Rules Committee Meeting Agenda Monday November 25nd, 2013: 7:00 PM 10:00 PM Special Meeting TELECONFERENCE PARTICIPANT DETAILS > Dial your telephone conference line: (888) 4504821 > Cell phone users dial: 7197854469 > Enter your passcode: 152663 If you have any questions or require any special accommodation, please contact the Rules Committee Chair and ViceChair. Time will be reserved for members of the public to address the Committee on issues not already appearing on the agenda and before any vote is taken on any matter which does appear on the agenda. The Brown Act prohibits extensive deliberation and action from being taken on any item not on the agenda. Notice is given that the Rules Committee reserves the right to record meetings (video, audio, photograph, etc) as it sees fit and use it for business as any member wishes. The Committee reserves the rights to amend the orders of the day, impose restrictions on speaker and item consideration time, address any item at any time during the meeting, strike any items from the agenda, and change the time for adjournment. If you have any questions or require any special accommodation, please contact the Rules Committee Chair at
[email protected]. Chair: John Fraser ViceChair: Andrew Campbell
[email protected] [email protected] Members Andrew Campbell 435 College Ave Modesto CA 95350
Angel Jimenez 242 Rancho del Oro #90 Oceanside Ca, 92054
Charles Stevens 2100 Moorpark Ave San Jose CA, 95128
Christopher Marshall 980 Fremont St. Monterey CA 93940
Jessica Del Castillo 900 Otay Lakes Rd Chula Vista CA 91910
John Fraser 1570 E Colorado Blvd Pasadena CA 91106
Kendra Barnes 1465 N Batavia Orange CA 92867
Matthew Blake 1465 N Batavia Orange CA 92867
Nicholas Behney 1 College Drive South Lake Tahoe CA 96150
Rob Guzman 3536 Campus Drive Oroville CA 95965
Taylor Valmores 3835 Freeport Blvd Sacramento, CA 95822
Victor Costa 2720 Princeton Court Turlock CA 95382
I.
Preliminary Items 1.01
Adoption of Minutes
1.02
Amendments to Agenda
II.
Public Comment on NonAgenda Items
III.
General Assembly Items: Action may be taken on any of the following agenda items. 3.01
Constitution Benchmarks:
15 min.
Rules will set benchmarks for the Constitution rewrite.
IV.
Unfinished Business Items: Action may be taken on any of the following agenda items. 4.01
Committee Charges and Consolidation
15 min.
Rules will recommend adjustments to Council committees and the Bylaws. 4.02
Reassessment of Goals and Priorities:
15 min.
Rules will approve goals and priorities to guide its operations.
V.
New Business Items: Action may be taken on any of the following agenda items. 5.01
Executive Officer Election Procedures
15 min.
Rules will recommend amendments to Executive Officer Election Procedures. 5.02
Listserv Policy
15 min.
Rules will recommend amendments to the SSCCC Listserv Policy. 5.03
Women’s Caucus
15 min.
Rules will recommend approval of a Women’s Caucus. 5.04
CCCAST Memorandum of Understanding
15 min
Rules will recommend approval of changes to the MOU with CCCAST. 5.05
AB 1358 Compliance
15 min.
Rules will make recommendations to comply with provisions of AB 1358 to qualify for funds. 5.06
Breaches in SSCCC
15 min.
Rules will report on breaches and recommend appropriate responses. 5.07
Organizational Status
15 min.
Rules will begin the process of investigating optimization of its organizational status and incorporating.
VI.
Closing Items 6.01
Communications from the Floor and Opportunity for Public Comment
6.02
Future Meetings