A | B | C | D | E | F | |
---|---|---|---|---|---|---|
1 | Student Senate Business Meeting | |||||
2 | Date: | Time: | Location: | |||
3 | June 29, 2023 | 3:30 - 6:00 PM | Clubhouse - Building 5 Room 250 | |||
4 | I. Call to Order | |||||
5 | Chair calls the meeting to order at 3:39 PM | |||||
6 | Time Keeper | cailey | 0.5 | |||
7 | Please make sure to verbally call and type it in the chat at the interval 1 minute, 30 seconds, and time. SAY THE TIME OUT LOUD. | |||||
8 | Land Acknowledgement | Chloe | 0.5 | |||
9 | We would like to acknowledge that Cañada College sits on the traditional land of the Ramaytush (Rah-my-toosh) Ohlone (Oh-LOW-nee) peoples, and to pay respects to past elders and honor the present community. Long before Cañada College existed, this area was home to the Ramaytush Ohlone peoples who still have a presence in the bay today. Let us not forget the colonization of this land. Let us honor the people who have stewarded this land for generations, and let us honor the truth. | |||||
10 | 2. Roll Call | 1 | ||||
11 | Total Members= | 8 | Quorum = | 5 | ||
12 | President, Yuliana Leon Subias | Vice President, Chloe Knott | COA, Ignacio Morales | CODM,Cailey Murad | COF, Arya Shadan | |
13 | COPR, Vacant | COP, Vijeet Upadhyay | _SAL-BDW, Vacant | SAL-CEMC, Ava Johnson | SAL-HSS, Vacant | |
14 | __SAL-KAD, Vacant | SAL-STEM, | SN, Oscar Arreola Buendia 3:53 | |||
15 | ||||||
16 | 3. Adoption of the Agenda | 2 | ||||
17 | Only changes in the order of the agenda or removal of items from the agenda are allowed. Additions must be in compliance with The Brown Act. | |||||
18 | Chloe moves to adopt the Student Senate agenda for June 29, 2023. Seconded by Ignacio. Motion carries unanimously by all those present. | |||||
19 | 4. Approval of the Minutes | 2 | ||||
20 | June 15, 2023 | VP Knott | ||||
21 | Ignacio moves to approve the minutes for june 15th seconded by chloe this motion passes unanmously by all those present | |||||
22 | 5. Hearing of the Public | |||||
23 | This time is reserved for members of the public who wish to address the Associated Students of Cañada College on non-agenda items. If time is limited, the discussion will be restricted to 2 minutes per speaker and 2 minutes per topic. | VP Knott | 2 | |||
24 | Eshton and Noah are here! Thank you for your support! Wanted to be here today for Advisor Kealoha's last Senate meeting. | |||||
25 | ||||||
26 | 6. Reports | |||||
27 | a. College Administration Representative(s) Report(s) | Dean Hartman | 2 | |||
28 | Ignacio moves to add 10 minutes. Vijeet seconded. Motion carries unanimously by those present. Dean Hartman's contact is: hartmanmax@smccd.edu. He talks about the process of having a temporary Advisor for the next year. | |||||
29 | b. Public Safety Reports | Zorie Gomez | 2 | |||
30 | Absent. | |||||
31 | c. Student Life and Leadership Manager | Dr. Michiko Kealoha | 2 | |||
32 | My last official Student Senate meeting as Senate advisor after over 10 years! It's so emotional and I am so grateful to students. Being in this role for almost a third of my life has been transformational because of student leaders. I know this board is going to do incredible things. Thank you for everything! | |||||
33 | Trustee Reports, Academic Senate Reports, DEAC Reports, Technology, and PBC | Arthur Veloso | 3 | |||
34 | Spoke about the Chancellor's notes regarding housing and potentially using a third-party company. Temporary suspension of minimum class size. Class size will remain 10 students. Chancellor wants to be fiscally responsible for the student representation scholarships. We received a grant from the state to make housing on campus. The project is aimed to be $475-$920 per month. 310 student beds. Plans to make three changes: more interconnectivity between the three colleges through transportation (intercollege shuttle), libraries open until 9 pm for students that have evening classes, and creating a pride center at each college. | |||||
35 | Ignacio moves to add 10 minutes. Vijeet seconded. Motion carries unanimously by those present. CSM will be the first college to have student housing. | |||||
36 | Programing Board | |||||
43 | ||||||
44 | g. Student Senate | |||||
45 | (This is a time to hear about Participatory Governance and Student Senate Initiatives that has been recently attended). | |||||
46 | ||||||
47 | President: | Yuliana Leon | 2 | |||
48 | No reports | |||||
49 | Vice President: | Chloe Knott | 1 | |||
50 | No reports | |||||
51 | Commissioner of Public Records: | Vacant | 0 | |||
52 | ||||||
53 | Commissioner of Finances: | Arya Shadan | 1 | |||
54 | ||||||
55 | Commissioner of Activities: | Vacant | 0 | |||
56 | ||||||
57 | Commissioner of Publicity: | Vijeet Upadhyay | 1 | |||
58 | no Reports | |||||
59 | Commissioner of Design and Marketing: | Cailey Murad | 1 | |||
60 | no reports | |||||
61 | Senator at Large for STEM: | Vacant | 0 | |||
62 | ||||||
63 | Senator at Large for BDW: | Vacant | 0 | |||
64 | ||||||
65 | Senator at Large for HSS: | Vacant | 0 | |||
66 | ||||||
67 | Senator at Large for CEMC: | Ava Johnson | 1 | |||
68 | no reports | |||||
69 | Senator at Large for KAD: | Vacant | 0 | |||
70 | Senator: | Oscar Arreola Buendia | 1 | |||
71 | Senator: | Ignacio Morales | 1 | |||
72 | ||||||
75 | 7. New Business | |||||
76 | 1. Budget Expenditures Review and Approval and Allocation for Next Fsical Year | Arya Shadan | 15 | |||
77 | Ignacio moves to approve all expenditures from July 1, 2022 through June 29, 2023, as seen on the budget linked here. Seconded by Chloe. Motion carries unanimously by all those present. | |||||
78 | ||||||
79 | ii. Oscar moves to approve the proposed expenditures for the 2023-2024 fiscal year, as hyperlinked here. Seconded by Chloe. Motion carrries unanimously by the consent of those present. | |||||
80 | Chloe moves to add 10 minutes to this item. Seconded by Vijeet. Motion carries unanimously by all those present. Ava abstains. $6,000 fiscal year brown bag and $2,040 for wepa fiscal year. Ignacio moves to add 10 minutes to this item. Seconded by Vijeet. Motion carries unanimously by all those present. Ignacio moves to add 10 minutes seconded by Vijeet motion carries with one abstain by Ava. Major discussion about going virtual with student body cards. | |||||
81 | 10. Student Senate Initiatives for 2023-2024 | 30 | ||||
82 | Free food for all? Expand on $3 meals? take away unhealthy food to healthy options to promote percentage off on salad or healthy healthy snacks protein bars or clean protein items smoothies **Ask for avacado toast fruit wall acai bowls PRIORITIES -Food: healthy food and cheaper food -Wifi: stronger, -Student Senate through Zoom (state wide initiative would have to pass) -- ask for permission prior, have their video on and cannot leave camera and not mute -Clipper pass and a transportation fee added Phil moves to allocate 3 more minutes to this item. Seconded by Oscar. Motion carries with one abstention from Chloe. -It's hard to access things through the phone on WiFI -Transportation between each of the campuses | |||||
83 | 1.) Food: cheaper and healthier food options / food discounts 2.) Transportation: potential district shuttle, create a carpool app with just district students 3.) Participatory Governance: Advocating at the state to change Brown Act Law so that students could attend Student Senate virtually, funding for scholarship 4.) Wifi: stronger and more accessible wifi | |||||
84 | Ignacio moved to approve the 4 above initiatives for Student Senate for the 2023-2024 academic year. Seconded by Vijeet. Motion carries unanimously by all those present. | |||||
85 | 3. Welcome Week Committee | 7 | ||||
86 | Wednesday, August 16 - 8am until supplies run out (1pm is the goal) Thursday, August 17 - 8am until supplies run out (1pm is the goal) -- 5:30-7:30 PM Monday, August 21 - 8am until supplies run out (1pm is the goal) Vijeet, Chloe and Yuliana. | |||||
87 | Oscar moves to appoint Yuliana, Vijeet, and Oscar are on this planning committee. Chloe is interested in Chair. Ignacio will be there to support as COA happening on July 11 - July 18 - July 25 at 3:15-5:15pm. Seconded by Chloe. Motion carries unanimously by all those present. formanortizj@smccd.edu will sit on on these programming board meetings. | |||||
88 | 4. Securing what events for Fall + Committees | |||||
89 | August: Welcome Week - Chloe chair 20 September: Club Rush - Oscar chair, Ava, Yuliana, Chloe 12 and 13 September: Constitution Day - (mandated federally) - suggesting Arya as chair, Chloe committee, Cailey October: Halloween Bash - Yuliana chair, Vijeet, Oscar Tuesday 17 October: Spirit Day - Cailey chair, Oscar committee, Arya Wednesday 22 November: Friendsgiving with International Student Office - Ava, Arya Thursday 9 November: Spirit Day - Cailey chair, Oscar committee, Thursday 30 November: Winter Ball /Charity Drive (Partner with PTK again) - Vijeet chair, Yuliana committee, 4 December: Spirit Day - Cailey chair, Oscar committee, Arya Ignacio moves to approve the above list of Student Senate Fall 2023 Events. Seconded by Cailey. Motion carries unanimously by all those present. Ava abstains. Ava left at 5:30pm. | 25 | ||||
90 | 5. Final ICC Dates | |||||
91 | Oscar leaves at 5:43 pm. Postpone until first week of August. Suggested to get dates to advisors and students by first week of August. | 15 | ||||
92 | 6. Tshirt design to match initiatives | |||||
93 | Idea brainstorming: Cailey and Vijeet partner for a design. POstpone until next meeting. | |||||
94 | 7. Student Senate Lyft Updates | 10 | ||||
95 | Chloe moves to approve $2,000 for 2023-2024 (from the Leadership and Professional Development Account) for the fiscal year for Student Senate elected and appointed members to utilize Lyft for attending DSC and other mandatory in person business meetings and participatory governance meetings. Seconded by Ignacio. Motion passes with those present. | |||||
96 | 8. Benchmarks for Second Years | 10 | ||||
97 | Postpone and review in August. | |||||
98 | 5:54 PM ended | |||||
99 | 11 . Open Forum and Feedback | |||||
100 | Participatory Governance Appointments - August | |||||
101 | Veterans + Retention = Special Presentation - August | |||||
102 | retreate-august | |||||
103 | Next meeting is May 11th | |||||
104 | Chair calls the meeting to end at pm | |||||
105 | Total Time | 140 | ||||
106 | Total Left | 40 |