ASLCSC Senate Meeting Minutes

April 18, 2006

Ninth Senate

 

Call to order

The meeting was called to order at 4:30 p.m.

 

Roll Call

Present: Senators Bautista, Bybee, Mewes, O’Harra, Ojeda, Rawson, Riggers, Sherpa, Smith. President Racich, Vice President Ambriz, Committees Director Bloomsburg, Media Relations Director Rohde, Associate Justice Wittman, Associate Justice Vaughan, Associate Justice Astle.

Excused Absent: Senator Hanson

Audience: Ernie Williams, Ron Smith, Brandon Lytle, Gloria Ramirez, Senate Secretary Myndie VanHorn.

 

Approval of Minutes:

Approval of the minutes for April 11, 2006. Motion Senator Rawson, second Senator Sherpa. Senator Smith stated that on page three during the discussion about imminent danger he remembered Provost Fernandez talking about police, thought that was important and wanted that added into the minutes. Senator Smith made a motion to add that to the minutes. Discussion ensued. Myndie informed the group that the reason she had not added that part of the discussion is that most of it came from the Senate members in separate comments and that the information had not come directly from Provost Fernandez. Senator Smith withdrew the motion. Motion to approve the minutes Senator Riggers, second Senator Sherpa. 9 Yes, 0 no, 1 Abstention (Senator Smith).

 

Student Government Advisor

          Ernie Williams- Informed the Senate that he will be off campus until April 25 beginning tomorrow morning.  

 

Student Activities Coordinator

          Brandon Lytle- Informed the Senate that he will be gone tomorrow.

 

LCSC Administration Communications

          Ron Smith- Informed the Senate he will be on campus tomorrow. Will see everyone at the SBOE meeting Thursday. Tomorrow afternoon there will be a campus master plan committee meeting, hope to have a draft of the master plan after the meeting for everyone to review and critique. Please feel free after it comes out to submit input.

 

Executive Communications

          President Racich- Asked question of Ron Smith regarding the planned 8 am Executive Session of the SBOE. Ron replied that there is a planned executive session at 8 am, he stated he was not sure why. Also stated that they may have one Wednesday night as well. President Racich stated that Senator Sherpa is going to be testifying during open forum which will be starting directly after the executive session. Also informed the Senate that the Dine with Dene that is scheduled for April 27 is in conflict with the information session for those coming into Student Government as outlined in the Bylaws. Options are to cancel the Dine with Dene or reschedule to May 3 at noon. General consensus from the Senate was to go ahead with the May 3 date for the Dine with Dene. Asked about discussion topics for the Dine with Dene, one topic that she has planned for discussion is Residence Halls. Asked if anyone else had any ideas for topics, if you have any ideas for topics get them to her soon to give Dr. Thomas time to research the topics.

          Vice-President Ambriz- Nothing.

          Media Relations- Nothing.

          Director of Committees- Sine Die Barbeque. Discussed dates, decided on May 12 at Kiwanis Park for the barbeque.

 

Judicial Communications

          Associate Justice Astle reported that the elections went fine. AJ Wittman reported that the card swipe system worked really well.  

 

Committee Reports

Faculty Senate: Committees Director Bloomsburg reported about the plagiarism software that was discussed at the meeting. Will cost the administration about $3000 for the software and 80 cents per student to register. All papers would have to be submitted online, the papers would then be submitted to the database. After the paper is submitted to the database it remains there so that people can’t plagiarize you. Discussion ensued. Senator Bautista made the point that sometimes when you write something in your own words the database could find something that matches your writing. Bloomsburg stated that is called unintentional plagiarism and this was discussed in the meeting as well. Explained that the database would look for eight word strings. President Racich asked about what happens if you “plagiarize yourself.” Bloomsburg also stated that the software use would be optional for the professors. Scheduling was also discussed during the meeting. Julie Crea will be doing the scheduling for the campus and they are working on a way to view all of the scheduling locations on campus online. Senator O’Harra had a question regarding the intranet posting about the scheduling as it was confusing. Ron Smith responded that Julie can schedule all of the locations on campus, if you are unsure who does the scheduling call her and she will do it. Rather than having to call 10 different locations to schedule different rooms on campus Julie will be the central location.  But you will still be able to schedule rooms through the other scheduling locations on campus as well, Julie is just the central location for ALL scheduling. Bloomsburg reported that there will be new ID cards. Everyone is welcome to submit ideas for the new ID cards to Julie Crea. The new ID cards will be free once they have the new picture on them. Senator Bybee added that the card will be called the “Warrior One” Card. Next year there will be vending machines added to the system and you will be able to buy things from the vending machine with the card.

Graduation Banquet: Vice-President Ambriz reported that the committee had a quick meeting before this meeting and the planning is going well.

 

Old Business

None.

 

New Business

None.

 

Senate Information Reports

          Senator Bybee talked about the Alumni golf. In years previous the Senate has been a hole-sponsor for $250. Proceeds of the event will go to scholarships through the Alumni Association. Bloomsburg reported that he had seen some information that came out that stated that the ASLCSC was already a sponsor. Senator O’Harra reported that the Alumni Board will be meeting tomorrow night if there is anything that the Senate would like brought up. Discussion ensued regarding the number of holes that have been sold in the past. Senator Bautista requested that Senator O’Harra get information from the Alumni Board about how the event went last year and bring some kind of documentation back to the Senate. Senator O’Harra brought up the 911 Scholarship. The general consensus was to “sit on this” until Senator O’Harra comes back with more information.

          Myndie read two emails from Charlette Kremer from the Warrior Volunteer Center. The first email was regarding the first annual Community Warrior Awards. The second was regarding the Community Warriors Celebration of Service Luncheon. Senator Sherpa added that the Christmas in April event will be this weekend and there is a dinner at 7pm on Friday. Senator Bautista added that Charlette has t-shirts that you can get from her to wear to the volunteer service projects.

 

Audience Time

          President Racich brought up the ASLCSC Leadership Award. Myndie added that she has not been able to locate any criteria for the award. Needs to be a graduate that has been in some kind of leadership position. Need to get nominations for the award. Stated that it has been mentioned to her that the Senate Pro-Tem, Senate Majority Leader, President, Vice-President and Chief Justice have been the ones to vote for this award in the past. Senator Smith stated that he was involved in the vote last year for the award. Couldn’t remember exactly what the process was last year and wasn’t sure if they had done things as they were supposed to. Myndie added that there are no guidelines for this award and that should be addressed.              

 

Adjournment

Motion to adjourn Senator Riggers, second Senator Rawson. Unanimous. Meeting adjourned at 5:05 pm.  

 

Respectfully Submitted by: Myndie VanHorn