ࡱ> gidef{ dbjbjzz zU &&&&&:::8rVL:+[%[%[%"$$$$$$$RH9&[%g$[%[%[%H&&b((([%&&"([%"((>(<< 'rdH+(:&h [%[%([%[%[%[%[%HH([%[%[%+[%[%[%[%[%[%[%[%[%[%[%[%[% :  Student Government Senate Agenda Wednesday, November 5, 2014 9:00 a.m. 11:00 a.m. Student Union Coville Conference Room  Notice NOTICE IS HEREBY GIVEN to the general public and to all members of the CSU Channel Islands Student Government that: A meeting of the Student Government Senate will be held on Wednesday, October 29yh , 2014 at 9:00 a.m. at 91Ƶ, Student Union Conference Room (room 1080), located at One University Drive, Camarillo, CA 93012, to consider and act upon the following matters: Call to Order Call to Order Roll Call President Vanessa Bahena Vice President Sara Sanders Senate James Forrester John Slagboom Tyler Smock-Lombardi Marcus Wurtz Alex Yepez John Butzer Chris Zaki Executive. Director of Operations Director of External Affairs - Director of Recruitment and Retention Director of Events Samantha Albert Chief of Staff Interns Angelica Garibo Tommy Hatfield General Members - Agustin Rangel-Gonzalez Elizabeth Salgado Monique Reyna Stephanie Chavez Advisor Genesis DeLong Members of the public Approval of the Agenda Approval of the Minutes Public forum Public forum is intended as a time for any member of the public to address the Senate on issues affecting any student(s) and/or organizations of 91Ƶ. Business Unfinished Business Informational Item Discussion Item Resolution in Support of the Student Involvement and Representation Fund (Second Reading) Action Item New Business Informational Item CSSA San Luis Obispo Presentation (Vanessa Bahena)  HYPERLINK "http://www.csustudents.org/index.php/public-resources/agendas/" http://www.csustudents.org/ Intercultural Programs/Multicultural Constituency Presentation (John Butzer) Provost and AVP of Academic Affairs (Dr. Hutchinson Time Certain 9:30 a.m.) Discussion Item Action Item Reports Presidents Report Vice Presidents Report Senator Reports Academic Senate Report (Alex Yepez) Internal Affairs Committee Report (John Butzer) Adjournment Public Forum Adjournment  Student Government Senate Minutes Wednesday, October 29, 2014 9:00 a.m. 11:00 a.m. Student Union Coville Conference Room  Notice NOTICE IS HEREBY GIVEN to the general public and to all members of the CSU Channel Islands Student Government that: A meeting of the Student Government Senate will be held on Wednesday, October 29yh , 2014 at 9:00 a.m. at 91Ƶ, Student Union Conference Room (room 1080), located at One University Drive, Camarillo, CA 93012, to consider and act upon the following matters: Call to Order Call to Order 9:11 am Roll Call President Vanessa Bahena Vice President Sara Sanders Senate James Forrester John Slagboom Tyler Smock-Lombardi Marcus Wurtz Alex Yepez John Butzer Chris Zaki Executive. Director of Operations Director of External Affairs - Director of Recruitment and Retention Director of Events Samantha Albert Chief of Staff Interns Angelica Garibo Tommy Hatfield Late General Members - Agustin Rangel-Gonzalez Elizabeth Salgado Absent Monique Reyna Stephanie Chavez Advisor Genesis DeLong Members of the public Steve Gross Approval of the Agenda Yepez, Butzer Approval of the Minutes Lombardi, Forrester Public forum Public forum is intended as a time for any member of the public to address the Senate on issues affecting any student(s) and/or organizations of 91Ƶ. Business Unfinished Business Informational Item Discussion Item Resolution in Support of the Student Involvement and Representation Fund (First Reading) Last week we read through this but this is the first official reading of this. Action Item New Business Informational Item Strategic Planning Presentation (Sara Sanders) Next Wednesday the Provost will be attending the senate meeting but she wants us to review this beforehand so we can put together any questions we have regarding Strategic Planning. This is a campus wide strategic plan and is about what we as CI want to happen in the future. Other campus departments will create their plans based on this. Identified who serves on this committee. They have held town halls for feedback. Defined student centered and student success. Reviewed mission and vision to establish 3 major priorities. Reviewed values and culture. Making sure that we are looking back at the last plan and that in 5 years the group looks back at the plan currently being created. Town halls happening throughout Ventura. This is what we will send to the President, he gives approval and writes a letter explaining how he as a President will assist in assuring this is accurately followed. Sara: Will ask Dr. Hutchinson to see if the Woofoo can be opened Chris: along with infrastructure, education etc, also the idea that we select the best faculty to teach our students is important Sara: This is in provide high quality education. Vanessa: If we would even just get the questions that were on the Wofoo attached with this presentation so they could give feedback Sam: Can we elaborate on the area that talked about the students who bring diversity and bring a lot more to the table. Academic Affairs Presentation (Marcus Wurtz) Also deals with strategic plans, allocation of Academic affairs resources, policies, programs (more majors/minors). Run by the Provost Office. There are many components; Academic and Administrative Units, Schools, Centers and Institutions (HLI). Provost provides direction regarding accreditation, they consult with the academic senate and university committees to maintain focus on mission and pillars and enhance student learning. Any offices that report to Provost MVS. School of Edu. , Library, all these units have their Associate VP. Programs categorized into minors and majors and then categorized into schools. All these majors come together and talk about what is affecting their school and that will be taken to the provost. Academic Master plan outlines all the new programs up until 2019, six new masters programs. Graduate studies, there is a while division dedicated to student needs, any masters students foes to the Graduate Studies Center. Provides support for graduate students, in El Dorado Hall. Academic Advising Met with Sue Saunders, we talked about Student Feedback for the advising center. They are working on a survey. Every Academic Advisor will have a laptop, or they will have you go back to the main office and complete it. If you would like a copy I can send it out. Academic Senate Official rep legislative bod of the University and speaks on University community mattes. The things decided there are crucial to the University. The purpose is to recommend policy. They have their own constitution and Bylaws. Voting members are all tenure, library and one student representative. -criteria for tenure -degree requirements -academic standards and policies -research programs on campus -academic conduct -strategic planning -standards and policy regarding athletics Yepez: update on academic master plan, they created a document, its not set, they put a list of majors that they want but it doesnt mean in will come in the time frame that they want. They are trying to change the process of that long and short forms. The academic master plan in under change right now. Butzer: Who is the chair Marcus: Jeanne Grier Sanders: It is an elected position. Stephanie: In the survey is there anything that talked about making the meeting longer Marcus: It talks about whether the given time was enough to meet the students needs. CSSA/SIRF Plan of Action Presentation (Vanessa Bahena) Bahena: gave presentation on the plan of action for informing students about CSSA and SIRF. Reyna: Suggested marketing at Town Center Reyna: Asked why we need to meet with individual clubs after presenting at SABUL, shouldnt we be giving the information to the presidents and vice presidents to share. Sanders: Suggested sending an e-mail to all clubs and orgs, finding out which ones want more info, when their meeting times are and then coming back to SG with exact times so we can sign up for times. Reyna: Suggested reaching out to the political clubs and orgs. Reyna: Suggested reaching out through professors and talking to students in classrooms. Butzer: Suggested using social media. Yepez: Asked to be sent the presentation to share with the academic senate. Hatfield: Asked for clarity that this is an opt out fee not and opt in fee. Slagboom: Suggested having a presentation on what the money will be used for exactly and having a sliding scale budget to present to students. Bahena explained that it is difficult to have an exact budget to present because we are not sure exactly how much money this will make because of the opt out fee but there is a plan in place. Bahena: Suggested researching what other campuses are saying to fully inform our individual opinions. Veterans Affairs Presentation (Jay Derrico Time Certain 10:00 a.m.) Motion by Forrester to table Veterans Affairs for an indefinite time Second, Wurtz Discussion Item SWOT Smooth Talk with Doc (Sam Albert) Action Item Reports Presidents Report Vice Presidents Report Senator Reports Adjournment Public Forum Adjournment  Vanessa Bahena President November 5,2014  Projects Complete University Committee Appointments -Seeking students for fee committee, names have been submitted and will hopefully be approved. Collaborate with Parking Services to create an informative video on alternative transportation -Met with Chris, Sara and Ray, date for the forum has been established, now we need to focus on informing students about it. (Floods will cause dirt lot to close). VAWA Campaign Initiatives -Sam has finalized the date and location, we will need as much support as possible. This event is to introduce, Its On Us but allow students to have an open conversation about whatever they decide. Voter Turnout Celebration- Met with Angie, she will be tabling on November 3rd and 4th as well as passing out Why I Vote Buttons and taking pictures of students. Promotional Items, Informal Vote Waiting for final design from Ben. Student Fee Advisory Committee Committee is revising course fee proposals CSSA: Informing Students I have been in contact with CSSA leaders to make sure our resolution captures our stance and contains accurate information. Student Success Fees Met with Jeanne Grier to discuss the facultys stance on Student Success Fees. This fee does not exist at CI and we do not look forward to implanting it. If this is something we take on in the future we will explore how our standing fees can address the needs of students. Meetings and Events Attended SPBs Ekhos Laugh Lounge Malibu 100 8pm 1:1 with Cha Cha 1:1 with Agustin 1:1 with Angie 1:1 with Tommy 1:1 with Sam Smoking Policy Update with James Forrester Presidents Planning and Policy Council 1:1 with Chelsee Bente Meeting with Dean Pena ASI Personnel Meeting 1:1 with ASI entity Coordinator Drunkin Love Housing Event 1:1 with Jeanne Grier 1:1 with Dianne Ballesteros to learn about Website updating Lets Talk About Sex Over Pizza Prep Meeting SLA/Maximus Event Planning Meeting Upcoming Meetings and Events ASI Emergency Session Personnel SLA/Maximus Meeting Meeting with President Rush 1:1 with Monique SFAC Prep Meeting SFAC Meeting President/VP 1:1 Faculty Review CSSA SLO 1:1 with ASI Entity Coordinator  Sara Sanders Report Vice President Wednesday, October 29, 2014  Projects Sexual Assault Campaign (Its On Us) Working with Senator Yepez and Butzer to write a Resolution Working with Senators on individual projects Dolphin Pride Center, Red Out Wednesdays, Graduate Studies Center, Academic Advising, Class Petition Request Form, International Fair, VAWA/Title IX, Housing Food Options, Ethnic Studies Outline, Drug Awareness Campaign, Skateboarding Policy Campaign, Basketball Court Lights (South Quad), Bike Rack (Bell Tower South Quad), VCTC Forum, Mobile (LITERALLY) Office Hours Senator Presentation in SG Meetings Internal Affairs Committee Accountability Measures Tabling Effective marketing tools How to reach out to students CI Way Activity Statewide Academic Senate Vice Chancellor Search Committee Advertising and Filling Empty Positions If you have anyone you recommend, holla atchyo gurl! Meetings and Events Attended SLA/Maximus Collaboration Meeting, Oct. 29 Trustee Larry Norton Visit, Oct. 29 Roundtable Re: Lets Talk About Sex Over Pizza, Oct. 29 President/Vice President Meeting, Oct. 29 Emergency ASI Board Meeting, Oct. 30 1:1 Chris Zaki, Oct. 20 Sandra Day OConnor Event, Oct. 30 President/Vice President Meeting, Oct. 31 Meeting with Dean Pena, Oct. 31 Interview with Mar-Kell Re: Disney Capstone, Oct. 31 Closed Foundation Board Meeting, Nov. 1 Genesis, Vanessa, Sara Meeting, Nov. 3 Hollywood Megamixer, Nov. 3 Vice Chancellor Search Meeting, Nov. 4 Upcoming Meetings and Events SLA/Maximus Collaboration Meeting, Nov. 5 President/Vice President Meeting, Nov. 5 1:1 Marcus, Nov. 5 Statewide Academic Senate Meeting, Nov. 6 1:1 John Butzer, Nov. 6 SFAC Meeting, Nov. 7 President/VP 1:1, Nov. 7 SG BASC Presentation, Nov. 7 Phi Alpha Theta Writing Event, Nov. 7 CSSA San Luis Obispo Nov. 7-9 1:1 James Forrester, Nov. 10 Block Party Meeting, Nov. 10 Meeting with Dr. Evans-Taylor, Nov. 10 PARKING SERVICES FORUM, NOV. 12TH!!! Senate Reports  WEEKLY rEPORT John Butzer November 5th, 2014  Projects IAC Activity Heavily involved in the current case. Sex Over Pizza Working with Samantha Albert and Alex Yepez on coordinating the project. Committee Appointment Waiting on confirmation of my appointment to the Intellectual Property Review Committee. Sexual Assault Resolution Tabled due to increased workload due to IAC activity. International Fair Partnering with International Programs, SPB, and IRC to make it a great event with many students involved. Date set for Wednesday, November 19th. IRC UN Millennium Goals Food Pantry / Food Drive Project Aiming to partner with Food Share and make their resources known to food insecure students. Meetings and Events Attended Saturday, October 18, Presidents Dinner Wednesday, October 29, Senate Meeting Wednesday, October 29, IAC Meeting Thursday, October 30, Justice O Connor Visit Friday, October 31, Meeting with Sara Sanders and Genesis DeLong Upcoming Meetings and Events Wednesday, November 5, IAC Meeting November 15th or 22nd Prototypes Day of Service (Round 2) International Fair Gamma Beta Phi School Supply and Holiday Toy Drives  Weekly REPORT Report Tyler Smock-Lombardi 2, November, 2014  Projects CI Spirit CI Cheer Red Out Wednesday Mission Games Meetings and Events Attended Student Government Meeting, October 29 CI Cheer Executive Meeting, October 29 Meeting with Nathan Avery at the Rec Center, October 31 CI Cheer Practice, October 27 CI Cheer Practice, October 29 Meeting with Kirsten Moss, October 29 Meeting with Doc, October 29 Internal Affairs Meeting, October 29 Upcoming Meetings and Events Wednesday, November 5, Student Government Meeting Wednesday, November 5, Internal Affairs Meeting Monday, November 3, CI Cheer Practice Wednesday, November 5, CI Cheer Practice Thursday, November 6, Meeting with Angie Caudillo Wednesday, November 12, Meeting with Kirsten Moss Friday, November 7, Meeting with Nathan Avery at the Rec Center  Weekly REPORT Social Justice Senator-Alex Yepez Wednesday, November 5th, 2014  Projects Its On Us Working on the draft with John Butzer and Sara Sanders Title IX Coordinator search Completed candidate evaluations Will proceed into phone interviews Will begin reaching to SSS and M.E.Ch.A regarding SIRF. Meetings and Events Attended Academic Senate Meeting October 28th. Title IX Search Committee Initial Meeting. Roundtable meeting w/ Sam Albert and John Butzer October 29th. Upcoming Meetings and Events Title IX Coordinator Search and Screen Committee, Phone Interviews are being scheduled now.  Weekly REPORT Report Chris Zaki Sunday, November 2nd , 2014  Projects Parking Forum Meetings and Events Attended Meet with Jay Derrico Weekly Meeting with Sara Upcoming Meetings and Events Parking Forum Veterans Week  Housing and residental life REPORT James Forrester  Senator November 5, 2014 James.forrester385@csuci.edu Projects Policy Agenda South Quad Basketball light polls Bike Rack in front of Bell Tower (south quad side) Anti-Drug campaign - Weed out Weed Advertise trolley to housing NOV 24 @ 11AM, Santa Rosa ground breaking on the Santa Pala Lawn (Next to SH1 and SH2) Meetings and Events Attended SG Senate meetings, Wednesdays 9-11AM Office Hours, Monday and Wednesdays 11AM-1PM RA Staff Meeting, Thursday 8-10PM 1:1 w/ Sara, Mondays bi-weekly 12-12:30PM IRA Committee meeting, Tuesday 8AM Block Party Committee, Tuesday 4-5PM Meeting with Cindy Derrico & Jelitsa Fonseca, Fridays bi-weekly 4-5PM Search and screen committee for the Administrative Assistant for Assessment and Strategic Operations position SG Filming for Its On Us Upcoming Meetings and Events Office Hours, Monday and Wednesdays 11AM-1PM SG Senate meetings, Wednesdays 9-11AM RA Staff Meeting, Thursday 8-10PM Block Party Committee, Tuesday 4-5PM Meeting with Cindy Derrico & Jelitsa, Fridays bi-weekly 9AM SG-14-01 November 5, 2014 A Resolution in Support of the California State Student Association Student Involvement and Representation Fund Whereas, The,The mission of 91Ƶ (CI), Student Government (SG) is to place the students at the center of their educational experience by leading with integrity, selflessly serving the student and the University on a local, state and national level and Whereas, CI,CI SG serves as the official representative voice of CI students and Whereas, CI,CI SG is an entity of the Associated Students Incorporated (ASI) of 91Ƶ, Incorporated ASI and Whereas, CSSA,CSSA provides a collective voice all 437,000 CSU students to the state government, California State University system and other state boards and commissionsis the recognized student representative body of over 440,000 students of the California State University (CSU) system and Whereas, CSSA,CSSA is a non-partisan membership-based advocacy organization government by a student Board of Directors composed of the officially recognized student representatives of each of the 23 CSU's Whereas ,upon the recommendation of this student 2013-2014 Board of Directors the CSSA approached the CSU Board of Trustees to institute a system wide fee for the CSSA and Whereas, CSSA,CSSA is seeking a four-dollar statewide Student Involvement and Representation Fund (SIRF) as part of a long-term effort to provide the CSU students opportunities to become engaged in and involved with the governance of the CSU system and the state of California Whereas, The, The primary goal of the proposal is to stabilize CSSAs finances in order to allow for programs to be developed and strengthened with the purpose of increasing currently limited involvement and representation Whereas, SIRF is a two dollar per semester fee ( four dollar per year) fee Whereas, SIRF,SIRF is an opt-out fee that provides individual students to choosethe option not to pay the fee rather than creating a mandatory fee for both current and future students and Whereas, CI SG believes in shares governance, and giving students a voice in the establishment and dissemination of their fees, and SIRF allows them to directly contribute to being represented on a local, state and nation-wide level Whereas, SIRF,SIRF ensures consistent student representation at state and federal levels Whereas, , The process of this fund proposal has been developed by students and has remained transparent among CSSA board members, let it be The operational, financial and systematic changes brought about by SIRF will be discussed and established by students Resolved, That,That the students of CI affirm the CSU student lead -led proposal to create a Student Involvement and Representation Fund and be it further Resolved, That, That CI SG will take an active role in advocating for an increased student presence in local, state and national- wide politics and be it further Resolved, That, That CI SG will actively work to continue to inform and engage students regarding the efforts of CSSA and its purpose and plans for the future and be it finally Resolved that CI SG will create a plan of action for informing students about their options in regards to SIRF and the processes of pursing to opt out as well as more in depth involvement with the organization and its functionsand be it finally Resolved That both the CI Student Government President distributes copies of this resolution widely but not limited to: CSU Board of Trustees; the California state Student Association (CSSA); Dr. Richard R. Rush, President of CSU Channel Islands; Dr. Gayle Hutchinson, CI Provost and Vice President for Academic Affairs; Dr. Wm. 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