ࡱ> CE@AB{ Dbjbjzz z|< &&&&&:::8r|:v     $$$|~~~~~~$s%R&$#$$$&&  '''$& & |'$|''~ &0h0μwm'vw~~w&X $$'$$$$$'$$$$$$$w$$$$$$$$$ :  Student Government Senate Agenda Wednesday, October 29, 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, October 29yh , 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 John Slagboom 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 Resolution in Support of the Student Involvement and Representation Fund (First Reading) Action Item New Business Informational Item Strategic Planning Presentation (Sara Sanders) Academic Affairs Presentation (Marcus Wurtz) CSSA/SIRF Plan of Action Presentation (Vanessa Bahena) Veterans Affairs Presentation (Jay Derrico Time Certain 10:00 a.m.) Discussion Item SWOT Smooth Talk with Doc (Sam Albert) Action Item Reports Presidents Report Vice Presidents Report Senator Reports Academic Senate Report Internal Affairs Committee Report Adjournment Public Forum Adjournment  Student Government Senate Minutes Wednesday, October 22, 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, October 22nd , 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 John Slagboom ABSENT Tyler Smock-Lombardi Marcus Wurtz ABSENT 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 ABSENT Tommy Hatfield ABSENT General Members - Agustin Rangel-Gonzalez Elizabeth Salgado Monique Reyna ABSENT Stephanie Chavez ABSENT Advisor Genesis DeLong Members of the public Approval of the Agenda Move YEPEZ, Second FORRESTER Approval of the Minutes Move LOMBARDI, Second FORRESTER 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. JORD CEROVSKI FOOD OPTIONS ON CAMPUS, NOT ENOUGH ORGANIC OR NON GMO OPTIONS FOR STUDENTS WHO EAT THAT WAY, OR THE FOOD PLAN NOT BE MANDATORY. Business Unfinished Business Informational Item Discussion Item Action Item New Business Informational Item Advancement Presentation (Time Certain 10:00 a.m.) Vice President of Advancement, Nicole Ipach and Donor Relations and Stewardship Assistant, Julia Levi presented to SG about to campus contributions from donors and how we can thank them for their commitment. SG members wrote thank you letters for donors. What is CSSA and how do I SIRF campaign? (Vanessa Bahena) President Bahena gave students an overview of the SIRF proposal and SIRF resolution draft. Parking Services Update (Chris Zaki) Senator Zaki presented a presentation and plan of action between SG and Transportation Services in order to promote alternative forms of transportation. Financial Report (Vanessa Bahena) President Bahena provided Student Government with an update on SGs finances. They are currently underspent. SG was compensated for Pizza with the President and is able to use that money for other student centered events. SG will be updating one of their computers, has purchased polos and due to a lack of participation on CSUnity, it able to bring more students to other CSSAs as well as lobby trainings. Discussion Item Action Item Reports Presidents Report Vice Presidents Report Senator Reports Adjournment Public Forum Sanders: Changes in the report, if you didnt send me a report it was not included and youre unable to report. Executive members will not have to report in the Senate meeting. Tunnel of Oppression is looking for committee members, actors and volunteers. Thursday at noon Marcus will be a panelist for a VC Star cover of current elections. Butzer: Univ Strategic Plan Steering committee is having an open meeting at the Camarillo library. Vanessa: Volunteering at October Fun, if anyone is interested please let me know. The Its On Us filming will happen outside the student union Adjournment  Vanessa Bahena President October 29,2014  Projects Complete University Committee Appointments -Email went out to all campus clubs and has been extremely successful Collaborate with Parking Services to create an informative video on alternative transportation -Meeting with Chris and Ray went well and now we are off to plan a Parking Services Open Forum Submitted a Budget proposal for SG 15-16 to ASI VAWA Campaign Initiatives -3 roundtables, Sex Over Pizza (November 17th), I Am A Target I Am A Solution, third theme TBA -3 videos (meeting times with Islands News), video one is filmed and will be edited to be released November 15th -Marketing ( Info Door Hangers, Bathroom Stall info, Digital Signage) Info on Title IX, AB 967 Voter Turnout Celebration- Nov 3rd,4th and 5th tabling. Promotional Items, Informal Vote Should we order our promotional items with our current logo or wait to have a new design or have the Made At CI, I personally prefer to get it ASAP Student Fee Advisory Committee Committee is revising course fee proposals CSSA: Informing Students Level 1:SABUL Presentation, will be submitting a request to present Level 2: Individual Club Presentations- Kilusan, Gamma Beta Phi, MVS Business Club, Mecha, EOP Level 3:CI View Article Marketing: Caf table tents, SUB table tents, digital signage, Housing posters, Broome info screen, Coffee Holders Meetings and Events Attended SG Executive Branch Meeting 1:1 Eli SPB Haunted House October Fun Philanthropy Its On Us Recording Director of Operations Interview-CANCELLED President/VP 1:1 1:1 with Monique 1:1 with Stephanie ASI Emergency Session Personnel Upcoming Meetings and Events ASI Emergency Session Personnel President/VP 1:1 Meeting with Dean Pena Indian Festival of Lights Presidents Planning and Policy Council-Nov 3  Sara Sanders Report Vice President Wednesday, October 29, 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 Presentation in SG Meetings Internal Affairs Committee Accountability Measures Tabling Effective marketing tools How to reach out to students CI Way Activity Statewide Academic Senate Vice Chancellor Search Committee Advertising and Filling Empty Positions If you have anyone you recommend, holla atchyo gurl! Meetings and Events Attended President/Vice President Meeting, Oct. 22 Emergency ASI Board Meeting Personnel, Oct. 23 (Telephoned In) Vice Chancellor Search Committee Meeting, Oct. 23 1:1 John Butzer, Oct. 23 Its On Us Filming, Oct. 24 Meeting with Toni Rice, Oct. 24 ASI Leadership Book Club, Oct. 24 1:1 James Forrester, Oct. 27 Genesis/Sara Bi-Weekly, Oct. 27 IRA Committee Meeting, Oct. 28 1:1 Alex Yepez, Oct. 28 Block Party Committee Meeting, Oct. 28 Internal Affairs Committee Meeting, Oct. 29 Upcoming Meetings and Events SLA/Maximus Collaboration Meeting, Oct. 29 Trustee Larry Norton Visit, Oct. 29 Roundtable Re: Lets Talk About Sex Over Pizza, Oct. 29 President/Vice President Meeting, Oct. 29 Emergency ASI Board Meeting, Oct. 30 1:1 Chris Zaki, Oct. 20 Sandra Day OConnor Event, Oct. 30 President/Vice President Meeting, Oct. 31 Meeting with Dean Pena, Oct. 31 Interview with Mar-Kell Re: Disney Capstone, Oct. 31 Closed Foundation Board Meeting, Nov. 1 1:1 Tyler Lombardi, Nov. 3 Genesis, Vanessa, Sara Meeting, Oct. 3 Vice Chancellor Search Meeting, Nov. 4 (NOTE: I will be out of the office ALL DAY due to this meeting) Senate Reports  Weekly REPORT Commuters and Veterans Senator Chris Zaki Wednesday, October 29th, 2014  Projects Create Surveys for Parking Flyers to inform students about what is being done about parking Meetings and Events Attended Met with Jay about Veterans week Upcoming Meetings and Events Veterans Week! Car Show VCTC comes to CI  Housing and residental life REPORT James Forrester Senator October 29, 2014 James.forrester385@csuci.edu Projects Policy Agenda South Quad Basketball light polls Bike Rack in front of Bell Tower (south quad side) Anti-Drug campaign - Weed out Weed Advertise trolley to housing NOV 24 @ 11AM, Santa Rosa ground breaking on the Santa Pala Lawn (Next to SH1 and SH2) Meetings and Events Attended SG Senate meetings, Wednesdays 9-11AM Office Hours, Monday and Wednesdays 11AM-1PM RA Staff Meeting, Thursday 8-10PM 1:1 w/ Sara, Mondays bi-weekly 12-12:30PM IRA Committee meeting, Tuesday 8AM Block Party Committee, Tuesday 4-5PM Meeting with Cindy Derrico & Jelitsa Fonseca, Fridays bi-weekly 4-5PM Search and screen committee for the Administrative Assistant for Assessment and Strategic Operations position SG Filming for Its On Us Upcoming Meetings and Events Office Hours, Monday and Wednesdays 11AM-1PM SG Senate meetings, Wednesdays 9-11AM RA Staff Meeting, Thursday 8-10PM Block Party Committee, Tuesday 4-5PM Meeting with Cindy Derrico & Jelitsa, Fridays bi-weekly 9AM  Weekly REPORT Social Justice Senator-Alex Yepez Wednesday, October 29th, 2014  Projects Its On Us Working on the draft with John Butzer and Sara Sanders Title IX Coordinator search Completed candidate evaluations Meetings and Events Attended Academic Senate Meeting October 28th. Day of the Dead event on October 27th. 1:1 with Sara Sanders October 28th. Upcoming Meetings and Events Title IX Coordinator Search and Screen Committee, TBA Dia de Los Muertos Event, October 29th Roundtable meeting w/ Sam Albert and John Butzer October 29th.  WEEKLY rEPORT John Butzer October 26th, 2014  Projects Event Coordination Working with Samantha Albert and Alex Yepez on upcoming events. Committee Appointment Waiting on confirmation of my appointment to the Intellectual Property Review Committee. Sexual Assault Resolution Drafting resolution this week. International Fair Partnering with International Programs, SPB, and IRC to make it a great event with many students involved. Date set, tabling goals set for clubs and orgs as the event draws closer. IRC UN Millennium Goals Food Pantry / Food Drive Project Aiming to partner with Food Share and make their resources known to food insecure students. Meetings and Events Attended Saturday, October 18, Presidents Dinner Wednesday, October 22, Senate Meeting Thursday, October 23, One on One with Sara Friday, October 24, Its On Us Filming Upcoming Meetings and Events November Hunger and Homelessness Events October 30, Justice OConnor Visit Dia de los Muertos Events. International Fair SIRF Resolution DRAFT Whereas, The mission of 91Թ (CI), Student Government (SG) is to place the students at the center of their educational experience by leading with integrity, selflessly serving the student and the University on a local, state and national level and Whereas, CI SG serves as the official representative voice of CI students and Whereas, CI SG is an entity of the Associated Student of 91Թ, Incorporated ASI and Whereas, CSSA provides a collective voice all 437,000 CSU students to the state government, California State University system and other state boards and commissions Whereas, CSSA is a non-partisan membership-based advocacy organization government by a student Board of Directors composed of the officially recognized representatives of each of the 23 CSU's Whereas, CSSA is seeking a four-dollar statewide Student Involvement and Representation Fee (SIRF) as part of a long-term effort to provide the CSU students opportunities to become engaged in and involved with the governance of the CSU system and the state of California Whereas, The primary goal of the proposal is to stabilize CSSAs finances in order to allow for programs to be developed and strengthened with the purpose of increasing currently limited involvement and representation Whereas, SIRF provides individual students to choose not to pay the fee rather than creating a mandatory fee for both current and future students Whereas, SIRF ensure consistent student representation at state and federal levels Whereas, The process of this fund proposal has been developed by students and remained transparent among CSSA board members, let it be Resolved, That the students of CI affirm the CSU student lead proposal to create a Student Involvement and Representation Fund and be it further Resolved, That CI SG will take an active role in advocating for an increased student presence in local, state and national wide politics and be it further Resolved, That CI SG will actively work to continue to inform and engage students regarding the efforts of CSSA and its purpose and plans for the future and be it finally Resolved That both the CI Student Government President distributes copies of this resolution widely but not limited to: CSU Board of Trustees; the California state Student Association (CSSA); Dr.Richard R. 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