I. CALL TO ORDER:
President Matt Keipper called the meeting to order at 3:29 p.m.
II. ROLL CALL:
A. Voting Members Present: Matt Keipper, Brian Hamilton, Tyler
Morgan, John Ly, Brandon Clark, Kristen Gozawa, John Hutsler, Corine Caloca, Andrew Ly, Julia Rosenberg, Alex Sleiman, Arlene Hady, Katrina Reyes,
Michelle Adams, Garrett Hazelton, Erica Klein, Dan Matthews, Jeremy Ehrlich, Eric Wacenske, Lena Yi, Gabriel Ruiz, Tristan Osborn, Sheena Powels, Alex
Delino, Samantha Spilka, Jameson DeSantis, Bobbie-Jane Apostolos, Rebecca Steinberger, Crystal Brandán, Enrique DeHaro, Emily Ramm, Angela Mou, Joy Salvatin,
Erin Hogeboom, Dr. Darlene Willis, Dr. Cezar Ornatowski
B. Voting Members Absent: Khouloud Elmasri, Michael Matthews, Mike Roberts, Erica Diaz, Jeremy Katz
C. Ex-Officios (non-voting) Present: Dan Cornthwaite, Dr. James Kitchen, Andrew Byrns
D. Ex-Officios (non-voting) Absent: Brad Webb, Angelo Burkhardt, Deena Betcher, Brandon Weibrecht
Visitors Present: Amber Watterworth, Katie Speaks, Anna Christy, Ashleigh Cox
III. MODIFICATIONS TO AGENDA:
It was moved and seconded to approve the agenda of November 15, 2006.
HADY/POWELS CARRIED
IV. APPROVAL OF PREVIOUS MINUTES:
It was moved and seconded to approve the minutes from November 8, 2006 with the following corrections:
A. Article X, Section B
To correct the spelling of Sheena Powels’ last name.
B. Article XI, Section G
To replace Michelle Adams with Erica Klein as the presenter of the Executive
Director’s Report.
CLARK/ADAMS CARRIED
V. PUBLIC COMMENT: NONE
VI. SPECIAL RECOGNITIONS AND PRESENTATIONS:
A. Public Safety Update – John Browning, SDSU Police Chief (Time Certain 3:45 pm)
Chief Browning informed the Council on the status of the victim of a hit-and-run incident that occurred early Sunday morning November 11.
B. Dr. James R. Kitchen, Vice President for Student Affairs (Time Certain 4 pm):
Dr. Kitchen informed the Council of the 17 departments of Student Affairs. He reported on the success of the Calpulli Center. Dr. Kitchen expressed concerns about sexual assault and risky behavior on campus grounds. He also expressed his approval of the direction of the university in respect to department ranking and rising national acclaim.
C. Add Code 2.0 White Paper – Javier Gudino, SDSU WebPortal Director (Time Certain 4:30 pm):
Mr. Gudino spoke about the general progression of Add Code 2.0 and responded to the
concerns of Council members.
VII. APPOINTMENTS AND RESIGNATIONS:
A. It was moved and seconded to approve the Appointments and Resignations (as
attached).
CLARK/ADAMS CARRIED
VIII. ITEMS FOR CONSIDERATION:
A. General Consent Agenda: (Action)
It was moved and seconded to approve the General Consent Agenda (as attached).
EHRLICH/DESANTIS CARRIED
B. General Consent Report: (Information)
C. Proposed Bylaws, Standing Committee Codes, Board Charter Amendments
(Information)
1. #BA F06-02 References to Student Disability Services
It was moved and seconded to approve action item #BA F06-02.
YI/CLARK CARRIED
2. #BA F06-04 President’s Cabinet
It was moved and seconded to approve action item #BA F06-04.
WACENSKE/DESANTIS CARRIED
3. #BA F06-05 Campus Environment and Safety Advisory Board
It was moved and seconded to approve action item #BA F06-05.
ADAMS/EHRLICH
CARRIED
4. #BA F06-06 Housing & Community Redevelopment Advisory Board and External Affairs Board
It was moved and seconded to approve action item #BA F06-06 as amended.
EHRLICH/WACENSKE
It was moved and seconded to amend Article V, Section G, Item 3 to read “Provide
a forum for student concerns and participation regarding local community
redevelopment and urban revitalization projects that affect students.”
OSBORN/CLARK CARRIED
#BA F06-06 Housing and Community Redevelopment Advisory Board and
External affairs Board carried as amended.
IX. CLOSED SESSION: NONE
X. INTRODUCTION OF NEW LEGISLATIVE MATTERS:
A. CB #F06-06 Resolution in Support of Recognizing the Importance of Aztec Culture to San Diego State University (1st Reading)
XI. EXECUTIVE REPORTS AND RECOMMENDATIONS:
A. President: Matt reported on the following:
1. Informed the Council about the Saturday, November 18 Beach Clean-up.
2. Reminded the Council about a possible meeting held on Tuesday, November 21.
3. Reminded the Council about the Pepper Spray seminar being offered by the SDSU Police.
B. Executive Vice President: Brian reported on the following:
1. Informed the Council about plans to create a promotion team for spring events.
C. Vice President of External Affairs:
1. No report.
D. Vice President of Finance: Tyler reported on the following:
1. Reported that the flyers for “AS Gives Back” are being finalized.
2. Urged Council members to support the men’s basketball team.
3. Informed the Council that there is a new intramural softball plaque in the
Government Affairs Office.
E. Vice President of University Affairs: John reported on the following:
1. Informed the Council of his trip to Long Beach and the CFA demonstration that took
place there.
F. President Pro Tempore: Garrett reported on the following:
1. Reminded the Council that their duties are due by Friday, November 17.
2. Informed the Council on the International Peace Village being held on Thursday,
November 16 in Montezuma Hall.
3. Informed the Council on the International Coffee Hour held on Fridays at 12:00 pm
in the Study Abroad Center.
G. Executive Director: Dan Cornthwaite referred to Alex Sleiman to read his written report (report attached).
H. University Senate’s Designee: Dr. Cezar Ornatowski reported on the following:
1. Informed the Council of the CFA rally at Long Beach and noted that it was the
largest demonstration in CFA’s history.
I. University President’s Designee: Dr. Darlene Willis reported on the following:
1. Informed Council that CSI has put out offers to the general public regarding the
Assistant Coordinator positions currently available.
2. Informed Council that CSI is also hiring four graduate student assistants to help
meet the requirements affiliated with Executive Order 969.
3. Informed the Council that CSI and Career Services are providing a series of
workshops to help undergraduate and graduate students.
4. Wished the Council a fun and safe Thanksgiving Holiday!
XII. REPORTS OF COUNCIL MEMBERS (as attached)
XIII. ADJOURNMENT
It was moved and seconded to adjourn the meeting.
CLARK/GOZAWA CARRIED
President Matt Keipper adjourned the meeting at 5:40 pm.
APPROVED BY: PREPARED BY:
________________________ ________________________
Matt Keipper Andrew Byrns
President Council Secretary
________________________ ________________________
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