General Meeting Information
Date: January 29,
2025
Time: 4:00 PM - 6:00 PM
Location: Student Council Chambers and Zoom
Zoom Information
- Meeting ID: 826 0620 3899
- Passcode: 680968
- Meeting URL: https://fhda-edu.zoom.us/j/82606203899?pwd=FbLAn0Pymu3Uc5awenpx4yO4HsUGVe.1
- Link: Click Here for the Zoom Meeting
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Agenda
Time Topic Purpose Discussion Leader 4:00 PM
Call to Order
I/D
- Luca Paliska
4:00 PM
Roll Call
I/D/A
- Maliah Kenoly
4:01 PM
Approval of Minutes
- January 22, 2024
I/D/A
- Senators
4:02 PM
Public Comments
I
- All
4:09 PM
Advisor Announcements
I
- Advisors
4:14 PM
Senate Announcements
I
- Senators
4:19 PM
Student Trustee Announcements
I
- Iris Li
4:24 PM
External Shared Governance Committee Reports
I
- Senators
4:29 PM
Internal DASG Committee Reports
I
- Senators
4:34 PM
Consent Calendar
-
Appoint Alan Ma to Resource Allocation Program Planning (RAPP)
-
Remove Zac Ho as Senator from Finance Committee
D/A
- Senators
4:35 PM
Business Item 1
December’24 List of Check $500 or Greater.
This item is to discuss and answer any questions regarding the checks.
December 24' List of Checks $500 or Greater
Time: 10 minutes
I/D
- Lisa Kirk
4:45 PM
Business Item 2
Midterm and Internal Elections Rubric
This item is to discuss and vote upon the proposed rubric as a guiding tool for Midterm and Internal Elections.
Time: 25 minutes
I/D/A
- Van Loc Nguyen
- Wadi Lin Lei
5:10 PM
Business Item 3
DASG Bylaw Changes
This item is to discuss changes to be made to the DASG Bylaws.
Time: 30 minutes
I/D
- Wadi Lin Lei
- Aura Ozturk
- Dennis Shannakian
5:40 PM
Business Item 4
Elections Code Changes
This item is to discuss and vote upon changes made to the Elections Code.
Time: 15 minutes
I/D/A
- Wadi Lin Lei
- Aura Ozturk
- Dennis Shannakian
5:55 PM
Business Item 5
Administration Code Changes
This item is to discuss and vote upon changes made to the Administration Committee Code.
Time: 15 minutes
I/D/A
- Wadi Lin Lei
- Aura Ozturk
- Dennis Shannakian
6:10 PM Public Comments
I
- All
6:15 PM Advisor Announcements
I
- Advisors
6:20 PM Introduction of Prospective Senators
I
- Prospective Senators
6:25 PM Adjournment
A
- Luca Paliska
A = Action
D = Discussion
I = Information -
Minutes
Call to Order
- Luca called the meeting to order at 4:02 PM.
Roll Call
# Last First Present Late Absent Online Left Early Excused 1 Paliska Luca X 2 Ozturk Aura X 3 Sharma Aditya X 4 Bravo Katia X 5 Hon Veronica X 6 Wang Shiqi X 7 Ozaki Michi X 8 Huang Jin X 9 Li Iris X 10 Abukhater Rami X 11 Burkhanova Dariga X 12 Chu Ryan X 14 Hartono Lauren X 16 Kim Minseo X 18 Ku Javin X 19 Lei Wadi Lin X 21 Madrid Joshua X 22 Min Jin Gi X X (Left at 6:30PM) 24 Nguyen Van Loc X 25 Pham Victor X 26 Shaikh Fatima Zehra X 27 Shamarao Anish X 28 Teng Yan Ming X 29 Van Hoa X 30 Estrada Nakamatsu Matsuko X (4:11pm) 31 Aklilu Mahder x (Out sick) 32 Washington Lia X 33 Yung Yin Wa X
Approval of Minutes
- Aditya motioned to approve the minutes for January 22, 2025.
Public Comments
- Public comments were made.
Advisor Announcements
- Maliah: Put name tag away, push in chair and
- Dennis: Internal applications for elections due this Friday;
- Maritza: Maintenance of the DASG Lounge needs to continue and be functional. It is many students first impression.
- Dayna: Flea Market this Saturday.
Senate Announcements
- Luca made an announcement.
Student Trustee Announcements- Iris made an announcement.
External Shared Governance Committee Reports- ASFC, Campus Center Advisory Board, District Budget Advisory, RAPP and Academic Senate provided updates.
Internal DASG Committee Reports
- Finance, Programs, SRE, Administration and Marketing provided updates.
Consent Calendar
- Aditya moved to approve the consent calendar.
Business Item 1
October 2024 - December 2024
- Lisa presented the item.
Business Item 2
Midterm and Internal Elections Rubric
- Van and Wadi presented the item.
- Aditya moved to extend discussion by 30 minutes.
- Aditya moved to extend discussion by 20 minutes.
- Yan Ming moved to table the item; motion failed.
- An unofficial vote was taken on whether or not to publicize traits; an unofficial vote was taken on whether or not to publicize the questions or not.
- Aditya moved to have this moved to the admin committee.
- Aura motioned to approve the traits part.
- Yan Ming moved to table this discussion.
- Rami moved to extend discussion by 5 minutes,
- Katia motioned for Van and any consituents will create a suggested rubric to be presented at the beginning of the midterm elections for both of the positions if it is not sufficient then it will not be used.
- Rami moved to end discussion.
- Katia motioned for Van and any consituents will create a suggested rubric to be presented at the beginning of the midterm elections for both of the positions if it is not sufficient then it will not be used.
Business Item 3
DASG Election Code Changes
- Wadi motioned to take a 5 minute break.
- Aura motioned to change the order of the business item; ByLaws will be presented after the Admin Code changes.
- Aditya moved to approve the Election Code changes.
Business Item 4
Admin Code Changes
- Aditya moved to approve the Admin Code.
Business Item
By Laws Code Changes
- Aura and Wadi presented the item.
- Aura proposed an unofficial vote on whether or not there would be a maximum number of senate members.
- Aditya called for an unofficial vote on whether or not Luca will be the only person to conduct office hours. Majority were opposed to the proposal.
- Aditya moved to extend discussion by 20 minutes.
- Yan Ming moved to end discussion; motion failed.
Public Comments
- Public comments were made.
Advisor Announcements
- Advisor announcements were made.
Introduction of Prospective Senators
-
Jacob Chen 1st Chair of Marketing
-
Suyash Jevaria - President
-
Christian Tiongson - 2nd - Chair of Administration
-
Kunishka - 1st - Student Trustee
-
Nyi Shin Htet, 2nd meeting, election commissioner
-
Kyle Krawez - 2nd Meeting - Budget Analyst / Chair of Finance
-
Iker Amox jimenez - 2nd meeting - budget
-
Garam Yi - 1st meeting - program chair/ event cord.
-
Cyrus Nakar - 2nd meeting - President of DASG
-
Joseph Hua - 1st Meeting - Chair of Programs
-
Julia Kuzniarz 1st meeting Chair of ES
-
Aroush Fatima - 1st meeting President
-
Tracy Chang - 2nd - Elections Commissioner
-
James Nguyen - 4th -Chair of Administration
Adjournment
- Luca adjourned the meeting at 7:19 PM.