September 29, 2015 | 3:00-4:30p.m., |
Location: 9C Council Room
VOTING: Jin Uh, Aysha Haq, Matthew Retana, Johnny Montiel, Emma Barravino, Beverly Yan, Sorakphytun Bunthon, Gizelle Velasquez, Aneca Nuyda, Margareth Widjaja, Michael Woo, Tianna Taylor, Chris Shen,
ABSENT:None
NON-VOTING: London Richmond
GUESTS:Chris Cote, Thomas Thomas, Fabian Pavon, Elizabeth Santos, Salvador Santana, Martin Mason, Mario Figueroa, Angelica Ferrer, Kimberly Millon, Howard Chen, Jenilee Faldamaz, Sonia Hasjim, Alejandro Juarez, Karen Osorio Rene Jimenez
- CALL TO ORDER
The meeting was called to order at 3:03 by London Richmond
- FLAG SALUTE
- ROLL CALL
- APPROVAL OF MINUTES
Motion to approve the minutes of 9/15/15: Beverly Yan/Johnny Montiel. Vote: Unanimous
- OPEN FORUM
None
VII. DISCUSSION & ACTION ITEMS
- Appropriation #2 – That the Associated Students approve an amount not to exceed $2130.00 to fund the Society of Physics attendance and supplies at the Vex Competition. M/S Beverly Yan/Ronnie Escoto
Amendment: Beverly Yan/Ronnie Escoto. Motion to change the $500.00 amount to $300.00 for the Vex supplies. Vote: Unanimous
Amendment: Beverly Yan/Emma Barravino. Motion to take out competition field kit for $230.00. Vote: 13/2/0. Jin Uh and Chris Shen against.
Amendment: Beverly Yan/Ronnie Escoto. Remove the $300.00 shirt line item. Vote: 12/2/1. Sara Bunthon and Margareth Widjaja against, Johnny Montiel abstains.
Total is $1400.00. $200 registration. $100 entry fees. $800 outreach supplies and $300 Nothing But Vex Supplies.
Vote: 13/0/2. London Richmond and Sara Bunthon abstain
- Appropriation #4 – That the Associated Students approve an amount not to exceed $11,985.00 to fund the AFM Club to attend the IMA Student Leadership Conference in Florida. M/S Aysha Haq/Ronnie Escoto
Beverly motions to change amount to $9,000.00. Emma seconds
Friendly amendment: Ronnie Escoto/Beverly Yan. Motion to change the amount to $9250.00. Vote: 9/5/0. Michael Woo, Margareth Widjaja, Aneca Nuyda, Gizelle Velasquez and Johnny Montiel against.
Discussion continued.
Vote: 9/4/2. Aneca Nuyda, Johnny Montiel, Margareth Widjaja, Michael Woo against. London Richmond and Matthew Retana abstain.
- Appropriation #3 – That the Associated Students approve an amount not to exceed $2000.00 to fund the Circle K attendance at the Fall Conference.
Beverly Yan moves to table this discussion due to lack of time. Ronnie Escoto seconds. Vote: 11/3/0
VIII. REPORTS
A.S. Advisor – Congratulations to all new senators. The Fall conference attendees selected will be notified this week.
A.S. Secretary - Leslie suggested to senators that during funding requests they ask if the group is receiving funding from any other source. Leslie handed out a list of appropriations that were funded last year as a reference. Our office will be closed tomorrow for the lost and found auction.
A.S. President –Rene Jimenez said that he has 218 surveys for the wifi, needs 1000. He recently attended the PAC meeting.
A.S. Vice President – Alumni Day is November 6.
Student Trustee – Betty Santos is meeting with many of the trustees.
ICC Report –October 5th is the next meeting. There were 116 at the Club Advisor meeting yesterday. There may be an Advisor only mixer soon.
College Committees –None
VIII.BOARD COMMUNICATION– None
The meeting was adjourned at 4:30pm.
Minutes taken by Leslie J. Hennings
Senate Meeting Minutes
A.S. documents are retained for four years, per FCMAT guidelines. Page 1 of 2