Senate
Agenda
I. Call to order 6:00 PM
II. Passage of previous meeting’s minutes
III. Old Business
A. Newspaper Proposal
B. Access Fund
IV. New Business
A. GA: Welcome new co-chairs Paolo and Noel!
a. Semester Suggestions/Priorities from Senate
b. Q&A
B. Finance and Public Relations Committee
a. Budgeting for next year: Finalized May 1st
b. Quad Sitting Sign-up
C. Committee Updates
a. Multicultural History
b. Facilties Staff Issues
c. Administrative Relations
D. Scholastic
a. DOCSAC- Ken
E. President’s Update
V. Forum
A. General Comments
B. Guest Forum
VII. Close Meeting
Download pdf minutes: 02-20-08
Minutes from February 20, 2008
ASOC SENATE
Meeting Minutes
February 20, 2008
By Thomas Stringer
Passed:2/27/08
Meeting Chair: Ryan Bowen Meeting Guests: Julian Mitchell, George Denny
Senators Present: Tilak Gupta, First Year Senator ; Xochiltl Ramos, First Year Senator; Andrew DeBlock, Sophomore Senator ; Patrick McCredie, Junior Senator ; Mike Myers, Junior Senator; Dominique Kirkwood, Senior Senator; Don Johnson, Proxy for Ken Smutny, Senior Senator; Santiago Mendez, Campus Wide Senator; Rob Calderon, Campus Wide Senator; Rozell Hodges, Campus Wide Senator; Monikah Baltimore, Campus Wide Senator
Senators Absent:
Nonda Hanneman, Sophomore Senator; Ken Smutny, Senior Senator
Ex Officio: Kenna Cottrill, Advisor
Noel Hollowell, GA Co-Chair
I. Meeting called to order at 6:06 P.M.
II. Passage of the previous meetings’ minutes
The minutes were passed by general consent, pending the change of the word “though” to “thought” on page 3.
III. Old Business
The issue of the Environmental Charter was tabled pending the return of Nonda or Ken.
A. Access Fund: Review Account Selection
Ryan reminded the Senate that Tilak had moved to allocate monies to the Access Fund so that the applicants could learn the amount of their awards. Kenna noted that there was plenty of money in the Training Fund, and asked Mike to request the exact figures from Gabriela.
IV. New Business
A. GA Update
Noel told the Senate that Paolo apologized for his absence. She had been unable to secure the president for a GA meeting. The Dean had provided her with a list of possible contacts to ask about appearing at a GA; the Dean herself was unable to attend for the next two Tuesdays or Thursdays. Noel added that she and Paolo would confer with their Chief of Staff and Head of PR to come up with ideas.
Ryan suggested calling the President’s secretary as opposed to exchanging e-mails, and also asked if anyone would be willing to write an amendment with Noel changing the amount of GA meetings necessary per semester.
B. Finance and Public Relations Committee
a. Funding Requests
Club/Org |
Event/Program |
Funding Amount |
Vote |
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Salsa Dance Club |
Spring Semester Salsa Lessons |
$641.27 |
Mike moved, Tilak seconded, motion passed by general consent |
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Oxy Student Film Festival |
Oxy Student Film Festival |
$95.03 |
Mike moved, Monikah seconded, motion passed by general consent |
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Mike noted that Programming Board was funding the prizes, so the Senate would just fund all of the programs and fliers. |
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Student Labor Action Coalition |
Employee Appreciation Lunch |
$895.51 |
Mike moved, Rob seconded, motion passed by general consent |
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International Students Organization |
International Week |
$848.20 |
Mike moved, Rozell seconded, motion passed by general consent |
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Harambee |
Harambee T-Shirts |
$142.94 |
Mike moved, Santiago seconded, motion passed by general consent |
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Newman Catholic Community |
Spring Retreat |
$25.00 |
Mike moved, Patrick seconded, and the motion was passed by general consent. |
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Andrew asked if Mike had spoken to them concerning this low allocation; he had not opportunity to do so. Xochiltl asked if they should conduct a deeper exploration of the issue, to which Mike replied that this would be fine, since he had given Newman the lowest amount due to the fact that the off-campus, expensive, low-attendance event had caused the algorithm to yield a negative number. Andrew pointed out that if the club had real trouble financing this event, they would most likely come before Senate. Ryan noted that they could fund the event retroactively if they tabled the issue. Andrew replied that the event seemed to be low priority for Senate. |
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Steez Magazine |
Issues of Steez Magazine (2nd Semester) |
$1660.62 |
Motion passed 9-0-2 with Mike and Andrew abstaining |
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George Denny apologized for being frustrated with the Senate the week previous. He extolled Steez as an opportunity found only in small schools that benefits the staff, photographers, and readers alike. He reminded the Senate that during the previous semester, he had requested four issues only to compromise for three, and that this semester he had attempted to streamline the process by requesting three issues, but was now compromising for two. George then stated that he could put out a second, compact issue for $240 more of funding at a cost of $900.
Santiago informed George of the upcoming club mixer where club members would be able to share fundraising ideas. George replied that fundraisers had not worked for Steez in the past. Patrick asked if Steez had looked into ads; George replied that this would constitute stepping on the toes of the Occidental Weekly, as they would most likely be using the same ad base.
Santiago moved to increase Steez’s funding to $1900. Rob seconded, and the motion failed 3-6-2 with Tilak, Xochiltl, Dominique, Patrick, Monikah, Patrick, and Rozell opposing and Mike and Andrew abstaining.
George asked if he could withdraw his request and submit another asking for more money so that he would be underfunded and acquire enough monies for two issues. Mike replied that this would require inflating his attendance. The Senate agreed that this would constitute an ethical dilemma.
Xochiltl asked Mike what the final figures for Senate Discretionary would be if everything were funded as per his recommendations; Mike replied that the fund would be at 16.5%, but that tonight’s funding requests comprised most if not all of the semester’s large events.
Rob moved to allocate $120.00 more than the recommended funding amount. Santiago seconded, and the motion failed 4-3-4 with Tilak, Xochiltl, and Monikah opposing and Andrew, Mike, Patrick and Rozell abstaining. |
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Dance Production |
Dance Performance |
$2528.39 |
Mike moved, Santiago seconded, motion passed by general consent |
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BSA |
The Cool featuring Lupe Fiasco |
$2500.00 |
Andrew moved, Tilak seconded, motion passed 9-2-0 with Rob and Don opposed |
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Julian Mitchell told the Senate that he considered The Cool to be more than a concert event, but an awareness raiser of prostate cancer through means such as helpful Cooler displays [CoS Note: In the interest of remaining reticent, I refrained from pointing out the marketing possibilities for an event under the umbrella of “The Cool” being held in the Cooler. Meanwhile, in my mind I awarded myself a Nobel Prize for this piercing insight.] He informed the Senate that he would be able to pull off the event with $2500.00 of funding as opposed to the recommended $1045.22, and that BSA would have to break even before they could use profits to benefit others.
Don inquired as to their other funding sources; Julian replied that transport Skate Apparel, Eagle Rock Underground, some outside sources in the music industry, Programming Board, and the ICC. Don recommended contacting the American Cancer Society. Mike recommended funding part of the event through the Training budget; Kenna agreed that this would be feasible.
Andrew moved to fund $2500, and Tilak seconded. Santiago said that it seemed unfair to fund more than they had for Steez since Steez’s projected attendance was 1500. Mike pointed out that this figure was unrealistic. Ryan noted that Senate should support larger-scale events such as these, to which Mike added that the algorithm fails to function properly for events of this magnitude. Santiago asked if this one meeting would end up cutting 2/3 of the Senate’s funds; Mike replied that this would only be for Senate Discretionary. Tilak moved to end discussion. |
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b. PR Update
Dominique requested the Senate members to send the PR Committee a list of projects they were working on so that they could be compiled into an e-mail to be sent to students. She added that quad sits would start next week to coincide with the GA.
C. Scholastic Committee
a. DOCSAC Selections Made
Ryan told the students that DOCSAC would be starting meetings; Santiago informed that there had already been one. Ryan clarified that DOCSAC might report back to the Senate once or twice a semester and would be semi-autonomous.
Don, referring to the Resource Library project, said that he had acquired textbooks and was renewing pursuit of a Library. He noted that he was not as interested in working with ASOC because Ken was slow.
D. Committee Updates
a. Multicultural History
Ryan reminded Noel that they had agreed not to use computers during meetings unless it was directly related to Senate business. He then reported that Dominique and Tilak had met with the Registrar and the Dean of Students. Tilak had tried to uncover information concerning retention rates, but the aforementioned parties had referred him to each other, and he ended up arranging a meeting with the Dean.
Dominique stated that she had not been able to find the Discount Rate as of yet, but had found that Jean had written a through paper about racial diversity at Oxy, the data from which could be put to good use in the Project.
b. Facilities/Staff Issues
Rozell told the Senate that he would meet with Kenna to determine the direction that his project would take, as his contact had fallen ill.
c. Leadership Relations (Or: In Which Trouble’s A Bruin)
Andrew reported that they had met yesterday, adding that Nonda was absent due to personal troubles. He had received no reply from RHA President Kyle Bruin. Kenna recommended trying to contact someone else in RHA, preferably a member of the Executive Board. Don suggested the VP of External Affairs. Santiago described Kyle as unreliable, stating that Megan Colbin or Laura Beth Smitheinder would be better people to attempt to get in touch with.
d. Administrative Relations
Kenna told the members of the Committee to meet with her after the Senate meeting.
E. President’s Update
Ryan told the Senate that his Monday had been glorious. He was planning on meeting with the Dean of Students, from whom he would request information concerning the second-year housing situation. Tilak asked him to check the status of first-years in Pauley. Ryan added that he would be meeting with President Skotheim in several weeks, and would bring up the idea of a President’s Advisory Council Committee as well as a dinner with the full Senate.
V. Forum
Kenna suggested asking the Trustees to attend a future Senate meeting, and reported with much glee that the Cooler would be open until 2 AM for the rest of the semester.
Santiago reminded the senators to write down their various projects. Ryan asked the Senators how the new committee format was working for them; most answered that it functioned better, however some felt their committees were at a standstill. Ryan urged such individuals to become involved with the History project. Ryan reminded the Senate that one-on-one meetings would be starting in March, and gave a shout-out to Mike for handling the funding with aplomb.
Santiago moved to close the meeting, and the meeting was closed at 7:21 by general consent.
