ࡱ> Y[VWX{ :vbjbjzz zl l&&T& 8lPdW%W%W%$oR&.W%c$W%i% u%&&͵)))}%P&&)W%))&:L$0'<~0 )$$zګ W%W%)W%W%W%W%W%)W%W%W%W%W%W%W%W%W%W%W%W%W%W%W%W% : Student Government Senate Agenda Wednesday, November 26, 2014 9:00 a.m. 11:00 a.m. Student Union Coville Conference Room Notice NOTICE IS HEREBY GIVEN to the general public and to all members of the CSU Channel Islands Student Government that: A meeting of the Student Government Senate will be held on Wednesday, November 26 , 2014 at 9:00 a.m. at 91Թ, Student Union Conference Room (room 1080), located at One University Drive, Camarillo, CA 93012, to consider and act upon the following matters: Call to Order Call to Order Roll Call President Vanessa Bahena Vice President Sara Sanders Senate James Forrester Tyler Smock-Lombardi Marcus Wurtz Alex Yepez John Butzer Chris Zaki Executive. Director of Operations Director of External Affairs - Director of Recruitment and Retention Director of Events Samantha Albert Chief of Staff Interns Angelica Garibo Tommy Hatfield General Members - Agustin Rangel-Gonzalez Elizabeth Salgado Monique Reyna Stephanie Chavez Advisor Genesis DeLong Members of the public Approval of the Agenda Approval of the Minutes Public forum Public forum is intended as a time for any member of the public to address the Senate on issues affecting any student(s) and/or organizations of 91Թ. Business Unfinished Business Informational Item Discussion Item Action Item New Business Informational Item New Student Engagement Presentation (Tyler Lombardi) Lobby Corps Presentation (Eli Salgado) Discussion Item Thankful Hands Activity Action Item Reports Presidents Report Vice Presidents Report Senator Reports Internal Affairs Committee Report (John Butzer) Adjournment Public Forum Adjournment  Special meeting of the student government senate Agenda Friday, November 7, 2014 12:00 p.m. 1:00 p.m. Coville Conference Room  Notice NOTICE IS HEREBY GIVEN to the general public and to all members of the CSU Channel Islands Student Government that: A special meeting of the Student Government Senate will be held on Thursday, November 7 , 2014 at 12:00 p.m. at 91Թ, Student Union Conference Room (room 1080), located at One University Drive, Camarillo, CA 93012, to consider and act upon the following matters: Call to Order Call to Order 12:03 Roll Call Vice President Sara Sanders Senate James Forrester Tyler Smock-Lombardi Marcus Wurtz Alex Yepez John Butzer Chris Zaki Members of the public Nsomah Apambire Christine Thompson Vanessa Bahena Genesis DeLong Samantha Albert Stephanie Chavez Zachary Valladon Monique Reyna Approval of the Agenda Yepez -Lombardi Public forum Public forum is intended as a time for any member of the public to address the Senate on issues affecting any student(s) and/or organizations of 91Թ. Sanders- Thanked everyone for attending. Explained that only the senate and VP would be seated at the table. Strict Parliamentary procedure would be followed. Non-senators would need time yielded to speak. The meeting was called as a result of a Bylaw violation by President Bahena. IAC met and determined it was a violation and was moving forward with charges of impeachment. This vote only determined whether Vanessa violated the bylaws and they would wait seven days before moving into an impeachment vote it passed. Voting yes on this solution if it passes is to start the process of impeachment not the action. Sam Albert: Asked the senate to keep in mind the organizations integrity and the integrity of the senators as leaders. Zach-Explained he was an ASI Board member and would not speak on the Presidents abilities. He asked the senate consider the academic calendar and the individual. He suggested whatever they do moving forward they will have a last implication and they should consider what happened in the semester since they were in week twelve. Nsomah- Understood the senate was under time constraint but ask they remove the individual from the situation and decide if they would look at the bylaws and have the integrity to uphold them. Vanessa-Explained she would be reading a letter on behalf of Tommy Hatfield and then speaking on behalf of herself. She read the letter by Tommy. The letter addresses Vanessas ability in this position and how she has put up all her best efforts towards the students, job and an exception of the bylaws should be granted towards her. Sara- Asked that the public forum only speak to the resolution. Vanessa-Explained that the public has the ability to speak on any issues desired regardless of whether they applied to the agenda or not. Explained that although this was being presented as a black and white decision there were many implications, the senate moving forward, the exec moving forward and the job that put food on her table. Business Unfinished Business Informational Item Discussion Item Action Item New Business Informational Item Resolution for Charges of Impeachment Sara: Resolution says that the IAC has seen that President Bahena has breached the bylaws and therefore be moving forward with impeachment charges. Voting yes supports passing the resolution toward impeachment recognizing the bylaws were breached. . Discussion Item Sanders open a speakers list. Yepez, Asked they keep in mind the integrity of the organization and personally believed the senate should move forward recognizing the bylaws were breached despite whether they voting in favor or apposed in the end. Butzer: We have the obligation to see it through all the way through the trial so a more direct format will take place. It is the responsibility of the senate in passing the resolution and to remember that a student is in breach the bylaws. James: Asked where the charges of impeachment came from, are they stated that by braking the bylaws it has to lead to impeachment? Genesis: states a section in the bylaws that it states the violation Sara: ASI sent it to SG with a recommendation and this is the IAC resolution that came of it. The IAC chose to move forward with charges of impeachment James: Asked that impeachment is not direct punishment but rather the punishment the IAC chose to pursue? Genesis: Explained that under 4.4.2 the violation of any provisions is an impeachable violation, it is a general impeachable violation. Yepez: Is there a lesser form, consequence or alternative that the IAC can come up with? Christine Thompson: The IAC would have come up with that and they moved forward with that, explained that this was the option that has been put forward. Explained the senate could make an amendment but this is about whether there is a violation or not. James: Asked if there was a way of looking for different alternative and changing the consequence? Bahena: This is the position that the IAC decided to take in the direction of impeachment Valladon: Explained the board made a decision and the IAC moved forward. He asked that Sara clarify the process of impeachment should the senate move forward so that everyone could be clear what is next Sara- In seven days the senate would move forward on a trial and that is when the senate could bring evidence and then decide on conviction or not. Butzer: At this time we are not immediately voting to take her out of office, it is for the process of impeachment and further discussion. Yepez: Asked if with passing the resolution if there would be more discussion or changing the consequences Sara : Responded there could should that be what the senate voted to do. James: asked if theoretically the senate could strike down the resolution and put up a new one Christine: explained that this resolution is amendable Vanessa: Clarifies that the senate could vote this down and create a new one or amend this one James: Asked what the outcome of being down stricken would be? Christine: Explained that this would mean the senate was not bringing charges and the conversation would end. James: Asked if the charges of impeachment did not pass if the whole conversation died of if they could bring charges with an alternative punishment. Christine: Explained that the senate could vote to send it back and have the IAC review it with new recommendations Chavez: Asked for clarification from Sara, going through with the trial, doesnt mean that the President would be impeached, she asked what the next step would be going forward and if it would allow for final discussion and decision and hold up the integrity of the organization John: Recommended going through with the trail John: Motioned to approve the resolution Alex: Seconded James: Asked to clarify that if it received a 2/3 vote it would go forward and if not it would die. Christine: Clarified that if there was not a 2/3 approval, it would die. Chris: asked for clarification about whether double jeopardy was allowed? Chris: could we choose to retrial her Sanders: we can James: as the IAC we can Sara: Explained that to her understanding the IAC could bring another resolution to the senate Sara: Called for a vote and explained that the resolution needed a 2/3 in favor vote to pass Senators voting in favor of passing: Alex Yepez, Tyler Lombardi, John Butzer Senators voting opposed: Chris Zaki Abstention: Marcus Wurtz, James Forrester Christine clarifies that abstentions count against the passing of the resolution, therefore the resolution failed. Sara: the IAC will now be moving into a further meeting if they would like to discuss alternative consequences at this time. Action Item Adjournment Public Forum Adjournment 12:26 am. Student Government Minutes Agenda Wednesday, November 12, 2014 9:00 a.m. 11:00 a.m. Student Union Coville Conference Room Notice NOTICE IS HEREBY GIVEN to the general public and to all members of the CSU Channel Islands Student Government that: A meeting of the Student Government Senate will be held on Wednesday, November 12, 2014 at 9:00 a.m. at 91Թ, Student Union Conference Room (room 1080), located at One University Drive, Camarillo, CA 93012, to consider and act upon the following matters: Call to Order Call to Order 9:08 Roll Call President Vanessa Bahena Vice President Sara Sanders Senate James Forrester Tyler Smock-Lombardi Marcus Wurtz Alex Yepez John Butzer Chris Zaki Executive. Director of Operations Director of External Affairs - Director of Recruitment and Retention Director of Events Samantha Albert Chief of Staff Interns Angelica Garibo Tommy Hatfield Excused Absence General Members - Agustin Rangel-Gonzalez Absence Elizabeth Salgado Monique Reyna Stephanie Chavez ASI Representative-Nsomah Apambire Advisor Genesis DeLong Members of the public Approval of the Agenda Motion to amend the agenda for the CSSA Presentation to come before the SIRF Resolution Second Butzer Approval of the Minutes Move Marcus Second Tyler Sara: Minutes from special meeting will happen next week. Public forum Public forum is intended as a time for any member of the public to address the Senate on issues affecting any student(s) and/or organizations of 91Թ. Business Unfinished Business Informational Item Discussion Item Resolution in Support of the Student Involvement and Representation Fund (Third Reading) Action Item New Business Informational Item CSSA San Luis Obispo Presentation (Vanessa Bahena) Student who attended the November CSSA Plenary at San Luis Obispo presented on what was discussed at the conference. Lobby Corps Presentation Wurtz motions to table this Zaki seconds Veterans Affairs Presentation (Jay Derrico Time Certain 9:30 a.m.) Jay: Coordinator of Veterans affairs programs and also works with commuters. This is Veterans Day week. Today they are recognizing Marines; their anniversary was on the 10th. Vets panel today at 1:00pm. On Friday we have the car show hosted by the Commuter Club. Program tries to help transition student veterans and dependents through their academic process. 85% are transfers from CC or with units from the military. We have a mentoring program where we buddy a new student with a continuing student to share resources. We have series of workshops that help with the transition, finance, study skills, test taking skills, time management and resumes especially translating military experience into civilian life, also interview techniques. Micah: We have headlines; we put up the big headlines of the day on the TV. We have computers for them to use and print with, from spring to now we have eight new computers through the MSFT. Center has been expanded and we have filled the space again. We team up with HLI for internship programs. Asked Marcus to explain his experience. Marcus: IT was great they match you with something in you field and Dr. Lacayo is great and does a lot for the university. Jay: We have between 15-20 internships available and five available to just student veterans. 25 altogether. We will be starting a new program, we will look for mentors who have matured in their business world and partner them with students who are interns in maturing in that area. Finally, before graduation we have a great Medallion Ceremony, presented by President Rush. We also have politicians from the area speak at hat. Micah: We help people through the GI Bill application and questions about tuition. Jay: Kristen Ronic works with the VA to keep records in place. We try to do awareness and thats why we are holding the panel. We do a lot of work to make students who are dependents aware that dependents can use the GI Bill. If you hear anything about vets, recognize them and ask them if they are using their benefits and send them my way. Alex: This past summer I had a freshman veteran, maybe you can address this in the future, maybe allowing them to have their own orientation, and not have them go through it with the younger crowd, because they are older. Jay: It is rare but it happens. Maybe we can get them to go through transfer orientation. We can work with NSOTP. Sam: There were some veterans who have to live in Santa Cruz. Jay: There is that discussion, we have good contacts and try to find off campus locations. If we do not catch that, we can still be helpful. We initiate contact with them as soon as they start to apply and reach out to negate some of those things. Sara: We have open positions in SG and we would love to have them join us. Asked Micah to express his experience as a veteran, what can we do to be helpful? Micah: We have has a great experience. It is great to have Jay as a resource. Jay: Please send me an email and I will send you the electronic pamphlet. CI 2025 Presentation (John Gromley Time Certain 10:30 a.m.) John Gromley: It is a process that looks at how the university will grow over the next decade. We have grown significantly; we grew by 14% in the past year. Our plan is to reach 15,000. we are now at 5200 FTE. About 1000 Faculty and staff-we need physical space to support the university mission (lab space, class space, soft space). Student Housing is a critical component, trend, students desire to have full college experience, and we have a demand for incoming students. Residential Real Estate Market-UGlen intended to be faculty/staff originally planned to build additional homes but it was in 2008 when it wasnt the right time with the crash. On hold. Displayed proposed master plan development. Goals to develop, academics, student life and residential components. State gives less monetary support. Building growth will not happen for 5-7 years, Sierra hall is the last one supported. Chris: How cam members of the public buy authority bonds Gromley: No, sold through public bond sales. Usually investment teams buy them. You can typically buy into those investment teams. Tommy: Does the site authority have large incentive to increase pieces? Gromley: Site Authority, created through legislation, reports to BOT . Site Authority works with Finance Authority and the campus. Gromley: Shared future projects. Self-Funded, Partially Self-Funded and Not Self Funded-Possible state funded. Presented the six to ten year projects. Explained the history and advisory process. Presented the Process and Schedule. They are doing outreach to campus constituencies, over the summer, in the fall, to the physical master plan committee. You can give us feedback through the website or just email in feedback. We expect completion of the report in about a week or so and then everything will be on the webpage to go to the board or trustees. Bahena: Can you please keep us in the conversation; I would love to have student support or testimony when this gets sent to the Board of Trustees. Gromley: Yes Tommy: Any plans to address abandoned buildings Buildings are not amenable to filling classrooms or labs. We do have to build new construction but the question is how can we use the buildings we do have and still maintain the aesthetic of the CSU. There is a mandate that all new construction be like the existing construction. Monique: Talks of no actual parking on campus, just for bikes? Gromley: Showed the vision plan, most parking moves to north campus by the creek. We cannot build outside because its part of the countys flood plane. That combined with the desire to make this a pedestrian campus. There will probably be transportation that serves the campus as a whole. Sara: Concern with housing students. Gromley: We are working with Housing to talk about discouraging freshmen from brining vehicles, those are ongoing discussions. Sam: Many problems with the theater. Is the event center what should be focused on? How can we improve that and what we can do as students to raise awareness Gromley: A lot of the university is aware of the inadequacy of the performing arts theater. Indicated area that calls for an events or theater center. There was a study at CSUN that called for a demand in that area and supported that development. We do not have that same market. That would be a self-sustainable facility. We recognize there is a need for it if there is an opportunity to develop it, we will. We are vague because it is based on what comes forward. Parking Services Forum Chris Zaki explained the plan for the Public Forum that was happening Wednesday afternoon. He asked for volunteers and explained what they would be doing during the event. Discussion Item Action Item Reports Presidents Report Vice Presidents Report Senator Reports Internal Affairs Committee Report (John Butzer) Adjournment Public Forum Adjournment 11:07 Student Government Senate Minutes Wednesday, November 19, 2014 9:00 a.m. 11:00 a.m. Student Union Coville Conference Room Notice NOTICE IS HEREBY GIVEN to the general public and to all members of the CSU Channel Islands Student Government that: A meeting of the Student Government Senate will be held on Wednesday, November 19, 2014 at 9:00 a.m. at 91Թ, Student Union Conference Room (room 1080), located at One University Drive, Camarillo, CA 93012, to consider and act upon the following matters: Call to Order Call to Order 9:10 Roll Call President Vanessa Bahena Vice President Sara Sanders Senate James Forrester Tyler Smock-Lombardi-Late Marcus Wurtz Alex Yepez John Butzer Chris Zaki Executive. Director of Operations Director of External Affairs - Director of Recruitment and Retention Director of Events Samantha Albert Chief of Staff Interns Angelica Garibo Tommy Hatfield-Absent General Members - Agustin Rangel-Gonzalez-Absent Elizabeth Salgado Monique Reyna-Excused Absence Stephanie Chavez- Absent Advisor Genesis DeLong Members of the public Approval of the Agenda Approval of the Minutes No Minutes to approve Public forum Public forum is intended as a time for any member of the public to address the Senate on issues affecting any student(s) and/or organizations of 91Թ. Business Unfinished Business Informational Item Discussion Item Action Item New Business Informational Item Tunnel Of Oppression (Time Certain 9:40 a.m. 10:00 a.m.) Student Government partook in the Tunnel of Oppression event located in the Grand Salon of the university. Discussion Item Parking Services Forum SWOT (Chris Zaki) Strengths -Holding the forum, in general was strength, it was successful. -Great turn out -Location was perfect-there were a lot of commuters -Great communication with Ray Porras -Signs were really good -Students were engagement -Layout was well set up, Pizza line was great -Required them to write a question or collecting info before pizza -SG was very helpful -1:1 conversation by Chris -Pizza was good -Collecting notes was strength, (We should post them on the website) Weaknesses -The space where they were in line to write questions got held up. -Ran out of sign in sheets -Not enough pens -People were cutting. -When the line became clustered it became loud -Slideshow scrolling throughout the event so people can see it as we go. Opportunity Third table so everything connects More crowd control Test out equipment Have a student on the panel to alleviate tension Threats Broken Speaker Thank you notes for Foundation Board Student Government members wrote thank you cards to the members of the Foundation Board, thanking them to their service and commitment to the university. Action Item Reports Presidents Report Vice Presidents Report Senator Reports Internal Affairs Committee Report (John Butzer) ASI Board Report (Nsomah Apambire) Adjournment Public Forum Adjournment  Vanessa Bahena President November 26,2014  Projects Complete University Committee Appointments -Appointed Student Health Advisory Committee Chair, Emily Krall -Still seeking chair for Recreation and Athletics Fee Committee Collaborate with Parking Services to create an informative video on alternative transportation -Follow Up Forum or Follow up informational brochure VAWA Campaign Initiatives -Video is complete -All of SG should be promoting this video and our Its On Us Image Promotional Items, Informal Vote -Will be working with Sara to create and finalize a Made in the CSU statement of purpose and campaign plan -I started the planning of MadeAtCI once I have something concrete I will share it with Sara and Genesis and we can go from there. Student Fee Advisory Committee CSSA: Informing Students -Will have a solid timeline for Four is More before the end of the semester so SG has an idea of what our spring semester will look like -Will be sending design requests to Ben Blanchard before the end of the fall semester so we can be ready to go in the Spring Skating On Campus -Reached out to Skating Club for support in informing students about the skateboarding policy. -Was contacted by the University Safety Committee regarding concerns with skateboarding on campus. -I will be meeting from members of the skateboarding club as well as have a phone conference with a representative of the University Safety Committee. Religious Orgs at CI -Meeting with students from different organizations to discuss EO 1068 and how our university can continue to promote diversity and allow them to fulfill their purpose. Meetings and Events Attended International Fair SLA/Maximus Collaboration President /VP 1:1 1:1 with Monique 1:1 with Eli University Committee Appointment Meeting 1:1 with Nsomah Santa Rosa Ground Breaking Meeting with Das Williams Meeting with Discuss External Affairs position  Sara Sanders Report Vice President Wednesday, November 26, 2014  Projects Sexual Assault Campaign (Its On Us) Working with Senator Yepez and Butzer to write a Resolution Working with Senators on individual projects Dolphin Pride Center, Red Out Wednesdays, Graduate Studies Center, Academic Advising, Class Petition Request Form, International Fair, VAWA/Title IX, Housing Food Options, Ethnic Studies Outline, Drug Awareness Campaign, Skateboarding Policy Campaign, Basketball Court Lights (South Quad), Bike Rack (Bell Tower South Quad), VCTC Forum, Mobile (LITERALLY) Office Hours Senator Presentations in SG Meetings Internal Affairs Committee Accountability Measures Tabling Effective marketing tools How to reach out to students CI Way Activity Statewide Academic Senate Advertising and Filling Empty Positions If you have anyone you recommend, holla atchyo gurl! Meetings and Events Attended International Fair, Nov. 19 SLA/Maximus Meeting, Nov. 19 President/Vice President 1:1, Nov. 19 1:1 Marcus, Nov. 19 Election Council Meeting, Nov. 20 1:1 John Butzer, Nov. 20 Tunnel of Oppression, Nov. 20 1:1 Tyler Lombardi, Nov. 20 President/VP 1:1, Nov. 21 Meeting to Discuss Donor Meetings, Nov. 21 Phi Alpha Theta Writing Time, Nov. 21 ASI Leadership Book Club, Nov. 21 Director of External Affairs on Ballot Meeting, Nov. 21 Genesis, Vanessa Sara Meeting, Nov. 21 SCCUR, Nov. 22 Santa Rosa Groundbreaking, Nov. 24 1:1 James Forrester, Nov. 24 Genesis and Sara 1:1, Nov. 24 Phi Alpha Theta Writing Time, Nov. 24 IRA Meeting, Nov. 25 1:1 Yepez, Nov. 25 1:1 Chris, Nov. 25 IAC Meeting, Nov. 26 SABUL, Nov. 26 Upcoming Meetings and Events SLA/Maximus Meeting, Nov. 26 Lunch with Doc, Nov. 26 President/VP 1:1, Nov. 26 THANKSGIVING BREAK! HOLLA! Phi Alpha Theta, Nov. 26 Registering for Classes, Nov. 1 (May the odds be ever in your favour) IRA Committee Meeting, Dec. 2 Block Party Meeting, Dec. 2 Foundation Board Meeting, Dec. 2 No SG Meetings, Dec. 3 President/VP 1:1, Dec. 3 Pi Sigma Alpha Initiation, Dec. 3 President/VP 1:1, Dec. 5 Finals Week DO AMAZING!  WEEKLY rEPORT John Butzer November 26th, 2014  Projects Planned Giving Advisory Council Planned upcoming project with other students; details to follow. IAC Activity Heavily involved in the current case. Sex Over Pizza Went incredibly well, hoping for another one next semester. Committee Appointment Pending follow up email regarding confirmation. Sexual Assault Resolution Slightly tabled due to increased workload due to IAC activity. International Fair Went incredibly well, students had a great time. Talked to many constituents. Meetings and Events Attended Friday, November 14, Meeting with Grace Robinson Wednesday, November 19, Senate Meeting Wednesday, November 19, IAC Meeting Wednesday, November 19, Attended Tunnel of Oppression Thursday, November 20, Planned Giving Advisory Council Upcoming Meetings and Events Pending upcoming meeting with Grace Robinson Wednesday, November 26, IAC Meeting Wednesday, November 26, IAC Meeting Gamma Beta Phi Holiday Mail for Heroes Gamma Beta Phi School Supply and Holiday Toy Drives  Weekly REPORT Report Tyler Smock-Lombardi 23, November, 2014  Projects CI Spirit CI Cheer Red Out Wednesday Mission Games Meetings and Events Attended Student Government Meeting, November 19 CI Cheer Executive Meeting, November 19 Meeting with Nathan Avery at the Rec Center, November 21 CI Cheer Practice, November 17 CI Cheer Practice, November 19 Internal Affairs Meeting, November 19 CI Cheer Chilis Fundraiser, November 19 1:1 with Sara, November 20 International Fair, November 19 Sports Club Meeting, November 19 T-Shirt Fundraiser, November 19 Upcoming Meetings and Events Wednesday, November 26, Student Government Meeting Wednesday, November 26, Internal Affairs Meeting Monday, November 24, CI Cheer Practice Wednesday, November 26, CI Cheer Practice Wednesday, November 26, CI Cheer Exec Meeting Wednesday, November 26, T-Shirt Fundraiser Friday, December 5, Meeting with Nathan Avery at the Rec Center     Chris: We will consider whether to make it an every three week type of email with a few facts/tips/info rather than sending one huge email out. 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