ࡱ>  Gbjbj ee? tt8D^d<*"*"*"uwwwwww$2\*"""*"*"*"F$$$*"Fu$*"u$$*%_0c ˎp"F|aƜ09&@"Z@__"@ *"*"$*"*"*"*"*"$*"*"*"*"*"*"*"@*"*"*"*"*"*"*"*"*"t :   Student Government Minutes Wednesday, October 7, 2015 9:05 a.m. 11:08 a.m. Bell Tower 1491  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 7th, 2015 at 9:00 a.m. at 91Ƶ, Bell Tower 1491, located at One University Drive, Camarillo, CA 93012, to consider and act upon the following matters: Call to Order Call to Order 9:05 a.m. Roll Call President Monique Reyna (P) Vice President Michelle Noyes (P) Senate Academic Affairs Travis Hunt (P) Commuters & Transportation Elizabeth Salgado (P) Housing & Residential Education Hannah Senninger (P) Social Justice Nathan Altman (P) Student Engagement Tracy Davis (L -9:07) Veterans & Non Traditional Matt Stanger (P) Wellness & Recreation Aron Uribe (P) Executive. Director of Operations Marlene Pelayo (P) Director of External Affairs John Butzer (P) Director of Events Chief of Staff Carla Mena (P) Interns 1. Felix Pambuena (A) 2. Marcos Estrada (A) 3. Larissa Lagade (A) 4. Nicholas Rada (A) Judicial. Chief Justice James Forrester (P) Associate Justice Stephen Hemedes (P) Associate Justice Advisor Genesis DeLong (P) Advisor Bethany Banuelos (P) Members of the public Robert Dennis Zachary Ingram Approval of the Agenda Motion to approve the agenda made by Senator Uribe. Motion to approve the agenda seconded by Senator Senninger. President Reyna asked for someone to motion to amend the agenda to table presidential pay discussion to the following week. Motion to table the discussion of presidential pay until next week made by Senator Uribe. Motion to table the discussion seconded by Senator Altman. All in favor. Motion passed. Senator Uribe motioned to table tuition increase discussion to next week. Motion to table tuition increase discussion seconded by Senator Salgado. No discussion. All in favor. Motion passed. Salgado motioned to add reports to discussion item Motion to add reports as a discussion item seconded by Senator Senninger. No discussion. All in favor. Motion passed. All in favor of the changes to the agenda. Approval of the Minutes Motion to approve the minutes made by Senator Hunt Motion to approve the minutes seconded by Senator Altman. No discussion. All in favor. Motion passed. 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 none Discussion Item none Action Item New Business Presentation Item Sustainability at CI Aspen Coty (30 minutes) Informational Item Noon Forum President Reyna and Vice President Noyes (20 minutes) President Reyna wants to clarify what Student Governments roles will be in all events especially in the noon forum. She informed the senate that the name of the forums will be changing and we will no longer be using the term We Matter. The first forum will take place October 21st and will address the topic of Black Lives Matter. The purpose is to educate students, faculty, and admin. It also facilitates a healthy environment for people to discuss things that are very touchy subjects. We want to provide students that opportunity to ask questions so they can educate themselves. This is one aspect of providing students with a well-rounded education. This encourages students to think critically about what they are hearing and formulate educated opinions. The reason we chose Black Lives Matter as the first event was because it has been almost a year since several events surrounding it have happened. Another event is DREAMERS and educating students on the fact that not all DREAMER students are Hispanic. The next one is about transgender lives. This will cover several topics that have been started because of Caitlyn Jenner. Another topic is foster youth. They are the forgotten population of students and it is important that we talk about what they face as well. Senator Hunt asked who DREAMER students are. President Reyna said it is not only undocumented students, but AB540 as well. Robert Dennis added that it stands for Development, Relief and Education for Alien Minors. Senator Uribe asked what gender neutral restrooms are in reference to the topics that would be covered under the transgender lives noon forum. Robert Dennis added that handicap restrooms are considered gender neutral so people can get an idea of what that would look like. Senator Stanger asked when the events would be. President Reyna clarified that all the events are different days but all around noon time. Senator Davis asked how these are formatted. President Reyna said there will be panelist and a committee who decides who will be on the committee and the questions to ask which is made up of the following people for this first forum: Eugene Grad Kiana Sailor Gary Gordon Sergio Suarez Wren Bass It starts with talking about what Black Lives Matter means and other events that has happened. We will be staying away from the idea of police brutality because there will be other events throughout the year addressing that such as Coco with The Popo. The panelist will also have time to talk about their experience and then the audience will be able to ask questions. Senator Uribe asked how the event will be monitored so the event doesnt get hijacked by students who are passionate about their stance. President Reyna clarified that she will be moderating the discussion to maneuver the conversation. Vice President Noyes suggested that Student Government come up with questions to ask the panel. President Reyna suggested that everyone ask questions to be better informed. Vice President Noyes clarified that this event is in collaboration with the Student Union. Presentation Item Aspen Colty would like to inform the senate on drought practices and the use of recycled water. She brought flyers with information on water conservation as well as sticker and sandwich board designs. She stated that water conservation is important because it is the right thing to do, we are paying for it, and it is a government mandate. She spoke about potable water and how we must reduce by 30%. To conserve more they want to convert some uses of potable water to recycled water. They would like to cut the irrigation time for example in South quad to once a week instead of twice a week cutting down the water usage by 50%. President Reyna asked for clarification on how they will talk to students about how they will be saving money but pay the same fees. Aspen clarified that the buildings we use on a regular basis use 165 million gallons of water a year and by cutting down on the water usage we will be saving money on the water usage. Colleen Barsley added that with mandate on we have to cut water usage by 32% we could be hit with some significant fines and fees. Although we will be saving money, in reality we are trying to offset the likelihood of being hit with fines and fees. Robert Dennis asked if the trees would be watered by hand and would they not consider a drip irrigation system. They want to monitor the trees and have individual concern. Senator Hunt asked if the 32% reduction was for potable water. She clarified that yes that would be for potable water He followed up by asking if the water used in the irrigation is recycled water. She confirmed that yes and the recycled water will be used in toilets, but not in faucets. Robert Dennis asked how the use of the recycled water will affect the infrastructure. Colleen Barsley answered his question that the only things in place to look at those are the designing of dualcom systems and it is adding cost to the housing. Aspen continued by talking about their communication to students. They want to talk to students about reducing their water use here at school and at home through the use of stickers and sandwich boards. President Reyna suggested that they do not use sandwich boards and A-frames and making it a campaign instead. Using a competition would get students involved and A-frames can be used only to kick off the event. She added that they make digital copies as well and advertise it through different channels. Director Butzer added that they get connected with Tom Emmens in the communication department. Chief Justice Forrester added that if they have anyone interested in their department interested in the open Senator position we would be happy to have them. He also added that Student Government come up with a resolution to show that we are in support of this. Senator Senninger asked about the water usage in UGlen and if some of the numbers mentioned were only for the housing there. Aspen clarified that yes it is but they want to include them because they are part of our campus community. Vice President Noyes asked if this would target students who dont live on campus. She said that yes they will target all community members. Senator Salgado asked if they have the funding for a kickoff event. Colleen answered that with a no because it is not something they typically include in their budget. Chief Forrester asked if student government was willing to bring up a resolution, would they be willing to help. President Reyna clarified that a resolution will mean that Student Government is declaring a formal stance on this issue so that people in the organization in the future will have to follow. Aspen said that they would definitely help with that and talked about information they have on their website. Senator Salgado asked if Facility Services has considered artificial grass. She said that it is difficult to get it passed it. President Reyna said that this is something we can bring up at CSSA. Vice President Noyes asked how we could present that to CSSA. President Reyna said to present it to CSSA so they can bring it up to the Board of Trustees to be open to the idea of artificial grass. President Reyna said that it is very difficult to take on an issue that we do not have a Senator for sustainability and really stressed the idea of having someone referred to us so we can ensure that there is someone dedicated full heartedly to the project. Senator Salgado asked if their campaign is ready to go. Aspen clarified that yes they have everything ready to go and they are just here to open the communication channels. Once they are done talking to us and Nancy Gill they will move forward. Senator Altman asked if they will be talking to campus tour guides about what we are doing in regards to saving water. Aspen added that they did not think of that, but they have discussed the idea of having a booth. Senator Davis said that they should consider having students to pledge to save water. Senator Salgado said that since there is no representative for Sustainability she will be happy to work with them. President Reyna brought up the idea of dual flush. Aspen said that it has been considered but has been shut down. Added that most toilets are 1.6 gallons of water per flush and they are looking for ways to reduce the amount while still getting things down the toilet. Discussion Item Reports Director Butzer (10 minutes) President Reyna brought up that there has been a lot of miscommunication and they really want others to be aware of what everyone is doing. Chief Forrester added that he has printed and graded their reports. He has provided corrections on each report. Senator Salgado asked when times should be included. President Reyna said that times do not have to be included for meetings but it does have to be included for tabling to provide interns with that information. She also asked for reports to be more detailed. She added that they should be reading everyones reports and inform themselves through the specific Senator and not Bethany and Genesis. Bethany added that they need to add important information to their reports so everyone is clear on what everyone is working on. President Reyna added that they must include titles and departments of people they are holding meeting with. Vice President Noyes asked that they send their reports to both her and Director Pelayo and executive send it in to President Reyna and Director Pelayo. Chief Justice Forrester made it clear that sending in their reports to the appropriate person is in the bylaws. President Reyna asked if everyone is clear on whether or not they know the importance of this topic. She also wanted to talk about the difference in events and what is considered a priority. Anything that Student Government is solely taking charge of is considered a priority. The other ones that are medium priority are events that we are co-hosting or collaborating with. For example the Noon Forums which are in collaboration with the Student Union. The lowest priority is events we are contributing to. Events categorized as low priority does not mean it is not important. Senator Hunt asked if he wanted to promote an academic event what would it be considered. President Reyna said that would be considered low priority because we are not putting our name on it and just helping promote it. Director Butzer asked that they run things that have to do with outside things with him. Director Pelayo asked that they send digital flyers to her to post about events on time. Senator Salgado asked when our minutes and agendas will be posted to the website. Director Pelayo clarified that she has been sending them into Ben Blanchard for posting, but they are backed up on work. Bethany Banuelos said that she would talk to Ben about that. Tabling schedule President Reyna and Vice President Noyes (10 minutes) Vice President Noyes asked that people sign up for tabling on behalf of Student Government on a day that they know they are free. President Reyna said they will be talking about different things that we as an organization are working on. Senator Salgado asked why the signup times are only after 11 President Reyna clarified that those are peak times and they want more than one person tabling. Point system Senator Salgado (10 minutes) She asked for clarification on all the reasons that Senators can get a point for. President Reyna said that everything on the list that they are provided is what they can get a point for. Senator Salgado asked that if they want to change anything on the list who will they have to bring it up to. President Reyna clarified that her and Vice President Noyes can put this in affect and putting it in the bylaws would hold the future Senate accountable. If they want to change anything they have to bring it to the Senate for discussion. Vice President Noyes added that emergencies do come up, but there are some things that are not considered an emergency the 72 hour rule is in place for things that have to do with work or school. Senator Salgado stated that she wanted to bring this up so everyone is aware. Chief Justice Forrester asked for the senate to bring anything up they feel is unfair they can bring that up to the internal affair committee in the future. The ability to fight a point will also be available through the IAC. Senator Altman asked who keeps track of the points. Vice President Noyes and Chief Justice Forrester said that each branch head is in charge of keeping track of their own branch. President Reyna clarified that if the head of the branch themselves is the person you have an issue with, you go to the other two heads to report it. Senator Uribe asked why they have not yet voted on the bylaws. President Reyna said they are still waiting on suggestions from advisors. 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