SAN DIEGO STATE UNIVERSITY
ASSOCIATED STUDENTS
COUNCIL MINUTES

April 18, 2007 – COUNCIL CHAMBERS – 3:30 P.M.

I.   CALL TO ORDER

President Matt Keipper called the meeting to order at 3:30 p.m.

II.   ROLL CALL

  1. Voting Members Present: Matt Keipper, Bradley Webb, Khouloud Elmasri, Tyler Morgan, John Ly, Kristen Gozawa, John Hutsler, Mike Roberts, Julia Rosenberg, Corine Caloca, Alex Sleiman, Katrina Reyes, Michelle Adams, Alexander Jarman, Garrett Hazelton, Erika Diaz, Dan Matthews, Jeremy Ehrlich, Eric Wacenske, Lena Yi, Gabe Ruiz, Richard Pelayo, Celina Garcia, Sheena Powels, Alex Delino, Jameson DeSantis, Rebecca Steinberger, Junior Martinez, Enrique DeHaro, Jeremy Katz, Joy Salvatin, Dr. Tanis Starck, Dr. Cezar Ornatowski
  2. Voting Members Absent: Brandon Clark, Mike Matthews, Tyler Brocklehurst, Arlene Hady, Samantha Spilka, Bobbi-Jane Apostolos, Angela Mou, Erin Hogeboom
  3. Ex-Officios (non-voting) Present: Andrew Byrns, Dan Cornthwaite
  4. Ex-Officios (non-voting) Absent: Dr. James Kitchen
  5. Visitors Present: James Poet, Tim Rupe, Crystal Schloemer

III.   MODIFICATIONS TO AGENDA

It was moved and seconded to approve the agenda of April 18, 2007.

POWELS/SALVATIN

It was moved and seconded to add the “Resolution in Support of Withholding Dues from the California State Student Association” to the agenda.

ELMASRI/DESANTIS                    CARRIED

The agenda was approved as amended

IV.   APPROVAL OF PREVIOUS MINUTES

It was moved and seconded to approve the minutes from April 11, 2007.

SALVATIN/POWELS                     CARRIED

V.   PUBLIC COMMENT

NONE 

VI.   SPECIAL RECOGNITIONS AND PRESENTATIONS

Future of Student Housing Panel Discussion – TIME CERTAIN 4:00 p.m.

VII.   APPOINTMENTS AND RESIGNATIONS

NONE

VIII.   ITEMS FOR CONSIDERATION

  1. General Consent Agenda: (Action)

    It was moved and seconded to approve the General Consent Agenda.

    ADAMS/EHRLICH                            CARRIED

  2. General Consent Report: (Information)

IX.   CLOSED SESSION

NONE 

X.   INTRODUCTION OF NEW LEGISLATIVE MATTERS

NONE 

XI.   EXECUTIVE REPORTS AND RECOMMENDATIONS

  1. President: No Report
  2. Executive Vice President: No Report
  3. Vice President of External Affairs: No Report
  4. Vice President of Finance: No Report
  5. Vice President of University Affairs: No Report
  6. President Pro Tempore: No Report
  7. Executive Director: Dan Cornthwaite provided his written report (attached).
  8. University Senate’s Designee: No Report
  9. University President’s Designee: No Report

XII.   REPORTS OF COUNCIL MEMBERS

No Report 

XIII.   ADJOURNMENT

It was moved and seconded to adjourn the meeting.

ADAMS/LY                                  CARRIED

President Matt Keipper adjourned the meeting at 3:52 pm

APPROVED BY:                            PREPARED BY:

 

________________________      ________________________

Matt Keipper,                              Andrew Byrns,
President                                    Council Secretary

 

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Date                                          Date