ASPCC Rock Creek Student Congress Meeting Minutes September 28, 2015 Building 7, Room 109 3:30 PM 5:00 PM

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Transcription:

ASPCC Rock Creek Student Congress Meeting Minutes September 28, 2015 Building 7, Room 109 3:30 PM 5:00 PM 1.0 Preliminary Business 3:30pm-3:35pm 1.1 Call to Order 1.2 Roll Call 1.3 Approval of the agenda Approval suggested my Marcellin (approved unanimously). 2.0 Voting Members 3:35pm-3:45pm 2.1 Panther Soccer Club Representative: Jose de la Torre (approved unanimously) 2.2 Phi Theta Kappa Representative: Joachim Kamunji (approved unanimously) 2.3 PCC Theater Club Representative: Skylar Mooneyham (approved unanimously) 2.4 Vet Tech Club Representative: Erin Draeger (approved unanimously) 3.0 New Business 3:45pm-4:50pm 3.1 Meeting Etiquette DeLinda Martin-Huggins Delinda speaks about meeting rules, protocols and etiquettes. Suggested members of Congress review Roberts Rules. Also informs members of Congress of tabling process. 3.2 Review of Bylaws and Strike Policy Alyssa Pinter and Stephanie Saunders- Highlighted copy of bylaws presented to Congress for simple revisions, additions, and deletions. Unanimous approval to delete irrelevant and or outdated wording. A committee will be formed consisting of student body to review and advise the Strike Policy. Interested students include Hassan, Daniel, Cho, Julio, Ben, Marcellin, Lindsey, Vy and Irene. 3.3 Club Chartering: 3.3.1 PTK -(approved unanimously) 3.3.2 Henna Club -(approved unanimously) 3.3.3 Panther Soccer Club (approved unanimously) 3.3.4 Queer Straight Alliance- (approved unanimously) 3.3.5 Theater Club- (approved unanimously) 3.3.6 Vet Tech Club- (approved unanimously) 3.3.7 Veterans Club- (approved unanimously) 3.3.8 Welding Club- Club is open to all students. Students that are not enrolled in a welding program must take a 4 hour safety course prior to any welding.(approved unanimously) 3.4 Special Funds Requests: 3.4.1 Clubhouse- Asked for $1200 for additional Club representatives. This will allow for a total of 6 Club representatives. Suggested by Daniel to approve full amount, unanimous approval. 3.4.2 Everybody Reads 2016- Delinda presented asking for $750 so Rock Creek campus can participate in the event. This is a district event. $750 will purchase 50 tickets. Gladys makes a suggestion to approve the full amount with a contingency that all tickets will be sold for $5 each (objected). Many questions about how the tickets would be distributed. There was a suggestion

by Erin (unanimous approval) to approve the $750 with a contingency that what will be done with the tickets is tabled until the next Student Congress meeting. 3.4.3 PTK- Presentation given by PTK representatives. PTK asks for $900 for PTK conference held at Rock Creek. Money will be used for event transportation and set up (see attached). Irene suggested to approve full amount (unanimous approval) 3.5 Community Service: 3.5.1 Panther Soccer Club-Tabled, representative not present 3.6 Consistent DSC Job Titles Alyssa Pinter Alyssa requesting Student Congress approval to change Campus Affairs titles so that each campus is synonymous to each other. Julio suggests approval (unanimous approval). 3.7 Seating Chart Proposal Stephanie Saunders- Out of time, tabled until next Student Congress meeting. 4.0 Discussion Items None 5.0 Reports 4:50pm- 5:00pm 5.1 Campus Affairs 5.2 Program Board 5.3 Legislative Affairs 5.4 Recreation Team 5.5 Sustainability 5.6 Clubs 5.7 Multicultural Center/OLI/Thrive 5.8 Women Resource Center 5.9 Career Exploration Center 5.10 Queer Resource Center 5.11 Veterans Resource Center 6.0 For the Good of the Order/Announcements 7.0 Adjournment 5:00pm Clubhouse Deadline: Charter Packets and Community Service Forms are due on Thursday by 12pm in order to be on the following Monday s agenda. Submission Deadline: All Reports, Agenda Item Requests, Special Funds Requests, and Follow-Up Reports are due on Friday by 8am. Late submissions will be added to the agenda for the following meeting. REPORTS

Campus Affairs: Past EAC meeting Congress meeting prep. Book exchange Harvest Festival planning Present Bylaw review Harvest Festival planning Book exchange Fright Town flyers Future Harvest Festival planning Bylaw Review Club Fair Assistance Potty Press Leg Team: Harvest Festival, there will be a Leg. table open to everyone to play some trivia and win some gift cards. Also, we have an internship for students to be at the capital and work with state representatives. Applications are up and due by Nov. 3rd. More questions email lidia.limonhernandez@pcc.edu ( http://www.pcc.edu/resources/aspcc/internship.html) is the link to the application! Programming: Past Projects: Fall Book Sale Current projects: Welcome back week- Collaboration with Rec. team Upcoming Projects: Harvest Festival District Fright Town tickets on sale Fall Blood Drive Sustainability: Composting Goals for the year

TGIF application Plan events sustainably (show checklist) Petition to enforce the proper treatment of the PCC RC trees, landscape and forest during construction. Rec Team: Past: working at book sale, planning the survey event and collecting questions, prizes Present: recreation team survey event collaborate with CEC on Sept 30th and October 1st Future: helping with Programming team at Harvest Fest Clubhouse: Past: - Helped with fall term book sale -Chartering club and Club representatives Present: - working on Harvest festival -working on the club fair Multicultural Center: Past: Welcome Week (Informed many students about the MC, engaged around 40 students to sign up as volunteers when events come up) Think Mujer Present: Loteria Night - September, 30th 3pm-5pm @ the MC Future Ableism You Are Loved Event Women Resource Center: No Report 1 Career Exploration Center: Goals and Plans For 2014-2015 Year Over 1,100 visitors to CEC last year Did 474 one on one appointments Report for the week of 9/21-9/23 Visits: 16

Goal for 2015-2016 1500 Visitors and 550 appointments! What we plan to do meet our goal: -Promote CEC by talking about it with classmates -have social media presence (mostly Facebook) - go to other centers and learn more about other centers and to encourage other Student Leaders to visit CEC Future: We will have events coming up related to college & career research. Adrian join the next meeting to talk about importance of college and education planning. Queer Resource Center: No Report 1 Veterans Resource Center: No Report 1 Clubs: None

New Voting Members (Club Representatives):

Club Chartering:

Community Service Project Proposals:

Special Funds Requests:

Agenda Items:

REQUEST FOR ITEM ON AGENDA ASPCC ROCK CREEK TO GET ON THE ASOCIATED OF STUDENT OF PORTLAND COMMUNITY COLLEGE ROCK CREEK AGENDA PLEASE FILL OUT THE FOLLOWING FORM Name: Stephanie Saunders Email: Stephanie.Saunders1@pcc.edu Organization/Department : ASPCC Date requested:9/23/2015 Time requested: 5 min Brief description of the item: As the meeting minute recorder I would like to ensure that I provide the most accurate and efficient minute taking as possible. In order for me to do that I believe a set seating assignment is necessary. This would allow me to memorize where most voting members of Congress are. Please see attached example. AFTER PRESENTATION Feedback: Director of Campus Affairs: Speaker: