ASI Senate Meeting Minutes

Transcription

1 ASI Senate Meeting Minutes :10 Thursday, 3:00PM 5:00 PM, BSC, 2nd Floor, England Evans I. PRELIMINARIES A. Call to Order 1. Chair Pasindu Senaratne called Senate :10 to order at 3:02pm B. Quorum Check 1. Voting Members: Pasindu Senaratne, Vice President, Chair Jenny Greenberg, President Jaylen Davis, Agriculture Senator Jeremy Jenanyan, Business Senator Kyle Bisson, CEIS Senator Julissa Loza Mendez, CLASS Senator Rocio Antonio, CCHM Senator Itzia Salinas, ENV Senator Alyssa Emerson, Engineering Senator Excused Absent Shane Bonanno, Science Senator Paulina Stein, Senator-At-Large (Greek) Excused Absent Fernando Andrade, Senator-At-Large (IHC) Victoria Luna, Senator-At-Large (MCC) Rachel Hunter, Senator-At-Large (SIC) 2. Advisors: Benardo Dargan, University Advisor Excused Tardy Dr. Liz Roosa Millar, ASI Executive Director 3. Non-voting Liaisons: Ashley L. Joseph, ASI Associate Director for Student Government Excused Absent Tyler Palonsky, Attorney General Noah Tonies, Treasurer Vacant, Academic Senate Rep. Monika Salazar, Staff Council Rep. Absent Andrea DeCoudres, Alumni Association Rep. Excused Absent Jenny Miller-Heimstead, Bronco Athletics Association Rep. C. Approval of Minutes 1. Motion to approve the October 4, 2018 and October 18, 2018 Senate meeting minutes was made by Kyle, seconded by Shane 2. There was no dissent, the minutes were approved as written D. Agenda Changes 1. Motion to approve the agenda was made by Shane, seconded by Jeremy 2. There was no dissent, the agenda was approved as written

2 Page - 2 E. Financial Status Given by Noah Tonies (as of August 31, 2018) 1. ASI Total Revenue $ 17,076, ASI Total Expenditures $ 16,326, Local Agency Investment Fund $ 15,351, ASI NP & A Account Balance $ 436, The Green Initiative Fund (TGIF) $ 188, ASI Prior Year s I Reserves $ 300, ASI Prior Year s II Reserves $ 531, ASI Prior Year s III Reserves $ 252, BSC On Campus Reserves $ 6,427, F. Introduction of Guests 1. Cathy Neale 2. Jason Wong G. Reports 1. ASI Executive Director Dr. Liz Roosa Millar (attachment) a. ASI Department Spotlight Financial Services 2. Associate Director for Student Government Ashley L. Joseph a. RSVP to attend tour of the construction site of the new Student Services building b. RSVP to attend Career Services Workshop during u-hour c. RSVP to attend Veterans Recognition Ceremony during u-hour 3. Bronco Athletics Association Representative Jenny Miller-Heimstead a. Cross Country is competing in the CCAA San Bernardino on Saturday, November 3 b. Student Advisory Committee on November 9-16, there will be boxes placed in Building 43 behind the arena, at the women s basketball game on November 9 and 10, and at the men s basketball game on November 14 c. Men s soccer at UC San Diego for the NCAA Conference Championship d. Women s Volleyball Conference Championship on November 8, 9, and 10 e. Bronco Basketball Madness was a huge success, and discussed and debriefed with BEAT on the improvements that need to be done 4. Senator Pro-Tempore Rachel Hunter a. Requested on behalf of the ASI Elections Chair to submit letter to constituents and sending an to the Colleges 5. Attorney General Tyler Palonsky a. Rules and Policies Committee Elections Committee and Candidate Codes will be brought to the next ASI Senate Meeting if approved. The Policy on Policies will be brought forward by Powell if it is approved b. Open Forums for Student Conduct and Integrity, participation and feedback is highly encouraged 6. Treasurer Noah Tonies a. Reminded the ASI Senate that they individually have $500 for outreach budget, and can be accessed via a disbursement form to ASI Financial Services. Needs to state what the money will be used for, the purpose is to support clubs underneath Councils or Committees and to support constituents. Available for questions and can help with the process 7. President Jenny Greenberg (attachment) a. Officer of Basic Needs

3 Page - 3 b. Elections Chair c. Secretary of Education d. ASI Student Government Publicity Assistant e. Academic Master Plan 8. Vice President Pasindu Senaratne (attachment) a. CPP Philanthropic Foundation b. BSC Fee Name Change c. Outreach d. ASI Jackets e. Meetings Attended 9. Senate Reports a. Agriculture Senator Jaylen Davis (attachment) i. Agriculture Council Movie Night ii. Treasurer Update iii. Animal Health Science Club Poly Pets Spa Day iv. Arabian Horse Showcase on November 3 b. Business Senator Jeremy Jenanyan (attachment) i. Marketing Yourself Through LinkedIn ii. Dean s Leadership Forum iii. Hydrostation c. CEIS Senator Kyle Bisson (attachment) i. Basic Needs Taskforce ii. Hunger and Homeless Awareness Week will be from November 13 through November 16 d. CLASS Senator Julissa Loza Mendez i. Dia de los Muertos is on November 2 from 4:30pm-8:30pm and will be at Bronco Commons. There will be food sales from clubs and a great way to fundraise, and there will be live entertainment e. CCHM Senator Rocio Antonio (attachment) i. Associate of Student Event Professional ii. Clubs f. Engineering Senator Alyssa Emerson i. IMU Dinner Ticket for a Thanksgiving dinner, $15.00 before November 9 ii. IMU BBQ at the Rose Garden on November 1 iii. Society for Women s Engineering will be having an Evening with the Industry iv. College of Engineering will be having the Ganpat and Manju Patel Distinguished Lecture Series with Dr. Randall Peeters presenting on What is Your Personal Vision? g. Environmental Design Senator Itzia Salinas (attachment) i. ENV Council ii. Facilities & Operations iii. Governmental Affairs Committee iv. Sustainability v. Master Plan Advisory Committee vi. Undocumented Student Services h. Science Senator Shane Bonanno

4 Page - 4 i. Finalized date for Engineering Council and Science Council event on November 16 i. Senator-at-Large (Greek) Paulina Stein (attachment) i. Meeting with Senator Pro-Tempore ii. Children s Center Greek Mural iii. Sub-Council Meetings iv. Meeting with ASI Advisor v. Meeting with ASI President vi. Greek Council General Meeting 10/26 vii. Greek Life Info Session Video j. Senator-at-Large (IHC) Fernando Andrade i. IHC President had meeting with Business Services and explained the increase in fee for housing due to the first year resident halls ii. Construction information meetings iii. Fright Night Carnival on October 26 iv. Spooktacular Dance for Spirit Week k. Senator-at-Large (MCC) Victoria Luna No report l. Senator-at-Large (SIC) Rachel Hunter i. Gamers Union is having a Boards Game Night in Ursa Major and Ursa Minor this evening from 5:00pm-10:00pm. There will be pizza and raffles for board games ii. E-Sports club will be doing a Frag Fest on November 16 and they will have prizes H. Open Forum 1. Cathy Neale, Associate Director of Marketing & Public Relations In support of the Policy Agenda and increasing campus presence, ASI needs to go where students are at. MDPR has student brand ambassadors and suggested to have a mini ASI 101 / Student Experience presentation in classes, Council meetings, or student club meetings. The student brand ambassadors are students, and if there is a meeting they can present at, it would just have to line up with their work schedule in MDPR. They want to increase the ASI brand and campus, and with it being a goal in the Policy Agenda, they want to help achieve that goal and make some strides. Any further ideas on how to expand the ASI brand, reach out to MDPR 2. Jason T. Wong, Officer of Legislative Affairs The Social Justice and Equity Committee at the California State Student Association (CSSA) divided up neighboring schools to work on social justice and equity issues affecting the campuses, and the Northern schools are focusing on Social Justice for Josiah, which is regards to a death of a student at Humboldt State University. For further information on the story, please reach out to me or to Ashley. The reason why I am bringing this up is because I am working on undocumented student issues with Cal State Fullerton and Cal State Bakersfield. I am working with Itzia and Tyler on drafting a letter on behalf of Jenny to support our undocumented students. If there are any other issues you are hearing from your constituents, please let me know I. Special Presentation 1. Mid-Term Elections 2018 Breakdown Presented by Jason T. Wong, Officer of Legislative Affairs a. Jason presented on the Mid-Term Elections 2018 Breakdown, and reviewed the following points in the pamphlet:

5 Page - 5 i. Voter Information 1. Voter Registration Deadline 2. Condition Voter Registration 3. Registering to Vote Does Not Affect 4. Voting in Person Tuesday, November 6, Voting by Mail 6. Early Voting 7. Mall Ballot Drop Off ii. Propositions for Mid-Term Elections 1. Proposition 1: Affordable Housing and Home-Purchase Assistance for Veterans 2. Proposition 2: Using Mental Health Dollars for Low Income Housing 3. Proposition 3: Authorizing Bonds for Safe Drinking Water and Water Infrastructure 4. Proposition 4: Authorizing Bonds for Children s Hospital 5. Proposition 5: Granting Property Tax Breaks to Senior Citizens and Disabled Persons 6. Proposition 6: Repealing the Gas Tax 7. Proposition 7: Revisiting Daylight Saving 8. Proposition 8: Limiting Dialysis Clinic Revenue 9. Proposition 10: Allowing Local Authorities to Enact Rent Control 10. Proposition 11: Requiring Ambulance Employees to be On-Call During Breaks 11. Proposition 12: Increasing Requirements for Farm Animal Confinement b. The pamphlet has been electronically distributed to the ASI Senate and the Colleges II. III. INFORMATION ITEMS A. Save the Date a. Midterm Elections, Tuesday, November 6, b. CSU Trustees Jack McGrory and Romey Sabalius on Campus, Thursday, November 15, 2018 c. Mandatory ASI Student Government Mid-Year Meeting, Thursday, January 17, 2019 ADJOURNMENT A. Next Senate meeting will take place on Thursday, November 15, 2018, 3:00pm-5:00pm in England Evans B. Pasindu stated that Senate meeting :10 was adjourned at 3:46pm

6 Page - 6 MINUTES SUBMITTED TO: Ai.P Pasindu Senaratne, Chair of the Senate Date MINUTES APPROVED AT SENATE : _\L:.?,, Michelle Sims, Administrative Assistant Date