ASLCSC Senate Meeting Minutes

February 28, 2006

Ninth Senate

 

Call to order

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

 

Roll Call

Present: Senators Bautista, Bybee, Hanson, Mewes, Ojeda, Rawson, Sherpa, Smith. President Racich, Vice-President Ambriz, Media Relations Director Rohde, Committees Director Bloomsburg, Chief Justice Allen, Associate Justice Wittman, Associate Justice Vaughan, Associate Justice Astle.

Audience: Ron Smith, Brandon Lytle, Jimmie O’Harra, Jeremy Snyder, Senate Secretary Myndie VanHorn.

Excused sick: Senator Riggers.

Excused late: Ernie Williams.

 

Approval of Minutes:

Motion to approve minutes of February 21, 2006 Senator Hanson, second Senator Ojeda. Unanimous approval.

 

Student Government Advisor

          Ernie Williams- Excused late.

 

Student Activities Coordinator

          Brandon Lytle- Free driving range at Gateway Golf starts tomorrow. $5 golf at Bryden Canyon starts tomorrow. Pool tournament tomorrow at noon. Roller-skating tomorrow at 6:30. Volleyball league registrations are due Friday at 3 p.m. SPB will have a four-band show on Saturday at 7 p.m. in the WCC.

 

LCSC Administration Communications

          Ron Smith- Has the counter–proposal for fee increases. Presenting a 6% fee overall increase in full-time fees. Increase of $112 and includes the $15 student requested increase. Passed out counter-proposal. Will be presenting this at the student fee hearing on Monday. Also added that BSU is somewhere between 9-10% and U of I is talking about 12%.

          Motion by Senator Rawson to go into Executive Session, second Senator Mewes. Senator Rawson explained that he would like to go into Executive Session to discuss the proposal from Administration. Unanimous. Ron Smith, President Racich, Vice-President Ambriz, Judicial Branch, Committees Director Bloomsburg asked to stay for executive session.

            Senator Bybee reminded everyone that the Executive Session is privileged information and the information had to stay within the room.

 

EXECUTIVE SESSION:

Meeting resumed at 4:58 p.m.

 

Executive Communications

          President Racich- Reported on the State Board of Education meeting from last week. Most of the meeting did not pertain to LCSC. One portion that did pertain to LCSC was the Community College plan. This will have a huge impact on the college in the future. Does not think it will be something that will happen right away, Governor Kempthorne would like to see it happen by the fall but President Racich does not think it will happen that quickly. They are hoping to get more community colleges around the state to give two-year degrees for half the tuition that LCSC students are paying with a state subsidy for the balance. The point of this is to give more people access to Associates Degrees.

          Vice-President Ambriz- Nothing.

          Director of Committees- Radio club has a new president, Sarah LaChance. Comm board meeting tomorrow at 4:15 in SUB 225.

          Media Relations- Informed the Senate that she has a new printer.

 

Judicial Communications

          Chief Justice Allen- Elections are proceeding as planned. Closing date was today at 5 p.m. The Justices are being trained into the position and the new people in Judicial seem to be catching on very quickly. Submitted his resignation, effective immediately to the Senate Pro Tem. Cited running for Executive office as the reason for resigning.

          President Racich informed the Senate that on page 20 of the Bylaws under article 4 section 1 subsection 1.500 subsection 1.510. “A Letter of Intent must be submitted to the President, the Chief Justice, and the ASLCSC Secretary at the end of each term, upon resignation or final graduation from LCSC.” Informed the Senate that she had not received a resignation letter. “At this current moment in time, the conditions of his resignation have not been met and he is still Chief Justice until they are.”

          Chief Justice Allen stated that he recalled a conversation that the intent behind this section of the Bylaws was that the President wanted to have an idea for who was going to be involved in the ASLCSC for the following semesters. Stated that he thought this section was broad and vague.

          President Racich stated that this section did cover resignation. Senator Rawson concurred and stated that because the Chief Justice is appointed by the President, “it would be only fitting that the President should also receive any resignations.”

          Senator Smith asked if Chief Justice Allen would write a letter of resignation for the President and ASLCSC Secretary.

          Senator Mewes reminded the Senate that the application deadline was at 5 p.m. for applications. Chief Justice Allen stated that since this conversation happened after 5 p.m. then there would have to be a ruling by the Judicial body as to whether the application was valid or not. Senator Hanson stated that the application was submitted before 5 p.m. President Racich stated that Chief Justice Allen was still the sitting Chief Justice at the time the application was put in and he was in violation. Senator Bautista stated that there were many ways that this situation could have been resolved, it could have been put at the top of the agenda and there were “all sorts of ways to go about it, I don’t think it’s a valid excuse that it was after 5:05.”

          Senator Rawson stated that he thought the resignation should have been put in well before hand if the intention was to run for office. He stated that he thought there was an ethical question involved in this situation. Senator Mewes pointed out that as Chief Justice part of his job is to know the Bylaws and know that was what was required of him.

          Vice President Ambriz stated that he thought this was becoming too complicated.

          Senator Smith stated that he thought there wasn’t a violation or conflict of interest as there hasn’t been anything more than applications submitted. Senator Sherpa asked questions for clarification.

Senate Majority Leader Bybee handed over the gavel to Senate Pro Tem Smith.

          Senator Bybee stated that he agreed with Vice President Ambriz. Stated that he would like to see the Judicial Branch do a ruling on this situation. Said he didn’t think that debate here was going to get anywhere. Senator Sherpa agreed with Senator Bybee.

          Senator Hanson asked if the Judicial Branch would like to meet now. Requested a five minute recess so the Judicial Branch could meet. The Judicial Branch stated that five minutes would not be enough time to come to a decision besides the fact that they need to issue a written ruling. Senator Bybee asked to set a time limit for the decision.

          Senator Bautista asked if the sole reason Chief Justice Allen was resigning was because of conflict of interest. Allen responded that there is a conflict of interest and that is why he was resigning. Senator Bautista asked how long he has known there was going to be a conflict of interest. CJ Allen responded “from the beginning.” Senator Bautista asked why he decided to resign now instead of earlier. CJ Allen responded “I was in a doctor’s appointment, my car broke down, I was in the library studying, personal reasons.”

          Senator Sherpa stated that she thought the Senate should not be discussing this right now and that the Judicial Branch should handle this issue. AJ Astle asked when the Senate would like the ruling. Senator Hanson asked if the Senate could have this by Thursdays Roundtable. Senator Bybee brought up the fact that the Judicial Branch may have to have an acting Chief Justice in order for a formal investigation to happen. President Racich stated that she would have to check the ByLaws to find that out. CJ Allen concluded Judicial Communications.

 

Committee Reports

Graduation: VP Ambriz reported that the Graduation Banquet Committee met last week. Talked about doing a beach themed banquet. Informed the group that he and Myndie will be doing a walk-thru of the building on Friday at 10 am if anyone is interested in going.

Diversity: Senator Sherpa reported. The committee will be meeting tomorrow at 6 pm in the office. Asked the Senate to make suggestions about an amount for a bill that will be presented to the Senate for Cezar Chavez Day. The committee that is putting this on is asking for $500-750. Before writing the bill she wanted to ask the Senate what they suggest. Senator Mewes suggested that the matter be decided within the committee before being brought to the Senate. Senator Sherpa responded that she wanted to know what the Senate would like to see and then the Diversity Committee could come to the Senate with the final amount. Would like to hear everyone’s suggestions.

Finance: Been working on student fees and on Clubs and Orgs Funding. Will be meeting after this meeting. Remind peers about the student fee hearing on Monday.

Student Health Insurance: President Racich reported that they did not get an RFP in time for the upcoming year. Because of that they will be more than likely be sticking with the same health insurance provider. As the students requested last spring in a resolution the group is looking at letting the administrator for PIA go out of that policy as they seem to be the culprit in a lot of the problems. They do not have any information on cost increases or what they will or will not be able to incorporate into the policy at this time but they are checking into it and should have some answers within the next month.

Ways and Means: Senator Smith reported that he spoke to most of the committee members Thursday after the meeting.

Legacy: Senator Smith reported that they will be meeting next Tuesday after the Senate meeting.

Alumni Board: Senator Hanson reported. Was not at the meeting but has the information from Renee Olson. Talked about Parents weekend, some of the work has been done mainly by Jimmie O’Harra. Have postcards and a website so parents can be contacted.  Incorporating it into Dogwood Festival to get parents involved in Alumni Board and involved in the school. The Alumni Board also discussed getting involved in the Graduation Banquet and Barbeque. Also discussed the Warrior Weekend reunion over Memorial Day weekend during NAIA. James Marinelo spoke from Liberty Mutual who contracts with LCSC if someone signs up for insurance the college sees some funds from that. Olson wanted him to bring up fundraisers that are coming up. Usually students sign up to call for donations. They are doing things a little different than previous years. Divisions will be doing their own calls this year. Would like people to volunteer to help with these calls, contact your division.

Directors Council: Senator Smith advised that there is a meeting next Tuesday if you have anything that you would like to him to bring up or pass along email him or put it in his box.

 

Old Business

None.

 

New Business

          Senate Bill 06-S047: TRIO Day Funding. Senator Bybee introduced the bill and informed the Senate that this money is to give scholarships to essay contest winners. Contacted Susan Devlin, these scholarships will be one $50 and 2 $25. Senator Bybee stated that he has a couple of problems with this bill, the Senate funded it two years ago, Devlin assured him that it was funded by the Senate last year as well although our records do not show that. One of his concerns is that they are basically considering this part of their budget. That is something that the Senate should keep in mind when voting on it. Motion for friendly amendment Senator Bybee to change line 1 to change it to “Spring Session”, second Senator Hanson. Friendly unanimous. Senator Smith passed the gavel back to Senator Bybee. Senator Smith advised that he knows the deadline for the essays was at least a week ago. He advised that he thought TRIO was a good program but wonders where they thought they were going to get the money from if not from the Senate. Senator Mewes added that he agreed with Senator Smith about TRIO but this does seem to be another case of people “treating us like the First Bank of ASLCSC.” Senator Sherpa advised that she thought they should be reminded that this donation is not guaranteed for next year. Motion to vote Senator Mewes, second Senator Rawson. Roll call vote:  7 Yes, 1 No (Mewes), 0 Abstentions. Bill passed.

          Senate Resolution 06-S009: Increase Math Lab Services. Motion for friendly amendment Senator Mewes. Line 30 change “ACLCSC” to “ASLCSC,” line 11 add a period to the end of the sentence, line 1 change from “Fall Session” to “Spring Session.” Second Senator Hanson. Friendly amendment Unanimous. Senator Bybee motion for friendly amendment, line 30 take the “s” off of “supports” second Senator Smith. Friendly amendment Unanimous. Motion to vote Senator Hanson, second Senator Sherpa. Roll call vote: 8 Yes, 0 No, 0 Abstentions. Resolution passed.  

 

Senate Information Reports

          Senator Smith: Asked why Math Lab 1 was dissolved. Stated that he was involved in Math Lab 1 and was excluded from Math Lab 2 and wanted to know why. Discussion ensued. Senator Smith stated for the record that he had volunteered for Math Lab 1 and wanted to be on the committee.

          Senator Ojeda asked if she could be involved in the Finance Committee. Was told that she could come to the meetings, and could be the first alternate for the committee.

 

Audience Time

          Senator Rawson congratulated Senator Sherpa on a job well done for the International Dinner. Wanted her to pass that on to the rest of the International Club.   

          Brandon Lytle reported that the Outdoor Adventures Program has been getting a lot of press lately. There was a press release and article in the paper and KLEW did a piece on the program as well.

          Jimmie O’Harra wanted to say thank you to the Senators, President Racich and Senator Smith for the non-curricular line item because it makes a big difference to some clubs on campus. Senator Bybee advised that it hasn’t been officially added yet.

          Office Door: Senator Bybee advised that the door has been left open at night. Reminded everyone why the door needs to be closed whenever there is no one in the office. Discussion ensued.  

          Senator Sherpa reminded the Senate that everyone is welcome to the Diversity meetings.

          President Racich asked if Ernie had any idea when the next SUB board meeting was going to be. Ernie advised that they are trying to get two more faculty people to serve.

          Senator Smith reminded of Clubs and Orgs meeting Friday at 12:15 in the Silverthorne.

 

Adjournment

Motion to adjourn Senator Hanson, second Senator Rawson. Unanimous. Meeting adjourned at 5:55 p.m.  

 

Respectfully Submitted by: Myndie VanHorn

 

Bill 06-S047 Roll Call Vote

Resolution 06-S009 Roll Call Vote

 

N

A

 

N

A

Bautista

X

 

 

Bautista

X

 

 

Bybee

X

 

 

Bybee

X

 

 

Hanson

X

 

 

Hanson

X

 

 

Mewes

 

 

Mewes

X

 

 

Ojeda

X

 

 

Ojeda

X

 

 

Rawson

X

 

 

Rawson

X

 

 

Riggers

ES

 

 

Riggers

ES

 

 

Sherpa

X

 

 

Sherpa

X

 

 

Smith

X

 

 

Smith

X

 

 

 

 

 

 

 

 

 

 

 

ES= Excused Sick