unanimously. For the full text of the amended bills, please see Appendices B (SB28) and C (SB30). VII. Judicial Council Interviews Committee consensus was to exclude the content of the interviews and discussion on the candidates from the minutes for privacy purposes, and because Judicial Council interviews will continue for at least one more week. The following candidates were interviewed: Neetu Puranikmath Hinh Tran Cody Lonning Nicolette Roger Talar Kakilian Undergraduate Student Undergraduate Student Graduate Student Undergraduate Student Undergraduate Student 10:00 pm 10:20 pm 10:40 pm 11:00 pm 11:20 pm Committee members agreed that no appointments for either of the undergraduate seats should be made until the final two undergraduate nominees are interviewed. Standing Committee Reports (cont'd) - 14 - --------------Minutes from the September 10 Con-Review meeting (cont'd) Members also favored the idea of advertising actively to graduate students, especially law students, to find additional nominees for graduate seats. There was a brief discussion on whether By-Laws Title 18, Article 5.3 should be applied in the case of Student Advocate staff members. No formal decision was reached, and the Committee agreed to seek more information from previous ConRev members. VIII. Elected Official Announcements There were no elected official announcements. IX. Adjournment Chair Pacheco adjourned the meeting at 12:15AM with a second by Senator Chen and unanimous consent of the committee. TASKS AND FOLLOW UP Contact former senators Noah Ickowitz and Anthony Galace re: Title 18, Article 5.3 Direct ASUC / senate publicity officers to flyer in Boalt Hall re: J Council positions Investigate the feasibility of emailing graduate and/or law school listserv re: J Council Create (and respond to) a Doodle for the retreat End minutes from the Constitutional and Procedural Review Committee meeting, September 10 --------------Reporting for the Finance Committee, Ms. Saifuddin said that SB 18 was tabled and SB 29 was pulled. Fi-Comm approved SBs 20, as amended; 21, as amended; 22; 23; 24, as amended; 26, as amended; 27, as amended. SB 31 was tabled. Ms. Saifuddin said that as the Finance Committee, they have been given a big responsibility and the honor of going through each Senate bill and determining how much money their student groups get. FiComm wants to make sure each and every one of their student organizations gets enough funding and has enough resources to do the kind of activities they want on campus. With that said, it was really important for Fi-Comm to make decisions that are fiscally responsible, especially considering where their ASUC finances are at that time. Fi-Comm had a few things to work out as far as their policies. There were a few comments from Senators that displayed a lack of trust, and personally, she found that kind of troubling. As a Senate, they've talked about trust and trusting each other, and functioning as a team. She thought that was really important. Ms. Saifuddin said the Finance Committee wanted the Senate to know that the Committee is working its very hardest to make sure they have transparency, that all of them know what’s going on, and that they're Standing Committee Reports -- Finance Committee (cont'd) - 15 - all on the same page and functioning in a way that will help the ASUC. They understand the deficit cannot be solved in one year, and they can't solve it just by saving. Ms. Saifuddin said she was talking to Sen. Hua earlier, and Ms. Hua was right when she said they need a business perspective to make sure significant profit is made for the ASUC, as well as to increase savings, and to make sure they deal with their deficit. This is something that will happen over the next five to ten years, but again, it needed to start now. As they write their bills, Ms. Saifuddin said she would urge Senators to make sure everything was constitutionally correct and allowed, and that tables were being followed and that formats were correct. FiComm meets until 12:00 or 1 a.m. every Monday, and it was disrespectful to Senators and audience members when people are inefficient. Fi-Comm has tables for Senators to use, and she posted them last week. When Senators write a bill, she would ask them to please follow the format. If they don't, FiComm wouldn't consider their bill. If people follow that format, everything will be taken care of. Ms. Saifuddin said that in another announcement from Fi-Comm, they ask that the authors of a bill amend the bill after the Community meeting and turn it back to Fi-Comm on Tuesday morning. That way, they could send it out to the Senate. They deal with about 10 to 15 bills every Monday night, quite a lot, and Fi-Comm would appreciate the courtesy of making sure Senators edit their bills before they send them to Fi-Comm. Ms. Saifuddin said Fi-Comm really appreciated Senators’ time and really appreciated how patient they are with the Committee. The Committee was in the process of getting a couple of things worked out. This week they should function really well. What she was really excited about was that their dynamics have really improved since their last meeting. She wanted to thank them. (Applause) --------------Begin written report from the Finance Committee Finance Committee Minutes Monday September 10, 2012 X. XI. Called to Order at 9:09 Roll Call Present a. Senator Hua b. Senator Lieu c. Senator Jacobo d. Senator Kang e. Senator Lee f. Senator Deo g. Senator Saifuddin Standing Committee Reports -- Finance Committee (cont'd) - 16 - --------------Written report from the Finance Committee, September 10 (cont'd) New potential Finance Officer: Amir introduction i. Business major, Philosophy minor ii. Alpha Tau Omega fraternity officer iii. AAVP – Investments Director iv. Career Advisor v. Worked at Merrill Lynch and Goldman Sachs b. Sadia explained the job of the Finance Officer c. Senator Lee asked: are we abiding by the Robert’s Rules? d. Sadia: We’re in discussion right now e. Senator lee: In Spring, the Finance Officer’s main job will be Spring Budgeting. How will you balance doing all of that and your other time commitments? f. Amir: I have a lot of free time. Alumni relations is only 10 hrs/the whole semester; this summer I worked 95 hours/week so I feel like I can handle the work load. g. Senator Jacobo: Can we ask questions on Wednesday? h. Sadia: We can answer questions now since he’s here i. Senator Deo: One of your jobs is replenishing the senate contingency fund. In terms or researching the amount of money we have, how much research have you done so far on the finances f the ASUC? i. Before accepting the nomination for the position, Amir spoke with Connor and Justin to understand the history and finances of the ASUC. j. Senator Lee: When you say director of investments, what does that mean? i. Amir: I’m mainly in charge of the Cal Lodge under EVP. At some point, the EVP office will be making a presentation to the Senate. k. Senator Kang motioned to approve Amir as our Finance Officer; Senator Lieu was not present (had to go to External Committee); Senator Lee seconded; move passed l. XIII. Approval of the Minutes XIV. Guest Announcements XV. Form Appeals XVI. Fee Waivers XVII. Facility Waivers a. Turn the tables fee waiver (presented by Senator Ma and AAVP Gavello) b. Career center puts this on without charging employers c. Before, the Career Center would cover operational costs; AAVP wants to keep a good relationship with the Career center and the only thing they ask from the ASUC is the Pauley Ballroom Fee Waiver d. There’s no doubt that the Career Center puts it on because the ASUC helps cover Pauley Ballroom Costs. e. About 50 groups signed up and 54 companies came up; very successful event! XII. Standing Committee Reports (cont'd) - 17 - --------------Written report from the Finance Committee, September 10 (cont'd) f. Fee waiver went up on Friday; Sadia got a request; it was filed on time. g. Senator Saifuddin talked about how when we provide fee waivers for Event Services, it actually comes back to the ASUC because they are serving students i. Student groups should have discounts for facilities h. Senator Hua moved to pass the AAVP Turn the Tables Facility Waiver i. Senator Lee second ii. Motion passed XVIII. Old Business a. Bills that were filed last week i. Senator Saifuddin has been in touch with Judicial Council about SB 16 and 17 about the bylaws; ASUC is not allowed to sponsor any groups that recruits/discriminates based on gender 1. Suneeta – Judicial Council Chair says to file a charge sheet asking for advisory opinion ii. Senator Saifuddin sent an email about guidelines for bills and procedures; made a new ficomm folder in the dropbox iii. Ficomm written report will be the minutes; it’s accessible to everyone, it makes no sense for us to write a written report for each bill. XIX. New Business SB 18-A Bill in Support of the Bear Pantry Tabled b/c Representatives aren’t here SB 19-A Bill in Support of Volunteers Around the World (VAW) 1. 2. 3. 4. 5. 6. 7. 8. Co-presidents here Main projects are to work throughout the semester to plan and set up mobile health clinics in the Dominican Republic in Guatemala Goal is to improve the health, lifestyle and sustainability Throughout the semester, they do a lot of planning During winterbreak or summer, they set up mobile clinics to help the rural communities of those companies. Most fundraising is done with students (70-80%) Last semester, they applied w/ AOF and got some funding; they’re also planning to apply this year Senator Lee: how long have you been ASUC Sponsored? a. 2 years ago, then they weren’t sponsored the year after, last year they were sponsored; transitioning between ASUC agents, so they weren’t able to apply or Spring Budgeting Standing Committee Reports (cont'd) - 18 - --------------Written report from the Finance Committee, September 10 (cont'd) i. Senator Jacobo: is this for a certain event, or is it in general 1. We pay for all of the program fees (transportation, airfare); it’s just the fundraising that we do is to pay for the medical supplies in order to implement and run these clinics ii. Senator Deo: asked about a particular item on the budget iii. Senator Lee: can also apply for PSF instead iv. Senator Kang: I think it’s important to see that everything is pretty explicitly laid out and they aren’t asking for any money besides pharmaceutical v. Senator Saifuddin: when you applied for the grant, did you get everything? 1. Last year they applied for AOF and received 300$/group; PSF = applied individually vi. Senator Saifuddin: asked the group to apply for other AAVP grants vii. Senator Lee: SOF only funds for events on campus viii. Senator Lieu: In title 3 of our bylaws, the 2nd year student groups have a cap of $300 ix. Senator Deo: Doesn’t believe SOF goes towards medical supplies; regardless from any caps, we should try to fund as much as we can for this x. Senator Deo: There’s no rule saying we can’t fund these supplies xi. Senator Hua: There has been a bill that was passed in 2010 for medical supplies “A Bill in Support of the Volunteer Medical Outreach 2010” xii. Senator Lee: This is the bulk of their group xiii. Senator Saifuddin: have you asked for external funding? 1. We asked for big organizations, and asked for external sources for donations (medical pharmaceutical companies) but we didn’t get a lot of money xiv. Senator Lieu: You said you had 501c3 status with the ASUC; it seems like Volunteers Around the World is an international program 1. We recently got the 501c3 status from them; but there are a lot of restrictions on what we can get from them, because they take away some portions of the funding 2. We recently tried to get non profit status, but in the past, we’ve only been using ASUC’s tax id, which restricts us less, but still restricts us in terms of what we can apply for (big corporations) xv. Senator Saifuddin: if we weren’t able to fund your group, what would happen? 1. It would just matter how much medication we could buy; we just can’t give that patient that medication xvi. Senator Saifuddin: clarification of vitamins 1. Malnutrition was a big problem; they should be split up into vitamins Standing Committee Reports (cont'd) - 19 - --------------Written report from the Finance Committee, September 10 (cont'd) xvii. Senator Bellet: Why don’t we ask the organization to tell us what they want us to fund/cut? Ficomm should decide how much we want to cut. xviii. Senator Lee: They’ve already lined out what they’re requesting, they gave us the bare minimum xix. Senator Saifuddin: They told us that they put everything on the budget; they gave the entire list to former Senator Shin; Annie wrote the bill for us; to simplify the bill, she just put antibiotics instead of being specific. They’re only asking for half of their entire budget xx. Senator Lieu: It’s under my assumption that this budget isn’t the bare minimum; there are some ancillary line items that can be cut from the budget 1. It’s hard to cut line by line because if we didn’t receive money for one particular antibiotic, either way, we’re gonna have to buy a certain type of vaginal cream or something like that. They try really hard to buy as much medication as possible. They’re pretty sure (they’ve been researching) a lot of organizations, and they’re able to custom order a whole pack of medication 2. Compared to other medication, it’s very cost efficient xxi. Senator Deo: we should just motion to vote because we can’t discriminate xxii. Senator Kang: motion to amend the total budget cost: $2,202.01 1. Motion to vote on the bill 2. All in favor: a. Senator Deo b. Senator Kang c. Senator Lee 3. Opposed a. Senator Jacobo 4. Abstained a. Senator Lieu b. Senator Saifuddin xxiii. Senator Lieu: Volunteers around the world is an international non-profit established in 2004; we just funded an international non-profit’s operation. We should take into consideration moving forward that it may have set a dangerous precedence xxiv. Senator Saifuddin: I hate sitting up here and cutting everyone’s budgets. We really need to be careful about how much we’re funding. Please check in with these communities; do you really need these? xxv. Senator Lieu: I would caution against assuming that we’re gonna send the entire Senate contingency fund and replenish it. We are in control of these student fees; this chamber is being irresponsible. Standing Committee Reports (cont'd) - 20 - --------------Written report from the Finance Committee, September 10 (cont'd) 9. xxvi. Senator Lee: I do agree with Senator Lieu’s point that we should be the most responsible fiscally, but on the other hand, we went through 20 bills and only spent $5000; as a representative of 30,000 that’s a sound decision that we’ve made xxvii. Senator Saifuddin: I want to remind everyone what Senate Contingency Fund is xxviii. Senator Deo: While I understand that we’re on a tight budget and we want to be fiscally responsible; in previous years, we’ve been cutting in the past few years, we’ve taken out honorariums, we’re now only funding ½ of Pauley Ballroom Fees. Spring Budgeting is a complicated process – it’s not only just on the student group’s fault. While we have to be fiscally responsible, we have to not be so stingy to the point that we discourage student groups from coming in here. The last student group gutted more than 2/3’s of that bill before they came to senate. xxix. Senator Lee: Student groups don’t take budgeting really seriously – last semester it was a problem with Callink; after the secretariat solved that, we should get students informed about Spring Budgeting xxx. Senator Saifuddin: I’m afraid of this idea that we’re telling ourselves we’re being responsible but we’re not acting in a responsible way. I don’t want to turn away the student groups, but at the same time, we have to make sure that we’ll have money and not filing for bankruptcy. Senator Kang: Moved to pass the bill a. Second: Senator Lee b. Opposed: Senator Jacobo SB 20-A Bill in Support of Stories from the Career Path 1. 2. 3. 4. 5. 6. Tabled because Senator Huo wasn’t present. Brought back while going over Tabled bills. Senator Huo made amendments to the bill (took out the honorarium) Moved to pass by Senator Saifuddin Second by Senator Lieu Passed SB 21-A Bill in Support of Envision 1. Clement Kao is an entrepreneurship club started last semester; tried to reach out students of all majors. We always want to be better than Stanford. Ranging from biotech to green tech; we worked with our partners to create workshops for our members TABLED; BROUGHT BACK AFTER SB 24 1. Senator Saifuddin Standing Committee Reports (cont'd) - 21 - --------------Written report from the Finance Committee, September 10 (cont'd) a. Moved to amend the final resolve clause 2. Senator Hua second a. So moved 3. The bill was amended 4. Senator Lieu: I don’t think we can just ignore the fact that this bill was tabled 5. Senator Deo: He is an agent, and you can’t be an agent unless you’re ASUC Sponsored. They are in callink 6. Senator Lieu: When were you chartered? 7. Guest: We got our constitution sent in by the 5th week of school 8. Senator Lieu: 9. Moved to pass by Senator Saifuddin 10. Second by Senator Lee 11. Passed SB 22-A Bill in Support of Livingwater Welcome Night 1. 2. 3. 4. 5. 6. 7. 8. 9. Senator Kang: Annie already made edits, we’re requesting less than we requested last time Senator Lieu: The event didn’t have ASUC Sponsorship on any of the materials; a. Senator Saifuddin: The group wasn’t ASUC Sponsored b. Senator Kang: They had no reason to put ASUC Sponsored on their flyers or facebook page or website, because they were not ASUC sponsored when the event was happening; if they did, it would be illegal Senator Lieu: We’re ignoring the bylaws; title 3 governs the ficomm; Senator Hua: That doesn’t make sense; the event wasn’t ASUC Sponsored at the time of making the flyer Senator Saifuddin: They came to us right when Ficomm started meeting, they would’ve gotten sponsored but we weren’t meeting yet Senator Lee: I would recommend that Living Water or Senator Kang send out an email or people participated to say that the event was sponsored by the ASUC Senator Jacobo a. When we sponsor bills and when we author them, we should be cognizant of what the bylaw entails b. They should’ve taken notice that we can’t fund for flyers if they’re not ASUC Sponsored Senator Lee a. We should cut $150 from the flyers because they’re not ASUC sponsored, Senator Jacobo: I move to remove the line items for flyers a. Senator Kang: Objection – called to vote i. In favor: Senator Lieu, Senator Jacobo ii. Opposed: Senator Kang, Senator Hua, Senator Ma Standing Committee Reports (cont'd) --------------Written report from the Finance Committee, September 10 (cont'd) 10. 11. 12. 13. 14. 15. 16. 17. 18. 19. 20. 1. b. Senator Lee is asking to table the bill to ask J-council for advice on bylaws Senator Saifuddin moved to strike out flyers Senator Jacobo second Objection by Senator Kang All in favor to vote on the amendment: a. Senator Lee, Senator Lieu, Senator Jacobo Opposed: a. Senator Kang b. Senator Hua Abstained: a. Senator Deo All in favor of the amendment: a. Senator Lieu b. Senator Jacobo All against the amendment: a. Senator Kang b. Senator Hua c. Senator Lee Vote to pass the bill by EVP Sayarath In favor: a. Senator Kang b. Senator Lee i. Recommendation for Ryan to email and say that ASUC sponsored the event. c. Senator Hua Opposed a. Senator Lieu b. Senator Sidronio SB 23-A Bill in Support of Dr. Interns Senator Saifuddin moved to pass a. Senator Kang second b. Motion passed SB 24-A Bill in Support of oSTEM 1. Out in Science, Tech, Engineering, and Mathematics 2. Want to ask for funding for the conference a. Graduate student and on the national board of oSTEM b. Want to hold their own workshop both here and outside of UC Berkeley - 22 - Standing Committee Reports (cont'd) - 23 - --------------Written report from the Finance Committee, September 10 (cont'd) i. Taking what they learned at the conference and applying it here 3. Senator Jacobo: They previously didn’t fund registration fees, but Senator Jacobo thinks we should really reconsider b/c they’ve done a really good job in seeking other forms of funding. 4. Senator Saifuddin: AOF from AAVP funds conference fees; revise the budget and use ASUC funding for something that we do fund 5. Senator Jacobo: They already sought out funding from AOF and SOF 6. Guest: The registration isn’t just a registration fee; they buy papers through the registration fee 7. Senator Saifuddin: You already got SOF right? a. Guest: Yes, we got 2,000$ for plane tickets 8. Senator Jacobo 9. Senator lee :What grant did you get? a. Guest: I don’t recall; do you have one in particular in mind? 10. Senator Lee: What would happen if you didn’t get the funds? a. Guest: We had a successful evening at turn the tables and we’re doing a bunch of corporate sponsorship; we are planning on incorporating that in the future 11. Senator lee: how many students are going? a. Guest: 10, 1 doesn’t need a plane ticket 12. Senator Saifuddin: What did you budget for the AOF grant? a. Guest: I’m not exactly sure where the $500 is going to 13. Senator Saifuddin: the bill didn’t have line items? a. Guest: no 14. Senator Saifuddin: moves to amend the bill and add a second therefore be it resolved clause that states that $350 allocated for conference registration fees are allocated reflecting the fact that this student organization has applied for funding from every other source possible, but that the ASUC does not fund conference registration fees because they fall under the jurisdiction of AAVP Grants. 15. Senator Hua: Second 16. Amendment motion moved 17. Senator Saifuddin moves to pass bill 18. Senator Lee second 19. Bill passes SB 26-A Bill in Support of Danceworx 1. Senator Jacobo moved to change the bill of SB 26 to say that it is a 16th year SAG 2. Senator Deo, Senator Lee, Senator Lieu added to co-sponsor list 3. Senator Saifuddin moved to pass the bill Standing Committee Reports (cont'd) - 24 - --------------Written report from the Finance Committee, September 10 (cont'd) 4. Senator Hua seconds 5. Bill is passed!!! SB 27-A Bill in Support of Prelude Norcal 1. Brianna Mercado – guest speaker; gave a speech on impact of Prelude Norcal a. Opportunity to highlight UC Berkeley as a supporter of the Urban Dance Movement 2. Senator Jacobo: As you stated, you’ve hosted this competition for 3 years; why didn’t you ask for this during Spring budgeting? 3. On the bill, there isn’t source of alternative funding a. Owner of series itself: pays for the venue, printing tickets, previous funding 4. Senator Lee 5. Senator Klein: Don’t email amended bills – for the sake of transparency and efficiency a. Senator Saifuddin: There’s a format that everyone needs to follow. Give it by Sunday night; we have to deal with some amended bills 6. Senator Jacobo: Point of clarification – on the last therefore clause, it’s asking the ASUC to help promote Prelude Norcal; 7. Senator Hua: moved to amend the bill to take out the last further be it resolved clause 8. Movement to change the programs from .45 to .05 9. Senator Lee: moved to approve funding with amendment 10. Senator Deo: We should table the bill because we don’t know how much AOF and SOF are going to grant them 11. Senator Saifuddin: Motion to pass SB 27 with amendments ($400), and recommendation to apply for AOF and SOF. 12. Second by Senator Lee 13. Passed SB 31-A Bill to Commemorate the Efforts of the 2012-2013 Executive Vice President’s Chief Deputy of Facilities and Space Management Tabled b/c DJ isn’t here XX. Elected Official Announcements Justin Sayarath: We are not going to replenish contingency fund if it runs out. You can’t keep doing this. You need to figure out a standard and hold yourselves to that standard. This is the worst thing for Finance Senators. People would come in and say their community works really hard; that’s great, one sentence is good enough. Everyone’s community works hard – content neutral funding. Hold yourselves to that standard. Sadia: It’s not personal Standing Committee Reports (cont'd) - 25 - --------------Written report from the Finance Committee, September 10 (cont'd) Klein: How much money have we spent so far? Probably around 5,000 Sidronio: I don’t think it would be fair for us not to replenish the Contingency Fund. I don’t think it’s fair for the last student groups to get their funding. We can’t give unequal treatment Sadia: We’re being super irresponsible – this can’t continue happening. Tom: It is not set in stone; if the last resort is to pull the bill, then it’s possible. Justin: Meet off the floor, and then bring those recommendations to senate. You need to think that there’s nothing left after the Senate Contingency runs out. You fund the groups, you run out of your pot of money, and you’re done. Amir: We have to be the senate to make sacrifices and make budget Ryan: We should also push for student groups to not just think about additional sources of funding, but also push for outside corporations for funding. KASA looks to big corporations for funding b/c it’s a hassle to come into ASUC. We ask them to support our cause. There are always going to be corporations that support our organizations. Sadia: Volunteers around the world; they said if we weren’t funded, we can still go on the trip. They’re still going on the trip, we’re still funding their need. Because those soft caps were never set, we just funded a non-profit organization. Tom: I have a few bills that I’d like to pull. Justin: the last thing I wanted to say was that you guys aren’t on the same wavelength at all. If you walked into last year’s finance committee, they were always on the same page about what to cut. I don’t know if they were gchatting or what, but they were always on the same page, like this had to be cut. Find some time and reconvene about these bills because I’m really concerned. One of the bills was 1/20th of the pot. Mihir: When we’re looking at the budget and soft caps. If the club has applied to everything else, and have a bill that’s line item, we don’t try to find a reason to not fund them. We’re going both ways. First we’re trying to insert money into random places, and then when it’s not our community, we’re trying to find ways to cut the soft caps. Don’t try to add stupid things that don’t need to be there. Sadia: When this happens, we’re not setting the same standard for ourselves. This is our money. We need to Klein: For future reference, when a bill comes into this committee and it doesn’t abide by our regulations/guidelines, we shouldn’t consider the bill. Each senator should look at the bill – if something is out of compliance, it’s gonna be tabled. If a bill comes through committee and has something omitted, Sadia: *sent out the format that each bill needs to be in. Standing Committee Reports (cont'd) - 26 - --------------Written report from the Finance Committee, September 10 (cont'd) XII. Adjournment Sadia moved to adjourn at 12:26am Second by Senator Lieu I. So moved. End written report from the Finance Committee --------------- Reporting for the University and External Affairs Committee, Mr. Bellet said the Committee considered two bills. SB 11, on Prop. 30, was approved; and SB 24, on the Cal Olympians. For a quick announcement on the Cal Olympians, there was a little confusion, and they'll be at the Senate meeting next week. University and External Affairs Committee had a pretty short meeting. Mr. Lieu attended to talk about his bill. Mr. Bellet said he thought it was really helpful for authors of bills to attend Committee meeting, or to send a proxy. The Committee wants bills they all feel comfortable putting out. That was something constructive that people could do in the future. --------------Begin written report from the University and External Affairs Committee ASUC Senate Minutes University and External Affairs Committee Monday September 10, 2012 I. 9:14 Approval of the Minutes from Monday, September 3, 2012 Attendance II. Guest Announcements- No Guests III. ASUC Academic Senate Representative Reports- No Representatives IV. Old Business SB 11 - A Bill In Support of Proposition 30, the Schools and Local Public Safety Protection Act of 2012 9:17 John Jay introduces himself as writer of bill 9:20 Senator Klein arrives 9:20 John Jay added as author 9:20 George Kadifa added as sponsor 9:22 Senator Klein establishes bill is complete legal 9:23 Established bill defines content of letter 9:28 Senators read over the bill 9:30 Jason moves to pass bill Standing Committee Reports (cont'd) Consent Calendar - 27 - --------------Written report from the University and External Affairs Committee, September 10 (cont'd) 9:30 Seconded 9:31 SB 11 passes with 5 votes for it and 1 absence 9:32 Klein acknowledged that ASUC could endorse measures 9:32 Klein establishes that Jan as council has upheld legality of SB 11 V. 9:32 New Business 9:34 SB 24 – A Bill In Support of UC Berkeley Golden Bears Who Participated in the Summer 2012 London Olympics 9:35 Senators read through bill 9:38 Bill edited WHEREAS, Cal’s all-time medal count stands at 99 gold medals and 178 medals overall a total of 151 medals; and 9:40 Bill edited clause removed: Cal has sent at least one athlete to every Summer Olympic Games for the last 100 years; and, 9:43 Jason moves to pass SB 24 9:43 Seconded and passed by vote of 5 aye and 1 absence Elected Official Announcements 9:44 Megan- next week bill in support of National Women’s Day 9:44 George- next week bill in Commemoration of 9/11 9:44 Daley- bill coming up MSD bill 9:45 Committee adjourned VI. End written report from the University and External Affairs Committee --------------Mr. Sayarath said he would like to thank the committees for all their wonderful reports that week. On a side note, Mr. Sayarath said that Silvia Krawczyk, the Senate Communications Director, was passing around a card for Sen. Pepito. If community members know her, it would be great if they could sign it as well. She was ill at that time. CONSENT CALENDAR The following bills were up for consideration that evening under the Consent Calendar: SBs 28; 30; 20, as amended; 21, as amended; 22; 23; 24, as amended; 26, as amended; 27, as amended; and 11. Mr. Sayarath asked if there were any bills people wished to pull from the Consent Calendar. Mr. Lieu asked to pull SB 11. Mr. Pack asked to pull SB 33 out of New Business. Consent Calendar -- SB 20, in support of Stories from the Career Path - 28 - Mr. Bellet asked if they could table SB 25, on the Olympians, until next week, when the athletes will be at the meeting and pass it with a roll-call vote. Mr. Sayarath said the Chair would entertain a motion to send SB 25 back to Con-Review, for Senate consideration next week. It was so moved and seconded. THE MOTION TO CONSIDER SB 25 NEXT WEEK PASSED WITH NO OBJECTION. Ms. Saifuddin asked if, when they table a bill, they could put it back into their agenda. Mr. Sayarath said that’s why it's tabled in committee. Ms. Saifuddin asked if it would be back in committee even the committee passed it, but it was tabled by the Senate. Mr. Sayarath said that if a committee passes a bill, it's under CC. If it's passed in committee and the Senate wanted to send it back, the whole body had to send it back. Ms. Hua asked to pull SB 19. Ms. Hua said Fi-Comm recommended sending the bill back to the committee. Mr. Sayarath said they could do that when they get to the bill under IC. The following bills were removed from the Consent Calendar: SBs 19, 11, and 25. The following bills remained under the Consent Calendar: SBs 28; 30; 20A; 21A; 22; 23; 24A; 26A, and 27A. A motion to approve the Consent Calendar was made and seconded. THE MOTION TO APPROVE THE CONSENT CALENDAR PASSED WITH NO OBJECTION: SB 20 AS AMENDED; SB 21 AS AMENDED; SB 22; SB 23; SB 24 AS AMENDED; SB 26 AS AMENDED; SB 27; SB 28; AND SB 30. The following Resolution, SB 20, as amended in committee, was approved under the Consent Calendar and was authored by Mr. Huo and David Iyamah: RESOLUTION IN SUPPORT OF STORIES FROM THE CAREER PATH WHEREAS, many students today need guidance from transitioning from school to the work they love, and there seems to be a gap between the acquisition of knowledge in school and its application to students’ passions at a professional level; and WHEREAS, Stories from the Career Path is a student activity group that organizes an educational lecture series in an attempt to bridge the knowledge gap that exists and give advice to students focused on a career path; and WHEREAS, Stories from the Career Path will reach the broader campus community with their speaker series and will encourage students to excel with a lasting purpose; and WHEREAS, Stories from the Career Path will broaden their scope to a mass variety of speakers and majors; and Consent Calendar -- SB 20, in support of Stories from the Career Path (cont'd) -- SB 21, In Support of Envision - 29 - RESOLUTION IN SUPPORT OF STORIES FROM THE CAREER PATH (cont'd) WHEREAS, Stories from the Career Path was not allocated money from spring budgeting last semester; and WHEREAS, the operating budget for their first speaker series is as follows: Item Flyers Quantity 500 Price $0.05 Grand Total Total $25 $25 THEREFORE BE IT RESOLVED, that Stories from the Career Path be recognized as a first year Student Activity Group by the Associated Students of the University of California; and THEREFORE BE IT FINALLY RESOLVED, that the ASUC allocate $25 from the Senate Contingency Fund to Stories from the Career Path to fund its first speaker series. The following Resolution, SB 21, as amended in committee, was approved under the Consent Calendar and was authored by Mr. Deo and Clement Kao: RESOLUTION IN SUPPORT OF ENvision WHEREAS, ENvision at Berkeley (ENvision) is a new club at UC Berkeley dedicated to assisting entrepreneurs; and WHEREAS, ENvision was founded in the spring of 2012 with the goal of educating its members about the various aspects of entrepreneurship, while training them in terms of ideas, skills, experience; and WHEREAS, ENvision draws on membership from all majors and all backgrounds with the goal of promoting campus-wide innovation; and WHEREAS, ENvision opens membership to all of UC Berkeley, including undergraduate students, graduate students, and faculty; and WHEREAS, ENvision has around 30 members; and WHEREAS, ENvision currently partners with eleven companies to give speaker series, workshops, internships, and job opportunities to members; and Consent Calendar -- SB 21, In Support of Envision (cont'd) -- SB 22, In support of Livingwater Welcome Night - 30 - RESOLUTION IN SUPPORT OF ENvision (cont'd) WHEREAS, ENvision plans to participate in multiple business plan competitions; and WHEREAS, ENvision seeks not just to spread entrepreneurship on the UC Berkeley campus, but also to eventually develop entrepreneurs on other college campuses; and WHEREAS, ENvision has not applied for budgeting before and had administrative errors accessing their previous funds; and WHEREAS, a line item budget is attached: Total Budget, $250; Total Request, $250; THEREFORE BE IT RESOLVED, that the ASUC recognize ENvision as a second-year Student Activity Group(SAG). BE IT FURTHER RESOLVED, that the ASUC gives $250 to Envision from the Senate Contingency Fund for operational costs. The following Resolution, SB 22, was approved under the Consent Calendar and was authored by Annie Shin and was sponsored by Mr. Kang: RESOLUTION IN SUPPORT OF LIVINGWATER WELCOME NIGHT WHEREAS, Livingwater, a Christian church and fellowship at UC Berkeley, has been on campus for 10 years and consists of over 300 active members; and WHEREAS, Livingwater hosted a free event called Livingwater Welcome Night on Friday, August 31 at Wheeler Auditorium for college students; and WHEREAS, Livingwater Welcome Night featured a well-known pastor and author named Francis Chan, who will speak at the event; and WHEREAS, approximately 700 students attended the event; and WHEREAS, the budget for the event is as follows: Total budget cost, $3,766; requesting from ASUC, $606; WHEREAS, the grand total for Livingwater’s 2012-2013 budget is $41,342, and because Livingwater operates mostly on donations, financial support would greatly help; and WHEREAS, Livingwater has been an active student group under CSL/LEAD, and became a first-year Student Activity Group (SAG) through SB 3 in Fall 2012; Consent Calendar -- SB 22, In support of Livingwater Welcome Night (cont'd) -- SB 23, In Support of Dr. Interns - 31 - RESOLUTION IN SUPPORT OF LIVINGWATER WELCOME NIGHT (cont'd) THEREFORE BE IT RESOLVED, that Livingwater Welcome Night be recognized as an ASUC-sponsored event. BE IT FURTHER RESOLVED, that the ASUC allocate $606.00 from the Senate Contingency Fund to Livingwater College Fellowship to fund the specific items listed in the budget above. The following Resolution, SB 23, was approved under the Consent Calendar and was authored by Annie Shin and Ron Sahyouni and was co-sponsored by Mr. Kang and Mr. Lee: RESOLUTION IN SUPPORT OF DR. INTERNS WHEREAS, Dr. Interns is the premier non-profit program for medical and health care internships abroad; and WHEREAS, Dr. Interns is an organization dedicated to providing not only a career enhancing experience, but a life changing one; and WHEREAS, Dr. Interns consists of members who are undergraduate students, graduate students, or recently graduated students pursuing a career in the healthcare industry; and WHEREAS, interns work side-by-side with doctors in developing countries to save lives and improve conditions; and WHEREAS, when interns are not at the hospital or clinic, they explore the country with locals, immersing themselves in culture, food, and making new friends; and WHEREAS, interns must fund for their own trips to developing countries out of pocket or through donations and fundraisers; and WHEREAS, Dr. Interns’ long term goal includes building mobile medical clinics in these locations that provide self-sustaining basic health care for those who normally would go without; and WHEREAS, Dr. Interns’ first mobile clinic is expected to break ground in Ratanpura, India in 2012; and WHEREAS, Dr. Interns became recognized as a second-year Student-Initiated Service Group (SISG) in SB 2 of fall 2012; and WHEREAS, Dr. Intern’s needs funding for flyers and a banner: Total, $65; THEREFORE BE IT RESOLVED, that the ASUC allocate $65.00 from the Senate Contingency Fund to Dr. Interns for flyers. Consent Calendar -- SB 24, In Support of oSTEM -- SB 26, In Support of Dancworx - 32 - The following Resolution, SB 24, as amended in committee, was authored by Ms. Rajasekar and was cosponsored by Mr. Jeff Ma, Mr. Lieu, and Mr. Pack RESOLUTION IN SUPPORT OF oSTEM WHEREAS, oSTEM aims to unite the LGBTQQIA students within the fields of science, technology, engineering, and math to foster a strong professional and social network as well as to promote awareness of their presence in all communities; and WHEREAS, oSTEM will be attending the first annual oSTEM Conference, in Chicago, Illinois; and WHEREAS, the conference will take place September 28th - 30th; and WHEREAS, oSTEM is a second-year Student Activity Group; and WHEREAS, nine members of oSTEM will be attending this conference; and WHEREAS, the nine members attending will put on a workshop based around the conference, co-sponsored by the Queer Alliance & Resource Center, so that the conference experience can be shared with other members of the community; and WHEREAS, the budget is as follows: Total, $350.00; THEREFORE BE IT RESOLVED, that three hundred fifty dollars ($350.00) be allocated from the Contingency Fund to oSTEM to fund the items listed in the above budget. BE IT FURTHER RESOLVED, that the $350 allocated for conference registration fees reflect the fact that this student organization has applied for funding from every other source possible, but that the ASUC does not fund conference registration fees because they fall under the jurisdiction of AAVP Grants. The following Resolution, SB 26, as amended in committee, was approved under the Consent Calendar and was authored by Ms. Hua, Joyce Chow, and Frances Jih, and was co-sponsored by Ms. Saifuddin, Mr. Deo, Mr. Lee, and Mr. Lieu: RESOLUTION IN SUPPORT OF DANCEWORX WHEREAS, the purpose of Danceworx is to provide an outlet for dancers to perform and also to provide an opportunity for dancers to learn and improve technique, in a fun and supportive environment; and WHEREAS, Danceworx was established in 1984 and has around 100 members every year; and Consent Calendar -- SB 26, In Support of Dancworx (cont'd) -- SB 27, In Support of Prelude Norcal Urban Dance Competition - 33 - RESOLUTION IN SUPPORT OF DANCEWORX (cont'd) WHEREAS, Danceworx is a growing organization, and there are more people using the boombox, and in spring 2012, the handle and cords broke; and WHEREAS, Danceworx would like a new boombox that is rechargeable so Danceworx doesn’t need to spend money on really expensive D batteries or have to look for electrical outlets; and WHEREAS, Danceworx has four hip hop groups, four jazz groups, and two tap groups that practice at different times in different places, so Danceworx really needs a boombox and sound system that is more portable and durable; and WHEREAS, the previous boombox was being used more than 20 hours a week for more than 3 years consecutively; and WHEREAS, Danceworx is a 16th year ASUC-Sponsored SAG; and WHEREAS, the line-item budget is as such: Total, $197.08; THEREFORE BE IT RESOLVED, that the ASUC allocate $197.08 to Danceworx from the Senate Contingency. The following Resolution, SB 27, as amended in committee, was approved under the Consent Calendar and was authored by Authored by Senator Hua, Brianna Mercado, Tiffany Wong, Jessica Yoon, Christian Rodriguez, David Brill, V.J. Codilla, Michelle Florendo, Asia Tallino, Samantha Dizon, Brandon Yang, Morgan Lin, Brandon Crisostomo, Michael Domingo, Chris Nghiem, Harold Galvez RESOLUTION IN SUPPORT OF PRELUDE NORCAL URBAN DANCE COMPETITION WHEREAS, Main Stacks Dance Team is UC Berkeley’s premier and only competitive hip-hop dance team and was founded in the spring of 2008, and has been supported by the Associated Students of the University of California since its inception; and WHEREAS, Main Stacks’ mission is to promote the growth of dancers and choreographers in the Bay Area community through performances, competitions, weekly dance classes, and workshops; and WHEREAS, Main Stacks consists of dancers from all over campus who contribute their style of training, choreography and dedication to the group, forming a unique and successful competitive dance team; and Consent Calendar -- SB 27, In Support of Prelude Norcal Urban Dance Competition (cont'd) -- SB 28, In Support of Changing the Designation of Anna Head Alumnae Hall to Commercial Activity Space - 34 - RESOLUTION IN SUPPORT OF PRELUDE NORCAL URBAN DANCE COMPETITION (cont'd) WHEREAS, the team consists of around 40 UC Berkeley students, alumni, and friends who build upon the dancers’ strengths and help them overcome their weaknesses through hard work; and WHEREAS, Main Stacks has become a familiar name on a nation-wide level after notably placing at major competitions across California including Prelude Norcal (3rd place) Breakthrough Competition (1st place), Max’t Out (2nd place) Battlefest Live 360 (1st Place), Ultimate Brawl (3rd Place); and Collaboration (1st place); and WHEREAS, Main Stacks holds Stacks Classes at The Works Studio with levels ranging from Beginning to Advanced in order to reach out to the community; and WHEREAS, Main Stacks will have the honor of hosting a nation-wide dance competition, Prelude Norcal Urban Dance Competition, for the third year in a row, on November 17th, 2012; and WHEREAS, Main Stacks Dance Team is a fourth-year SAG and is hoping to expand as a student group, but is lacking the necessary resources and funding to do so; and WHEREAS, the line-item budget is as such: Total, $10,866.10; Total requested, $400.00; THEREFORE BE IT RESOLVED, that the ASUC recognize Main Stacks Dance Team’s production of Prelude Norcal Urban Dance Competition, as an ASUC-sponsored event. BE IT FURTHER RESOLVED, that the ASUC allocate $400 (four hundred dollars) from the Senate Contingency Fund to Main Stacks Dance Team and recommend they apply for the Academic Opportunity Fund and the Student Opportunity Fund. The following Resolution, SB 28, was approved under the Consent Calendar and was authored by EVP Sayarath and Vivi Nordahl: RESOLUTION IN SUPPORT OF CHANGING THE DESIGNATION OF ANNA HEAD ALUMNAE HALL TO COMMERCIAL ACTIVITY SPACE WHEREAS, the following is a proposed process for reservation and rental of Anna Head Alumnae Hall by ASUC Auxiliary Event Services: --------------Begin ASUC Auxiliary Event Services’ process for reservations and rental of Anna Head Alumnae Hall ANNA HEAD ALUMNAE HALL Consent Calendar -- SB 28, In Support of Changing the Designation of Anna Head Alumnae Hall to Commercial Activity Space (cont'd) - 35 - RESOLUTION IN SUPPORT OF CHANGING THE DESIGNATION OF ANNA HEAD ALUMNAE HALL TO COMMERCIAL ACTIVITY SPACE (cont'd) --------------ASUC Auxiliary Event Services’ process for reservations and rental of Anna Head Alumnae Hall (cont'd) Anna Head Alumni Hall (“Alumnae Hall”) is located at 2537 Haste. It is approximately 2,650 square feet. It seats up to 176 banquet and 378 lecture set up per fire code (not including anything else in the main room). The built-in stage is 760 square feet. A 320 square-foot meeting space is to be constructed on the second level (around 40 lecture). There is a courtyard outside that is ideally suited for receptions. This proposal outlines suggested managing of the space by Event Services at the Student Union through our EMS system. Dates Construction to the building is scheduled for the Fall of 2012 through the end of February 2013. Events may take place starting March 2013. Building Hours Building hours are to be determined based on future discussions of needs, available staffing, and security. Usage & Pricing Pricing will be similar to the Eshleman Library pricing structure. ASUC and GA meetings will need to be scheduled in EMS for each semester. Signatories of registered groups will pay $250 for half day (4 or less hours), and $450 for over 4 hours, up to 10 hours, and then $200 per hour thereafter. To confirm a reservation, a non-refundable, non-transferable deposit of $250 must be submitted within 14 days of making the reservation. Full payment is due within 30 days after the event. Campus departments will pay for room use: $350 for a half day (4 or less hours), and $650 for over 4 hours, up to 10 hours, and then $300 per hour thereafter. To confirm a reservation, campus departments must provide a chart string at the time of booking, and a $250 non-refundable, non-transferable deposit will be charged and is due within 14 days of making the reservation. 50% of the bill is due 60 days prior to the event, and the full amount is due 30 days prior to the event. RSSP’s Conference Services has expressed interest in booking their summer conferences starting 2013, which would be guaranteed revenue. Consent Calendar -- SB 28, In Support of Changing the Designation of Anna Head Alumnae Hall to Commercial Activity Space (cont'd) -- SB 30, In Support of Changing the Designation of Heller Lounge to Commercial Activity Space - 36 - RESOLUTION IN SUPPORT OF CHANGING THE DESIGNATION OF ANNA HEAD ALUMNAE HALL TO COMMERCIAL ACTIVITY SPACE (cont'd) --------------ASUC Auxiliary Event Services’ process for reservations and rental of Anna Head Alumnae Hall (cont'd) Public groups will pay the highest amount for room use: $450 for a half day (4 or less hours), and $850 for over 4 hours, up to 10 hours, and then $385 per hour thereafter. A $250 non-refundable, non-transferable deposit is due within 14 days of making the reservation. Public groups must have a valid credit card on file that will be charged 50% 60 days prior to the event and the full amount 30 days prior to the event. All groups may set up and tear down on their own, or may hire Event Services at the Student Union to set up and break down events for a fee of $200 for a lecture set-up, and $300 for all other set-up styles. Any damages or cleaning fees will be assessed by Event Services and charged to the group, will payment due within 30 days. End ASUC Auxiliary Event Services’ process for reservations and rental of Anna Head Alumnae Hall --------------THEREFORE BE IT RESOLVED, that the ASUC Senate officially designate Anna Head Alumnae Hall as Commercial Activity Space for the above purposes and with the above conditions, noting priority reservations belong to the ASUC student government wherever possible. BE IT FURTHER RESOLVED, that the ASUC reserves the right to revisit the terms and conditions of this agreement with the ASUC Auxiliary and Event Services at any point in time, and if the space is to return to the official designation of Student Activity Space by either the CSSB or ASUC Senate, control of space shall fall under the purview of the ASUC Executive Vice President. The following Resolution, SB 30, was approved under the Consent Calendar, and was authored by EVP Sayarath and Vivi Nordahl: RESOLUTION IN SUPPORT OF CHANGING THE DESIGNATION OF HELLER LOUNGE TO COMMERCIAL ACTIVITY SPACE WHEREAS, the following is a proposed process for reservation and rental of Heller Lounge by ASUC Auxiliary Event Services: Consent Calendar -- SB 30, In Support of Changing the Designation of Heller Lounge to Commercial Activity Space (cont'd) - 37 - RESOLUTION IN SUPPORT OF CHANGING THE DESIGNATION OF HELLER LOUNGE TO COMMERCIAL ACTIVITY SPACE (cont'd) HELLER LOUNGE Background Heller Lounge is located on the second level of the MLK, Jr. Student Union and is approximately 4,500 square feet of space, not including the back office. It seats up to 192 banquet, 450 lecture, and 90 classroom set-ups, per fire code. There is an outside deck ideally suited for receptions. Heller Lounge is ASUC space and this proposal outlines suggested managing of the space by Event Services at the Student Union through our EMS system. Dates Until the end of September or when the Senate and the CSSB have reached a decision, Heller Lounge will be used for internal ASUC and GA events only, as agreed to on 8/8/12. Heller Lounge will be available for usage September 12, 2012 after the Multicultural Center has moved out and the carpets are cleaned. It will be available through December 14, 2012. Usage & Pricing Pricing will be similar to the Eshleman Library pricing structure with the exception of free room rental for all student groups. ASUC and GA proposed event dates will be held for the semester. Heller Lounge will be available for registered student group events during building hours of Monday - Friday, 8:30 a.m. – 9 p.m.; Saturday, 10 a.m. -- 6 p.m., and Sunday, 12 p.m. - 5 p.m. Access outside these hours is subject to a $50 per hour fee for event staff with a 4-hour minimum. Campus departments will pay for room use: $350 for a half day (4 or less hours), and $650 for over 4 hours, up to 10 hours, and then $300 per hour thereafter. To confirm a reservation, campus departments must provide a chart string at the time of booking, and a $250 non-refundable, non-transferable deposit will be charged. The chart string will be billed the day of the event for the full amount. Public groups will pay the highest amount for room use: $450 for a half day (4 or less hours), and $850 for over 4 hours, up to 10 hours, and then $385 per hour thereafter. A $250 non-refundable, non-transferable deposit is due within 14 days of making the reservation. Public groups must have a valid credit card on file that will be charged the full amount 30 days prior to the event. Consent Calendar -- SB 30, In Support of Changing the Designation of Heller Lounge to Commercial Activity Space (cont'd) - 38 - RESOLUTION IN SUPPORT OF CHANGING THE DESIGNATION OF HELLER LOUNGE TO COMMERCIAL ACTIVITY SPACE (cont'd) All groups may set up and tear down on their own, or may hire Event Services at the Student Union to set up and break down events for a fee of $200 for a lecture set up, and $300 for all other set-up styles. Any damages or cleaning fees will be assessed by Event Services and charged to the group, will payment due within 30 days. Booking There is no limit to the number of bookings per group, however if weekly events are booked for more than one month, we reserve the right to bump the group for new student group events. Only signatories of registered student groups may book events. Cancellations All cancellations must be received in writing to: eventservices@berkeley.edu. Student groups and campus departments setting up on their own may cancel up to 9 a.m. the morning of their event, and using Event Services to set up must cancel by the Monday the week prior to their event when the staff schedule is sent out. Groups failing to cancel and do not show up will be charged a no show fee of $25 for the first time, $50 the second time, and $150 the third time. The third no show results in the group losing reservation privileges for the semester. Public groups must cancel at least 30 days prior or all fees are owed. Storage Event Services at the Student Union will store equipment in the back office including stages, tables and chairs. The number of each type of equipment stored will be determined upon a walkthrough of the space. There is no overnight storage in MLK; all leftover items are brought to UCPD each night. Security There are two doors on the north side and east side opening to the patio. During dances or concerts in MLK when metal detectors are used, access to Heller Lounge is through the two doors inside Heller only, on the north side and on the west side. A security plan is required for all dances and concerts. Campus Policies All events are subject to the same campus permits and licenses as meeting spaces in MLK. Consent Calendar -- SB 30, In Support of Changing the Designation of Heller Lounge to Commercial Activity Space (cont'd) Items for Immediate Consideration, SB 11, In Support of Proposition 30, the Schools and Local Public Safety Protection Act of 2012 - 39 - RESOLUTION IN SUPPORT OF CHANGING THE DESIGNATION OF HELLER LOUNGE TO COMMERCIAL ACTIVITY SPACE (cont'd) THEREFORE BE IT RESOLVED, that the ASUC Senate officially designate Heller Lounge as Commercial Activity Space for the above purposes and with the above conditions noting that priority reservation belongs to ASUC student government wherever possible. BE IT FURTHER RESOLVED, that the ASUC reserves the right to revisit the terms and conditions of this agreement with the ASUC Auxiliary and Event Services at any point in time, and if the space is to return to the official designation of Student Activity Space by either the CSSB or ASUC Senate, control of space shall fall under the purview of the ASUC Executive Vice President. ITEMS FOR IMMEDIATE CONSIDERATION The following Resolution, SB 11, as amended in committee and on the floor, was authored by Mr. Lieu and John Jay, and was co-sponsored by Mr. Jacobo, Ms. Majd, Mr. Pack, Ms. Pepito, Mr. Vertiz, Mr. Deo, Ms. Saifuddin, Mr. Bellet, Mr. Lee, Mr. Lurie, Ms. Chen, Ms. Hua, Ms. Rajasekar, Mr. Kadifa, Mr. Sayarath, Mr. Kang, Mr. Huo, Mr. Ma, Ms. White, and Mr. Pacheco: RESOLUTION IN SUPPORT OF PROPOSITION 30, THE SCHOOLS AND LOCAL PUBLIC SAFETY PROTECTION ACT OF 2012 WHEREAS, the State of California’s divestment from public higher education in the last 30 years, due in part to the passage of Proposition 13, has stifled the ability of UC Berkeley to admit and educate undergraduate and graduate students without undue financial burden to them; and WHEREAS, UC Berkeley’s in-State tuition has increased nearly 100% in the last six years, from $5,406 in 2006 to $11,220 in 2012, pricing UC Berkeley out of reach for in-State low-income students as well as undocumented AB 540 students1; and WHEREAS, UC Berkeley’s non-resident tuition has increased drastically in a similar fashion in the last six years from $23,226 in 2006 to $34,098 in 2012, pricing UC Berkeley out of reach for out-of-state and international students1; and WHEREAS, Proposition 30 is a proposed tax initiative led by California Governor Jerry Brown aimed at alleviating forecasted budget cuts to public higher education by increasing the California 1 “2005-2006 Registration Fees” & “2012-2013 Registration Fees”. UC Berkeley Office of the Registrar: http://registrar.berkeley.edu/feesched0506.html, http://registrar.berkeley.edu/feesched1213.html SB 11, In Support of Prop. 30, the Schools and Local Public Safety Protection Act of 2012 (cont'd) - 40 RESOLUTION IN SUPPORT OF PROPOSITION 30, THE SCHOOLS AND LOCAL PUBLIC SAFETY PROTECTION ACT OF 2012 (cont'd) sales tax from 7.25% to 7.5% as well as creating three new tax brackets for taxable incomes exceeding $250,000, $300,000, and $500,0002; and WHEREAS, Proposition 30 was a compromise between labor, teacher, and nurses unions advocating for the Millionaire’s Tax and Governor Jerry Brown’s First Tax Increase Proposal; and WHEREAS, the California Legislative Analyst’s Office, the nonpartisan agency advising the California Legislature on the state budget for over 70 years, estimates $6.8 billion in annual revenue if Proposition 30 passes3; and WHEREAS, the University of California projects a 20 percent mid-year tuition hike and a $250 million cut that will immediately trigger if Proposition 30 does not pass; and WHEREAS, there will be automatic cuts to education totaling $5.4 billion to the State of California if Proposition 30 is defeated; and WHEREAS, the UC Regents have endorsed Proposition 30, citing it as the best option for avoiding a mid-year tuition hike, and have committed to freezing tuition increases next year contingent upon Proposition 30 passing4; and WHEREAS, the Board of Directors of the Cal Alumni Association have also officially endorsed Proposition 305; THEREFORE BE IT RESOLVED, that the Associated Students of the University of California (ASUC) officially endorse Proposition 30 as a reaffirmation to the people of California that the state will protect and defend the ideals set forth by the 1960 Master Plan for Higher Education that established California’s UC, CSU, and community college systems. BE IT FURTHER RESOLVED, that the ASUC send a letter and a copy of this Resolution to other UC, CSU, and community college student governments encouraging them to also endorse Proposition 30. BE IT FINALLY RESOLVED, that the ASUC President, External Affairs Vice President, and the Senate be directed to send a campus-wide e-mail educating the student body on the pros and cons of Proposition 30 as well as the importance of voting in the 2012 Elections. 2 CA Secretary of State Summary, Pages 8-9: http://ag.ca.gov/cms_attachments/initiatives/pdfs/i1057_12-0009_governors_initiative_v3.pdf 3 CA Legislative Analyst’s Office Summary of Prop 30. http://vig.cdn.sos.ca.gov/2012/general/pdf/30-title-summ-analysis.pdf 4 Regents Endorse Gov. Brown’s Tax Initiative”: http://www.universityofcalifornia.edu/news/article/28037 5 “UC Regents & CAA Board of Directors Endorse Prop 30”: http://alumni.berkeley.edu/services/advocacy SB 11, In Support of Prop. 30, the Schools and Local Public Safety Protection Act of 2012 (cont'd) - 41 Mr. Lieu said that as they knew, proposition 30 was of utmost importance to them. He hoped as one body the Senate could unanimously support this bill. He would hope that Senators urge their community members to vote for Prop. 30. Mr. Lieu said he would defer to Cal Berkeley Democrats President, Daniel Tuchler, to speak more about the budget. Mr. Tuchler said he would like to thank the Senate for its time. In case they didn't know, if Prop. 30 fails, the UC Berkeley campus will face $40-50 million in cuts, with the entire UC System to face $250 million in cuts total. That means that their tuition would increase by 20% over the next year. And he wanted to remind people about the bigger picture. This wasn't just about the UC System, but about the entire education system in California, including K-through-12 education. In case they didn't know, CSUs educate over 400,000 students across the State, making it one of the largest public education systems across the country. The UC System only educates about 200,000 people. Along with that, CSUs prepare about 60% of the K-through-12 teachers in the State of California. So people had to realize that the CSUs, the community colleges, and the K-through-12 systems, really make up the educational backbone of the State. If people don't go back to their communities and let people know about this bigger picture, they'll never get the Proposition passed. Prop. 30 was only pulling 50-53% Statewide, and currently was barely passing. Also, about 38% of people in the State strongly oppose it. So there will be a big fight over the next 60 days to really get this passed. Mr. Tuchler said it was really up to students to educate their communities and get the word out, and really spread this around. He was glad to see the bill have so much support. It really was about fighting for their future and fighting for the future of students who haven't even had the chance to come to college yet. K-through-12 schools across the State are cutting AP classes, IB programs, everything students at Cal needed to get into Berkeley. So really, they're fighting for the people who might not be in the Senate Chamber at that time, and he would ask people to remember that the fight goes beyond the campus, and would ask them to do their best in the next two months to get Prop. 30 passed. He wanted to thank them. Mr. Lieu said he would like to acknowledge people in the room, members and leaders from his community, REACH, the Asian-Pacific Islander Recruitment and Retention Center. As Senators knew, REACH is part of the bridges Multicultural Resource Center. The people from REACH wanted to come out that evening because they care so much about this bill passing. Mr. Lieu said the Proposition was on the verge of either passing or failing. So students together really needed to mobilize all their together. Regardless of whether students could vote, he thought it was extremely important to engage every single student on the campus about the bill. He would reiterate: It was extremely important to engage out-of-State students, international students, and undocumented students about this. This bill will affect all of them. He hoped Senators can all mobilize their communities with the vigor and passion for the bill that REACH has. Mr. Sayarath asked if any community members wanted to speak on the bill. Ms. Saifuddin said that on behalf of the Senate, she would like to thank people for coming out and showing their support. It was super powerful. What Mr. Tuchler said reminded her of what Michelle Obama said in her speech at the Democratic National Convention that past week. Regardless of people’s political stance, it wasn't about having the door shut, but opening it so other people can walk through. This is SB 11, In Support of Prop. 30, the Schools and Local Public Safety Protection Act of 2012 (cont'd) - 42 something students can do that will affect their children and their grandchildren, and even those out there who don't have the opportunity that Cal students have. She wanted to thank people so much for their efforts on Prop. 30 and she hoped this was something could unite and mobilize the community around. Mr. Lieu said he would like to recognize REACH’s Executive Director, Sevly Snguon. Mr. Snguon introduced himself and said he wanted to thank the Senate for having them there, and to thank his community as well for being there. He wanted to express how important Prop. 30 was to folks where he came from, and to everybody in the room as well. It was an opportunity to make higher education equal and equitable to everyone within the State of California. He wanted to endorse this and to have people consider this because this was where they could really make higher education a resource to everyone. Personally, in his community, where he came from, there aren't a lot of folks who make it out to college, and he’s lost friends to gang violence, to prison, and to drugs. So it was very important to him that people express how important school is, and how important college is. Because that is what will help their communities, and what will help their State and their country. It's about social mobility. And that will help everyone. He felt very strongly about this because he didn't want to see higher education, or any education, be cut. People should value it, and it's something they should come together about. He hoped the Senate can come to a consensus about this. Education is what got them there, and will help them grow and get to where they want to be. (Applause) Mr. Lieu said he wanted to acknowledge somebody in the room who was near and dear to this bill, his Legislative Director, John Jay. Mr. Jay spearheaded this effort and talked to Jan Crowder with him about this. Mr. Jay researched the bill and created a lot of its language. Mr. Sayarath asked to be added as a co-sponsor of the bill. Other members who asked to be added as cosponsors were: Mr. Pack, Mr. Jacobo, Ms. Saifuddin, Mr. Lee, Ms. Hua, Mr. Vertiz, Mr. Kang, Mr. Kadifa, Ms. Chen, Mr. Huo, Mr. Ma, Mr. Lurie, Ms. White, Ms. Majd, Mr. Bellet, and Mr. Pacheco. Mr. Lieu said that for the record, some of those Senators had already endorsed the bill. With no objection, cosponsors were added. Mr. Lieu moved to approve SB 11, as amended. The motion was seconded. Mr. Lieu requested a roll call vote. Roll call was taken on the motion to approve SB 11, as amended in committee and on the floor: YES Jason Bellet Emily Chen Rosemary Hua Chen-Chen Huo Sidronio Jacobo George Kadifa Ryan Kang Klein Lieu Tom Lee Rafi Lurie Jeff Ma Megan Majd Jorge Pacheco Nolan Pack Sadia Saifuddin Daley Vertiz Emily White THE MOTION TO APPROVE SB 11, AS AMENDED IN COMMITTEE AND ON THE FLOOR, PASSED 17-0-0, RESOLUTION IN SUPPORT OF PROPOSITION 30, THE SCHOOLS AND LOCAL PUBLIC SAFETY PROTECTION ACT OF 2012. (Applause) Mr. Sayarath said he would like to thank people. SB 33, In Memory of the Victims of 9/11 and In Commemoration of Its 11th Anniversary - 43 - Mr. Kadifa asked to pull SB 33 from New Business, to be considered that evening. The bill is in memory of the victims of 9/11, on this, its 11th-year anniversary. September 11 is one of those days they ground things back into reality. People get caught up in their politics, with school, and with their drama, and an event like that happens, where 3,000 Americans and people in the international community died over the course of a couple of hours. This event also had much wider repercussions in the lives of their students than simply the event itself. It spiraled into two wars and would cause students’ parents, siblings, and eventually students themselves, to go off to war. It was an event that caused the demographics of the student body, which would have otherwise always seen themselves as American, to suddenly have an additional loyalty test put to them on the basis of how they looked, dressed, or acted. Mr. Kadifa said it was important that over the years, as time goes on, to take a moment to recognize September 11 and all the events surrounding it. Mr. Kadifa said he understood that Ms. Saifuddin would like to add an amendment. Mr. Sayarath said the bill wasn't on the Consent Calendar so they actually have to move to suspend the By-laws in order to consider it, since it hasn't gone through committee yet. Mr. Kadifa moved to suspend the By-laws in order to consider SB 33 that evening. The motion was seconded and passed with no objection. ITEMS FOR IMMEDIATE CONSIDERATION The following Resolution, SB 33, pulled from New Business, was authored by Mr. Kadifa: RESOLUTION IN MEMORY OF THE VICTIMS OF 9/11 AND IN COMMEMORATION OF ITS 11th ANNIVERSARY WHEREAS, four American airplanes were hijacked in order to target crowded American landmarks; and WHEREAS, two of those planes hit the World Trade Center, another hit the Pentagon, and another landed in a field in Pennsylvania; and WHEREAS, approximately 3,000 people lost their lives in the terrorist attacks of 9/11; and WHEREAS, the UC Berkeley community and the larger American community were dealt a tragic blow on 9/11; and WHEREAS, American and international civilians have died between September 11th and now at home and abroad; and WHEREAS, American and international military personnel have died between September 11th and now at home and abroad; and WHEREAS, September 11th marks the deadliest day on American soil since Pearl Harbor; and SB 33, In Memory of the Victims of 9/11 and In Commemoration of Its 11th Anniversary - 44 - RESOLUTION IN MEMORY OF THE VICTIMS OF 9/11 AND IN COMMEMORATION OF ITS 11th ANNIVERSARY (cont'd) WHEREAS, September 11th, 2012 marks the 11th anniversary of the 9/11 attacks; and WHEREAS, countless mourn their lost mothers, sisters, fathers, brothers, sons, and daughters; THEREFORE BE IT RESOLVED, that the ASUC commemorates the 11th anniversary of the terrorist attacks of 9/11. BE IT FURTHER RESOLVED, that the ASUC remembers and mourns the direct and indirect victims of 9/11 from 2001 until the present. Ms. Saifuddin moved to recess for five minutes. The motion was seconded by Mr. Jacobo. Ms. Hua asked what the purpose of the recess was. Ms. Saifuddin said that since the Prop. 30 passed, there was going to be a community clap outside, and Senators should support that. She wanted to be part of that and thought other Senators should be part of it as well. She also had an amendment to the bill. The motion to recess passed with no objection. This meeting was recessed. Back in session, Mr. Sayarath took roll to verify a quorum. Members present at the meeting but not present for the roll call were Mr. Deo, Mr. Jacobo, Mr. Lieu, and Mr. Lee. Mr. Sayarath said they had a quorum. Mr. Pack asked for a minute of silence in commemoration of 9/11. [A moment of silence was observed.] Mr. Kadifa said he would like to thank them. Mr. Sayarath called for any discussion on SB 33. Ms. Saifuddin moved to amend the bill. She wanted to thank Sen. Kadifa for writing the bill and thought it was well written. There were a couple of things she would like to call the Senate’s attention to. It was important to understand in the bill the impact 9/11 had on people’s families as well as so many innocent lives that were lost abroad as a result of war on terror. That was extremely important. She would also like to call their attention to the effects of hate crimes and ignorance on communities of color, including Muslims, Sikhs, and the South Asian community. They bore the brunt of the violence as a result of the tragic events of 9/11, something she thought was recognized by everybody. With that said, Ms. Saifuddin said she would like to move to amend, to add two Whereas Clauses. The first would be inserted after the third Whereas Clause, to read as follows: “Whereas, as a result of the War on Terror, post-9/11, hundreds of thousands of innocent lives were lost at home and abroad.” Ms. Saifuddin said her amendment would also add a second Whereas Clause, to follow the fifth Whereas Clause, to read as follows: SB 33, In Memory of the Victims of 9/11 and In Commemoration of Its 11th Anniversary SB 19, In Support of Volunteers Around the World (VAW) Appointments - 45 - "Whereas, Islamophobia and hate crimes against communities of color, specifically the Muslim, Sikh, and South Asian communities, significantly increase as a result of ignorance and racism.” The motion to amend was seconded. THE MOTION TO APPROVE THE AMENDMENTS PASSED WITH NO OBJECTION. Mr. Sayarath called for any further discussion, and seeing none, said they would vote. THE MOTION TO APPROVE SB 33, AS AMENDED ON THE FLOOR, PASSED WITH NO OBJECTION, RESOLUTION IN MEMORY OF THE VICTIMS OF 9/11 AND IN COMMEMORATION OF ITS 11th ANNIVERSARY. (Applause) On SB 19, In Support of Volunteers Around the World (VAW), Ms. Hua said Fi-Comm would like to discuss the bill further, and Fi-Comm recommended that the Senate vote to send the bill back to committee. It was so moved and seconded. THE MOTION TO SEND SB 19 BACK TO THE FINANCE COMMITTEE PASSED WITH NO OBJECTION, IN SUPPORT OF VOLUNTEERS AROUND THE WORLD (VAW). Appointments Mr. Sayarath said he just had one order of business before continuing with the agenda. He needed two Senate representatives to sit on the Public Service Fund Committee, a grant out of the Academic Affairs Vice President’s office. Mr. Pack asked what the Committee does, and the time commitment involved. Mr. Sayarath said it's another Academic Affairs VP grant that allocates money towards public service-types of events and programs. The time commitment would depend on the Director, who will be appointed that evening. Usually grant committees meet weekly. Mr. Lee asked Ms. Gavello about the procedure for grants that year, and if there will be applications and interviews. Ms. Gavello asked if the question was asking about before or after a grant was awarded. Mr. Lee asked about the procedure before a grant was awarded. Ms. Gavello said groups could go to CalLink, sign in, apply, and sign up for an interview. After that, the allocation meeting happens, hopefully that week or the week after. The committee decides whether or not groups deserve funding, and how much. Then awards are given. Ms. Hua asked about the time commitment. Mr. Sayarath said it was a weekly meeting, depending on when allocations are. The Public Service Fund usually allocates weekly. Members indicating an interest were Ms. Hua and Mr. Lee. A motion to approve was made and seconded. THE MOTION TO APPROVE MS. HUA AND MR. LEE AS SENATE REPRESENTATIVES TO THE PUBLIC SERVICE FUND COMMITTEE PASSED WITH NO OBJECTION. Appointments (cont'd) - 46 - Mr. Sayarath said that if people were okay with it, he’d like to do all Executive appointments at the same time so people wouldn't have to wait. He asked people to introduce themselves and give their name, their major, their position, who was appointing them, and why they wanted to do the position. Timofey Semenov introduced himself and said he was being nominated by Student Advocate Suh as Chief-of-Staff. He was a caseworker in the SAO for a year and a half and spent some of that time as a Policy Coordinator. He’s already started to undertake some of the duties of the COS over the summer and at the beginning of the semester. He loved the SAO, and it was the most rewarding experience of his college career. It's given him some amazing opportunities and he really looked forward to innovating and trying to find new ways, as COS, to expand the SAO’s impact and to help as many students as possible. Tanya Qu introduced herself and said she’s a second-year double major in Business and Ethnic Studies. She’s being appointed as Deputy of Academic Grants. She’s also working on the Public Service Fund, the Academic Opportunity Fund, the Multicultural Fund, the Intellectual Community Fund, and the Educational Enhancement Fund. So she’ll be working with a lot of Senators. Her goal for the year is to streamline the CalLink process and to allocate money as to student organizations as efficiently and swiftly as possible. Jessica Liu introduced herself and said she’s a second-year intended Psychology major. She’s being nominated for Director of the Intellectual Community Fund. She was an intern for the same Fund last year, as a freshman and she hoped to continue the good allocations they've been making, and to work with Senators on her Committee in allocating the money. Tom Lee introduced himself and said he was being nominated for Director of the Academic Opportunity Fund. He’s a third-year, a Molecular Biology major. He’s in the ASUC because he wants to serve the students. Chris Won introduced himself and said he was being nominated for Director of the Public Service Fund Grant. The two Senators who just volunteered to sit on this committee were lucky to work with him. He was the PSF intern last year and is the Director this year, so hopefully he knows what he’s doing. If not, he’d try his best. Alice Hu introduced herself and said she’s a second-year, intended Econ. Major, and was being appointed as Director of the Multicultural Fund. She was Multicultural Fund intern last year and she really wished that year they can work with all her peer Directors and Deputies to streamline the process and make the fund more efficient and reachable for organizations on campus. Ms. Gavello said they were missing one Grants Director, Sofya Koroleva, MCF Director. Antonia Acquistapace introduced herself and said she’s a second-year intended Business Administration major. Ms. Gavello appointed her to be Chief-of-Staff of the Academic Affairs VP’s office. Ms. Acquistapace said she’s been working diligently in the office since the end of May. They have gone through recruitment and applications and they now have an office of around 25 Directors. A couple of new positions were created and a lot of old positions remain in the office. They were excited to not only be doing new things in the office, but cultivating the old ones and making them better. They also want to collaborate across offices, like with the EAVP, the OP, and the EVP, in trying to make the ASUC as Appointments (cont'd) Report from the Executive Vice President - 47 - transparent as possible. One of her biggest goals that year was to get their name out there. Obviously, Senators all had their constituencies and the groups they resonate with. So she thought one of her biggest goals was to reach out to all the people they know and tell them what the ASUC does. Ms. Acquistapace said she thought the Academic Affairs office could relate to each student on the campus, as obviously they were all there for academics. She thought they had the capability to affect each student personally throughout that year. She was excited to be nominated, and excited for the Grant Directors being nominated, and would recommend all of them. Go Bears! Mr. Sayarath called for any questions the nominees, and seeing none, said the Chair would entertain a motion to approve the appointments of Mr. Semenov, Ms. Qu, Ms. Liu, Mr. T. Lee, Mr. Won, Ms. Hu, and Ms. Acquistapace. It was so moved and seconded. THE MOTION TO APPROVE THE FOLLOWING APPOINTMENTS PASSED WITH NO OBJECTION: (Applause) Timofey Semenov, Chief-of-Staff, Student Advocate Office; Tanya Qu, Deputy, Academic Grants; Jessica Liu, Director, Intellectual Community Fund Tom Lee, Director, Academic Opportunity Fund; Chris Won, Director, Director, Public Service Fund Alice Hu, Director, Director, Multicultural Fund Antonia Acquistapace, Chief-of-Staff, Academic Affairs Vice President’s office Mr. Sayarath said he would like to congratulate them. Mr. Sayarath said he would ask the Senate to re-do the appointments of the Chiefs-of-Staff since there were stipends involved. He would entertain a motion to approve the stipends for the Chiefs-of-Staff, Mr. Semenov and Ms. Acquistapace, each with a stipend of $1,500 total, half each semester. It was so moved and seconded. THE MOTION TO APPROVE STIPENDS PASSED WITH NO OBJECTION, FOR MS. ACQUISTAPACE, CHIEF-OF-STAFF, ACADEMIC AFFAIRS VICE PRESIDENT’S OFFICE, $1,500 TOTAL, HALF EACH SEMESTER; AND FOR TIMOFEY SEMENOV, CHIEF-OF-STAFF, STUDENT ADVOCATE OFFICE, $1,500 TOTAL, HALF EACH SEMESTER. (Applause) EXECUTIVE OFFICER REPORTS Report from the Executive Vice President With Ms. Sy chairing the meeting, Mr. Sayarath said he didn't know if people received his e-mail earlier that day, but he had to be somewhere at 9:00, and attend a vigil for Chris Stephens, US ambassador to Report from the Executive Vice President (cont'd) - 48 - Libya. Mr. Stephens was a member of his fraternity and was killed in an attack on the Libyan consulate. Briana Mullen, Student Spaces Deputy, will be in later to give a more detailed update on surge. Everything went well that week. They're still trying to deal with the aftermath of surge. There was a meeting with Sharay Pinero, Facilities Manager for the ASUC Auxiliary, and things are going well. She promised them open hours from 8 a.m. to 6 p.m. every single day. There was a problem with that because apparently there was miscommunication with the UCPD. But things are now sorted out. Open access hours should start on Thursday. If Senators are members of the bridges community, he would ask them to please let all the RRCs know that by Thursday, they should have access to those spaces. If not, Mr. Sayarath said they should let him know as soon as possible. There's been a lot of trouble on this with the UCPD. In terms of access, Mr. Sayarath said he and Ms. Mullen worked through a lot of the access forms and sent out a list of who has access. If Senators’ constituents don't have access, he would ask them to please review the list. If they're not on it, they need to submit a form. That was a short-term solution. For a long-term solution, they're trying to get access by CalLink and make it an online form. That would make things a lot easier. Mr. Sayarath said that was why he took on access and control in the first place, because he knew the Auxiliary wanted to continue to use paper forms, something Mr. Sayarath said he’s not a big fan of, since it's a logistical nightmare. In the long-term, students can expect online forms for access and control. He was really excited about that. Mr. Sayarath said for surge, the move is completely finished. Student groups can find out if they're actually missing stuff, meaning that their stuff was actually missing this time, and not in a moving truck or a holding location. On Monday of next week, from 7:30 a.m. to 1 p.m., the entire Student Space Department of the EVP will be there in Eshleman to allow student groups to get in and look through their old spaces to see if they left anything behind. This is a one-time deal that they had to negotiate for with the UCPD. If a group thinks anything is missing, they should come to Eshleman on Monday to check that out and see if there's anything in their spaces. After that, everything will go until a three-day type of sorting that they're moving towards. The same thing was done when Campbell Hall came down. So people should make sure their groups come and get their stuff. The UCPD and Ms. Pinero are not happy about the ASUC coming back into the building, but Mr. Sayarath said he thought it was really necessary for their student groups. Some groups are still missing furniture, including CalTV and Innovative Design. Apparently Capital Projects didn't get the ASUC’s memo, even though they told CP months ago that furniture was needed for those spaces. So the ASUC is putting pressure on Capital Projects to get those groups furniture. If CP doesn't put this on the punch list, the ASUC will just go and buy furniture for the groups, or re-use furniture. Mr. Sayarath said that in terms of ASUC spaces, he wanted to thank Sen. Saifuddin for coming in on Sunday, and Sens. Ma, Majd, Lee, and White, and cleaning Senate space. That was really nice of them, and it really helped him out. He’ll put up things like clocks in the RRC space, and the ASUC’s space in Hearst 112, and make things a little more homey. He was working on getting benches, so Senators could hold their committee meetings there. Mr. Sayarath said that student groups are not using their spaces at this time. A lot of people don't know that they have space, which was really weird. So the ASUC will have another open house, probably at Report from the Executive Vice President (cont'd) - 49 - the end of this month or in October. The MCC has been doing that, and he kind of took the idea from them. They'll have food and people could walk through, and basically hang out. People should keep their calendars open for that. Ms. Mullen will let them know when that will happen. Mr. Sayarath said that’s what was going on with space. For projects and programs, things are rolling now. They're just going and doing everything possible. It's kind of scary, because people in the office are doing things without him even knowing, sometimes. They're already planning the Leadership Symposium and Peace Not Prejudice Week. They plan to collaborate with QARC for Ally Week and plan on doing another Big Ideas. They'll also have an all-ASUC meeting, with all interns and directors from every office, to get everyone updated on transition planning and Lower Sproul, since not everyone knows what was going on with that. They'll bring the ASUC together and probably have food as well. It will probably be in Eshleman Library, since they want to do that before the building gets shut down. He was really excited about that. Once again, Mr. Sayarath said that if Senators have any projects their communities were working on, and they needed more leverage or resources, he would ask them to please let him or Donna Kim know. Ms. Kim will help support anything. Also, the date has been set for the International Thanksgiving Dinner, which will be completely free, courtesy of Cal Dining. Mr. Sayarath said he was really excited about that. Last year it wasn't free. For Perspectives, Mr. Sayarath said he keeps forgetting to tell Lauren Schrimmer to come to a Senate meeting to be confirmed as Perspectives Director. She’s working really hard on fundraising. They're going to apply to CACSSF and for corporate grants. In general, Mr. Sayarath said there hasn't been too much that’s happened in the past week. They're just rolling on the things he talked about last week for surge, access, projects, and programs. Everything was going really well. Briana Mullen said that last week they've had some miscommunications about access in general and with the UCPD. The UCPD thought spaces weren't safe enough for open hours, and the ASUC has been trying to mediate that and get open access as soon as possible. They fixed most of the issues with card key requests. Hopefully people have applied that and now have access. Ms. Mullen said that the Hearst Gym Annex is not open for open hours at that time because of construction. That’s what she’s been told. That’s an issue she had. She just wanted to communicate with everybody that they're trying their best to solve these issues, and there's nothing they're trying to hide. It's just that she and Mr. Sayarath have to roll with the punches, because every day there are new problems. But in general, space should now be working according to the original plan. Spaces are open from 8 a.m. to 6 p.m. for general student use. If a student needs access for a specific cage or lock, they needed to contact her and she could give them that information. For after hours and on weekends, people will have to apply for card key access. She was also pushing to get weekend hours open, but the University has expressed safety concerns. In general, Ms. Mullen said she would ask for Senators’ and students’ support. If the campus thought security was needed for those spaces, they should have thought it was important for students to have access and have the opportunity they needed to work. They all know that students don't really work on a 9:00 to 5:00 schedule. Most of them who go to school work after hours and on weekends. So whether there were security issues that need to be defined, or logistical issues, generally, if Report from the Executive Vice President (cont'd) - 50 - Senators represent student groups that have questions, they should make sure the groups come to her and make sure the groups have the right information about the location and who has what space. She knew it was sometimes confusing with all the different units, but in general, everyone has been very flexible; and the office appreciates that. But it's been very difficult for student groups to function in the last couple of weeks. She was doing her best to make sure to be there and to open up the spaces that groups need, even after hours. If people have any questions, Ms. Mullen said Senators should clarify the response with her, because there's a lot of information going out. They should make sure that information isn't second hand. Mr. Sayarath said he also went to the Advisory Committee for the Vice Chancellor of Administration and Finance to give a little input from the ASUC’s perspective. In terms of Lower Sproul, they're going through colors and materials at that time, trying to pick what the building will look like in terms of color, material, and textures. It was really interesting to be in those conversations. They're really narrowing things down. For the Transition Planning Team, Mr. Sayarath said they just went through the interviews for Transition Implementation Manager. They expect that person to be hired really soon. They're still working on the rest of the transition stuff. Regarding transition on the technology side, from the LEAD Center, the staff are doing a lot of things for CalLink. They haven't met that past week but he expected to meet next week. Mr. Jacobo is his contact for that, and will probably sit in on that as well. In terms of the designation of student organizations, they'll have that conversation with the LEAD Center in the next week or two, as Ms. Finn mentioned. Mr. Sayarath said he would loop Senators into those conversations, and anyone who wanted to be involved should let him know. Mr. Sayarath said the designation of Heller Lounge has been changed, from student activity space to commercial activity space. That will be great because it means that Event Services can start to manage that space, and the ASUC can start to make money from it. If, moving forward, student groups want to have an event there, this meant they should reserve it in advance. Mr. Sayarath called for any questions for him or Ms. Mullen. Mr. Pacheco asked about the update for the intern program. Mr. Sayarath said the deadline was September 1, and they had 250 applicants, a lot. Gabbie Rader and Taylor Fugere, of the Internal and Fellowship Departments, are going through every single application, and sorting them out. He thought a preliminary list will be sent out, based on interests, and then the Senate will approve them and reassign people as necessary, with a final list to be sent out. Mr. Pacheco asked about the DE-Cal not working out. Mr. Sayarath said the deadline was before he was elected, so there was no way his office could get a DE-Cal up that semester. But next semester they'll definitely have a DE-Cal for the ASUC, and Senators will be able to get a unit for being a Senator. Mr. Bellet said that Mr. Sayarath sent out an e-mail regarding committees with Senators on them who needed to take the initiative for these committees to meet, especially temporary and ad hoc committees. He said that Mr. Sayarath also mentioned the risk involved with these committees in possibly inhibiting the Senate’s future business. Mr. Bellet said qt what Mr. Sayarath mentioned would require a lot of Report from the Executive Vice President (cont'd) - 51 - initiative for a specific Senator on one of these committees to organize things. So Mr. Bellet said he thought that would be a great responsibility for the Senate Communications Director. Mr. Bellet said he could see Directors taking on that initiative on behalf of all of the Senate, and organizing those meetings. He wanted to see what the Senate thought about having one person organize those initial meetings as opposed to eight people trying to organize them. He felt that would be easier. Mr. Sayarath asked if that’s what other Senators would prefer. Mr. Pacheco said that might be done for some committees, but for others, like for the Attorney General Selection Committee, that needed to meet now. This was the week the Senate was supposed to appoint an AG. But for other committees, he thought EVP Directors could organize them. Mr. Sayarath said he was still getting bearings with his staff. They're having cluster meetings on Friday, and that’s something he could go over. He’ll make sure Senate Communications Director Silvia Krawczyk organizes that. Mr. Bellet said he didn't know if that was a precedent, and something the Communications Director does, or something the Senate could ask her to do. Mr. Sayarath said the Senate Communications Director usually helps organize retreats and welcomes community members to the Senate Chamber, that kind of stuff. But he thought the request could be made. The office was there to support Senators. Mr. Vertiz said he would like to thank Mr. Sayarath for all his hard work in the surge process. He knew it hasn't been easy and he knew things have happened that weren't expected, from the Administration level. Mr. Sayarath mentioned a couple of problems, one being the lack of access to the Recruitment and Retention Centers, as well as the fact that even when that access is available, students and student groups weren't moving in and things were still unpacked. He knew Mr. Sayarath has forwarded Senators e-mails about the situation, and he would ask Mr. Sayarath what steps his office has taken to inform student groups about the issues as well as trying to get them in their spaces. Ms. Mullen said they started off the summer on an e-mail basis, which was really difficult, given the transitioning of leadership for most student groups. They didn't get a lot of responses. They just tried to forward e-mails as many times as possible, trying to get responses. That wasn't particularly effective. Starting about mid-August she started to work with the Student Affairs Office. Sam Gordon, IT at SA, created a Web site that went live August 20, the date the orientation happened. The Web site has all the policy information, CACSSF information, and all the information to reserve space and meeting rooms. On top of that, they encourage people to Twitter, which Ms. Mullen said she updated five or six times a week, as soon as she got information. She sends things out weekly to CalLink agents. Even if a student group is not a CalLink agent, they should still get e-mails, from an e-mail tree. She sends a message to the LEAD Center, which will send it to all the CalLink agents, who are responsible for sending it to different groups. That’s the way they've mostly been coordinating things. But because she didn't want to spam everybody’s e-mail boxes, she does updates three or four times a week. They've talked about this a lot in the office, and she thought a lot of people still don’t know about it. She would ask Senators to express this to their students, even if they're not part of a specific student group, that there's information on the Web site that was really important. So she was looking to expand it. But it has all the information on there. It's been a gold mine for being transparent about the process and to make sure that everything was being told to student groups, even if they're not a direct participant in the move. Communication was difficult with as many student groups as they have. Report from the Executive Vice President (cont'd) Report from the Academic Affairs Vice President - 52 - Mr. Sayarath said he thought the office has done almost everything possible, and everything they could think of. Between Twitter, Facebook, all the CalLink agents, CSO signatories, and blogs, he tags Senators where they can. They’ve also done a town hall and have posted signs and have sat in Hearst to tell people about this. Ms. Mullen said she has about 10 hours of office hours per week and she was there a lot, even beyond her office hours. She was trying her best, and if people had any ideas to communicate better to student groups, she would love to hear them. Mr. Pack said there's been an issue with AirBears access at some parts of Hearst. He’s gotten complaints about the lack of access, and he asked what was going on to fix that problem. Ms. Mullen said the date she took people on the orientation, she had a phone call from the Capital Projects Manager, who talked about AirBears. That was the first time she heard there was missing AirBears in spaces. The Manager said it would be in all the spaces, but that’s not the case, because of concrete. She communicated with Capital Projects who originally said the start date for AirBears would be November; and she told the Manager that was unacceptable. OCF and Publications couldn't work in Hearst without AirBears. It was ridiculous to expect college-age students to use the Ethernet. They now all have laptops. She told Capital Projects this needed to be changed, and the date was pushed up to the beginning of October. However, that was still a couple of weeks away. Ms. Mullen said she talked to OCF about possibly putting up a temporary wireless router. But the University wasn't thrilled about that idea because it wasn't secure and wasn't through IST. In general, all Hearst should have AirBears at the beginning of October. She knew it's been really frustrating for student groups. She accessed the Web through data ports, but not every group has a data port. Ms. Hua said she’s talked to OCF saying she was there for OCF if it wanted to tell the Senate anything. She went to OCF’s first general meeting on Tuesday and she’s been cc’d on all the OCF Hearst e-mails. She would encourage Senators to do that as well, even though it's really spammy. They're working really hard, especially on AirBears. There are probably 30 events a week just about AirBears and about OCF even getting settled. So an intense amount of work is being done. People stay up all night working on the AirBears situation, and she would like to commend their efforts. Ms. Sy said she would ask Senators to keep in mind that they could ask questions off the floor. Ms. Mullen said that if Senators want more updates, she could always come back in. There was always new information. Ms. Sy said she would like to Ms. Mullen. (Applause) Report from the Academic Affairs Vice President With Ms. Sy chairing the meeting, Ms. Gavello said that as for updates on grants, she met with the EVP advertising crew and she was working with her office as well to get a beautiful logo to go on the 4X6 card that they'll send out next week for grants. Grants have rolling applications, which are finally coming through. She would ask Senators to please let their constituents know about them. As for policy, Ms. Gavello said they're still working on appointments, with interviews to start next week. As for the Academic Senate, the orientation for student members of committees will be on Friday in the Report from the Academic Affairs Vice President (cont'd) - 53 - Senate Chamber. She would ask Senators to please make sure to stop by. As for OE, Ms. Gavello said she met with Carrie Miller, the new Communications Director, who is kind of the liaison for the students for everything that was happening for OE. If Senators wanted more of an update, Ms. Gavello said she could give it to Senators in person. In general, they're trying to find ways to get students on various project groups. Right now they're in the final implementation stages, trying to figure out where students would be most valued; and then working from there, to get students represented. They're setting things up. For the RISE Scholarship, the Director has set up a meeting with Kirk Coleman, as well as Senate representatives on the RISE Scholarship Committee, Sens. Vertiz, Lieu, Pepito and Jacobo. They're looking to fundraise. Right now the office allocates about $400 of that. A meeting will be set up to figure out how to fundraise. Her goal was to have that out by the spring. Ms. Gavello said that at the next Senate meeting there will be a special presentation on the Academic Senate, so Senators know how they can take advantage of it, even if they don't sit on a committee or they don't know the person who does. The AAVP’s office wants Senators to still be able to take advantage of everything these committees offer. If a problem arises in their community, or wherever it may be, they'd know who to approach. More information will be forthcoming next week. For services, Ms. Gavello said the office will do a Team Huddle on Thursday from 5:00 to 7:00, if people were interested. They're also working on a really awesome Web site that will have all library and café resources in the area, including special features about them, complaints, such as not having enough outlets, things they might be missing. Students will type their input on the Web site. It will be really interactive, and Ms. Gavello said she was very excited about this. For ASUC Lecture Notes, Ms. Gavello said she believed Jan Crowder sent Senators an e-mail about note takers being needed. Ms. Gavello said she would ask Senators to please forward that e-mail out to their constituents because it's a really great resource to be an ASUC Lecture Note Taker. They help out other students and get paid a really good amount to sit in class, which people do anyway. So if Senators’ friends were looking for a few extra dollars, it was really great. Also, if Senators want to purchase Lecture Notes, they should keep in mind that all that funding goes back to the students. It was a really great resource. Ms. Gavello said she met with Cathy Koshland on Tuesday and they had a great meeting. Ms. Gavello said she brought up the subject of charging stations, which she’s talked about earlier. Those were not the perfect resource, because a lot of them would have advertising banners, and it was also really difficult to get wires underneath the ground. Apparently this has been a problem for years, and that’s why it's hard to get outlets outdoors. It also makes maintenance difficult. So Ms. Gavello said they decided it would be better to have students rent chargers in the Library. They're looking to get funding through the Senate and CACSSF to have the Library rent chargers out for an hour with a Cal ID, as well as providing extension cords and power strips, so if the only space a student could find wasn't near an outlet, they could still charge their electronic devices and keep studying. That was one alternative. If people could think of any others, this was an ongoing problem for which they keep looking for alternatives. For programs, the Turn the Tables Career Fair was great. There was a lot of support. She would like to thank Senators for the snaps. She would also like to thank Fi-Comm for helping them to get a fee waiver Report from the Academic Affairs Vice President (cont'd) Report from the Student Advocate Office - 54 - for Pauley Ballroom. That meant a lot. For the Golden Apple Award, Ms. Gavello said they've had a few meetings about that. With Allison Hall, the ASUC Web master, they'll revamp that site. If Senators go to goldenapple.berkeley.edu, it's nice, but it's a little outdated. So they're looking to revamp it, so that when people apply for fundraising, there's actually something that could be shown, and they'll bring it back with a bang. Ms. Gavello said she also met with Jan Crowder as well. They have a good timeline and they're very excited about this. She called for any questions. Mr. Vertiz said that earlier that semester, in one of her reports she mentioned an emphasis on library hours and expanding library hours at Moffitt. He asked if she had any progress or an update on that. Ms. Gavello said she met with Cathy Koshland, and it was really difficult because a lot of administrators don't want later hours, because late hours promote bad health habits, with students staying up all hours of the night. The SLC got funding to be open 24-hours a day, starting in October. Ms. Gavello said she would ask Senators to spread the word about that. It was really exciting to have a 24-hour space. She was also looking for something for students who want a quieter space, not a group space. It would be funded through CACSSF and would have specific hours on the weekend, when she knew students would really want it, according to a survey. This is something undergraduates want, according to an overall survey. They have to pinpoint the exact hours, and they're still working on getting a budget and applying for funding. This would be for a smaller pool, for the Spring Semester. Mr. Vertiz asked when the 24-hours will begin at the Student Learning Center. Ms. Gavello said it will be in October. She’s been talking to a lot of administrators and sending lots of e-mails back and forth. Getting that done was a lot harder than it looked. Mr. Deo asked how far along the appointments were for administrative committees and Academic Senate appointments. Ms. Gavello said that for Academic Senate appointments, contact information will be filled out and students will go through training. For administrative committees, they're still accepting applications, as it's a rolling process. She would ask them to please keep sending those applications out, because they haven't gotten enough. She and Julia Gettle are working on different ideas to find people, and to talk to people individually. They're doing that this weekend. A lot of committees expect students in mid-September. Seeing no other questions, Mr. Sayarath said he would like to thank Ms. Gavello. Report from the Student Advocate Office Ms. Suh said the Student Advocate Office concluded its hiring process, and hired seven new caseworkers. They'll go through an extensive training process and learn about various University processes, and then get trained specifically within their specialty division, in order to better help students. Ms. Suh said that last Friday an op-ed. was published written by her regarding alcohol violations. As she stated before, she outlined what the consequences would be if somebody got cited for an alcohol violation. Next Friday, at 1:30, she has a meeting with Chief Celaya to bring up some things. One person approached her about the message that was sent out before the first football game about the Alameda County enforcement team, and how there will be an additional police presence at the football games. The Report from the Student Advocate Office (cont'd) -55 - person thought it was inappropriate for that particular message to be sent through the LEAD Center. That’s something Ms. Suh said she’d bring up. If anyone wanted her to highlight any concerns, or if there were any safety or other issues related to the UCPD that people wanted addressed, she would ask them to please let her know. She could send out an e-mail speaking for their feedback, just to remind them. Ms. Suh said the office has been getting a lot of cases, and actually got some serious cases that past week. People might have read about them in the Daily Cal. Also, two Senators approached her about tackling the hate crimes initiative. If Senators would like to get involved in that, they haven't actually started planning what that project might look like. So that opportunity was also available. To give them an update on the financial aid administrator meeting, that’s still on hold, and the SAO was still waiting to hear back from Financial Aid. Ms. Suh said that as for events that were coming up, they'll have a pepper spray workshop, where people will be trained in self-defense and get free pepper spray. There will be 40-50 pepper sprays available. Depending on how many people come in, they might order more after the workshop. It will be held sometime in October. They're still finalizing all the details with the UCPD and other folks who are involved. The SAO will also have a scholarship workshop coming up in October. She’d let them know when the details are finalized. There will be members there from the Career Center, as well as alumni. These include scholarships for leadership, scholarship, and Haas scholarships as well. Information will be available on what scholarships were looking for in applicants. The office will also provide a spreadsheet of scholarships available to Cal students. Ms. Suh said that last week she had a meeting with the Associate Dean of Students and the Interim Director of the Center for Student Conduct. She heard that the RSSP, the residential program, was going through some restructuring. Ms. Suh said that what she was personally concerned with was the RSSP’s own peer review board conduct process, which doesn't necessarily align with the new Student Code of Conduct. Once restructuring is done, and there's more civility in terms of who is in charge of what, and there are clear roles delineated, they'll start to kind of make sure that the RSSP peer review board process aligns a little closer with the Code of Student Conduct that’s already in place. She called for any questions. Mr. Kadifa said there was an article published in the Daily Cal on Tuesday talking about a piece of legislation that was passed recommending that an administrator be present at all future rallies, to serve as a liaison. He asked if the SAO has looked at that and if that was something the Administration was looking at. Ms. Suh said that last semester there was an e-mail sent out by Ron Coley about the protest response policy. She’d have to double check, but one policy was to have a high-level administrator present, onsite, during a campus demonstration. For a long time, the SAO has actually been advocating for that. When the protests occurred back in November she didn't think there were any high-level administrators in the evening, and that wasn't acceptable. It meant there were only the police and protesters, and there was no negotiation or meeting going on. She pretty much agreed with the recommendation. It was difficult to tell whether that step would actually be carried out in the future. But it's something the SAO has advocated for, and will advocate for. Mr. Kadifa asked if that policy has been enacted yet. Ms. Suh said she was pretty sure it has been, but she’d double check, and would forward the e-mail to the rest of the Senate. Ms. Sy said that seeing no other questions, she would like to thank Ms. Suh. Special Committee Reports Reports from ASUC Representatives - 56 - Ms. Sy said that they would go to agenda item 11 before the other Execs arrive. Special Committee Reports Ms. Sy asked if any committees would like to report at that time. Reporting for the Selection Committee for the Attorney General and Solicitor General, Mr. Pack said that if Senators had nominees for these positions, he would ask them to please forward them. People didn't have to be nominated by an Executive Officer. If Senators know people who would be good for the position, or who are interested and were a good fit, he would ask them to please forward their names so they can get these positions appointed. The Senate was way behind schedule on this, among many other things. He would ask them to please keep that in mind. Mr. Ma said he would reiterate Sen. Pack’s point. If the Senate doesn't appoint an Attorney General by next week, he believed, all Senate business would be put on hold. Mr. Pack said this was therefore kind of important. Reports from ASUC Representatives Regarding the Cal Service Network, Ms. Saifuddin said the agenda doesn't include a report from the ASUC rep to the Cal Service Network. She asked if that could be added to next week’s agenda. The Cal Service Network had its very first meeting on Monday. It went really well. A lot of different organizations came through. There will be two general meetings a month and two planning meetings. If Senators are with any service organizations, she would ask them to get them in touch with her or with the Cal Service Network. Also, they're planning some collaborative events, and Mr. Sayarath recently got in touch about possibly doing something. Regarding the Haas Business School Association, Ms. Hua said she went to a meeting of the HBSA. She introduced Mr. Vertiz. There were a few people there. A lot of events are going on. Senators should let her know if they wanted to know about them. If Senators have anything that dealt with Business students, she would ask them to please let her know. The HBSA is very flexible about projects and they get unlimited funding. If Senators had anything business-related, they should talk to her or Mr. Vertiz. Mr. Vertiz said they also drafted a letter to all of the eight Haas-sponsored organizations under the HBSA. One of their elected officials basically manages the student government of all of the Haas organizations. Some of these are ASUC sponsored as well. If Fi-Comm deals with a Haas function or organization, they should keep an eye out for that, as these groups get a lot of funding through the HBSA. Also, Mr. Vertiz said that he and Ms. Hua made themselves available in terms of helping the HBSA with any ASUC resources that the ASUC could provide to them, or knowledge about what goes on in the ASUC, and to better connect them to the ASUC. Reports from ASUC Representatives (cont'd) Report from the Academic Affairs Vice President (cont'd) - 57 - Regarding the Re-entry and Transfer Students Association, Mr. Pacheco said he went to the Transfer Center that week to inquire about the status of the RTSA, and it was saddening to see that people there didn't really knew if it had met for years. He’s talking to Lauren, the Director of the Transfer Center, to possibly help re-start the Association. Mr. Pacheco said he was a transfer student and this was really frustrating to him. He’ll try and get it started again and will keep Senators updated after he figures out what undergrads would lead it and what supervisory role the ASUC Senate would have. Hopefully he’ll be able to report on something by the end of the month. Regarding the CAL Housing Commission, Mr. Pacheco said it can't meet because Mr. Abbasi was having difficulty appointing a director; and it can't meet until a director is appointed. So Mr. Abbasi was asking for Senators’ help with finding someone. Regarding the Berkeley Students Co-operative, Mr. Pacheco said the BSC just had its Board training, so all representatives for all 22 Co-ops in the system have been trained, as of last weekend. He joined them in that training process. The first meeting of the Board will be next Thursday. Regarding the Chancellor's Advisory Committee on Sustainability, Mr. Pacheco said that while the Committee does many things, this year its focus will be on green labs, and making the labs are more sustainable and energy efficient. The reason he was throwing this out to the Senate was because he knew Senators were connected to a number of majors and to people who work in labs. If Senators had an interest in this project, or knew of people interested in this project, and in helping labs become more efficient and generally sustainable, he would ask them to please talk to him. The Committee is hiring paid, intern positions for research and recommendations on how to move forward with this process. Report from the Academic Affairs Vice President (cont'd) With Mr. Sayarath chairing the meeting, Ms. Gavello said she would like to appoint Sofya Koroleva for the Educational Enhancement Fund Director. Ms. Koroleva introduced herself and said she’s a second-year, applying to Haas. She’s from Sunnyvale, California, about an hour away, so she’s from the Bay Area. She’s the Educational Enhancement Fund Director, for DE-Cals. DE-Cals are a really cool thing they have at Berkeley. She thought it was really important to have funding for students and to help facilitate DE-Cals. Mr. Sayarath called for any questions. Mr. Pack asked where she went to high school. Ms. Koroleva said it was Homestead. Seeing no other questions, Mr. Sayarath said the Chair would entertain a motion to approve the appointment. It was so moved and seconded. THE MOTION TO APPROVE SOFYA KOROLEVA AS THE DIRECTOR OF THE EDUCATIONAL ENHANCEMENT FUND PASSED WITH NO OBJECTION. Mr. Sayarath said he would like to congratulate her. (Applause) Appointments -- Finance Officer Report from the President - 58 - Appointments -- Finance Officer Mr. Sayarath said he would like to welcome up Amir Chini, Mr. Landgraf’s nomination for the Finance Officer. Amir Chini introduced himself and said he was a third-year Business major, Philosophy minor. His school involvements include being in ATO, where he is Alumni Relations Officer. He also does career advising and he’s also in the EVP’s office, dealing with the Cal Lodge and other investments of the school. And professionally, he’s worked at Houlihan Lokey. He wanted to be in the Finance Officer position because as weird as it sounded, he really liked finance and had a lot of time on his hands. So he felt he could make a contribution to Berkeley. He called for any questions. Ms. Saifuddin said that Mr. Chini was at the Fi-Comm meeting on Monday and was extremely helpful. On behalf of Fi-Comm, he has their full endorsement and they would recommend that the Senate appoint him. He’s a cool guy. She had a conversation with him after the Committee meeting and he seems to have a really good understanding of the ASUC’s finances, history, and what the ASUC needs to do in that coming year. So Fi-Comm would like to officially endorse the nominee. Mr. Pack said that one of the hard things about Fi-Comm was telling student groups that they can't have money. In the past, the Finance Officer has borne a lot of the brunt in doing that, so others wouldn't have to. He asked how comfortable Mr. Chini was what that and if he would be firm in giving that kind of result. Mr. Chini said he has no political aspirations, so he had no problem being a scapegoat or asshole of the ASUC, as the Finance Officer. Mr. Kadifa said he met Mr. Chini in the middle of his campaign, and Mr. Chini promptly lectured him about ASUC finances. And Mr. Kadifa said that Mr. Chini said he’d keep him accountable. So Mr. Chini was certainly engaged and knew much more about ASUC finances than Mr. Kadifa said he did. Ms. Hua said that Mr. Chini also worked 97-hour work weeks in the summer. Seeing no other questions, Mr. Sayarath said the Chair would entertain a motion to approve the appointment. It was so moved and seconded. THE MOTION TO APPROVE AMIR CHINI AS 2012-13 FINANCE OFFICER, WITH A STIPEND OF $1,000 FOR THE YEAR, HALF AFTER A REVIEW AT THE END OF THE FALL SEMESTER, AND HALF AT THE END OF THE SPRING SEMESTER, PASSED WITH NO OBJECTION. Mr. Chini said he would like to thank them. (Applause) Regarding the report from the President, Mr. Sayarath said that Mr. Landgraf was really sick and couldn't make it to the meeting that evening. So he sent Jas Hora to give the report. Report from the President Jas Hora said that Mr. Landgraf was sick, with strep throat and the stomach flu. Mr. Landgraf wanted to give the Senate an update on AC Transit discussions. Mr. Abbasi and Mr. Landgraf met with AC Transit Report from the President (cont'd) Elected Officials Announcements - 59 - people that week and the discussion to renegotiate is ongoing. With regard to the CSSB, RFPs have been drafted and will be reviewed on Friday and sent to the campus attorneys. With regard to the campus-wide e-mail Mr. Landgraf will send out in the next couple of weeks, he’s starting to develop survey questions for the ASUC/GA survey, working with Sanaz Mobasseri, GA Treasurer. Mr. Landgraf apologizes for his absence. In terms of the office, Mr. Hora said they have started to have department meetings. For projects, they're working on the Rock the Vote concert. They have a drastically different budget than they had last year in terms of funding, with 10 or 15 times what they had last year. So they're trying to get a much bigger name. In terms of liaisons, all Directors have started going to meetings. One Director was actually at the Senate meeting that evening, the Inter-Collegiate Athletics Director. Finally, with regard to internal affairs, Mr. Hora said the office had its retreat last weekend. And they'll have an all-staff meeting next week. He called for any questions. Mr. Deo said he had more of an overarching question. He was putting together a town hall because a number of publications were really concerned with the Daily Cal MOU. Mr. Landgraf said it was okay to draft a series of recommendations to him about the MOU. Mr. Deo said he just wanted to tell people to be on the lookout for those recommendations. This was just involved with publications and wasn't an ASUC Senate thing. It was the publications that told him to draft these recommendations to Mr. Landgraf. If any Senators wanted to come in and listen to what the publications have to say about the MOU and the recommendation process, Mr. Deo said they should feel free to contact him. Seeing no other questions, Mr. Sayarath said he would like to thank Mr. Hora. Elected Officials Announcements Mr. Bellet asked if they were almost done with the meeting, because otherwise he would move to recess. Mr. Sayarath said they're almost done. Mr. Pacheco said they need five more nominees for the J-Council, including graduate students. If Senators had any connections, or if they knew any Law students or grad students who might be interested in sitting on the J-Council, he would ask them to please forward their names to either him or Mr. Pack. They're trying to get graduates involved. There are two spots on the Council for grads that will be vacant unless they get everybody’s help. Ms. Navab is still in Germany for another week and a half or so, and they're running behind schedule on this. Mr. Deo said that for an update on the South Asian community, every year the community hold Ras Garba, an Indian dance, where members of the community come out and learn how to do the dance. It's a lot of fun, and anybody come and learn the dances. It will be at Pauley Ballroom on October 11. There will be a bill in Fi-Comm for a Pauley fee waiver for it. He would really encourage Senators to come out. It was a great way to get involved in different communities or do something they've never done. He wasn't sure if Senators have gone to Holi, but this was very similar, where people have a lot of fun doing something completely different. He would encourage them to come out to this. Elected Officials Announcements (cont'd) - 60 - Mr. Pack said that for an update on queer community events, on Friday there will be community-wide event that will be huge. He would invite all Senators to attend and enjoy food and fabulousness. It will be from 6:00 to 9 p.m. in Pauley Ballroom. He would ask people to please come if they could. It would be a great way to interact with leaders in the community as well as the students and have a lot of fun. Mr. Jacobo said the PAHC is having a fundraiser at Phil’s Sliders on Shattuck all day next Tuesday, September 18, from 11 a.m. to 9 p.m. Ten percent of the profits from the entire day will go directly to the Annual Medical Mission Benefit Concert for PAHC, which helps fund a medical mission that students will embark upon to the Philippines. People don't need a flier and don't need to be with the PAHC, and just had to buy food. He would ask them to please support the event and to tell their friends to go to Phil’s Sliders that day. Mr. Huo said it's recruiting season, so for any of them in the Greeks, he would ask them to please be on the lookout for that. They should check Web sites and their Facebook pages because a lot of events are happening that are being put on by business clubs on campus. He would ask Senators to check them out. Mr. Vertiz said that on Friday there will be a lot of programming for the Raza community. There will be a talent show. There's a theme floor in Unit 3, Beverly Cleary Hall, Casa Magdalena Mora, which usually hosts the talent show. And at that time he would also like to put in a plug for voter registration. Hr, Mr. Lieu, Ms. Majd, and Mr. Bellet, have been working really hard on political events and educating students on the upcoming election, including the propositions, and registering students to vote. He’d put in a plug for the event on Friday. He’ll be out there registering students to vote as part of his role in the Latino community. He’ll be posting every day. It made it on National Latino Day, which he was very happy about. They should register students to vote and encourage their communities to host any educational events on the propositions, especially Prop. 30. There are also a couple of other propositions that deal with the community he represents. If people need information about volunteering, Caitlyn Quinn has been working very hard on this and was out on Sproul every day. He and his entire community will join her, starting next week. People could talk to Ms. Quinn or to any of them working on different efforts. Mr. Jacobo said that on behalf of the Raza community, they’ll have Dia de la Patria, which celebrates the independence of many Latin American countries. It will be held on Lower Sproul after the talent show. It will be a really big party. Last year he was part of the Raza caucus and was one of the facilitators, and they had over 400 people show up. It's a great party, with a live band. There will be different contests throughout the night, like a chili eating contest, a dance competition, and a grito contest. It's a good event and has a lot of people coming through, and it helps fundraise for other events. He would ask Senators to please check it out. The talent show starts at 6 o'clock at the MCC and Dia de la Patria will be at 9:00. Ms. Chen said that Senators received an e-mail about the Berkeley International Office, which sends out news every Friday to international students at the I-House and throughout the campus. They're looking for events to put on the calendar that will attract community and international members. Mr. Sayarath said he was thinking about doing another retreat. He felt a lot has happened in the last two weeks, and this Senate has gone through a lot already. So he thought maybe they could have a casual event for a few hours, maybe a dinner. He asked if people were down for that. It seemed people agreed, so he would work with Ms. Sy and Ms. Krawczyk to schedule something like that. Mr. Sayarath said that with no objection they would hear the EAVP’S report at that time. Report from the External Affairs Vice President - 61 - Report from the External Affairs Vice President Mr. Abbasi said he had a meeting with Cal Athletics that went really late, and would apologize for being late to the Senate meeting. He would like to confirm Prabh Kehal as his Chief-of-Staff, the best Chief in the world. Mr. Kehal was nominated last week and Mr. Abbasi said he sent out Mr. Kehal’s résumé. Prabhdeep Kehal introduced himself and said he’s a fourth-year, Applied Mathematics and Rhetoric double major, with a minor in Public Policy. This was his fourth year in the ASUC. He was Senate Communications Director, Web master, and Academic Senate rep last year, and now, hopefully he’ll be EAVP’s Chief-of-Staff. His interests are in higher education policy research, so this position was right up his alley. People should feel free to find him at Milano, where he lived, and where he was officially a regular. Mr. Sayarath called for any questions. Mr. Lieu asked what he liked to do on Friday nights. Mr. Kehal said that to be honest, he liked to sleep, if he got the chance. Mr. Kadifa said that Mr. Kehal was awesome and does a fantastic job. Mr. Sayarath said the Chair would entertain a motion to approve. It was so moved and seconded. THE MOTION TO APPROVE PRABH KEHAL AS CHIEF-OF-STAFF IN THE EXTERNAL AFFAIRS VICE PRESIDENT’S OFFICE, WITH A STIPEND OF $1,500, TO BE REVIEWED AT THE END OF EACH SEMESTER, WITH HALF THE STIPEND TO BE PAID AT THE END OF EACH SEMESTER, PASSED WITH NO OBJECTION. Mr. Sayarath said he would like to congratulate him. (Applause) Mr. Abbasi said that voter registration is the office’s favorite topic. The Senate would hear from Sophia Ng, the Director of Student Organizations. She sent out an e-mail or two that was forwarded to Senators. People had reply to her and fill out the Google Doc. They couldn't say no to her. Sophia Ng introduced herself and said she’s the ASUC Director of Campus Organizations for the Vote Coalition. She sent Senators an e-mail of her information and a Google spreadsheet. She would ask them to send it to any organizations they're involved with, or for which they know the contact information. She would ask them to please put that information on the list. When the Vote Coalition gets more registration forms, it would be great if Senators could carry them around so if they see someone they know who needed to register, or needed to update their address, they could do that. She would ask Senators to please help the Coalition be as accessible to students as possible. Also, Ms. Ng said she added the logistics, but if Senators had any questions or needed a Vote Coalition representative to attend a meeting with them, they should let them know. The Coalition was there to help. She wanted to thank them. Mr. Abbasi said they're wrapping up efforts, and Caitlin Quinn was also present. She’s been doing an outstanding job as Deputy of the Vote Coalition. There are five or six weeks left before the deadline to Report from the External Affairs Vice President (cont'd) - 62 - register, so they need Senators’ help. Mr. Vertiz has been helping with Latino groups and others, and Mr. Kehal said he would ask Senators to please provide their help and support as they continue registration. Some of them went to the Rock the Vote concert last week, where they registered upwards of 100 people to vote. Mr. Abbasi said that regarding transportation, he and Mr. Landgraf had a meeting with folks from AC Transit earlier that week to enter into preliminary negotiations regarding the Class Pass. They'll keep the Senate posted. For Cal Athletics, they just had a meeting to discuss relations with the community and with the Southside area. Some people are trying to start a Southside action group and coalition. Especially for those on the Southside, or in a Greek community, he would ask them to please reach out to the EAVP office to collaborate with them on this. The way noise violations have been working, it was a really big problem, especially now that game days are starting up. Students don't want to upset their neighbors and want to be good neighbors. People should let him know if they wanted to work on this. Regarding safety, they're rolling out the application, and trying to market it more. He’d keep the Senate posted. Also, they have a Director for the Web site, the same person who is the Web master. So he would like to recommend at that time Allison Hall for Berkeley Cribs Director. He’ll send out her résumé. Mr. Abbasi said the office will host presidential debates, and partner with a few groups on campus, such as Governmental Studies. There will be forum next week to be held by the Cal Dems. The office was partnering with them on local issues, and local candidates will be there. For sustainability, they're moving forward with trying to make Memorial Stadium produced zero waste. They're making good progress on that, and he’d keep the Senate posted. Mr. Lieu asked what number they were at for voter registration. Mr. Kehal said they're right around 1,200. That doesn't include whatever they got at the Rock the Vote concert. Mr. Abbasi said they're at about 1,300 after that day. They have a lot left to do, but they're on track. Mr. Pack said that Take Back the Tap and the Office of Sustainability were interested in Memorial Stadium zero waste. He just had a meeting with them that morning, and they talked about just that subject. So people should talk to them about that. Mr. Abbasi is the office was happy to work together with any groups on sustainability. Mr. Abbasi said the big thing was with AC Transit negotiations. Senators should let the office know if they have input about that. They met with their City locals on Monday, and they talked about price negotiations. AC Transit wasn't necessarily willing to budge on that, but the ASUC was trying to bring other issues into play. So if Senators have any service issues they want to raise, such as lines to be added, or computers to tell people when the next bus will arrive, he would ask them to please give the office their suggestions in the next few weeks. He’d send out an e-mail about that. The ASUC wants to make sure it gets the best deal possible. This will be the contract for the next seven years, and students will be paying for it. Mr. Abbasi said they still haven't found a Director for the CAL Housing Commission. They're honestly doing their best, and have reached out to Mr. Lieu and the Rent Board, and to every major group on campus. They're now reaching out to urban classes and other areas. He didn't know why people don't want this position. If Senators knew people who were capable human beings, he would ask them to please recommend them to the office. - 63 Mr. Sayarath said that concluded their agenda. The Senate was ending an hour earlier every week, so next week he expected them to be out by 9 p.m. Mr. Sayarath said the Chair would entertain a motion to adjourn. It was so moved and seconded and passed with no objection. Roll call was taken for attendance. Members present were: Jason Bellet Emily Chen Mihir Deo Rosemary Hua Chen-Chen Huo Sidronio Jacobo George Kadifa Ryan Kang Klein Lieu Tom Lee Rafi Lurie Jeff Ma Megan Majd Jorge Pacheco Nolan Pack Sahana Rajasekar Sadia Saifuddin Daley Vertiz Emily White This meeting adjourned at 10:04 p.m. These minutes respectfully submitted by, Steven I. Litwak Recording Secretary