Minutes of the Los Medanos College Associated Students Senate Meeting Date: Friday, March 5, 2010 Time: 2:00-4:00 p.m. Place: Los Medanos College-Library Community Room 109 2700 East Leland Road Pittsburg, CA 94565 Chair: President De’shawn Woolridge 1. Call to Order: Roll Call Quorum: Meeting called to order at 2:02 p.m. Meeting called to recess at 2:02 p.m. Meeting called back to order at 2:05 p.m. Present Dave Belman Senator Okafor* Senator Demille* President Woolridge V.P Collins* Senator James* V.P of Finance Li* Senator Nalls* Senator Johnson* Senator Rana* Minute Taker L. Kirkland Lovetta Tugbeh Jame Beyan Cecily Palma Jaime Jauregci David A. Lopez Rodrigo Perez Laurissa Ochoa Pamela Robles Those present constitute a quorum Absent *Voting Board Members 2. Approve Agenda for March 5, 2010: Move to approve agenda for March 5, 2010 Motion: Senator Demille Second: V.P Collins Vote: 8:0:0 Vote passes unanimously Approve minutes for February 26, 2010 Move to approve minutes for February 26, 2010 Motion: V.P Collins Second: Senator Okafor Vote: 6:0:2 Vote passes unanimously 3. Public Comments: Lovetta Tugbeh hopes to one day sit behind the desk being part of Student Government; also notices there’s a lack of events that grabs people attention. 4. Officer/Senator/Representative Report: Senator Okafor- Attended TAG meeting on Wednesday for the first time and it was nice Senator Demille- Bylaws will be meeting next Friday 12-1 p.m. in Library Community Room 109; discussing getting actual bylaws timeline done with actual changes made in January - Region 3 meeting next Saturday at DVC; Room number (pending) - Academic Competition is going well; right now soliciting questions from professors - Curriculum is almost done President Woolridge- Election Committee waiting for one more person to email; then will begin meeting - If anybody has comments on how they want to see the elections for Spring 2010 refer to the Chair: President Woolridge - Encourage people to attend the Region 3 meeting; also can receive information on the duties and issues they deal with - DGC Steering Committee had a meeting with all the Committee Representatives last Wednesday - Next DGC meeting will be March 16, 2010 V.P Collins- Casino Royale was a successful event on Friday - Meeting with Bruce Cutler learning about the Rap Program that we’ll be doing until March 22, 2010; a lot of reading for SGC Spirit did not meet; meeting will be next month on the first Monday in Rm. 213 Working on Week of Arts; going to change to Days of Arts Senator James- No report V.P of Finance Li- Club Day in two weeks; March 17, 2010; V.P of Finance Li will be tabling - Dodge Ball is going well Senator Nalls- Met with SGC about Rap Program to get a better understanding of what needs to be done; next meeting will be next Wednesday from 12- 4 p.m.; can go over Rap proposal with different departments - Black History Program went well Thursday; roughly forty to fifty people in and out, and also a lot of positive feedback Senator Johnson- No report Senator Rana- Green Team met on Tuesday - Green Team and Rotaract is teaming up to help out the San Francisco Zoo with cleaning up 5. Advisor Report: Welcomed public to the meeting Finished selecting students for the Latino Leadership Network Conference; Jaime Jauregci is one of the four people attending Lovetta Tugbeh and David A. Lopez are Senator applicants Passed out copies of applications to become a Senator; those who are leaving are encouraged to think about the importance of recruitment Unfinished Business 6. AS Discount Sticker Proposal: Move to postpone agenda item #6 indefinitely Motion: Senator Johnson Second: Vote: 8:0:0 Vote passes unanimously Senator Rana 7. Textbook Survey: Currently being reviewed by Bob (manager of bookstore); can get a copy of survey once Bob gets back to Senator Johnson 8. SSCCC Spring 2010 General Assembly: Need to select a voting delegate between the four people who are attending Move that we appoint Senator Demille as the voting delegate of the SSCCC General Assembly Motion: Senator Nalls Second: Senator Rana Vote: 8:0:0 Vote passes unanimously Require that all four people who are attending provide a report as to their actions, so we can show that something was benefited from going, and to show we’re not wasting funds Move to require that all four people attending make the report Motion: V.P Collins Second: V.P of Finance Li Vote: 8:0:0 Vote passes unanimously 9. Request for Support #1: Dodge Ball Palooza Move that we postpone agenda item #9 until next week Motion: V.P of Finance Li Second: Senator Nalls Vote: 8:0:0 Vote passes unanimously 10. Request for Support #2: Big Book of LMC Wisdom Move that we postpone agenda item #10 indefinitely Motion: Senator Johnson Second: Senator Rana Vote: 8:0:0 Vote passes unanimously 11. Election Committee Member Appointment: President Woolridge asks if V.P Collins chair this agenda item Wants to appoint one more person for the Election Committee; Lidia Lucha as his final appointment “I student body president would like to appoint Lidia Lucha as the final member of the Election Committee” Move to confirm appointment Motion: Senator Demille Second: Senator Rana Vote: 7:0:1 Vote passes unanimously 12. Election Guidelines Move to lay agenda item #12 on table Motion: Senator Demille Second: Senator James Vote: 8:0:0 Vote passes unanimously 13. Approval of Election Timeline: Board received proposed election timeline for Spring Elections; created so that the LMCAS Elections will occur during the same dates as the District Student Trustee Election; helps students avoid confusion Based on bylaws there needs to be at least 30 days allowed for campaigning Campaigning will have to begin March 19, 2010 Nominations for positions will have to open today at this meeting Move to approve election timeline as is Motion: Senator Nalls Second: Senator Okafor Vote: 7:0:1 Vote passes unanimously Move to pick up from table agenda item #12 Motion: Senator Demille Second: V.P Colllins Vote: 7:0:1 Vote passes unanimously The Election Guidelines were going to be changed at the meeting to say that the Election Timeline is first proposed by the Election Committee then ratified by this board Election Committee hasn’t met; One last change: - Timeline for elections will be proposed by the Elections Board and Ratified by Student Senate prior to opening of nominations Move to put forth and approve the change that’s been made Motion: Senator Demille Second: Vote: 8:0:0 Senator Nalls Vote passes unanimously 14. Opening Nominations for Spring 2010 Student Government - Refer to guidelines and qualifications - Senator Rana has been nominated for V.P of Finance - V.P Collins has been nominated back as V.P - Senator Demille has been nominated for President even though nominations are accepted they have to fulfill and meet the requirements in order to actually become candidates and appear on ballot must have attended a minimum of fifteen meetings total, at least 8 of which as a Senator that includes the day that you’re voted in as a Senator - nominations will stay open until next week; they can happen here at the Board meeting or next week’s Board meeting: Have to be done at one of the meetings 15. Request for Support #3: Academic Competition Buzzer System Academic Competition is in its 5th Annual year Held in five different round; each round id held around one specific topic and Jeopardy round at the end Subjects: English, math, social science and humanities, and biological and physical sciences Currently soliciting questions Trying to make Jeopardy round more fun and get people involved Audience Response System-Buzzer System can be used in a quiz show type buzzer system, power point presentations, and other types of training System costs $795 If owned by LMCAS they can check/ rent out to people for a nominal fee Move to approve request for support for Academic Buzzer System in its full amount of $795 Motion: Senator Nalls Second: Senator James Vote: 8:0:0 Vote passes unanimously 16. Request for Support #4: Casino Royale Reimbursement During Casino Royale went over budget in the amount of $59.84 for refreshments for the teams that participated in event, and the money was paid by Dave Belman out of his pocket Move to approve this request for support for $59.84 Motion: Senator James Second: Vote: 8:0:0 V.P of Finance Li Vote passes unanimously 17.LMC/District Wide Committee Appointment: Senator Carter has resigned; she was on Institutional Planning There’s an opening on Institutional Planning There’s an opening for Outreach Chair; need one Applicants are encouraged to consider those openings as a possibility Institutional Planning meets monthly; next meetings are April 1st and May 6th Move to postpone agenda item #17 for two meetings Motion: Senator Demille Second: Senator Rana Vote: 8:0:0 Vote passes unanimously 18. D.E Strategic Plan Move to postpone agenda item #18 until the 19th; for two meetings Motion: Senator James Second: Senator Johnson Vote: 8:0:0 Vote passes unanimously 19. Leave of Absence Request: Requesting leave of absence for four meetings Leave of absence request according to bylaws; the person has 30 calendar days Amend the motion to include that Senator Johnson’s vote will be suspended which will affect quorum and also suspend his responsibilities of his committees and as a Senator Motion: V.P Colllins Second: Senator Nalls Vote: 8:0:0 Vote passes unanimously Move to grant Senator Johnson’s his leave of absence with suspension of committees and his vote, and responsibilities as a Senator Motion: Senator Nalls Second: Vote: 8:0:0 Vote passes unanimously The resignation is effective immediately 20.T-Shirts the price falls between budget for t-shirts; cost $353.88 black polo shirts and gold embroidered letters V.P of Finance back of sweaters says Mustangs LMC Associated Students Move to approve the design for the t-shirts Motion: Senator Nalls Second: Senator Rana Vote: 7:0:0 Vote passes unanimously 21.Future Agenda Items: Recycling program proposal Request for support: Brentwood Outreach Discussion about a Textbook exchange - Sometime after Spring Break March 22nd:Reconsidering original motion to support March in March Internal Committee Reports 22. Adjournment: Move to adjourn meeting at 3:18 p.m. Motion: V.P Collins Second: Vote: 7:0:0 Vote passes unanimously V.P of Finance Li