ASUCI Senate Minutes
Thursday, February 10, 2011

I. Bureaucratic procedure

A.      Call to Order: 5:13pm

B.      Approval of Minutes: Neal/Omeid

C.      Approval of Agenda: Arellano/Neal

D.      Attendance: 16

III. Old Business

     A. Item #50 R46-47 SPFB Appointments

                        COC: 3-0-0

            Motion to pull to the floor Omeid/Arnel

            Motion to call to question James/Arellano

            Motion passes 11-0-4

IV. New Business

A. Item #80 B46-13 Transfer of funds to USSA Travel for LegCon

            Motion to pull to the floor Vileana/Arellano

            Motion to discuss for 5 minutes Crystal/James

            Motion to end discussion Crystal/Arellano

            Motion to call to question Arnel/Arellano

            Motion passes 12-0-3

            B. Item #81 R46-69 Appointment of Ex-Officio Seat

            Motion to pull to the floor Crystal/Arnel

            Motion to call to question Rob/Crystal

            Motion passes 11-2-2

            C. Item #82 R46-70 Appointment of Ex-Officio Position

            Motion to pull to the floor Crystal/Arellano

            Motion to call to question Arellano/Rob

            Motion to vote by acclimation Arnel

            D. Item# 83 R46-71 Elections Privacy

            Motion to pull to the floor Arellano/James

            Motion to discuss for 2 minutes Arellano/Crystal

            Motion to discuss for 2 minutes Crystal/Rob

            Motion to end discussion Sally/Omeid

            Motion to call to question James/Arellano

            Motion to vote by acclimation Sally/Omeid

 

Minutes switched to being taken by Sally @ 6:20pm

Toni
Mirage – emailed
Henry
Charlene Ip

Public Info
àNext Townhall  (What Dan Dooras says on Thursday, we may/not do the townhall on Housing and Dining.)
Cardigans will be done
Pamphlets done by Crystal

Rules
àMeet your representative

Crystal—why not doing it on Ring Road
Townhall---
Jack—one during the day, and one during the evening
Sandy—introducing marketing idea. (TIME mag).

Public Info—facebook/ posters
Housing and Dining—Closed Meeting on Tuesday with Dan Dooras and Dr. parham
TGIF—Claire Trevor for waste reduction system
UCI apparel at John Wayne
SPFB $650,300.
James – point of inquiry: CBR & SPFB
SPFB Revisions 14-0-0
Motion to pull to the floor- James
Second – Rob
Motion to discuss 10 mins - - James
Second- Lisa
Johnson: add “during closed sessions”
add “appointed member by the committee”
Discussion is ended
Andrea asks about the revised resolution
Motion of the friendly amendment

Item C #3 Cross cultural Center member approve umbrella council and leg council

Student at large members approved by president
Section D part 6 in case that chair person is vacant ………….”chair can appoint member form that respective committee”


Section D (3rd bullet point under item 6 ) –“unduly influence should be can not speak or vote during closed session unless requested.

Can participate unless recognized by voting members for the sake of refs.

TRANSITION: Deadline 1st 3 weeks of fall quarter.
Last revision: Transition Section C: add “appointed by Umbrella Council, and approved by Legislative Council”.

Rob motions for friendly amendments to be implemented
Vikram seconds

Motion to call to question
Second
Motion to vote by acclamation
Second

CBR will be revised and a new legislation will be made for next week
Committees will now meet.

Meeting Adjourned:   6:50pm