II. ROLL CALL (1:00 min)

Transcription

1 Associated Students of Berkeley City College Regular Council Meeting Minutes September 8, 2015 Berkeley City College Room Center Street, Berkeley CA, I. CALL TO ORDER 12:20 P.M Meeting called to order at 12: 22 P.M II. ROLL CALL (1:00 min) President Brianna Rogers Vice President of Administration Kaydee Miller Vice President of Programs Majuan Franklin Vice President of Public Relations Begonia Herbert Vice President of Finance Matthew Gregory Secretary VACANT Senator Matthew Armstrong Senator Cathy Zheng Senator Senator Andrew Carmody Senator Dave Cruz Senator Marian Gonzales Senator Sarah Levin Senator Heesoo Cho Senator Gabriela Manrique Chief Justice VACANT ICC Representative VACANT ICC Representative VACANT Interim Advisor Paula Coil (Non voting) Arrived at 12:37 P.M Not Arrived at 12:32 P.M. ; left at 12:41 P.M. III. ADOPTING PREVIOUS MINUTES (1:00 min) A. May 21, 2015 B. September 1, 2015 With no objections, the minutes have been adopted unanimously. IV. ADOPTING CURRENT AGENDA (3:00 min) A. September 8, 2015

2 Kaydee would like to amend the language of Action Item B to read Motion to issue a check to Ramona Butler in the amount of $1510 from the ASBCC Cash Account/ Fund 71, subsection Travel, Trips and Conferences to send Brianna Rogers to the Congressional Black Caucus With no objections, the agenda (with suggested revision) has been adopted unanimously. V. PUBLIC COMMENT (3:00 min each) This is an opportunity for members of the public to address the ASBCC Council on items not already on the agenda. Please be aware that there is a 3 minute time limit for each item and a 15 minute time limit per topic. NO action may be taken on any of these items this meeting, but these items may come back to the Senate for action at the discretion of the Senate. VI. ACTION ITEMS (1:00 min each) A. Motion to issue a check to Majuan Franklin in the amount of $61.02 from the ASBCC Cash Account/ Fund 71, subsection ASBCC Events to purchase supplies for the ASBCC Club Rush. (VPPR Begonia Herbert) Begonia moves to issue a check to Majuan Franklin in the amount of $61.02 from the ASBCC Cash Account/ Fund 71, subsection ASBCC Events to purchase supplies for the ASBCC Club Rush, Kaydee seconds. Kaydee Miller Yes Andrew Carmody N/A Majuan Franklin Abstain Dave Cruz Yes Matt Gregory Yes Marian Gonzales Yes Begonia Herbert Abstain Sarah Levin Yes Matthew Armstrong N/A Heesoo Cho Yes Cathy Zheng Yes Gabriela Manrique Yes N/A 8 0 2; Motion passes. B. Motion to issue a check to Ramona Butler in the amount of $1510 from the ASBCC Cash Account/ Fund 71, subsection Travel, Trips and Conferences to send Brianna Rogers to the Congressional Black Caucus (VPP Majuan Franklin) Majuan Franklin moves to issue a check to Ramona Butler in the amount of $1510 from the ASBCC Cash Account/ Fund 71, Subsection Travel, Trips, and Conferences to send Brianna Rogers to the Congressional Black Caucus Matthew Gregory seconds. Kaydee moves to extend the time for two minutes. Dave Cruz Seconds With no objections, motion passes unanimously. Ramona Butler clarifies that the amount is actually $1440.

3 Kaydee moves to amend the language of Action Item B to read Motion to issue a check to Ramona Butler in the amount of $1440 from the ASBCC Cash Account/ Fund 71 subsection Travel, Trips and Conferences to send Brianna Rogers to the Congressional Black Caucus. Matthew Gregory seconds. With no objections, motion passes unanimously. Brenda Johnson informs the council that a check cannot be issued to a specific person, as we need to adhere to the new requisition process, so the funds need to be placed into an account to be used for reimbursing at a later date. Kaydee moves to amend the language of Action Item B to read Motion to reimburse expenditures in the amount of $1440 from the ASBCC Cash Account/ Fund 71, Subsection Travel, Trips, and Conferences to send Brianna Rogers to the 2015 Congressional Black Caucus. Matthew Gregory Seconds Kaydee Miller Yes Andrew Carmody N/A Majuan Franklin Abstain Dave Cruz Yes Matt Gregory Yes Marian Gonzales Abstain Begonia Herbert Yes Sarah Levin Abstain Matthew Armstrong N/A Heesoo Cho Yes Cathy Zheng Yes Gabriela Manrique Abstain 5 0 4; Motion passes. N/A VII. DISCUSSION ITEMS (5:00 min each) A. Budget Allocation for ASBCC (VPF Matt Gregory) The budget is similar to that of last year, with subsections allocated towards Events, Graduation, Club Seed Money, etc. Fund 84 needs to be removed from the current spreadsheet, as those funds are not able to be used. It was also brought to our attention that some checks for approved funds never made it to the individuals who requested them, so we need to go over our finances from last year and pay back what we owe. B. Endorsement for increasing the minimum wage of Berkeley (ASUC) (President Brianna Rogers) Essentially, we need students to endorse the idea of an increase to minimum wage in Berkeley. Before committing, it was decided that the council should read the Bill, if available, to clarify what we would be backing. C. Request for $ for hotel accommodations for SSCCC General Assembly (VPA Kaydee Miller) Only one application has been turned it for the SSCCC Assembly so far, so Kaydee will extend the deadline. The $ is the total for one room hotel accommodations with two queen beds, where up to four individuals attending the Assembly will stay. The final price will be listed accurately when it becomes an action item. D. Request for $232 for transportation to SSCCC General Assembly (VPA Kaydee Miller)

4 The $232 is the price for 4 individual tickets for Amtrak. Depending on the number of students attending, the price is subject to change. The Assembly is open to the public, but seeing as the ASBCC Council members were specifically elected to represent the student body at these types of events, and the event is specifically geared towards student government representatives, it is inappropriate to send students, but not impossible. E. Senator focus appointments: (VPA Kaydee Miller) a. Matthew Armstrong External Affairs b. Dave Cruz Information and Organization Systems c. Marian Gonzales Community Building d. Heesoo Cho Academic Services e. Cathy Zheng Student Transfers f. Gabriela Manrique Special Populations (1) g. Sarah Levin Campus Sustainability h. Andrew Carmody Primary Services i. Special Populations (2) The special population groups can be divided up however the Senators wish, however an attempt to represent all groups must be made. F. Request for $250 to Hollie Hardy to publish the BCC Voice (VPA Kaydee Miller) The BCC Voice is a Literary Magazine that publishes original art, photographs, and writing of Berkeley City College s student body. Although Hollie Hardy faculty in charge of overseeing the magazine is looking for other sources of funding, she is requesting $250 to publish 263 magazines to distribute throughout the campus for free. The class running the BCC Voice will come up with a way to further incorporate the student body, such as Club of the Month write ups. G. ASBCC Council Biographies/Profile (Senator Dave Cruz) Dave is in the process of updating the website and needs current information on current members. An introduction with your goals, hometown, major, and the language you speak needs to be ed to Dave no later than September 30th. VIII. ADVISOR S REPORT Interim Advisor Paula Coil Just got back from vacation and happy to be back IX. COMMITTEE REPORTS (3:00 each report) Documents Committee Not active until Judicial Council is appointed Marketing Committee It is requested that the individuals who signed up as committee members actually be involved and respond to s and participate in conversations. Finance Committee The first finance committee meeting will take place Tuesday September 15th at 11:00 A.M. Elections Committee X. EXECUTIVE REPORTS (1:00 min each) President: Brianna Rogers A collective picture for the website will be taken on September 22nd, before the meeting, so everyone needs to dress appropriately and show up early.

5 Vice President of Administration: Kaydee Miller SSCCC General Assembly Application Deadline will be extended to September 22nd, to give new members a chance to apply. The Senator's committee needs to settle on a time for meetings or teleconference so that meetings can start to commence. Vice President of Programs: Majuan Franklin Club Rush week begins next week, food music and games will be provided. Vice President of Public Relations: Begonia Herbert Vice President of Finance: Matthew Gregory Secretary: VACANT XI. SENATOR BOARD REPORTS (1:00 min per report) Information and Organizational Systems: Dave Cruz Started updating the website Community Building: Marian Gonzales Student Transfers: Cathy Zheng Special Populations (1): Gabriela Manrique Special Populations (2): Primary Services: Andrew Carmody Hopes to continue with last years sustainability project. Academic Services: Heesoo Cho Campus Sustainability: Sarah Levin Will look into Hand dryers in bathrooms over paper towels. External Affairs: Matthew Armstrong Will be attending the Board meeting tonight at 7:00 P.M. to give the report for BCC as well as the region report. XII. JUDICIAL COUNCIL REPORTS (1:00 min per report) **All positions vacant** XIII. INTER CLUB COUNCIL REPRESENTATIVES (1:00 min per report) **All positions vacant** XIV. COMMUNICATIONS FROM THE FLOOR / OPEN DISCUSSION This time is reserved for any ASBCC Council Members to make announcements on items not on the agenda or bring forward information for general discussion. A time limit of two (2) minutes per speaker shall be observed. No action may be taken on any of these items this meeting, but these items may come back to the Senate for action at the discretion of the Senate. Brianna updated the council that she had spoken with the instructors in the multimedia department and they were on board with advertising the contest for the new ASBCC logo. They have requested a flyer to post as to provide the students with more information. XV. ADJOURNMENT Meeting adjourned at 1:20 P.M.