ASLCSC Senate Meeting Minutes

March 14, 2006

Ninth Senate

 

Call to order

The meeting was called to order at 8:28 p.m. in Coeur d’Alene at the Coeur d’Alene resort.

 

Roll Call

Present: Senators Bybee, Hanson, Mewes, Ojeda, Riggers, Sherpa, Smith. Vice-President Ambriz, Committees Director Bloomsburg, Associate Justice Wittman, Associate Justice Vaughan.

Audience: Jimmie O’Harra, Heidi Wilkins, Rocky Owens, Wendy Hunter, Anthony Parks, Diana Whaley, Heather Erikson, Rosa Mettler.

 

Approval of Minutes:

Due to transcription problems no minutes available for approval.

 

Student Government Advisor

          Ernie Williams- not present.  

 

Student Activities Coordinator

          Brandon Lytle- not present.

 

LCSC Administration Communications

          Ron Smith- not present.

 

Executive Communications

          President Racich- not present.

          Vice-President Ambriz- Nothing to report.

          Media Relations- not present.

          Director of Committees- Nothing.

 

Judicial Communications

          Associate Justice Wittman reported that the election is going ahead as planned. He has met with the League of Women Voters and will be setting up the computer training. Absentee ballots will be mailed next week.

 

Committee Reports

Graduation Banquet: VP Ambriz will be working on the budget for the banquet to figure out how much in additional funds is needed. Not sure if there will be enough time to meet before Spring Break.

Ways and Means: Senator Smith reported that they would be meeting Thursday after Roundtable. Senator Bybee added that they will be discussing the grievance policy and a possible bylaw change and requested that “the Coeur d’Alene issue (be put) on our agenda as well.”

Finance Committee: VP Ambriz reported that they met last week and presented the budget at the Senate meeting last week. Senator Smith reminded the group that any large expenditures that are  going to be coming out of the budget let Senator Bybee or VP Ambriz know. Senator Sherpa advised that Diversity may have some expenditures coming out. Not sure of the amounts. Committees Directory Bloomsburg asked that Finance call a meeting to discuss the amount of funds that the Legacy Committee would have to work with. VP Ambriz responded that he needs to see numbers before he can really sit down and discuss what Legacy Committee would have to work with. Senator Smith added that one of the proposals that Legacy is looking at is running $3200-$3300. Committees Director Bloomsburg said that he was hoping that with the people that are on the Finance Committee and the chairs of the other committees the committee could get an idea of the possible expenditures that will be coming out of the accounts. VP Ambriz advised that Finance will be meeting the week after Spring Break.

Diversity Committee: Senator Sherpa advised they will be meeting tomorrow at 6 pm in the ASLCSC office. Will be discussing the Native American Week on Campus. Friendship Banquet is Thursday night, encouraged Student Government members to attend. Wednesday after spring break the Diversity Committee will be meeting as that week is Cesar Chavez.

Student Technology: Senator Mewes advised that IT is looking at putting in some new systems over the next few years. Discussion ensued in regards to the campus going CPU-less.

Campus Card Committee: Senator Bybee reported that there are more technology upgrades on campus. This committee is looking into putting a debit card type setup on soda and candy machines on campus. This will eventually expand into the dorms and buildings on campus. Hopefully will also expand into some of the local restaurants. Explained to the Coeur d’Alene representatives what the CBORD system is and the capabilities of the system.

 

Old Business

None.

 

New Business

          Motion to amend the agenda to include Senate Bill 06-S050 and Bill 06-S051 Senator Riggers, second Senator Mewes. Unanimous.

          Senate Bill 06-S050:  To appoint Jimmie O’Harra to Academic Senator. Motion to vote Senator Hanson, second Senator Riggers. Roll call vote: 9 Yes (2 Proxy votes, Senators Bautista and Rawson), 0 No, 0 Abstentions. Resolution passed.

          Motion to amend agenda to swear in Jimmie O’Harra, Senator Smith, second Senator Mewes. Unanimous. (President Racich had signed the bill prior to the vote.) AJ Wittman swore in Jimmie O’Harra.

          Senate Bill 06-S051: Funding for the Election Day Barbeque. Senator Hanson stated that he thought since the money situation is up in the air anyway he would encourage the Senate to vote no on this bill. AJ Wittman stated that Sodexho will charge $3 a head for the barbeque which comes out to approximately $1200 (with about 400 people). Advised that the election board aren’t trying to buy votes. Stated that the turnout for the elections are a lot bigger when there is a barbeque, he stated they are just trying to boost awareness of the election. Senator Bybee advised that President Racich stated she would like to see the bill state that it would be up to $1000. Motion for friendly amendment to change line 16 to read “of up to $1000” Senator Smith, Second Senator Mewes. Unanimous. VP Ambriz asked how the barbeque will be monitored. AJ Wittman advised that the students will be able to eat after they vote, there will be a card handed out when the students vote. Senator Smith stated that he thought this is a good idea and is a way to give back to the students. CD Bloomsburg stated that he thought this would be good advertisement for the election. Senator O’Harra stated that this event would be a PR event that would make the ASLCSC look good. Senator Smith asked if it would be possible to have the barbeque on the second day of elections. Discussion ensued. Motion for friendly amendment to add line 17 back in Senator Riggers, second Senator Smith. Unanimous. Motion to vote, Senator Sherpa, second Senator Riggers. Roll call vote: 6 Yes (Rawson Proxy Vote yes), 2 No (Senator Hanson, Senator Bautista Proxy Vote No), 2 Abstentions (Senators Bybee and Riggers). Bill passed.  

 

Senate Information Reports

         Nothing.

 

Audience Time

          Senator Smith thanks Coeur d’Alene for having the ASLCSC up to CDA for the meeting and dinner.

          Senator Sherpa reminded the body of Native American Awareness week starts today.

           

 

Adjournment

Motion to adjourn Senator Mewes, second Senator Hanson. Unanimous. Meeting adjourned at 9:06 pm.

 

Respectfully Submitted by: Myndie VanHorn

 

Roll Call Vote

Roll Call Vote

 

N

A

 

N

A

Bautista

P

 

 

Bautista

 

P

 

Bybee

X

 

 

Bybee

 

 

Hanson

X

 

 

Hanson

 

X

 

Mewes

X

 

 

Mewes

X

 

 

Ojeda

X

 

 

O’Harra

X

 

 

Rawson

P

 

 

Ojeda

X

 

 

Riggers

X

 

 

Rawson

P

 

 

Sherpa

X

 

 

Riggers

 

 

Smith

X

 

 

Sherpa

X

 

 

 

 

 

 

Smith

X

 

 

 

 

 

 

 

 

 

 

 

P= Proxy Vote