ASLCSC Senate Meeting Minutes

August 30, 2005

Ninth Senate

 

Call to order

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

 

Roll Call

Present: Senators Bybee, Hanson, Johnson, Mewes, Ojeda, Ramirez, Rawson, Riggers, Sherpa, Smith. President Racich, Vice-President Ambriz, Ernie Williams, Brandon Lytle, Amber Hanes-Miller, Allison Rohde, Ben Schuster, Ben Barta, Leo Diaz, Senate Secretary Myndie VanHorn.

 

Approval of Minutes:

None to approve.

 

Executive Communications

          President Racich- Welcome to the senate, glad to see everyone back and hoping to accomplish a great deal this year.

          Vice-president Ambriz- Welcome back to everyone. Finance meeting Thursday after Outdoor Rec. There are openings on the Christmas Craft Fair and Graduation Banquet committees, if anyone is interested let me know.

          Allison Rohde- Will need to wear polo shirts on Thursdays for roundtable. Working with Rick Hill on the “Warrior Zone” for fans to go to the games and to get more student involvement. Hill will be coming to roundtable on Thursday. Missing biographies for Leo, Cole, Pasang and Matt Smith.

 

Vice President of Administrative Services

          Ron Smith- Welcome everyone back, I know there will be a lot of issues in front of the senate, executive and judicial bodies. There will be issues of substance this school year. My door is always open if you need information, feel free to stop by. Anything we will know you will know.

 

Judicial Communications

          Ben Schuster- I’m brand new so if you have any comments or concerns feel free to see me. I’m open to constructive criticism.

          Leo Diaz- Look forward to a better year. Hope to avoid some of the trouble of last year.

 

Committee Reports

Gloria Ramirez- Ways and Means directly after senate meeting.

 

Old Business

Nothing to report.

 

Modification to agenda to allow Ernie Williams and Brandon Lytle to speak

Ernie Williams-   Welcome back, good to have you here, hope you had a great summer. Compiled information last year for senators, for those who are new senators I brought copies for you. There is good information in them, see me afterwards. If we run out we will have more copies made they will be available through the secretary. Feel free to stop by my office; I work in an advisory capacity for the senate so if you have questions or concerns come by. Looking forward to a great year.

Brandon Lytle- Welcome back. Have a lot of things planned for student activities this year and hopefully you will partake in them. Calendar is out, located out by the phone or on the website. New feature this year is the color (on posters etc.) as we were able to buy a new printer from the technology fee. A few new activities. Exciting things happening in the outdoor rec. arena, hopefully we will have rentals soon; we have a couple of proposals put in. Outdoor rec. meeting Thursday after roundtable. Hired Jayson Ulrich, unable to attend, running ultimate Frisbee. Have a great year.

 

New Business

          Senate Bill  05-F001- Appointment of Diana Whaley to Coeur d’ Alene Executive standing committee. Move for Unanimous consent Senator Hanson, second Senator Rawson. Bill passed.

          Senate Bill  05-F002- Attendance Policy. Discussion: Senator Smith concerned with meetings being called with no prior notice.  Should be more notice for meetings so that people will be aware of where they need to be and won’t be violating the attendance policy. Motion to approve Senator Mewes, second Senator Rawson. Roll call vote: 9 yes, 0 no, 1 abstention- Senator Smith. Bill passed.

          Senate Bill  05-F003- Budget. Discussion ensued regarding the decrease in the money going to the graduation banquet. Motion to approve Senator Ramirez, second Senator Hanson. Roll call vote: 10 yes, 0 no, 0 abstentions. Bill passed.

          Senate Bill 05-F004- Ben Barta appointment to Associate Justice. Motion to approve Senator Rawson, second Senator Ramirez. Roll call vote: 10 yes, 0 no, 0 abstentions. Bill passed.

          Senate Bill 05-F005- Constitution ratification election. Motion to approve Senator Rawson, second Senator Ramirez. Roll call vote: 9 yes, 0 no, 1 abstention- Senator Bybee. Bill passed.

          Senate Bill 05-F006- Furniture for Coeur d’ Alene student lounge. Motion to approve Senator Hanson, second Senator Smith. Roll call vote: 10 yes, 0 no, 0 abstentions. Bill passed.

          Senate Bill 05-F007- Judicial Branch Policies and Procedures. Discussion ensued. Motion to approve Senator Hanson, second senator Rawson. Roll call vote: 10 yes, 0 no, 0 abstentions. Bill passed.

          Senate Bill 05-F008- Printer for Media Relations. Discussion ensued regarding reasons for buying the printer. It was decided that the cost of the printer would come out of General and the printer cartridges will come out of Media Relations.  Motion to approve Senator Ramirez, second Senator Ojeda. Roll call vote: 10 yes, 0 no, 0 abstentions. Bill passed.

 

Senate Information Reports

          Senator Ramirez reminding Senators to write down their hours.

          Senator Smith- Clubs and Orgs meeting September 16 at 10 a.m.

 

Audience Time

          Pam Laird of the Pathfinder, informed the Senate that she will be covering the meetings. If there is something that is missed or something that you would like to see in the paper let me know.

          Senator Ramirez- Discussed the gym hours and that some students think the hours are too short. Discussion ensued, it was decided that the Senate should ask Jaime White to come speak.

          Senator Ramirez- Informed the Senate of Student Health issues and problems that she had run into during orientation. Discussion ensued.

 

Adjournment

Motion by Senator Ramirez, second Senator Riggers. Meeting adjourned at 5:50 p.m.

 

Respectfully Submitted by: Myndie VanHorn