University of Texas at El Paso

Student Government Association

Minutes

4:13 p.m. February 1, 2010

Union East, 3rd Floor

Room 304

I.  Call to Order

II.  Pledge of Allegiance

III.  Roll Call

Executive Board

Alex Munoz, President Present

Ricky L. Nichols, Vice President-Internal Present

Davi Kallman, Vice President-External Present

Diana Gloria, Executive Assistant Present

Collegiate Senators

Nadia Ramirez, College of Business Present

Rosemary E. Prieto, College of Education Absent

Paola Acosta, College of Engineering Absent

Alex Diaz, College of Liberal Arts Present

Rebecca R. Hernandez, School of Nursing Present

Faustino C. Payan, College of Science Absent

Senators-at-Large

Alejandra Acosta Present

Emmanuel Arzate Absent

Lorena M. Garcia Present

Gaby Leyva Present

Marcela Licon Present

Ana P. Martinez Absent

Cesar Alejandro Monsivais Present

Pablo L. Padilla Present

Wendy Rios Present

Iskra Rodriguez Present

Iris Tavarez Absent

Alexia Peña Present

NOTE: Below is an agenda of all items scheduled to be considered.

Reasonable efforts will be made to assist and accommodate physically disabled persons attending the

meeting. Please call the SGA office at (915) 747-6472 in advance so that arrangements may be made.

IV.  Announcement of Quorum Information

NOTICE TO THE PUBLIC

All matters listed under the AGENDA, including those on the Addition to the Agenda, will be considered by the STUDENT GOVERNMENT ASSOCIATION to be routine and will be enacted by one motion unless separate discussion is requested by SGA Members. Prior to the vote, members of the audience may ask questions regarding items on the agenda. When the vote has been taken, if an item has not been called out for separate discussion, the item has been approved. Student Government Association may, however, reconsider any item at any time during the meeting. The wording of all agenda items shall appear in the minutes of this meeting of the Student Government Association as posted, unless otherwise revised by this or other motion of SGA, without the necessity of the Senate Clerk reading the wording of each item into the record.

V.  Introduction of Guests Information

VI.  Revisions & Approval of Minutes Information/Action

A.  January 25, 2010

VII.  Revisions to the Agenda Information/Action

VIII.  Approval of Agenda Information/Action

Agenda approved

IX.  Old Business

X.  New Business

1) Presentation by Dr. Padilla, Director Bob Stull (Athletics Fee) Information

2) Bill No. 67- Salamanca Information/Action

Garcia/Licon/General Consent

3) Bill No. 71- Arzate Information/Action

Licon/Pena/General Consent

4) Bill No. 72- TSA Information/Action

Padilla/Rodriguez/General Consent

5) Bill No. 73- TSA(2) Information/Action

Licon/Ramirez/General Consent

6) Bill No. 74- ZPB Information/Action

Acosta/Diaz/General Consent

7) Bill No. 75- Samala Information/Action

Licon/Ramirez/General Consent

XI.  President’s Report Information

Athletic message, increase student fee. 1 million will be reduce other million would be distributed, per credit amount.

XII.  Vice President of Internal Affairs’ Report Information/Action

1. Attendance
2. Time Sheets
3. Meeting Protocol
4. SGA files- Missing some files.

XIII.  Vice President of External Affairs’ Report Information

1. Haiti relief fund- denim drive and pins
2. Analysis of Asarco event- how we can improve and make it better for our next event.
3. Senator analysis on performance

XIV.  Executive Assistant Report Information

No Report

XV.  Senate Majority Leader

No Report

XVI.  Dean of Students – Advisor Report Information

XVII.  Committee Report Information

A.  Standing Committee’s:

1) SARC- No Report

2) DRC – Meetings will be Wed. 5pm/ Election Code will be next order of business/Waiting for Judicial Documents

3) APPROPRIATIONS- No Report

B.  Ad-Hoc Committee’s:

1) Excel-Working on the WTSL Conference February 13, Textbook Project will be following/ Meeting with EXCEL students will be held bi weekly Tuesdays at 6pm starting Feb. 2.

2) CCQ – No Report

3) Traffic- No Report

4) Special Events- No Report

5) Academic Affairs- No Report

C. Special Project Committees

1) SOCC- Meetings will be Fridays at 5pm beginning Feb.5 Members are: Executive officers, Senators: Prieto, Diaz, Rios, Pena, A. Acosta

2)H1N1- Blood Drives coming soon. Pass the word around.

XVIII. Old Business

XIX.  New Business

XX.  Items Laid on the Table

XXI.  Open Discussion

Garcia- Change meeting time, vote on it next week.

Nichols-Debates, if anyone is interested get politically active, contact VPI Nichols.

Talked with Senator Shapleigh about having another ASARCO forum, but

with more students. Late office hours.

XXII.  Public Comment Information

At the call of the President, public comments shall be heard by the SGA. Upon proper request students, faculty, administration, and the public shall be granted the floor by the Vice-President of Internal Affairs. Please note that due to time restrictions the President reserves the right and authority to place a time limit of public comment in the compliance with the By-Laws Article IV. Section B. 2.

XXIII. Adjournment Information

Licon/Martinez/General Consent- 6:39 PM

This document will be posted at the following locations: UTEP SGA Office, UTEP Student Development Center, and Vice-President of Student Affairs Office.

Posted:

January 29, 2010; 1:30 p.m

Revised:

February 8, 2010; 4:20 PM

Approved:

February 8, 2010; 4:25 PM

Approved By:

______

VPI Nichols- Date