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Meeting Minutes

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PACIFIC COAST UNIVERSITY

SCHOOL OF LAW

 

STUDENT BAR ASSOCIATION

 

May

 

MINUTES

 

May 23, 2007
 

The Members of the Executive Board of the Pacific Coast University School of Law Student Bar Association met in the Law Library of the school, located at 1650 Ximeno Avenue, Suite 310, Long Beach, California 90804.

 

Having found that a quorum was present the meeting was called to order at 5:41 p.m. by the President, Carolyn Olson

 

The Minutes from the April 30th meeting were not available and so were not read and approved.  Michael said that he would forward a copy via Email.

 

Members present: Angela Ramos Treasurer, Michael Lindley Secretary, Carolyn Olson, President and President-Elect Jamee Rashi.

 

Angela Ramos reported that there is $465 in the account.

 

It was noted that the SBA is entirely self-funded.  So there were a few suggestions for ways to raise money.

 

50/50 raffle - Angela still has the extra raffle tickets
Auctioning off T-shirts at the Pizza Party

Engraved Beer mugs

Tank tops for the summer

Pen and pencil sets

Advertise the online PCU SBA store  -  http://www.cafepress.com/PCUSBA

 

Michael reported the election results as follows:

 

The Constitutional amendment that will allow a 2L to be nominated and elected as PCU SBA President passed overwhelmingly. 

 

The new President is Jamee Rashi

The new Vice President is Angela Ramos

The new Treasurer is Armando Estrada

The new Secretary is Tatiana Orozco

 

Michael certified the election results and left the written certification with the ballots with the admin office.

 

The current Track 2 First Year Representative, PJ Harris, will continue in her position until the first year ends in August. 

 

The next Track 1 First Year Representative will be elected by the new 1L class in September.

 

In order to facilitate communication there needs to be either an Officer or a representative in each of the 4 classes:

 

1)     Track 1 upper class,

2)     Track 1 - 1L class,

3)     Track 2 upper class and

4)     Track 2 - 1L class.

 

The new President, Jamee Rashi and the new Vice President, Angela Ramos will over the summer to coordinate a new T-shirt sale.  There are now two designs available for T-shirts, sweatshirts etc.

 

The next meeting will be July 3, 2007 at 5:30 p.m.  in the law library of the school, located at 1650 Ximeno Avenue, Suite 310, Long Beach, California.in

 

There being no further business to come before the meeting and in the interests of time, on motion duly made, seconded and carried, the meeting was adjourned at approximately 6:06 p.m. by the newly elected President Jamee Rashi.

 

Respectfully submitted,

 

Jamee Rashi

Acting Recording Secretary

DRAFT minutes for April 9, 2007
 

Meeting called to order at 5:38. 

 

Minutes read and approved. 

 

Members present, Angela Ramos, Tatiana Orozco, Michael Lindley, and Carolyn Olson

 

Angela Ramos reported that there is $1036 in the account.

 

Discussion about plaques and certificates for members, protectors, who worked hard for the school.

 

Michael has a certificate making program so he will make the awards.  Angela will give him the paper.

 

Angela will go to a trophy shop and look for other awards for board members.

 

Aramando Estrada arrived at 5:39.

 

It’s a Grind cards ($50) will be given to the proctors.   $25 from SDK and $25 from SBA.

 

Purple T-shirts have been very popular so there will be another run.  Also some with the new design will be made.

 

Carolyn Olson announced that there will not be a speaker round table this year.

 

3L Hieu Vu expressed disappointment, stating that he always looked forward to it.

 

$250 will be given for the giving tree scholarship.

 

Michael and Hieu will be the election committee.

 

Speeches and voting will be on different nights.

 

Copy machine can number the ballets. 

 

Put on the ballet an amendment to allow a 2L to be nominated and elected as president.  Carolyn will word the amendment. 

 

Mike will print the ballets.

 

There is an opening for a track 2 first year rep. 

 

Michael moved to give all proffessors T-shirts. 

 

T-shirts will be given in first week of May.

 

Next meeting will be April 30 5:30

 

Angela has extra raffle tickets that she will hold onto.

Meeting at 6:16

 

 

STUDENT BAR ASSOCIATION

 

MEETING OF OFFICERS

 

MINUTES

 

MARCH 2, 2007

 

Meeting called to order at 5:39

 

Members present, Angela Ramos, Carolyn Olson, Sherrill Unsell, Aramando Estrada, Michael Lindley

 

Meeting Minutes approved with corrects of Sherrill’s name.

 

Treasurer reported that there is no change since last meeting.

 

Invitation flyers and postcards were viewed.  There were 20 people who passed the Baby Bar and Bar together.  The “RSVP” will be deleted.  A simple map will be printed on the back. 

 

5:46 Tatianna Orozco and Matt Hockman arrived.  Student H. Vu  was also present.

 

A discussion was held on whether or not to publish the names of the baby bar passers because of a rumor that of privacy. 

 

Fifty-fifty raffle tickets will be sold at Bar Passers.  Matt will purchase them.  The price will be a dollar a each or 6 or $5 and 13 for $10.

Angela reported that 22 shirts were sold to track 2 students.

 

ASB T-shirts will be sold at the Alumni Dinner but not at Bar Passers.

 

Angela reported that 2 SDK members will come and help set up.  SDK members will sell fifty-fifty tickets. 

 

Also a “Congratulations PCU” banner will be displayed also.

 

SDK will order 2 cakes one “Congratulations Bar Passers” and the other “Happy 80 PCU”

 

Carolyn will make the program and will be printed at PCU.  Sherrill donated the paper.

 

T-shirt logo contest due date is March 19.

 

A discussion was held with about what the prize should be for the giving tree scholarship.  Reduced tuition, cash, or a certificate to the law book store.  Also it was discussed whether or not to announce the amount awarded. 

 

The competition is open 2, 3 and 4L students to both tracks.

 

               

Matt mentioned about a hypnotist coming to speak to students to reduce anxiety.

 

10 people signed up for a mentor.

 

At speakers forum SDK will provide cookies and coffee on Friday 10and Saturday11.

 

Next meeting will be Tuesday 3, 5:30. 

 

Meeting adjourned at 6:29


Submitted by:

Michael Lindley, Secretary

 

PACIFIC COAST UNIVERSITY SCHOOL OF LAW

STUDENT BAR ASSOCIATION

 


Special Meeting Minutes re: Giving Tree Scholarship

 

 

The Officers of The Pacific Coast University School of Law Student Bar Association met on Thursday, May 5, 2005 at The Metzger Law Group, 401 E. Ocean Blvd, Ste 800, Long Beach, CA 90802.

 

Officers present were President Robert Alva, Vice-President Shardon Jackson and Treasurer Mariela Torres.

 

A quorum of officers having been determined, the meeting was called to order at 6:30 p.m., The President presiding.

 

Around 6:45 p.m., the Officers read through scholarship applicant’s statements individually and then discussed them as a group.

 

Based on the statements submitted, it was moved, seconded and unanimously carried to award The Giving Tree Scholarship to Carolyn Olson.

 

There being no further business to come before this Special Meeting, and on motion duly made, seconded and carried, the meeting was adjourned at approximately 7:15 p.m.

 

Respectfully submitted,

 

Mariela Torres, Treasurer

Acting Recording Secretary for this meeting

PACIFIC COAST UNIVERSITY

 

SCHOOL OF LAW

 

STUDENT BAR ASSOCIATION

 

MINUTES

 

On May 2, 2005 at approximately 6:00 p.m. the following Officers of the Student Bar Association met at The Superior Court of The State of California for the County of Los Angeles, Division M, 415 W. Ocean Blvd., Long Beach, California 90802 for the purpose of ratification of Minutes of Meetings of the Officers of the Pacific Coast University School of Law Student Bar Association of March 23, 2005; March 9, 2005; February 2, 2005; and January 5, 2005.

 

The President, Vice President, Secretary and Treasurer were noticed as voting members and all voted unanimously to approve these Minutes.


This was the sole item of business and there being no other business to come before the Officers the meeting was adjourned prior to 6:30 p.m. prior to Moot Court.

Respectfully submitted,

 

Robert Campbell

Secretary

PACIFIC COAST UNIVERSITY SCHOOL OF LAW

 

STUDENT BAR ASSOCIATION

 

SPECIAL MEETING OF OFFICERS

 

MINUTES

 

MARCH 23, 2005

 

The Officers of the Pacific Coast University School of Law Student Bar Association met on March 23, 2005 at 5:30 p.m. in the Law Library of the school, located at 1650 Ximeno Avenue, Suite 310, Long Beach, California 90804.

 

Officers present were President Robert Alva, Vice President Shardon Jackson, Treasurer Mariela Torres, Secretary Robert Campbell, and First Year Track One Representative Angela Ramos. 

 

Also present were students Matt Hochman and Jennifer Lee.

 

A quorum having been determined, the meeting was called to order at 5:35 p.m. by The President, who presided at the meeting.

 

Draft Minutes of the March 9, 2005 Minutes were distributed, but no action was taken on them.


On motion duly made, seconded and carried, the Nomination Form and Notice of Meeting for upcoming PCUSBA elections were approved as submitted, contingent on a date for candidate speeches and a date for elections being forthcoming from the Dean’s Office and The Registrar’s Office.

 

The Vice President announced that she will advise SBA if it will be necessary to have a joint SDK and SBA election or if the election for the law fraternity will be held at another time.

 

There was discussion on T-shirts. On motion duly made, seconded and carried, it was resolved to give the remaining unsold T-shirts to faculty members with a note of appreciation to each professor.


The Treasurer gave a report on opening of a new bank account at U.S. Bank located in Von’s Market near the school. $1,272.15 was deposited, with no monthly fees. The Treasurer recommended the checking account have two signors. The Secretary stated he would ask the Dean to provide the Bank with the school’s EIN.

 

There was discussion on “The Giving Tree Scholarship.”

 

There was discussion on leaving a balance in the SBA account as a Prudent Reserve for next year’s officers to work with initially.

 

On motion duly made, seconded and carried,  “The Giving Tree Scholarship” was authorized in the amount of $500 and a Prudent Reserve for the 2005-2006 academic term was authorized in the amount of $500 to remain in the SBA account.

 

Jennifer Lee said she was going on a trip and was taking along a PCU T-shirt to be photographed in international locations.

 

There being no further business to come before the meeting and in the interests of time, on motion duly made, seconded and carried, the meeting was adjourned at approximately 6:20 p.m.

 

Respectfully submitted,

 

 

 

Robert Campbell

Secretary

PACIFIC COAST UNIVERSITY SCHOOL OF LAW

 

STUDENT BAR ASSOCIATION

 

SPECIAL MEETING OF OFFICERS

 

MINUTES

 

MARCH 9, 2005

 

The Officers of the Pacific Coast University School of Law Student Bar Association met on March 9, 2005 at 5:30 p.m. in the Student Lounge of the school, located at 1650 Ximeno Avenue, Suite 310, Long Beach, California 90804.

 

Officers present were President Robert Alva, Vice President Shardon Jackson, Secretary Robert Campbell, and First Year Track One Representative Angela Ramos.


Also present were students Carolyn Olson and Matt Hochman.

 

A quorum having been determined, the meeting was called to order at 5:40 p.m. by The President, who presided at the meeting.

 

Draft Minutes of the February 2, 2005 Minutes were distributed, but no action was taken on them.


There was discussion on upcoming election procedures and having numbered ballots was suggested. The Secretary announced he would email last year’s election notice for review.

 

On motion duly made, seconded and carried, it was resolved to reimburse Angela Ramos for cost of Valentine’s Day refreshments.

 

There was discussion on the PCUSBA Website. The Secretary announced that Carolyn Olson and Angela Ramos would review the Website for their updating it next year. Carolyn Olson is currently updating the pages for the SDK Law Fraternity. Angela Ramos will be editing a page for First Year Track One which will be added to the site soon. Robert, Carolyn and Angela will do Website editing together on Wednesdays.

 

There was discussion on “The Giving Tree” Scholarship. The President’s proposal is attached hereto and made part hereof and is entitled “GIVING TREE SCHOLARSHIP 2004-2005.” 

 

There was discussion on the Giving Tree Scholarship.

 

Items discussed included were whether a By-Law amendment would be needed, in whose memory it would be dedicated, that officers and/or any committee members deciding on such scholarship would be ineligible to receive it. There was also a discussion on the possibility of eliminating the familial status language in the qualifications and substituting a set of factors, instead, which could include that of working parent, etc.

 

On motion duly made, seconded and carried, a Special Meeting was scheduled for Wednesday, March 23, 2005 at 5:30 p.m. to further discuss the “Giving Tree Scholarship.”

 

On motion duly made, seconded and carried, it was resolved to at all times leave $250 in the Operating Account as a prudent reserve for the following school term.

 

There being no further business to come before the meeting and in the interests of time, on motion duly made, seconded and carried, the meeting was adjourned at 6:20 p.m.

 

Respectfully submitted,

 

 

Robert Campbell,

Secretary

PACIFIC COAST UNIVERSITY SCHOOL OF LAW

 

STUDENT BAR ASSOCIATION

 

SPECIAL MEETING OF OFFICERS

 

MINUTES

 

FEBRUARY 2, 2005

 

The Officers of the Pacific Coast University School of Law Student Bar Association met on February 2, 2005 at 5:30 p.m. in the Law Library of the school, located at 1650 Ximeno Avenue, Suite 310, Long Beach, California 90804.

 

Officers present were Treasurer Mariela Torres, Secretary Robert Campbell, First Year Track One Representative Angela Ramos, and First Year Track Two Representative Mireya Guttierez.


Also present was student Matt Hochman.

 

A quorum having been determined, the meeting was called to order at 5:45 p.m. by The Secretary, who presided at the meeting.

 

Draft Minutes of the January 5, 2005 Minutes were distributed, but no action was taken on them.

 

The Treasurer reported the total balance in the SBA account as of January 31, 2005 was $1,280.15, and that $532.00 had been raised by the SBA in the Unicef Tsunami Relief Effort. She stated that the funds for the Tsunami Relief would be mailed by the end of the week.

 

The Treasurer reported that we are continuing to incur monthly service charges of $8.00 at the Bank. Matt Hochman suggested we investigate the use of other banks and kindly offered to help look into it and to communicate in this regard with the Treasurer.

 

On motion duly made, seconded and carried, it was resolved to reimburse the Treasurer for $50 for hors d’oeuvres for the Roundtable Speakers Series.

 

There was discussion on the Giving Tree Scholarship. There were suggestions on how to vote for such scholarship, e.g. using a system such as is used in voting for recipients of the Alumni Association Awards.

 

There was discussion on making plans for next year’s SBA, inasmuch as the Track 2 school term carries on after Track 1 and Upper Class. It was suggested that new officers for the 2005-2006 School Term begin meeting during the Summer of 2005 with the Track 2 First Year Representative as a transitional officer. There was also discussion on electronic and/or other remote voting during the Summer in a manner consistent with Parliamentary Procedure and with the applicable statutes for California unincorporated associations.

 

There was discussion on the incoming Board beginning early to develop a Speakers List for next year’s Roundtable Speakers Series.

 

There was discussion on the procedures for this coming year’s SBA Elections, in keeping with the President’s Request at the January 5, 2005 meeting.  The Secretary said that last year’s Election Rules would be distributed and that the SDK would need to distribute their own Election Rules and monitor their own election. The Secretary said he would coordinate with the Dean as to which Friday night class time would be available for campaign speeches, for both SBA and SDK, with the provision that while the campaigning could be done at the same time, the balloting needed to be segregated by organization as there were disputes last year about this.

 

The Treasurer announced that there were still T-shirts left and that any proceeds from sale of same would now go to the SBA as the Tsunami Drive had been successfully completed.

 

There being no further business to come before the meeting and in the interests of time, on motion duly made, seconded and carried, the meeting was adjourned at 6:15 p.m.

 

Respectfully submitted,

 

 

Robert Campbell,

Secretary

PACIFIC COAST UNIVERSITY SCHOOL OF LAW

 

STUDENT BAR ASSOCIATION

 

SPECIAL MEETING OF OFFICERS

 

MINUTES

 

JANUARY 5, 2005

 

The Officers of the Pacific Coast University School of Law Student Bar Association met on January 5, 2005 at 5:30 p.m. in the Lobby of the school, located at 1650 Ximeno Avenue, Suite 310, Long Beach, California 90804. This Special Meeting was called by President Robert Alva.

 

Officers present were President Robert Alva, Vice President Shardon Jackson, Treasurer Mariela Torres, Secretary Robert Campbell, and First Year Representative Angela Ramos.

 

A quorum having been determined, the meeting was called to order at 5:40 p.m. by The President, who presided at the meeting.

 

On motion duly made, seconded and carried, the minutes of November 3, 2004 were approved as submitted.

 

The Treasurer reported the costs of creating T-shirts was $176.11. On motion duly made, seconded and carried, it was resolved to reimburse these costs.

 

The Treasurer reported that the account balance was $1,296.15. On motion duly made, seconded and carried, it was resolved to reimburse Robert Campbell for the $50 advance for obtaining the Carl’s Jr. Burger Books.

 

There was discussion on moving the account to another bank. There was a suggestion that Farmers and Merchants Bank be contacted to see if this would be one option which could be considered.

 

There was discussion on the SBA taking on a Service Project for Tsunami victims. Two charities were considered: The Red Cross and UNICEF.

 

On motion duly made, seconded and carried, it was resolved to support UNICEF.

 

On motion duly made, seconded and carried, it was resolved that donations would be collected for UNICEF Tsunami relief through January 31, 2005 and also that all funds collected for sale of SBA t-shirts and sweat shirts and money collected for the Round Table Mixers through and including January 31, 2005 would all be donated by the SBA to UNICEF.


The Secretary said he would update the website and prepare flyers and also contact Track 2 students. The Treasurer said she would announce it to Upper Class and the First Year Representative said she would announce it to Track 1.

 

There was discussion on the Round Table mixers.

 

There was discussion on the Giving Tree Scholarship.

 

There was discussion on making plans for next year’s SBA.

 

On motion duly made, seconded and carried it was resolved to keep at least $200 in the SBA account for next school term.

 

There was discussion on naming a program after our late student Lawrence Aguilar.

 

There was discussion on the procedures for this coming year’s SBA Elections.

 

On motion duly made, seconded and carried, the Secretary was given the responsibility of implementing last year’s procedures and any other necessary procedures for the conduct of the 2004-2005 school term SBA elections.

 

Angela Ramos, the Track 1 First Year Representative, was thanked for all her efforts.

 

There being no further business to come before the meeting and in the interests of time, on motion duly made, seconded and carried, the meeting was adjourned at 6:20 p.m.

 

Respectfully submitted,

 

 

Robert Campbell,

Secretary

PACIFIC COAST UNIVERSITY SCHOOL OF LAW

 

STUDENT BAR ASSOCIATION

 

MEETING OF OFFICERS

 

MINUTES

 

NOVEMBER 3, 2004

 

The Officers of the Pacific Coast University School of Law Student Bar Association met on November 3, 2004 at 5:30 p.m. in the Law Library of the school, located at 1650 Ximeno Avenue, Suite 310, Long Beach, California 90804.

 

Officers present were Vice President Shardon Jackson, Treasurer Mariela Torres, Secretary Robert Campbell, and First Year Representative Angela Ramos. Also present was Steve Edwards.

 

A quorum having been determined, the meeting was called to order at 5:40 p.m. by The Vice President, who presided at the meeting.

 

On motion duly made, seconded and carried, the minutes of October 6, 2004 were approved as submitted.

 

The Treasurer reported the SBA had brought in $426, including $47 from the Judge Wright Roundtable and $400 for T-shirts and $15 from sale of used books.

 

On motion duly made, seconded and carried, the Treasurer and Vice President were authorized to go to Washington Mutual on Friday, November 5, 2004 to execute signature cards.

 

The Treasurer also stated she had pictures from the T-Shirt Fashion Show. It was suggested a presentation be made to Track 2 students regarding the T-Shirts.

 

Regarding more used books available for sale, it was moved, seconded and carried that such used books be sold for $1 each  “as is” on November 6, 2004.


There was a discussion on Carl’s Burger Books.


Regarding the Judge Wright Roundtable, on motion duly made, seconded and carried, the Officers thanked Track 1 First Year Representative Angela Ramos for bringing food for that event.

 

On motion duly made, seconded and carried, the Officers express their thanks to Saeid Agari and Jordan Banigan for counting ballots for the election for the First Year Representative.


The First Year Representative said she would email the mailing list for First Year Students to the Secretary.

 

There was discussion on a possible Christmas service project for the Flossie Lewis Recovery Center in Long Beach.

 

There was discussion regarding the Roundtable Mixer with a comment that women legal professionals also be invited to speak.

All other projects being coordinated by the President were tabled to next meeting, on motion duly made, seconded and carried.

 

On motion duly made, seconded and carried, an informal special meeting was scheduled to discuss the winter break Pizza Party, said meeting scheduled for November 17, 2004 at 5:30 p.m.