CSSA Minutes: January 27, 2002

 

CSU San Marcos
CSSA Board of Directors Meeting
January 26, 2002, 9:00 - 11:30 am

  1. CALL TO ORDER 9:15 a.m., Chair Robert Garcia.

  2. ROLL CALL Present: Bakersfield, Chico, Dominguez Hills, Fresno, Fullerton, Humboldt, Long Beach, Los Angeles, Pomona, San Bernardino, San Diego, San Francisco, San Luis Obispo, San Marcos, Sonoma, Stanislaus. Hayward late (time not noted).

  3. APPROVAL OF THE AGENDA Motion to approve the agenda with the addition under "Special Presentations" of remarks by CSU San Marcos President Alex Gonzalez and Associated Students Executive Director Keith Spears and the moving of that item to before "Public Forum," Stanislaus; second, Chico. PASSED.

  4. APPROVAL OF THE MINUTES FROM DECEMBER 2001, Los Angeles; second, Stanislaus. PASSED.

  5. PUBLIC FORUM.
    1. Kenneth Burch, Chair, and Melissa Unger, Campaign Director, attended the meeting from University of California Student Association and will also attend CHESS. Kenneth stressed that coalitions are the way to block student fee increases.

    2. San Francisco presented a resolution (appended to these minutes) declaring it declines to pay CSSA membership dues for the remainder of the 2001-2002 CSSA administration.

    3. Fresno, Mary Lee McGough, said she was looking for good stories for a class and announced that the first of each week she would appear on a Fresno television show.

  6. SPECIAL PRESENTATIONS
    1. Dr. Alexander Gonzalez, CSU San Marcos President, welcomed CSSA, stating that the next time CSSA meets at San Marcos, the meeting will be in the student union building scheduled [for completion?] in Fall 2003. The library is under construction and the first dormitories are underway. San Marcos is one of the fastest growing CSU campuses; he hopes to see the student body of 6500 students double in the next 5 years. The goal is that the campus remain student-centered.

    2. Keith Spears, CSU San Marcos ASI Executive Director, likened the atmosphere of change occasioned by ongoing construction of the campus to the challenges of change confronted by organizations like CSSA. He advised that students give themselves permission to hang in the void of that change.

    3. Tim Hodson, Executive Director, Center for California Studies at CSU Sacramento, discussed Capitol fellowship programs, saying everyone in the room should consider applying. There are 700-1000 applicants for 64 slots; the process is year-long, from September to August. A baccalaureate is required. Fellows are fulltime professional (not clerical) employees of CSU Sacramento who earn $1880/mo. Their job is to get legislation passed. Being a fellow is the best way to get your foot in the door. CSU participation has been historically low, though now about 20% of fellows are from CSU.

    4. Manuel Cardoza and Fermin Ramirez discussed their student fees letter-writing campaign and how to customize their template letter (attached). Focus has shifted from the governor to the legislature. There is an immediate need for letters while the budget is in committee. Fermin asked that students show all cc's on their letters but not actually send cc's to Charles Reed, Warren Fox or Cruz Bustamante.

  7. ELECTION OF NEW IRB MEMBER.
    Dante Gomez and Veronica Shippy were nominated but declined. Emily Foster's nomination was moved by Stanislaus, seconded by Dominguez Hills, and PASSED.

  8. REPORT OF OFFICE OF THE CHANCELLOR LIAISONS
    1. Alan Liebrecht, CSU Liaison to CSSA. Alan described the transition in support of the CSSA at the Chancellor's Office from shared responsibility between Business and Finance (Lori Erdman) and Academic Affairs to centralized oversight by Academic Affairs. Alan said he was now working with Lori and would continue to do so over the next 6 months, with Judy Osman in Academic Affairs assuming major budget responsibility. Alan previewed business to be done at the Board of Trustees in the coming week: a Title V change regarding credit card solicitations; nonresident tuition (AB 540); remedial education policy. He mentioned that the Alumni Council was holding a conference this weekend. He said the CSU was generally pleased with the governor's budget, which gives the CSU 4.5% or $117M in additional funds, all of which would be consumed by increased enrollment. On-line applications are up 69%.

    2. Christy Zamani, Student Relations. Christy noted things were slow while students were out on holiday break. She commented on the STARS program-Students Recognized for Service. One student will be given the award from each campus. Interested students should contact their community service learning representative or the coordinator of their volunteer center. It is also very wise for students to place most if not all of their focus on the current budget proposed by the governor?make sure your voices and concerns are heard in the legislature.

  9. REPORT OF STUDENT TRUSTEES
    1. Dan Cartwright. Dan said it was great having a month off. He noted that because additional enrollment will eat up the governor's budget increases to CSU, funding in other areas will decrease. He reported everyone?especially Republicans?is talking education; the question is how students can take advantage. One way is to directly address concerns to legislators, who like hearing from students.

    2. Erene Thomas. Erene said she needs input from CSSA and congratulated Hayward on its new conference center.

  10. STAFF REPORTS.
    Robert Garcia introduced Susana Gonzalez, our new executive director. He commended the work of Laura Kerr and Joan Hemphill thus far, and that of student assistants Michael Overfield and Shenequa Johnson.

    1. Laura Kerr, Director, Governmental Relations. Laura said that CHESS was moving along well, that $11,000 out of $15,000 had been raised to date. She challenged CSSA to come up with the additional $4000. She said plans were shaping up to recruit media and legislative interns. She noted the governor's State of the State address and the economic stimulus package and commented on a bill that would directly benefit the San Francisco, San Marcos and Los Angeles campuses, noting that the CSU generally isn't really on the radar screen, making ideas like the San Bernardino campus' letter-writing campaign very important. She noted that this year the legislature did not fund the fee increase it usually covers; this year, $27.5M. She said Cal Grant outreach that will be discussed in Legislative Affairs

    2. Joan Hemphill, Director, University Relations. Joan said the colossal mess that was the CSSA Long Beach office has been largely cleared away. She encouraged students interested in an adventure to consider contacting her friend Arnold Springer, Professor of History at CSU Long Beach, 310/821-3459, with regard to his foundation's search for students to send to Xinjiang province in China as ESL teachers.

  11. SYSTEMWIDE COMMITTEE REPORTS
    1. Committee on Services to Students with Disabilities, Joe Salas for Bruce Wolfe, San Francisco. "Academic" requirements language is being removed to focus thinking more on services required before disabled students can ever address academics. There is a move to emphasize individual needs of students, which is resulting in revisions to regulations at the federal level.

  12. OFFICER REPORTS
    1. Diversity - Ronda Newt-Scott. Ronda reported that the San Bernardino facilitator at the Association of Auxiliary Organizations conference in Long Beach last week was very good. [Her?] presentation included the disturbing and thought-provoking video, "Shadow of Me." Ronda recommended the diversity.com website; subscription is just $5.

    2. Financial Aid - Yulil Alonso-Garza. No report-Yulil was not present.

    3. Technology - Dan Bardenhagen. Dan will participate in a February 15th teleconference. He reported that complete degree programs will be offered by internet. Christy suggested CSSA might want to research past CSSA resolutions on the subject-she recalled concerns re equity raised in regard to such degree programs.

    4. Lobby Corps - Katie Beebe. No report-Katie was not present.

    5. Environmental Affairs - Emilia Patrick. There is concern that implementation of AB 75 (re campus recycling) may actually degrade recycling efforts, since the recycling equations allowable can inflate a campus' true effort through inclusion of irrelevant data. Emilia gave the example of including acres of grass within waste management quantifications, which would definitely give a campus a boost on its toxic waste figures. She reported that she had done aggressive species research and now has in hand the California Exotic Pest and Plant Council's list of aggressive species. Aggressive species pose the 2nd largest threat to biodiversity, next to development. She is working on a resolution.

    6. Academic Senate Liaison - LaLisha Norton. LaLisha did not attend the last meeting of the Academic Senate. She said she would catch up at the Board of Trustees meeting and report via email.

    7. Alumni Council Liaison - José Solache. No report--José was actually attending the Alumni Council conference this weekend.

Adjournment around 10:40 a.m. (exact time not noted), San Diego; second, Stanislaus. PASSED.

Last Update: July 10, 2002