CSSA Conference Agenda, September 15
Transcription
CSSA Conference Agenda, September 15
PLENARY MEETING AGENDA September 15-17, 2006 California State University, Fullerton Nadir Vissanjy, Chairman Meeting times shown are approximate. Meetings may begin earlier or later than listed, depending on when preceding meetings adjourn and other contingencies. Meeting Overview: All of the meeting locations will take place in the Titan Student Union. Friday, September 15, 2006 7:00 pm – 8:00 pm Executive Committee Meeting Location Hotel Lobby Saturday, September 16, 2006 Location 8:00 am – 9:00 am Registration & Breakfast Titan Pub 8:00 am – 8:30 am Photoshoot for Special Officers Titan Pub 8:30 am – 9:00 am Photoshoot –BOD 06-07 Pictures Titan Pub 9:00 am – 12:00 am Board of Directors Meeting Titan Pub 12:00 am – 1:00 pm Lunch 1:00 pm - 2:00pm CSSA Policy Agenda Session Titan Pub 2:00 pm – 4:00 pm Legislative Affairs Committee Titan Pub Garden Cafe University Affairs Committee Alvarado A & B 4:00 pm – 5:00 pm Multi Cultural Caucus (MCC) Titan Pub 4:00 pm –5:00 pm Internal Affairs Committee Alvarado B 4:00 pm – 5:00 pm CHESS Committee Alvarado A 7:00 pm Dinner at Rockin’ Taco Cantina Rockin’ Taco 111 N. Harbor Blvd. Fullerton, CA. 92832 Sunday, September 17, 2006 Location 8:00 am – 9:00 am Breakfast Titan Pub 9:00 am – 12:00 pm Board of Directors Meeting Titan Pub 12:00 pm – 1:00 pm Lunch Titan Pub EXECUTIVE COMMITTEE AGENDA REGULAR MEETING Nadir Vissanjy, Chairman Friday, September 15, 2006; 7:00 PM Hotel Lobby I. Call to Order II. Roll Call III. ACTION ITEM - APPROVAL OF THE AGENDA IV. ACTION ITEM - APPROVAL OF AUGUST 2006 MINUTES TAB 8 V. Public Comment Public Comment is intended as a time for any member of the public to address the committee on any issues affecting CSSA and/or the California State University. V. Executive Officer A. Nadir Vissanjy, Chair B. Andrew Janz, Vice Chair, Internal Affairs C. Heather Williams, Vice Chair, External Affairs D. Jeremy Mills, Legislative Affairs Chair E. Khouloud Elmasri, University Affairs Chair F. Nila Hogan, Multicultural Caucus Speaker VI. Executive Director’s Report-Susana Gonzalez VII. Closing Comments VIII. Adjournment TAB 1 TAB 2 BOARD OF DIRECTORS AGENDA REGULAR MEETING Nadir Vissanjy, Chair Saturday, September 16, 2006 9:00 am Titan Pub I. Call to Order II. Roll Call III. ACTION ITEM – APPROVAL OF AGENDA IV. ACTION ITEM – APPROVAL OF AUGUST 2006 MINUTES TAB 3 V. PUBLIC COMMENT: Public Comment is intended as a time for any member of the public to address the Board of Directors on any issues affecting CSSA and/or the California State University. VI. Special Presentations: A. TIME CERTAIN: 9:15 a.m. Welcome by Fullerton B. TIME CERTAIN: 9:30 a.m. Mr. Patrick Lenz, Assistant Vice Chancellor for Budget, CSU Office of the Chancellor, will share information on the proposed CSU Budget for the 2007-2008 fiscal year. VII. CSSA Special Officer & Liaison Reports A. David Bauckues, Academic Senate Liaison B. Kintay Johnson, Alumni Council Liaison C. Tony Snow, Environmental Officer D. Javier Gamboa, Financial Aid Officer E. Curtis Schlaufman, Lobby Corps Officer F. Peter Gallego, Technology Officer VIII. Trustee Reports A. Andrew LaFlamme, CSU Stanislaus B. Jennifer Reimer, CSU Fresno IX. Organizational Liaison Reports A. Academic Senate Representative B. CSU Alumni Council Liaison X. Chancellor’s Office Liaison, Ray Murillo, Student Academic Support Services, Academic Affairs TAB 1 XI. Chair’s Report, Nadir Vissanjy TAB 1 XII. Executive Director’s Report, Susana Gonzalez TAB 2 XIII. Systemwide Committee Reports TAB 2 XIV. NEW BUSINESS A. INFORMATION ITEM: Voter Education Goals The board of directors will receive a brief presentation on non-partisan voter education and then will share their campus goals for voter education leading up to the November 2006 statewide election. B. ACTION ITEM: ELECTION OF THE CHESS XII COMMITTEE Members of the board will nominate and elect six members to the ad hoc committee that will plan and produce the twelfth annual California Higher Education Student Summit (CHESS XI) C. INFORMATION ITEM: Policy Agenda 2006-2007 The BOD will continue discussions on the policy agenda for the 06-07 and will reconvene after lunch. XV. Closing Remarks XVI. Adjournment LEGISLATIVE AFFAIRS COMMITTEE AGENDA REGULAR MEETING Jeremy Mills, Chair Saturday, September 16, 2006; 2:00 PM Titan Pub I. Call to Order II. Roll Call III. ACTION ITEM – APPROVAL OF THE AGENDA IV. ACTION ITEM – APRROVAL OF MINUTES FROM THE JUNE 2006 MEETING V. Public Comment Public Comment is intended as a time for any member of the public to address the committee on any issues affecting CSSA and/or the California State University. VI. Special Presention – Legislative Affairs Committee Orientation Jeremy Mills will make a presentation on the purpose, structure, leadership, and the guiding principles of the Legislative Affairs Committee. VII. Reports A. Jeremy Mills, Chair B. Vacant, Vice Chair C. Curtis Schlausman, Lobby Corps Officer D. Miguel Cervantes, Lobby Corps Officer Aide E. Laura Kerr, Director of Governmental Relations TAB 4 TAB 2 VIII. UNFINISHED BUSINESS A. INFORMATION ITEM: REVIEW OF 2005-2006 BILLS OF INTEREST. The committee will review the status of legislation that was supported and opposed by CSSA this year. IX. NEW BUSINESS A. ACTION ITEM: ELECTION OF A COMMITTEE VICE CHAIR The committee will nominate and elect a vice chair. The vice chair is charged with filling the duties of the chair in his absence, participating in GR team meetings; providing reports to the committee; and taking and submitting minutes for the committee. B. INFORMATION ITEM: 2006-2007 POLICY AGENDA The Legislative Affairs Committee will discuss how the committee will accomplish the CSSA policy agenda for the 2006 – 2007 fiscal year C. INFORMATION ITEM: LOBBY CORPS ACTION The committee will discuss the development and function of Lobby Corps. Lobby Corps is a very beneficial tool for insuring the success of ASI’s and CSSA’s mission. X. Closing Comments XI. Adjournment UNIVERSITY AFFAIRS COMMITTEE AGENDA REGULAR MEETING Khouloud Elmasri, Chair Saturday, September 16, 2006; 2:00 PM Alvarado A & B I. Call to Order II. Roll Call III. ACTION ITEM – APPROVAL OF THE AGENDA IV. ACTION ITEM – APPROVAL OF MINUTES FROM JUNE 2006 V. Public Comment Public Comment is intended as a time for any member of the public to address the Committee on any issues affecting CSSA and/or the California State University. VI. Special Presentations – none VII. Reports/CSU News A. Khouloud Elmasri, Chair B. Vacant, Vice Chair C. Christy Zamani, Director of Development TAB 6 TAB 2 VIII. UNFINISHED BUSINESS IX. A. NEW BUSINESS ACTION ITEM –ELECTION OF UNIVERSITY AFFAIRS VICE CHAIR The University Affairs Committee will nominate and elect a vice chair for the 2006 – 2007 fiscal year. B. INFORMATION ITEM: 2006-2007 POLICY AGENDA The University Affairs Committee will discuss how the committee will accomplish the CSSA policy agenda for the 2006 – 2007 fiscal year X. Closing Remarks XI. Adjournment MULTI CULTURAL CAUCUS AGENDA REGULAR MEETING Nila Hogan, Speaker Saturday, September 16, 2006; 4:00 PM Titan Pub I. Call to Order II. Roll Call III. ACTION ITEM – APPROVAL OF THE AGENDA IV. ACTION ITEM-APPROVAL OF AUGUST MINUTES TAB 8 V. Public Comment Public Comment is intended as a time for any member of the public to address the Multicultural Caucus on any issues affecting CSSA and/or the California State University. VI. Special Presentations VII. Reports A. Nila Hogan, Speaker B. Campus reports on diversity and individual campus concerns VIII. UNFINISHED BUSINESS IX. NEW BUSINESS A. INFORMATION ITEM: Campus Task Force On Diversity and Retention The caucus will discuss the implementation of forming campus committees of faculty and students to examine diversity and retention issues. B. ACTION ITEM: Election of Deputy Speaker The caucus will elect the Deputy Speaker for the Multicultural Caucus. X. Closing Comments XI. Adjournment CHESS XII MEETING AGENDA REGULAR MEETING Khouloud Elmasri, Chair Saturday, September 16, 2006 4:00 p.m. Alvarado A I. Call to Order II. Roll Call III. ACTION ITEM – APPROVAL OF THE AGENDA IV. Public Comment Public Comment is intended as a time for any member of the public to address the Committee on any issues affecting CSSA and/or the California State University. V. Reports A. Khouloud Elmasri, Chair B. Staff Report by Laura Kerr, Director of Governmental Relations VII. TAB 2 New Business A. Information Item- Overview of CHESS XI The committee will review the following aspects of the twelfth annual California Higher Education Student Summit (CHESS) i. Date ii. Location iii. Features iv. Event Budget v. Marketing and Branding vi. Event Production B. Information Item – CHESS XI Planning The committee will discuss the participants, roles, and meetings for planning the CHESS conference. VIII. Closing Comments IX. Adjournment INTERNAL AFFAIRS COMMITTEE AGENDA REGULAR MEETING Andrew Janz, Chair Saturday, September 16, 2006 5:00 – 6:00 pm Alvarado B I. Call to Order II. Roll Call III. ACTION ITEM – Approval of the Agenda IV. Public Comment Public Comment is intended as a time for any member of the public to address the committee on any issues affecting CSSA and/or the California State University. V. Reports A. Andrew Janz, Chair B. Vacant, Vice Chair C. Susana Gonzalez, Executive Director VI. Old Business. VIII. New Business A. ACTION ITEM –ELECTION OF IAC VICE CHAIR B. INFORMATION ITEM: IAC Orientation IX. Closing Comments X. Adjournment TAB 1 TAB 2 BOARD OF DIRECTORS MEETING Nadir Vissanjy, Chair Sunday, September 17, 2006 9:00 AM Titan Pub I. Call to Order II. Roll Call III. ACTION ITEM - APPROVAL OF THE AGENDA IV. Public Comment Public Comment is intended as a time for any member of the public to address the committee on any issues affecting CSSA and/or the California State University. V. Unfinished Business A. ACTION ITEM: System Wide Committee Appointment The board will review and take action on the 2006-2007 systemwide committee appointments. VI. New Business A. ACTION ITEM: Resolution in Support 1D TAB 5 Members of the board will consider a resolution in support of the kindergarten- University Public Education Facilities Bond Act of 2006 that will appear on the November 2006 statewide ballot. B. INFORMATION ITEM: Selection of the Internal Review Board The External Affairs Chair will review the responsibilities and actions of the IRB committee VII. Campus Reports VIII. Closing Comments IX. Adjournment Notes: Nadir Vissanjy, Chair Fullerton September 2006 I. Report Summary: With school starting, things usually take a week or two to get back in order and reorganize the priorities and start over again. It’s been an intense month from the student, CSSA and ASI viewpoints. Some of the things that I’ve been fortunate to work on the past couple of weeks were: • Working with the Statewide Voter Coalition to increase media awareness and a gubernatorial debate. Weekly meetings and follow ups are mostly what has happened. • Bill Shiebler from UCSA and I have been in constant contact about the collaboration between both associations and working together on the gubernatorial debate. • Laura, Susana and I have been working on the Statewide Budget and the implications of it for us (students). • We have been in contact with the Governor’s office about working with students to a couple press conferences (Minimum wage, AB 2813 and SB160) • Informal meetings with the Inter-segmental Coordinating Committee. • Formed the agenda with Christy and Susana • Have been working with Susana on the contracts and procurements issues that we have had difficulties with. • Working with the Executives on developing a strong cohesive outreach to the campuses. • Working with the Chancellor’s Office to have Proposition 1D discussed and brought to our board this month II. Meetings/Activities: 08-24-2006: Standing with Susana 08-28-2006: Meeting with Bill from UCSA 08-30-2006: Systemwide Budget Advisory Committee – Long Beach 08-31-2006: Meeting with the External Vice Chair – Parliamentarian 09-06-2006: Meeting with UCSA- Presence at the Fullerton Meeting 09-08-2006: Meeting with Congress member Lynn Woolsey 09-14-2006: Standing with Susana 09-14-2006: Meeting with External Vice Chair to review Parliamentarian Applications If you have any questions, concerns or random thoughts, please feel free to contact me at as.president@sonoma.edu. Vice Chair of Internal Affairs Andrew Janz Fullerton September 2006 I. Report Summary A. Internal Affairs Election Results 1. Roy Lee- San Marcos 2. Kintay Johnson- Humboldt 3. Courtney Vos- Chico 4. Zach Kasow- Monterey Bay 5. Ifeanyi Ebigbo- Dominguez Hills 6. Angelica Jones- San Bernardino B. Possible Policy Changes 1. The Internal Affairs Committee will continue to analyze and recommend changes to the elections policy and other standing rules of procedures to ensure a smooth transition in the following year. 2. The committee will work to ensure that policy and practice are in line with each other. C. Election of Vice Chair will take place at the Fullerton Conference in September D. Budget 1. Still awaiting dues payment from campus (due September 30th) 2. Researching ways to be more fiscally responsible as an organization 3. Preparing quarterly report with Executive Director Susana Gonzalez II. Meetings/Activities: A. August 19 and 20- CSSA Meeting (Stanislaus) B. September 13 and 14- Voter Registration Preparation (Stanislaus) C. September 13- Meeting with Faculty CSU Trustee Craig Smith (Stanislaus) I always like hearing from my fellow board members. Please contact me at ASVPExternal@csustan.edu for any questions, comments, or concerns. Financial Aide Officer Javier Gamboa California State University, Fullerton September 2006 I. Report Summary Our number one priority, AB 2813, is currently at the Governor’s desk waiting for approval. The CSSA Governmental Relations (GR) Team is working on putting pressure on the Governor to get him to sign the CSSA sponsored legislation. We are doing so by mobilizing students across the state to write letters in support of AB 2813 to the Governor, especially since this is the last week to do so. I have made phone calls and sent emails to several schools to encourage them to get their students to write letters of support to the Governor. Throughout this past month: • • • • I have been in contact with Laura Kerr and joined in on the GR Team conference calls. We will have another conference call on the week of September 11. I have been in contact with Mary Robinson, she is the CSU Associate Director of Academic Affairs, and we have planned several dates in which we will discuss the financial aid system in the CSU. I am also working very closely with the CSSA Lobby Corps Officer in getting students to write letters of support to the Governor on our own campus and educating our fellow students. Additionally, I will be attending the California Student Aid Commission meeting at Sacramento on September 7 & 8. Lastly, I am constantly educating myself about the different financial aid legislation in order to become a great source of information for all of you. Should you have any questions contact me at asvicepresident@fullerton.edu and/or 714278-4223. Chair, Legislative Affairs Jeremy D. Mills Fullerton, Ca September 15th-17th VERM Training Friday August 18, 2006 The VERM Training went great at the last conference. I want to thank: Sacramento State, San Marcos, Fullerton, Northridge, Channel Islands, and Chico for coming to the Training. AB 2813 • AB 2813 has made it to the Governor’s Desk. • GR team is calling each AS to request that they get letter signed and faxed by September 9th 2006 • I want to thank Dominguez Hills for turning in letters early • A press event is in the works to be planned for the September, 28th 2006 • We need 30 student to attend SB160 • • • • SB 160 is CSSA priority 3 legislation. We have been asked by Senator Cedillos to do additional outreach on this bill. I sent out the template letter to the list serve. Thanks to Sacramento State and San Francisco for taking on this campaign Student Empowerment Training (SET) • SET organizers are going to be visiting your campuses in the near future. • They are going to be attending to help you develop a recruitment campaign for the VERM Drive this fall • The GR team will be calling with more information. • This is a very beneficial opportunity for CSSA and your individual University, PLEASE CALL THE ORGANIZERS BACK Meetings/Activities • Standing meeting Laura Kerr 8/21/06 • Standing meeting Laura Kerr 8/29/06 • GR Team meeting 8/31/06 • Standing meeting Laura Kerr 9/5/06 • GR team meeting 9/7/06 • Standing meeting Laura Kerr 9/12/06 Below are the Legislative Affairs updates that have been sent over the course of the last month: Sent Via E-mail on 9/3/06 Hey Everyone, I hope you all have had a good start of the year. For those on the quarter’s system, enjoy the rest of your break. We have some exciting news: AB 2813 is on its way to the governor's desk. Once signed by the Governor, this bill is evidence that CSSA is accomplishing great things at the statewide level to remedy problems that affect all CSU students. Once passed, CSSA will be on its way to completing the modification to the Cal-Grant program to make it stronger and more beneficial for the state and the students of the California State University System. I sent out the sample letter for the Governor and Secretary of Education Please fill out the forms and fax them to the numbers listed on the forms Please do this by next Friday, Sept 8, 2006 Voter Education Mobilization and Registration (VERM) I hope that everyone has been able to move forward with his or her campaigns. Nationwide, 18-25 year olds are increasing their numbers at the polls and we are hoping to have a year where CSSA can hit approximately 35,000 students, demonstrating our determination to be involved in the political process. I also want to announce that we will not be doing Voter Registration Training on the Friday before Fullerton, but we will be doing Voter Education goals at the Saturday board meeting. Come prepared with ideas about how you want to educate your student body on the issues affecting us on the ballot in November. If you have any further questions, feel free to contact me and I can help you with your VERM campaign. (760) 750-4992 Susana Gonzalez Executive Director’s Monthly Report Cal State Fullerton, September 15-17, 2006 SUMMARY I would like to take this opportunity to thank the board of directors, especially the Chair for allowing me to take vacation before we begin the implementation of the policy agenda and annual programs. Since the last meeting at Stanislaus, CSSA has begun the audit process setting September 30th as the completion goal for the audit. A detail review of the progress will be provided during my report with the Internal Affairs Committee (IAC). Everyone is welcome to attend the committee meeting and learn about the process as well as the progress of internal organizational functions, not limited to the audit report. CSSA List Serves There are three list serves in CSSA, for your convenience, below is a description of each list and the purpose. cssa@csustudents.org: The two student representatives from each campus, as well as CSSA staff. The purpose for this list serve is to keep board members informed about day to day operations or the organization, provide update on programs, share media information relevant to higher education, sharing of student issues, and to encourage board member participation. cssapub@csustudents.org: Alumni, Ex-Officio board members, and other members of the public, including students at large in California, ASI & Student Union Executive Directors, campus staff, and Chancellor’s Office staff. leg@csustudents.org: Members of the legislative affairs committee, students interested in legislative alerts and CSSA staff. The purpose for this list serve is to send legislative alerts and electronic communication regarding campaign action needs. GPA Media CSSA has begun to develop relationships with organizations that support the work student leaders do in California and services that will help student run organizations reach their constituents. In July, CSSA began to meet with GPA media, a company that has launched a project at UC campuses and Mexico City providing free notebooks. Christy and I met with the company owners and discussed a potential partnership that would generate revenue for CSSA and ASIs. We are discussing the specifics of the partnership and I have contacted our attorney regarding the project. In the meantime, we hope to get board members interested and willing to volunteer support such ventures that support our mission statement while generating revenue for our association. Grant CSSA has received a grant for $30,000 from the Student Empowerment Training Project. This grant is for voter registration program and organizers. CSSA has received the grant specifications for voter education, voter registration and get out the vote. SET will be providing two organizers, one for Northern CA and one for Southern CA. CSSA will receive approximately $3,990.00 to cover costs associated with the implementation of the grant. Jeremy Mills, Chair of Legislative Affairs, Laura Kerr, Director of Governmental Relations and Christy Zamani will be working on the administration and implementation of the grant. In the meantime, the board of directors will be presented with a final contract for approval, upon the final negotiations. MEETINGS • Audit- CSSA has begun the process for the 2006 audit. Per board approval in July, the audit firm contracted for the next two years is Vasin, Heyn and Company. Members of the IAC will be provided with the draft audit report during Internal Affairs Committee for review and comment. • Chancellor’s Office: I have standing meeting with Ray Murillo, Chancellor’s Office Liaison and discussed issues affecting the operations of CSSA and potential board development opportunities. Spring Weekly Standing Meetings: • Chair, Nadir Vissanjy: Thursdays at 8:00 am • Vice Chair of Internal Affairs, Andrew Janz: Wednesdays at 2:00 pm • Director of Governmental Relations: Thursdays at 10:00 am, via teleconference, once per month visit the Sacramento Office. • Director of Development: Tuesdays at 9:30 am • Director of University Affairs: Wednesdays at 10:00 am • Student Assistant: Mondays at 9:00 am • Professional Staff Meetings- have been postponed until all staff has taken vacation. • Fridays before CSSA meetings, CSSA Day- out on the field If you have any questions, feedback or concerns, please meet with me, call me (562) 951-4025 and/or email at sgonzalez@calstate.edu Staff Monthly Report By Laura Kerr, Director, Governmental Relations September 2006 Goals for September Legislation Federal Issues Voter Education, Registration, and Mobilization (VERM) CSU Budget California Higher Education Student Summit (CHESS XII) Office Operations Progress in Meeting September Goals and Accomplishments I. Legislation a. CSSA Sponsored Legislation: AB 2813 (De La Torre) i. The bill has moved from the legislature to the governor. August 17th AB 2813 passed out of the Senate Appropriations Committee (12 ayes, 1 no). On August 28th the measure passed off of the Senate Floor (29 ayes, 7 noes) It went back to the Assembly for concurrence, and was enrolled to the governor on August 29th. The governor has 30 days from the day it was enrolled to sign, veto, or take no action on the bill. ii. CSSA is collecting letters of support from students and coalition partners. A sample letter asking the governor to sign AB 2813 was drafted and sent to the Legislative Affairs Chair, who later sent the letter out to the board listserve. The letter was also forwarded to organizations that have support the bill. iii. CSSA has been meeting with the governor’s staff to secure a signature. We have met with the governor’s legislative unit, the Office of the Secretary of Education in person, and have been in touch with the governor’s senior advisor as well. iv. CSSA is working with the CSU and Assembly member De La Torre to organize a press conference during late September in order to urge the governor to sign the bill. The press conference will be held at CSU Dominguez Hills, and the date is TBA. b. Other Legislation: Below is a summary of bills that CSSA has been tracking during the second half of the two-year legislative session. The legislature has adjourned for the year, and will reconvene in January 2007. i. Dead in the House of Origin 1. SB 1412 (Morrow) CSSA opposed this bill that would have restricted academic freedom, and worked to have it killed in the Senate Ed. Com. September Report, page 1 of 5 Laura Kerr 2. SB 1752 (Speier) Among other things, this bill would have increased the number of competitive Cal Grant awards. However these provisions were amended out by the Senate Education Committee and placed in SB 1264 (Alquist), which made more progress. ii. Dead in the Second House 1. AB 1072 (Liu) This long-term fee policy fee was killed by the segmental representatives in the Senate Appropriations committee. It would have made fee increases moderate, predictable, and gradual over time. The UC and CSU administration where concerned that this bill would restrict their ability to generate student fee revenue. 2. AB 1315 (Liu) This bill would have increased the dollar amount of the stipend that Cal Grant B recipients receive to help off set the cost to textbooks, school supplies, etc. The stipend was set at $1,551.00 in 2000, and has not increased since. The cost was the primary concern, while many agree it is an important policy change. 3. AB 1452 (Nunez) The Speaker’s last-minute proposal to create a scholarship endowment fizzled without support from the higher education community. He dropped this bill in Senate Appropriations. This bill might be back next year. 4. AB 2168 (Liu) This bill was supported by CSSA and heavily opposed by the CSU Academic Senate. It would have made transferring easier for students who have not selected a major. Because the faculty would be needed to implement the bill, but didn’t support it, the Senate Education chose not to move it forward. 5. AB 2597 (Pavley) Sponsored by the CSU and opposed by the State Treasurer’s Office, this bill would improved the CSU credit rating, making it easier for them to finance the construction of auxiliary enterprises, like student housing. Cost savings would have been passed on to students. The Treasurer’s late opposition drew concern amongst legislators, and the bill was never set for a hearing in the Senate. 6. SB 191 (Cedillo) This bill would have institutionalized the opportunity to register to vote at all public postsecondary educational institutions. Because it created a mandatory cost for all 109 community colleges, it was dubbed too costly, and did not move forward. It died in the Assembly Appropriations Committee suspense file. 7. SB 1264 (Alquist) is the bill that ultimately included the increase in Competitive Cal Grant Awards. It wasn’t a high priority for legislators or the higher education community, since it would put more money into a program that is broken, instead of fixing the problem. iii. Enrolled (Awaiting the Governor’s Action) 1. AB 751 (Chu) This bill would regulate private companies that claim that they can secure significant financial aid for a new college student for a fee. It is likely that the governor will approve it. 2. AB 2813 (De La Torre) Sponsored jointly by the CSSA and the CSU, this bill will ease age restrictions for the Cal Grant Transfer Entitlement award. We have received positive signals from the governor and the Office of the Secretary of Education. Letters from students are needed to secure approval. September Report, page 2 of 5 Laura Kerr 3. SB 160 (Cedillo) The California Dream Act, as it is known, would increase access to college by providing fee waivers for AB 540 students. Because immigration is an issue in the gubernatorial campaign, and this bill addresses the needs of undocumented students, it is hard to tell how the governor will act on this bill. 4. AB 1454 (Torlakson) This bill would move hazing from the Education Code to the Criminal Code, making it easier to prosecute non-students and unsanctioned Greek organizations for death or injury related to hazing-type activities. It is very likely that the governor will sign this bill. iv. Chaptered 1. AB 2581 (Yee) clarifies that administrators may not censor independent student newspapers. The governor signed this measure August 28, 2006. 2. ACR 34 (Liu) This Public Higher Education: Student Compact is a Assembly Concurrent Resolution (ACR) and does not have the power of law. However, it is an official statement of principles regarding student affordability and access in the UC and CSU and lays the groundwork for student budget policy advocacy next year. It was not signed by the governor, and does not need to be. c. Legislative Score Card: The Office of Governmental Relations is compiling a vote report card for the California State Senate and Assembly during the 2005-2006 legislative sessions. Information about the floor votes cast by each member of the legislature will be complied for the bills listed in the table below. Measure ACR 34 (Liu) AB 593 (Frommer) AB 724 (Scott) AB 2581 (Yee) AB 2813 (De La Torre) SB 160 (Cedillo) II. Topic Higher education financing: Student Compact Alternative financing: California Hope Endowment Allowing the CSU to grant Educational Doctorate Degrees Student free speech: censorship of student newspapers Cal Grant Transfer Entitlement: easing age restrictions The CA Dream Act: financial aid for AB 540 students Federal Issues i. I participated in a conference call hosted by USSA with SSA Legislative Directors nationwide to discuss this and other federal student issues on September 7, 2006. ii. The Department of Education, Office of Postsecondary Education has announced its intention to establish up to four negotiated rulemaking committees to prepare proposed regulations under Title IV of the Higher Education Act of 1965, as amended (HEA). In preparation for these committees the Department will hold a series of four regional hearings to solicit issues that should be considered for action by the negotiating committees. The only hearing on the west cost will be held on September 19, 2006 at 9:00 a.m. at UC Berkeley. iii. This is an important opportunity to convince the US Department of Education to make loan debt more manageable. I will be attending to testify on CSSA’s historical position opposing student loan debt and supporting increases in federal September Report, page 3 of 5 Laura Kerr grant aid. Please let me know if you would like more information or would like to testify yourself. iv. III. Voter Education, Registration, & Mobilization Campaign (VERM) a. California Student Vote Coalition i. The coalition continues to meet via conference call. The next meeting will be Friday, September 8, 2006. ii. The coalition has agreed to work on three main activities 1. Asking gubernatorial candidates to participate in a televised youth-focused debate. 2. Coordinating activities for a statewide week of action, October 2-6, 2006 3. Coordinating statewide press releases highlighting the accomplishments of coalition members in encouraging young people to register and vote in the upcoming election. iii. I met with the Secretary of State’s Office to coordinate collaboration during the statewide week of action, and contacted with the California Broadcasters Association about producing a televised, youth focused debate. b. VERM Training at CSU Stanislaus i. Sent materials for planning a voter registration campaign out to the listserve. ii. Sent invoices to campuses that did not pay at the event. Thank you to Channel Islands, Chico, Sacramento, and San Marcos for submitting your payment! IV. CSU Budget a. Prepared a program outline in preparation for our third meeting with retired Senator John Vasconcellos, UCSA, others to discuss the third annual Student Budget Summit. b. I am participating the California Postsecondary Education Commission (CPEC) Advisory Committee on Student Affordability. We will be meeting through the fall in preparation to make recommendations to the commission on ways to address rising costs to students and families. c. I reviewed the CSU Preliminary Planning Budget for the 2007-2008 fiscal year. I have included highlights below, but first, a quote from the Higher Education Compact: The Administration has proposed a long-term student fee policy that calls for increases in student fees based on the rise in California per capita personal income. However, in years in which the UC and CSU governing boards determine, based on fee policies developed by their governing boards and in consultation with the Administration, that fiscal circumstances require increases that exceed the rate of September Report, page 4 of 5 Laura Kerr growth in per capita personal income, consistent with the Governor’s proposed student fee policy, UC and CSU may decide that fee increases of up to 10 percent are necessary to provide sufficient funding for programs and to preserve quality. – Higher Education Compact Agreement Between Governor Schwarzenegger, the University of California, and the California State University 2005-06 through 2010-11 d. Highlights from the proposed 07/08 CSU Budget include i. While we might have expected fees to increase based on the rise in per capita personal income, this proposal includes an assumption that fee revenue will increase by 10%. No dollar amount scored, apparently waiting for signals from the new administration. Although with the 10% increase, it is likely to be between $50 – 60 million dollars based on the current year’s fee revenue. ii. Curiously, there is another new line item for “Budget Plan 2nd Year Cost, Closing the CSU Salary Gap” that is scored at between $50 – 60 million. iii. There is also a $20 million request for increased funding for Cal Grants, which are actually administered by another state agency, the California Student Aid Commission. iv. Finally, there is also a $25 million for a “Student Services Initiative” including EOP, Facilitating Graduation Initiative, Early Academic Preparation, and Disabled student Learning. V. CHESS XII a. Met with the president of the ASI at Sacramento State to discuss their role as the local campus. b. Established a standing meeting time with the new CHESS chair c. Met with the new CHESS chair to listen to her vision for 2007 and provide an overview of the conference and event production. d. Looking forward to another great event! VI. Office Operations a. I will be attending the Envisioning California Conference at Sacramento State on September 21-22. The topic is “ Are We Preparing Our Young People For Life After High School?” b. Intern interviews for the fall semester have begun. I hope to bring someone on board midSeptember. c. We are happy to be hosting Jared Anderson, the Northern California S.E.T. project organizer working on the VERM campaign in the Office of Governmental Relations. Obstacles in Attaining Goals and Coping Strategies None. CSSA Programs Worked On Legislative Affairs, VERM, Lobby Corps, CHESS, Legislative Internship September Report, page 5 of 5 Laura Kerr Monthly Staff Report By Alexandria Cordon Director of University Affairs September 2006 Goals for September State and Sytemwide Student Appointments Training assessment Annual Reports Campus Visits CSSA in the media Progress in Meeting September Goals and Accomplishments I. State and Sytemwide Student Appointments A. Systemwide Committee i. Systemwide committee applications were due on September 8, 2006 at 5pm. Once we have received all of the application the External Affairs Chair Heather Williams will review the applications and make a referral to the board in September. ii. Each systemwide committee representative will be given an orientation after the September meeting. A conference call will be scheduled and all of the information will be presented to the representatives at that time. iii. Sustainable Design Committee – On August 10 –11, 2006 the CSU Sustainable Design Committee met for two days at the Office of the Chancellor to receive an orientation on LEED certification. The committee also began to discuss Executive Order 987 that outlines the CSU policy on sustainable design. To learn more about the policy implementation and the summary of the meeting speak to Tony Snow CSSA Environmental Officer. B. Statewide Appointment iv. CSAC appointment – Chad Charton was selected as the student representative to the California Student Aid Commission. Chad is a student at CSU, Northridge and former Student Body President. CSSA congratulates Chad on his appointment to this position. II. University Affairs CSSA/ Campus needs Assessment A. The needs assessment for student trainings is still in progress. In addition to surveying all ASI Executive Directors, I encourage your feedback for any training or materials you will find valuable to you as a student leaders. III. External Relations A. Website surveys- Thank you to everyone that turned in the website survey. Heather and I are reviewing your feedback to find were the website can be improved in order for it to be more helpful for you. If you did not complete a survey at the August meeting please email Heather to request a survey. B. CSSA in the Media- CSSA students have been interviewed and quoted in three prominent newspapers regarding textbook affordability. The USA Today and the San Francisco Chronicle have written articles about this issue. Currently the Los Angles Times is writing September Report, page 1 of 2 Alexandria Cordon a story about textbook affordability as well. I would like to thank all of the students that have been interviewed for these news articles. C. CSSA Summer Tour- I received a great response from all campus presidents regarding the CSSA summer campus tour. Below you will see the campuses I have visited or have scheduled a meeting with. I will be ending all campus visits by the first week of October, therefore if you would like for me to come to present information about CSSA to your senate please call or email me with the dates of your meetings. i. Monterey Bay – 7/29/06 ii. Stanislaus- 8/8/06 iii. Northridge- 8/15/06 iv. San Francisco- 8/23/06 v. San Marcos- 9/1/06 vi. Bakersfield – 9/6/06 vii. Fullerton – 9/12/06 viii. Humboldt – 9/27/06 D. 2005-2006 Annual Report- Heather as sent everyone an email asking for the annual reports in addition to my reminders in the beginning of the summer. Annual reports are due on September 8, 2006. After that date campuses that have not turned in their reports will be unable to submit for this years annual report. IV. Meetings Attended A. Standing meeting with Susana – Wednesday; 10 am - 11am B. Statewide vote coalition – August 17, 2006; 12pm- 1pm; September 14, 2006 9am-12pm C. Biweekly standing meeting with Heather Williams – Tuesday; 4:30-5:00pm D. Sustainable Design LEAD certification Training; August 10th - 11th September Report, page 2 of 2 Alexandria Cordon Staff Monthly Report By Christy Zamani, Director of Development September 2006 Goals for August Alumni Database GPA Marketing Alumni Programs/Web Page Project James Irvine Foundation Grant Development of a CSSA Alumni Chapter New Student Leader Surveys-Transition 06/07 Annual Report CSSA/SET Grant Partnership CSSA Office Management Progress in Meeting August Goals and Accomplishments I. Development: a. Alumni Database– Continuing the compiling of Alumni information. I am still in the process of learning and developing the Microsoft Access Program to create an effective and efficient Alumni database for our organization as well as looking into other software programs that would support development goals. b. GPA Marketing–Susana has briefed the Executive Officer on the GPA Partnership opportunity and we are now looking at moving forward with the project by providing GPA with a letter of intent. The letter would allow GPA to begin soliciting advertisements for the notebook. The GPA team has been provided with a sampling of the ads that are in alignment with CSSA values. We are looking forward to a profitable partnership in working together. c. Alumni Programs/Webpage Project- Continued researching established Alumni Programs throughout the nation. I have provided Denham Johnson, Lyn Ebertz, and Ryan Heard the Development goals desired in creating an Alumni Website. The outline provided to the webteam is helping the communication team formulate a cost analysis for this new program. This new addition to our CSSA website will help strengthen our alumni base as well as proactively transition our graduating students to our alumni network. Our next meeting to follow up on the development of the site is scheduled for mid September. d. James Irvine Foundation Grant- CSSA submitted an application for a New Connections Fund Grant from the James Irvine Foundation. The purpose of the grant is to allow CSSA to continue its efforts towards middle-high school student outreach. We have been notified that CSSA was not awarded the grant. Susana and I will be having a follow up conversation with a grant specialist at the James Irvine Foundation to help build the relationship as well as gain better understanding of why CSSA was not awarded the grant. e. Development of a CSSA Alumni ChapterContinuing conversations with Karen Zamarripa from the office of Advocacy & Institutional Relations to discuss the potential of creating a CSSA Alumni Chapter. I have created a draft version of bylaws for the CSSA Alumni Chapter, as well as a draft Memorandum of Agreement (MOA) for CSSA to consider entering with the CSU, Office of the Chancellor. This document is being reviewed at this time, and will be shared with the board once a clean version of the document is ready for consideration. f. New Student Leader Surveys-Transition 06/07In preparing for the leadership development and training that is to take place in 2006-2007 CSSA Staff provided a New Student Leader Assessment Test that will allow CSSA to better develop and train its membership. I have been working with the Chancellor’s Office Analytical Studies Division to process the surveys. Our goal is to retest at year-end to obtain a solid, outcomes-based study of program success rates. g. CSSA Annual ReportThis year CSSA is taking the CSSA Annual Report to a higher level by working as a team the CSSA staff are actively engaging in the process of reviewing the past annual reports and identifying ways to improve it. It was realized that our organization needs to do a better job in “telling our story”, our successes, accomplishments, and our alumni. An outline has been developed for the new look and feel of the report-which will be key in applying for future grants for CSSA. We have been working with the CO Communications team to create the new and improved annual report that CSSA is aiming for. I have also been meeting with Mike Soultanian, who is the photographer we have hired to take photographs for the Annual Report. Mike will be joining us on Saturday September 16th to photograph the 06-07 CSSA Board. h. CSSA/SET Grant PartnershipCSSA was granted $35,000 toward voter education and registration. Susana and myself have been in discussion with Abe Scar, from SET to work out contract details and formalize the grant contract and specifications. The contract will be in place as of Friday, September 8, 2006. i. CSSA Office ManagementIn Susana’s absence I assumed the position of interim Executive Director following up on the projects that Susana has been working on such as the posting and hiring of the Assistant to the Executive Director, SET Contract, GPA Contract, Insurance Provider, Accounting Issues, Travel Matters, and the collection and posting of the September Agenda. Meetings Attended: a. August 11, 2006 Survey Assessment mtg. w/ Waddell Herron b. August 15, 2006 Annual Report editing Marilyn Pitts, Communications c. August 22, 2006 Standing with Susana Gonzalez, Executive Director d. July 18, 2006 Alumni Chapter Mtg. with Institutional Advancement e. August 23, 2006 Kristy Heath, ConferenceDirect meeting f. August 28, 2006 Survey Assessment mtg. w/ Waddell Herron g. August 29, 2006 Standing with Susana Gonzalez, Executive Director h. September 2, 2006 Mark & Alex, GPA Media i. September 6, 2006 Mtg. w/Annual Report Photographer Mike Soultanian j. September 6, 2006 Posting of New Position Kristy Hawman, Communications k. September 7, 2006 Meeting with Laura Kerr regarding the Agenda l. September 8, 2006 Judy Bothello, CO Community Service Learning Obstacles in Attaining Goals and Coping Strategies None. Board of Directors Minutes Nadir Vissanjy, Chairman Sunday, August 20, 2006; 9:00 AM Carol Burke Student Lounge I. Call to Order: 9:29 AM. II. Roll Call: Bakersfield, Channel Islands, Chico, Dominguez Hills, East Bay, Fresno, Fullerton, Humboldt, Long Beach, Monterey Bay, Northridge, Sacramento, San Bernardino, San Diego, San Jose, San Marcos, San Francisco, Sonoma, and Stanislaus. III. ACTION ITEM- APRROVAL OF AGENDA Moved by Northridge to approve the agenda, seconded by San Francisco. Motion PASSED. IV. PUBLIC COMMENT: Jeremy Mills announced that AB 2813 got out of Senate Appropriations, and is nearly to the governor. Thanks to the campuses that sent letters to the editors. Jennifer Reimer, the new student trustee, welcomed the board and said that she is happy to be a liaison to the Board of Trustees. She reminded CSSA that Board of Trustee meetings happen the Tuesday and Wednesday after our Southern California meetings. Jennifer also gave updates on the Board of Trustees, for example she talked about upcoming Title V changes that would be adopted by the trustees to implement SB 724, a legislation that allowed the CSU to offer educational doctorates; a review of enrollment funding policies for underenrolled campuses and their funding; and CSU executive compensation. She made her contact information available to CSSA, and welcomed comments and questions from the board. V. Unfinished Business A. ACTION ITEM – Special Officers Elections. Moved by Monterey Bay to elect David Baucus from Humboldt State as Academic Senate Liaison, seconded by Stanislaus. David spoke for two minutes and then the board had a discussion. Moved by San Diego move the previous question, seconded by Humboldt. Main motion PASSED, unanimously. Moved by Stanislaus to elect Kintay Johnson as the Alumni Council Liaison, seconded by Bakersfield. Kintay spoke for two minutes and then the board had a discussion. Motion PASSED, 9 ayes, 5 nays, 1 abstain. Moved by Humboldt to postpone the election of the parliamentarian, seconded by San Marcos. San Francisco calls the question. Main motion PASSED, unanimously. B. The 2006-2007 special officers took oath of office. The chair called a recess 10:16 to set up for the next action item; the recess ended at 10:33. C. ACITION ITEM: Blood Donor Resolution Moved by San Marcos to approve the resolution, seconded by San Francisco. Moved by Northridge to amend ‘Multicultural Caucus’ to ‘California State Student Association’, seconded by San Francisco. Debate ensued about the grammatical ramification of the change. Moved by San Diego to move the previous question, seconded by Channel Islands. Motion PASSED, unanimously. Main motion PASSED, 9-8, with the chair voting in favor of the motion to break the tie. There was a discussion on whether or not CSSA should take a position on the issues addressed in the resolution. Moved by San Diego to postpone to September 16, 2006, seconded by Dominguez Hills. Motion FAILS, 7 ayes and 9 nays. San Francisco calls the question on the main motion, to approve the resolution. San Marcos objects. The chair went back to the speaker’s list and debate continued. Moved by San Francisco to move the previous question, seconded by Stanislaus. Motion FAILS. Moved by San Marcos to add footnote on the fifth whereas to cite the location for the quote, seconded by Humboldt. Motion PASSED. Moved by San Marcos to add the “September 14, 2000 vote of the Blood Product Advisory Council” to the fourth where as, seconded by San Francisco. Motion PASSED. Motion by Dominguez Hills to change the where as to, “have” after had, seconded by Stanislaus. Motion PASSED. The Executive Director made the comment that staff would clean up the grammar of the resolution before it is distributed, and encouraged the board to focus on the core issue of the resolution. Moved by San Marcos to change the seventh where as to, “According to the Center for Disease Control report titled Cases of HIV Infection and AIDS in the United States in 2004”, seconded Humboldt. Motion PASSED. Debate continues, and is focusing on both the merits of the resolution and the appropriateness of CSSA taking a position on the issue. Moved by San Diego to postpone to September 17th, seconded by San Marcos. Motion FAILED, 1 abstain. Moved by Humboldt to move the previous question, seconded by San Francisco. Back to the main motion. Motion PASSED, 10 ayes, 6 nays. VI. New Business A. ACTION ITEM: Election of Chair XII Chair Moved by Stanislaus to open nominations, seconded by Channel Islands. Motion PASSED. San Diego nominated Khouloud Elmarsi and Humboldt nominated Amherit. Moved by Northridge to close nominations, seconded by Monterey Bay. Motion PASSED. 8 Khouloud, 4 Amerit. Khouloud is the CHESS XII Chair. B. ACTION ITEM: Election of IAC Members IAC committee members described the duties of IAC committee members. Moved by Humboldt to open nominations, seconded by San Bernardino. Motion PASSED. Chico nominated Courtney Vos, Humboldt nominated Kintay Johnson, San Marcos nominated Roy Lee, Monterey Bay nominated Zach, and San Bernardino nominated Angelica. Moved by Channel Islands to close nominations, seconded Humboldt. Motion PASSED. A voice vote was conducted and the following students where elected: • Roy Lee (San Marcos) • Kintay Johnson (Humboldt) • Courtney Voss (Chico) • Zachary Kasow (Monterey Bay) • Ifeanyi Ebigbo (Dominguez Hills) • Angelica Jones (San Bernardino) A. ACTION ITEM: Office of Governmental Relations Copy Machine Moved to approve Caltronics contract, seconded by Channel Islands. Motion PASSED. B. INFORMATION ITEM: Systemwide committee Appointment Executive Vice Chair went over the Systemwide committees that need students and clarified that Friday September 8th by 5:00 p.m. is the deadline for appointments. VII. Campus Reports: VIII. Closing Comment: Thank you for hosting! Please be on time next time. IX. Adjournment 1:01 p.m. Moved by San Marcos to adjourn the meeting, seconded by Humbodt. LEGISLATIVE AFFAIRS COMMITTEE MINUTES REGULAR MEETING Rob Christensen, Interim Chair Saturday, June 10, 2006; 2:00 PM Building 97, Room 100 I. Call to Order - Interim Chair Christensen called the meeting to order at 2:03 PM II. Roll Call: Channel Islands, Chico, Dominguez Hills, Fresno, Fullerton, Humboldt, Long Beach, Maritime, Northridge, Pomona, San Diego, San Francisco, San Jose, SLO, and San Marcos. III. ACTION ITEM – APPROVAL OF THE AGENDA Moved by San Francisco to approve agenda second by San Marcos. Minutes were APPROVED. IV. ACTION ITEM – APPROAL OF THE MINUTES FROM THE MAY 2006 MEETING Moved by San Diego to approve the minutes, second by San Marcos. Rob let minutes reflect the change to the correct spelling of interns Chair’s name. Minutes were APPROVED. V. Public Comment: None. VI. Special Presentation – Legislative Affairs Committee Orientation Interim Chair Christensen presented a power point presentation introducing the committee discussing how the Legislative Affairs Committee operates and the kind of business it conducts. VII. Reports A. Rob Christensen, Interim Chair. Rob reported on the background of AB 2813, how it has been changed, and deferred to Laura to give specific details of the bill. B. Joe Anolin, Vice Chair - Absent C. Michelle Woo, Lobby Corps Officer - Absent D. Arya Hawkins, Lobby Corps Officer Aide. He has been keeping in touch with Chair Mark Webber. E. Laura Kerr, Director of Governmental Relations. Laura passed out an updated fact sheet on AB 2813. Big ups to Sac State for passing out fact THESE MINUTES WERE PROVIDED TO YOU BY THE EVER-SO-LOVELY, REBECCA BALDERAS. sheets on AB 2813 to the Senate Budget Committee. Speculated that our bill will be put in the Senate Education Committee’s “Suspense File”. The CSU is a Co-Author for the bill and will begin putting op-eds in the news to garner more support and awareness for the bill. Read written report in Tab 2 for updates on the state budget. Brad Alexander is the new intern for the Sacramento office. Come and visit the Sacramento office! VIII. UNFINISHED BUSINESS A. ACTION ITEM – LEGISLATIVE POSITIONS AND PRIORITIES There were no recommendations from the Chair, so the committee went through the Legislative Grid to discuss each bill one by one. Laura briefly explained how to read the Legislative Grid, listed the abbreviations used in the Legislature, and how to read a bill. Humboldt wanted to hear more about why CSSA would still support AB 2813 if the funding for it has been cut out in committee. Interim Chair explained that CSSA put “extra” items that the bill would ask for because we knew that something was going to get cut. Also, although the bill has been amended, it still has elements that we support. Laura added that AB 2813 is considered our “offensive” action rather than “playing defense” by supporting or opposing other people’s bills. IX. NEW BUSINESS A. INFORMATION ITEM – TRANSITIONAL ISSUES There was a discussion on committee accomplishments. San Marcos: The progress that we have made getting students to Sac has come so far and next year will be better. San Francisco: coalition building on bills. San Diego: This committee is the place AB 2813 was created and we are capable of great things. Long Beach: Our Legislators are annoyed with us now. San Marcos: The Board of Trustees meeting in October was a great example of what we can do. Rob: The student presence at the Board of Trustee’s meeting was the reason for the fee freeze. Also, We registered 4,800 students this year, which is huge for a special election. We did two voter registration trainings. We put together a lobby corps clinic. Our press conference on Lobby Day was successful. Our budget coalition meeting went well. Lobby efforts on CSU Administrator Day were great because we were working with our Administrators. We met with the Governor twice (rare) – making allies. THESE MINUTES WERE PROVIDED TO YOU BY THE EVER-SO-LOVELY, REBECCA BALDERAS. X. OLD BUSINESS Discussion on unfinished issues. San Diego: Voter reg. needs to happen as soon as possible! Pomona: There is a critical student position open that we need to take advantage of. Long Beach: We dropped the ball on following up on the CSU Budget. In general, we only make one huge presence when someone tries to raise our fees and then they never see us again. We have to keep the pressure on; otherwise things go back to business as usual. San Marcos: The Cal Grant is something that we need to keep pushing and now that we got our fee freeze, there is an issue with academic preparation – we need to find a way and advocate for a more stable source of funding so that it isn’t used as a bargaining chip. San Diego: We didn’t utilize our alumni to the best of our advantage – do it. San Francisco: Lobby Day at the Capitol wasn’t as successful as it could be because many students went home after CHESS; we need to continue focusing on the fee freeze and advocating for the restoration of our full funding. Fullerton: We thanked the people who were doing things in our favor instead of always telling people they are bad. Also, we need to have the same CSSA reps coming each month so that everyone is on the same page. Rob: Can we do score cards? It would be good to grade them as we go into an election year. Also, AB 2813 isn’t done – we need to continue to work for it in the summer. XI. Closing Comments: GO TEAM! XII. Adjournment - Moved by San Diego, second by Humboldt. Meeting adjourned at 3:56PM. THESE MINUTES WERE PROVIDED TO YOU BY THE EVER-SO-LOVELY, REBECCA BALDERAS. UNIVERSITY AFFAIRS COMMITTEE MINUTES REGULAR MEETING LaToya Jarrett, Chair Saturday, June 10, 2006; 2:00 PM Building 97 I. Call to Order: 2:02pm II. Roll Call: Channel Islands, Chico, Dominguez Hills, Fresno, Humboldt Long Beach, Los Angeles, Monterey Bay, Northridge, Pomona, Sacramento, San Diego, San Francisco, San Jose, San Lius Obispo, San Marcos, Sonoma, III. ACTION ITEM – APPROVAL OF THE AGENDA. MOTION TO APPROVE THE AGENDA BY LONG BEACH , SECOND BY NORTHRIDGE . MOTION PASSES. IV. ACTION ITEM – APPROVAL OF MINUTES FROM MAY 2006 Motion to approve minutes by Long Beach , second by Fresno. Motion passes - 3 obstentions V. Public Comment Fresno - informed the committee that their campus is transitioning into year around operations. He expressed concern over being able handle the demand of campus service by students when the school becomes a year around operation. VI. Special Presentations – University Affairs Orientation Alexandria Cordon, Director of University Affairs will give a presentation on Univeristy Affairs Commitee principals and 2005 –2006 committee accomplishments. VII. Reports/CSU News A. LaToya Jarrett, Chair – LaToya reported that a memo was sent to Jackie McClain requesting documentation of CSU presidents’ responsibility to pay for faculty and staff benefits. She reported that Jackie would be forwarding her the information that was requested in the memo. LaToya also attended a meeting with Richard West about parking. She reported it is uncertain if students would see a difference in parking fees if parking was removed from collective bargaining negotiations. B. Anthony Conley, Vice Chair -none C. Alexandria Cordon, Director of University Affairs – refer to tab 2 in June agenda VIII. UNFINISHED BUSINESS IX. NEW BUSINESS A. INFORMATION ITEM – 2006-2007 UNIVERSITY AFFAIRS POLICY AGENDA The committee discussed priority issues and a student action plan for 2006-2007 policy agenda. The committee discussed shared governance, parking management, textbooks and facilitating graduation as emerging issues in 2006-2007 academic year. X. Closing Remarks -none XI. Adjournment- motion by Sonoma, Second by Long Beach, motion passes. Adjourned at 4:10pm PROPOSITION 1 D THE KINDERGARTEN – UNIVERSITY PUBLIC SCHOOL FACILITIES BOND ACT OF 2006 The Kindergarten – University Public School Facilities Bond Act of 2006, also called Proposition 1 D, is one of 13 propositions that will appear on the November ballot. Voters must approve statewide propositions in order for them to take effect. Proposition 1 D will provide funding for capitol facility (building) projects on every single CSU. It will also provide funding for similar capitol projects at the UC, CCC, and K – 12 schools. Statewide bonds are the only way to finance new growth and retro fitting of CSU buildings across the state. CSSA has joined supported similar measures in the past, along with the Board of Trustees, the California Faculty Association, and other members of the education community. The Board of Trustees has already voted to endorse proposition 1 D, freeing up CSU auxiliaries – including ASI’s – to endorse it as well. THE COALITION FOR PROP 1 D WANTS YOUR ENDORSEMENT The last time a school facilities bond was on the ballot, the coalition goal was to get all of the local groups including academic senates, students and alumni association on record for supporting the bond. According to the CSU, they ALMOST made it, and the coalition is hoping to achieve this 100% goal for Prop 1 D. The campaign committee began meeting in August, and will be getting together on a biweekly basis in order to do polling and messaging for Prop. 1 D. Here is what they know thus far: • The education bond has support overall from the voters – but it becomes very close after participants in focus groups here argument against the measure. • The key issues that resonate with the voters are earthquake safety for K-12 schools, commitment to accountability/auditing use of funds (which Prop 1D does include) and vocational education. • Younger voters are a key audience for our success – and with the hard work CSSA is doing on voter registration I hope you can help us not only get these folks registered but then supporting this important measure this November. • The main issue that best responds to opposition arguments is the economic benefit of education to people and the state. As such we have sent to the campaign staff all the impact report documents for their reference and use, and encourage you and your team to do the same as you talk about the value of Prop 1D. • Capital planning developed a document for each campus – for use by the campaign, by the campus, and this office to tell the story of the value and need for Prop 1D for all the campuses. We have attached your campus-specific material here for your use, and ask that if you make any of the suggested changes to the document that you send the final to our office care of Michelle Perrault so that we can keep materials available and updated for everyone involved in this effort. HERE IS WHAT YOU CAN DO 1. If you have not done so already we would love a formal endorsement from CSSA. 2. From there we would love to get each and every Associated Students on the campuses as well as other organizations that provide leadership on the campus and in the community to do the same (endorse Prop 1 D) 3. We will start immediately with efforts to get Editorial Board visits for Prop 1 D so that we have a shot at getting their support before they are overwhelmed with all other measures on the ballot that will undoubtedly grab a lot of attention in the media and in paid advertising. We may call upon you to participate in such visits and will be coordinating media with the campaign through Claudia Keith. 4. We have asked each campus to identify a lead contact for the campaign; once we have that I will send the names to you so that we might get your local students and this person together to talk about joint efforts, and efforts with other education segments. Yes on 1D Fact Sheet 1) Yes on 1D is an investment in our schools, in our children and in California’s future. • Providing a quality education for our kids is the most important thing we can do to invest in their future. The best way to grow our economy and create good-paying jobs is to create world-class public schools that give our students the skills they need to succeed in the workforce. That’s why parents, teachers, business groups and seniors have joined to actively support Yes on 1D. • Many students who don’t plan on going to college need career education and vocational training, but our schools don’t have facilities to accommodate them. Yes on 1D updates our schools with new technology and builds vocational education facilities so that all students are given the skills they need to get a job and succeed in life. • To prepare for the jobs of the future, our children need to learn with the latest technology. Yes on 1D will help pay for wiring classrooms and providing 21st Century technology for our students. • California’s community colleges and state universities (UC and CSU) continue to grow exponentially. With community colleges serving more than 2 million students every year, and California’s universities expected to grow to accommodate nearly 650,000 students, we need to provide funding to modernize and upgrade teaching and research facilities to remain competitive with other states. • For every dollar California invests to get students into and through college, the state’s economy receives a $3 net return on that investment. • This measure is so important for California’s future that both candidates for Governor, Phil Angelides and Arnold Schwarzenegger, as well as a bipartisan majority of the Legislature, all agree – Yes on 1D. 2) Yes on 1D will make schools safer and relieve overcrowding. • The California State Architect says that more than 7,000 schools may not be earthquakesafe. The safety of our students should be our top priority. Yes on 1D will allocate funds to retrofit and upgrade our schools and colleges to ensure they can withstand the impact of natural disasters like earthquakes. • California classrooms are overcrowded. Students are trying to learn in schools that house 75% more students than they were built to accommodate. By building more classrooms, Yes on 1D will relieve overcrowding, help reduce class sizes and give students a real opportunity to learn. • With half of a million children born in California every year, many school districts continue to grow and many more are severely overcrowded. Yes on 1D provides $1.9 billion to construct new classrooms. If we don’t build schools now and plan for the future, the overcrowding will only get worse. • This measure includes funding directed at protecting our kids’ safety, including school security, playground safety, removal of asbestos and replacing leaky and dangerous roofs. • With restrooms leaking and buildings in disrepair, we send our students the wrong message: we tell them education is not important. A clean, well-maintained and safe school sends the right message: that education is a high priority. Yes on 1D provides strict accountability to ensure that the money is spent properly. 3) • Prop. 1D contains strong accountability provisions to guarantee that every single dollar goes to improving schools for students in California. • Funds from 1D will be subjected to independent audits, and misusing them is a crime, punishable by time in jail. This information will be made available to the public so taxpayers can ensure their money is spent properly and will NOT go to waste. DRAFT RESOLUTION - SUPPORT FOR PROPOSITION 1D WHEREAS, Proposition 1D is an investment in our schools, in our children and in California’s future; and WHEREAS, Providing a quality education for our kids is the most important thing we can do to invest in their future; and WHEREAS, The best way to grow our economy and create good-paying jobs is to create world-class public schools — with adequate educational facilities — that give our students the skills they need to succeed in the workforce; and WHEREAS, Proposition 1D provides over $7 billion for Kindergarten through 12th grade education and an additional $3 billion for Higher Education; and WHEREAS, Proposition 1D allocates funds to retrofit and upgrade our schools and colleges to ensure they can withstand the impact of natural disasters like earthquakes; and WHEREAS, Proposition 1D includes funding directed at our kids’ safety, including school security, playground safety, removal of asbestos and replacing leaky and dangerous roofs; and WHEREAS, Proposition 1D will relieve overcrowding, help reduce class sizes and give students a real opportunity to learn; and WHEREAS, more than 60 percent of California’s schools are 25 years of age or older and require major repairs; and WHEREAS, Proposition 1D will help pay for wiring classrooms and providing 21st Century technology, and builds vocational education facilities so that all students are given the skills they need to get a job and succeed in life; and WHEREAS, For every dollar California invests to get students in and through college, the state’s economy receives a $3 net return on that investment; and WHEREAS, California’s community colleges and state universities (UC and CSU) continue to grow exponentially – with community colleges providing instruction to over 2 million students every year and California’s universities expected to grow to accommodate nearly 650,000 students – we need to provide funding to modernize and upgrade teaching and research facilities to remain competitive with other states; and WHEREAS, Proposition 1D provides strict accountability to ensure that the money is spent properly; and WHEREAS, Proposition 1D will be subjected to independent audits, and misusing them is a crime, punishable by time in jail. This information will be made available to the public so taxpayers can ensure their money is spent properly and will NOT go to waste; and WHEREAS, Proposition 1D is so important for California’s future that both candidates for Governor, Phil Angelides and Arnold Schwarzenegger, as well as a bipartisan majority of the Legislature, support the measure. THEREFORE BE IT RESOLVED by the California State Student Association that we support Proposition 1D on the November 7, 2006 ballot. MULTI CULTURAL CAUCUS AGENDA MINUTES REGULAR MEETING Nila Hogan, Speaker Saturday,August 19, 2006; 4:00 PM Student Lounge I. II. Call to Order: 4:13 pm Roll Call: Bakersfield, Channel Islands, Chico, East Bay, Fresno, Fullerton, Humboldt, Long Beach, Monterey Bay, Sacramento, San Bernardino, San Diego, San Francisco (4:20 pm), San Marcos, Sonoma, Stanislaus. III. ACTION ITEM – APPROVAL OF THE AGENDA. Motion to move by Humboldt, seconded by San Bernardino. Agenda was APPROVED. IV. Public Comment: None V. VI. Special Presentations. Deputy Speaker September. Reports A. Nila Hogan, Speaker. Student retention, October 16th. B. Campus reports on diversity and individual campus concerns. Task force, Director of Diversity, Student-faculty retention and recruitment. San Francisco: Peace mural, university president. San Marcos: women’s center. Sonoma: Center of gender culture and sexuality, RRS1 coming to town. Sonoma having diversity challenge. 30% of families make over $100,000. VII. UNFINISHED BUSINESS A. ACTION ITEM: Blood Donor Resolution The caucus discussed and took action on the changes made to the blood donor resolution in opposition to the FDA lifetime ban on men who have had sexual contact with another man since 1977. (Resolution was distributed at the meeting.) Roy Lee introduced the resolution to the caucus and encouraged the discussion regardless of their position. The resolution can be amended. VIII. NEW BUSINESS A. INFORMATION ITEM: Campus Task Force On Diversity and Retention The caucus discussed the implementation of forming campus committees of faculty and students to examine diversity and retention issues. Motion to move by San Francisco, seconded by Stanislaus. IX. X. Closing Comments: Humboldt asked add-ons (see #11), San Francisco offered a discussion in support of resolution. Adjournment; Move to adjourn by Humboldt, seconded by San Francisco. EXECUTIVE COMMITTEE AGENDA REGULAR MEETING Nadir Vissanjy, Chairman Saturday, August 19, 2006; 7:00 AM Hotel Lobby I. Call to Order: 7:39 AM II. Roll Call: Khouloud Elmasri, Nila Hogan, Heather Williams, Nadir Vissanjy, Susana Gonzalez, Andrew Janz, and Jeremy Mills. III. ACTION ITEM - APPROVAL OF THE AGENDA. Motion to approve agenda by Andrew Janz, seconded by Jeremy Mills. Agenda approved. IV. Public Comment No public comment. V. Executive Officer A. Nadir Vissanjy, Chair. Nadir reviewed report and added additional information on AB161 and AB2813, including ICC meeting. B. Andrew Janz, Vice Chair, Internal Affairs. See tab for report. C. Heather Williams, Vice Chair, External Affairs. See tab for report. D. Jeremy Mills, Legislative Affairs Chair. Jeremy spoke about voter registration, AB2813, letters and Op. Ed pieces. E. Khouloud Elmasri, University Affairs Chair. Khouloud sent a memo to Vice Chancellor Jackie McClain regarding employer of CSU and dependents. F. Nila Hogan, Multicultural Caucus Speaker. Nila spoke on StudentTeachers task force at each campus, blood drive and Hispanic Heritage Month. VI. Executive Director’s Report-Susana Gonzalez. See tab for report VII. Closing Comments No closing comments VIII. Adjournment. Meeting adjourned at 8:30AM