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ASLCSC Senate Meeting Minutes

September 12, 2000

The meeting was called to order at 4:32 p.m.

Present: Alrick, Arthur, Heath, Lawyer, McCoy, Nunez, Ochszner, Skow, Steinhauer

Approval of Minutes of September 5, 2000: Motion Senator Lawyer, Second Senator Alrick
Minutes approved as written.

Executive Reports:
President Wright spoke about the Idaho Student Association and asked the Senate to give him their feedback so that he can present the Senate views when he attends the State Board Meeting next week.

Vice President Sonnen reported that the "Committee Binders" are completed and available in the office. Also, Whitney Pugh, Budget Director, called back about the Technology Fees allocated to Technical Programs and he did authorize the spending of the full amount.

Committee Reports:
Curriculum Committee: Senator Alrick stated that she is unable to attend the meetings due to scheduling conflict, however, she will keep in touch with the chair and bring information back to the Senate.

Alumni Committee: Senator Ochszner reported that they has been discussing the decrease in enrollment at LCSC. They are planning a 50th Class Reunion. They are also working on soliciting funds for the new Activity Center. LCSC only needs to raise another 114-Thousand dollars.

Administrative Procedures: Secretary Laura Wilson reported that there isn't anyone signed up for this committee. She has been contacted by the Chair, Mary Lou Robinson, with information on items they will be working on. They will meet as necessary on Monday's at 3:15 p .m.

Old Business:
Media Relations Committee Rulings from Judicial - Justice Angie Sheets presented the Judicial Rulings verbally and in a typed handout. Basic ruling: no violations.

New Business:
Senate Bill #00-F003, Motion Senator McCoy. Second by Senator Heath. Discussion. 9 yes votes - bill passed.

Senate Bill #00-F004, Motion Senator Lawyer. Second by Senator Alrick. Discussion. 9 yes votes - bill passed.

Senate Information Reports:
Senator Alrick - the Project/Programs/Issues are rated and will be tallied and presented on Thursday at Round Table. For the Portland Northwest Student Leadership Conference she will have a typed up sheet of hotel prices on Thursday as well.

Senator Ochszner - Please complete the forms put in your mailboxes regarding the LCSC Day at NIC and the Clubs & Orgs. Funding and return to him ASAP.

Dr. Meier - The Strategic Planning Team has come up with a strategy to get feedback from Student Government and the Pathfinder. Dr. Meier is proposing that on Thursday, October 5th the Senate devote at least a portion of the Round Table meeting to do an exercise to give information back to the Strategic Planning Team. Senator McCoy asked that Dr. Meier bring more information back to the Senate on Thursday. D r. Meier agreed to do so.

Mr. Magruder - Supports LCSC Day at NIC. The agenda looks very worthwhile. Rocky Owens, who sent the proposal, is a former ASLCSC President. Announcement - SUB Board will meet October 4th at 4:00 p.m. Still trying to get another faculty member on the committee.

Motion to adjourn - Senator Skow Senator Heath Seconded. Meeting adjourned at 4:54 p.m.

Respectfully Submitted by: Laura Wilson

 

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