ASC Minutes: 09-25-2013

ASC CENTRAL COMMITTEE MEETING 

Wednesday, September 25, 2013

8.1 CALL TO ORDER 9:56 PM

8.2 ROLL CALL: All are present including S. St. Cyr & Shanna Coulston

8.3 PRAYER: Ju. Vanier

NEW BUSINESS

“Is anyone specialized in Chinese tickle torture?” –S. St.Cyr

Bruin Grounds open October 18

**S. Coulston**

8.4 Constitutional Amendment-CoEd Representative -Ja. Vanier

Proposal: Article XIV, Section 2, 9, A, vi; creating one coffin representative and one Edwards representative

Discussion:

-       Outcomes

    • Too many reps

-        Decisions

    • it would throw off all ratios

-       Actions

Move to Table: Ja.Vanier

Seconded: D. Shin

Motion to Table: 0-5-0

8.5 Constitutional Amendment-Name Change- Ja. Vanier

Proposal: Change all instances of ‘Treasurer’s Select’ to ‘Finance Committee’

Discussion:

-       Outcomes

-       Decisions

    • Change to Treasurer Select instead of Treasure Select

-       Actions

Move to amend: (to treasurers select) J. Vanier

Seconded: M. Nakashimada

Amend passes: 5-0-0

Move to table: J. Vanier

Seconded: M. Tarpley

Motion Passes: 5-0-0

“Oh, brothers it’s time to arm wrestle!” S. St Cyr

8.6 Constitutional Amendment- Name Change- Ja. Vanier

Proposal: Change all instances of ‘Activities Director’ to ‘Vice President of Activities and Programs’

Discussion:

            -Outcomes

            -Decisions

            -Actions

Call to Question: M. Tarpley

Seconded: M. Nakashimada

Motion Passes: 5-0-0 

8.7 Constitutional Amendment- Name Change- Ja. Vanier

Proposal: Change all instances of ‘Communications Director’ to ‘Vice President of Marketing and Communications’

Discussion:

            -Outcomes

            -Decisions

            -Actions

Call to Question: M. Tarpley

Seconded: D. Shin

Motion Passes: 5-0-0

8.9 Constitutional Amendment- Name Change- Ja. Vanier

Proposal: Change all instances of ‘Treasurer’ to ‘Vice President of Finance’

Discussion:

            -Outcomes

-Decisions

-Actions

Call to Question: M. Tarpley

Seconded: M. Nakashimada

Motion Passes: 5-0-0 

 8.10 Constitutional Amendment- Name Change- Ja. Vanier

Proposal: Change all instances of ‘Vice President’ to ‘Executive Vice President’

Discussion:

            -Outcomes

            -Decisions

            -Actions

Call to Question: M. Nakashimada

Second: M. Tarpley

Motion Passes: 5-0-0 

8.11 Constitutional Amendment- Name Change- Ja. Vanier

Proposal:  Change all instances of ‘Campus Representatives Director’ to ‘Vice President of Representation’

Discussion:

-Outcomes

-Decisions

-Actions

Call to Question: M. Tarpley

Second: T. Rene

Motion Passes: 5-0-0

8.12 MEETING ADJOURNED: 10:56 PM