ASSOCIATED STUDENT BODY STUDENT SENATE Meeting Agenda Thursday, April 21, 2016 Student Center – Boardroom 10:30 am - 12:00 pm Posted by: David Hylton II, Student Senate President NOTICE IS HEREBY GIVEN that the Associated Student Body Student Senate will hold a meeting on Thursday April 21, 2016. The location and meeting time is noted above. The Student Senate reserves the right to suspend the orders of the day if necessary to conduct business. All Associated Student Body Student Senate meetings are held in locations that are wheelchair accessible. Other disability-related accommodations will be provided to persons with disabilities upon request. Persons requesting such accommodations should notify Student Senate President David Hylton II, [email protected], no less than two days prior to the meeting. Efforts will be made to meet requests made after such date, if possible. I. Call to Order at 10:35 am II. Roll Call President David Hylton Present Present Vice President Valencia Scott CAEB President Justin Nicholson Present Director of Finance Jeremy Diefenbacher Absent Director of Communications Tami Dunning Present Director of Legislative Affairs Laurie Jones Present Director of Public Relations VACANT Director of Activities Kevin Phan Present Legislative Analyst VACANT Senator James Cortright Tardy/10:39am Senator Regina Drake Present Senator Roberto Garner Present Adoption of the Agenda 1 Minute Communications Officer Dunning moves to add Urgent Resolution to the item 10.5 to be read first. The agenda was adopted with the amendment with no objections. IV. Approval of the Minutes 6 Minutes April 12, 2016 – postponed with no objections V. Chair’s Message VI. Advisor’s Message VII. Public Comment 6 Minutes Comments were received. III. VIII. IX. Action/ Discussion Items 8.1 Swearing in of Officer Kevin Jenco was sworn in as Senator. 8.2 ARC Governance Task Force The ARC Governance committee will meet April 26, from 9 am until noon, and continue next year. DOC Dunning moves to appoint VP Scott, Laurie Jones, Roberto Garner, and Kevin Phan to the task force. Seconded. Senator Cortright moves to amend the motion to strike all members except VP Scott. Seconded. The amendment passed with no objections. The perfected motion passed with no objections. 8.3 Finals Giveaway 10 Minutes DOC Dunning moves to give CAEB President Nicholson full authority to plan and coordinate the finals giveaway. The motion passed with no objections. Continuing Business 9.1 Resolution S16-39 Student Workers (2nd Reading) 10 Minutes The bill was read for second time. DLA Jones moves to postpone discussion until next week. Seconded. President David Hylton Vice President Valencia Scott Aye CAEB President Justin Nicholson No Director of Finance Jeremy Diefenbacher Absent Director of Communications Tami Dunning Aye Director of Legislative Affairs Laurie Jones Aye Director of Public Relations VACANT Director of Activities Kevin Phan No Legislative Analyst VACANT Senator James Cortright No Senator Regina Drake Aye Senator Roberto Garner No Senator Kevin Jenco No The motion to postpone fails and discussion continued. 9.2 Resolution S16-42 Shooting Prevention (3rd Reading) 10 Minutes Senator Cortright moved to approve Resolution S16-42. Seconded. DOC Dunning moves the previous question. Seconded. President David Hylton Vice President Valencia Scott CAEB President Justin Nicholson Director of Finance Jeremy Diefenbacher Director of Communications Tami Dunning Director of Legislative Affairs Laurie Jones Director of Public Relations Director of Activities Kevin Phan Legislative Analyst Senator James Cortright Senator Regina Drake Senator Roberto Garner Senator Kevin Jenco The motion fails. No No Absent Aye Aye VACANT No VACANT Aye Aye No No Senator Jenco moves to extend time by five minutes. Seconded. Motion passes with one objection by DLA Jones. Senator Drake moves to extend time by two minutes. Seconded. Passed with no objections. Senator Cortright moves to withdraw his motion to approve the resolution. Seconded. Allowed with no objections. Motion by DLA Jones to move directly to item 10.3. Seconded. President David Hylton Vice President Valencia Scott CAEB President Justin Nicholson Director of Finance Jeremy Diefenbacher Director of Communications Tami Dunning Director of Legislative Affairs Laurie Jones Director of Public Relations Director of Activities Kevin Phan Legislative Analyst Senator James Cortright Senator Regina Drake Senator Roberto Garner Senator Kevin Jenco X. Aye No Absent No Aye VACANT No VACANT No Aye No No New Business 10.1 Resolution S16-46 Feminine Supplies (1st Reading) The resolution was read for the first time. 10 Minutes 10.2 Bill S16-47 End of the Year Celebration (1st Reading) Motion by DLA Jones to approve S16-47. Seconded. President David Hylton Vice President Valencia Scott CAEB President Justin Nicholson Director of Finance Jeremy Diefenbacher Director of Communications Tami Dunning Director of Legislative Affairs Laurie Jones Director of Public Relations Director of Activities Kevin Phan Legislative Analyst Senator James Cortright Senator Regina Drake Senator Roberto Garner Senator Kevin Jenco Aye Aye Absent Aye Aye VACANT Aye VACANT Aye Aye Aye Aye 10.3 Bill S16-48 Senate 71 Printing Cost (1st Reading) Motion by DOC Dunning to approve S16-48. Seconded. President David Hylton Vice President Valencia Scott CAEB President Justin Nicholson Director of Finance Jeremy Diefenbacher Director of Communications Tami Dunning Director of Legislative Affairs Laurie Jones Director of Public Relations Director of Activities Kevin Phan Legislative Analyst Senator James Cortright Senator Regina Drake Senator Roberto Garner Senator Kevin Jenco 10.4 Bill S16-49 Senate 72 Printing Cost This bill was read for the first time. 10 Minutes 10 Minutes Aye Aye Absent Aye Aye VACANT Aye VACANT Aye Aye Aye Aye (1st Reading) 10 Minutes 10.5 General Assembly Resolution Discuss and take possible action on General Assembly resolutions. DOC Dunning moves to become the voting delegate when ARC is not present. Seconded. Passed with no objections. ARC Senate votes on GA Resolutions: RESOLUTION Urgent resolution AYE VOTE S16-01 AYE S16-01 AMENDMENT AYE S16-02 AYE S16-11 AYE S16-04 AYE S16-04-01 AMENDMENT AYE S16-16 NO S16-12 AYE S16-12-01- AMENDMENT NO MOTION Motion to approve by Cortright. Seconded. No objections. Motion by DOC Dunning for the delegate to vote aye on the resolution. Seconded. No objections. Motion by DOC Dunning for the delegate to vote aye on the resolution. Seconded. No objections. Motion by DOC Dunning for the delegate to vote aye on the resolution. Seconded. No objections. Motion by DLA Jones for the delegate to vote aye on the resolution. Seconded. No objections. Motion by DOC Dunning for the delegate to vote aye on the resolution. Seconded. Passed with objections from Senator Cortright. Motion by DOC Dunning for the delegate to vote aye on the resolution. Seconded. Passed with objections from Senator Cortright. Motion by DLA Jones for the delegate to vote no on the resolution. Seconded. Passed with one objection from Senator Garner. Motion by DOC Dunning for the delegate to vote aye on the resolution. Seconded. No objections. Motion by DOC Dunning for the delegate to vote no on the resolution. Seconded. No objections. Motion to postpone by Senator Jenco the rest of the resolutions to next week and move to reports. Seconded. No objections. 10.6 Reports 10 Minutes Senator Jenco gave a report on the ad hoc committee on student involvement. XI. Adjournment at 12:00 pm
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