I. CALL TO ORDER:
President Matt Keipper called the meeting to order at 3:30 p.m.
II. ROLL CALL:
A. Voting Members Present: Matt Keipper, Khouloud Elmasri, Tyler Morgan, John Ly, Brandon Clark, Kristen Gozawa, Mike Matthews, John Hutsler, Tyler Brocklehurst, Mike Roberts, Corine Caloca, Michelle Adams, Alexander Jarman, Garrett Hazelton, Erika Diaz, Dan Matthews, Jeremy Ehrlich, Eric Wacenske, Richard Pelayo, Sheena Powels, Alex Delino, Samantha Spilka, Bobbie-Jane Apostolos, Rebecca Steinberger, Junior Martinez, Enrique DeHaro, Angela Mou, Jeremy Katz, Erin Hogeboom, Tim Rupe, Dr. Cezar Ornatowski
B. Voting Members Absent: Bradley Webb, Julia Rosenberg, Alex Sleiman, Arlene Hady, Katrina Reyes, Gabe Ruiz, Celina Garcia, Jameson DeSantis, Joy Salvatin
C. Ex-Officios (non-voting) Present: Andrew Byrns, Dan Cornthwaite
D. Ex-Officios (non-voting) Absent: Dr. James Kitchen
E. Visitors Present: Jeremy Sanders, Crystal Schloemer
III. MODIFICATIONS TO AGENDA:
It was moved and seconded to approve the agenda of April 25, 2007.
DIAZ/EHRLICH CARRIED
IV. APPROVAL OF PREVIOUS MINUTES:
It was moved and seconded to approve the minutes from April 18, 2007.
HOGEBOOM/MORGAN CARRIED BY ACCLAMATION
V. PUBLIC COMMENT:
MEChA – MEChA commented on behalf of their support for the “Resolution in Support of the Aztec Culture Project” and described in detail how they envisioned the Aztec Culture Project would benefit San Diego State University.
VI. SPECIAL RECOGNITIONS AND PRESENTATIONS:
A. Modern Space Update – Amanda Venegas, Modern Space Chair – Amanda reported on the progress of the Modern Space renovations and announced that an architect is in the process of being selected for the undertaking of the project.
B. Senior Class Gift Update – Erin Hogeboom – Erin informed Council about the proposed Senior Class Gift, and entertained questions regarding its placement and cost.
VII. APPOINTMENTS AND RESIGNATIONS:
It was moved and seconded to approve the appointments and resignations (attached)
HOGEBOOM/POWELS CARRIED
VIII. ITEMS FOR CONSIDERATION:
A. General Consent Agenda: (Action)
It was moved and seconded to approve the General Consent Agenda.
EHRLICH/WACENSKE CARRIED
B. General Consent Report: (Information)
C. 2007/2008 Proposed AS Budget: (Information)
IX. CLOSED SESSION: NONE
X. INTRODUCTION OF NEW LEGISLATIVE MATTERS:
A. #CB S07-04 Resolution in Support of the Aztec Culture Project (Action) – Time
Certain 4:15pm
It was moved and seconded to approve #CB S07-04.
DELINO/KATZ CARRIED
B. #CB S07-05 Resolution in Support of Withholding Dues to the California State Student Association (2nd Reading)
It was moved and seconded to act upon #CB S07-05.
MATTHEWS/CLARK CARRIED (¾ vote)
It was moved and seconded to approve #CB S07-05.
CLARK/HOGEBOOM CARRIED
XI. EXECUTIVE REPORTS AND RECOMMENDATIONS:
A. President: Matt reported on the following:
1. Thanked Council for participating in the Housing Forum.
2. Reminded Council to attend the Aztec Achievement Awards.
B. Executive Vice President: No Report
C. Vice President of External Affairs: Khouloud reported on the following:
1. Informed Council that the last External Affairs Board meeting will be held this week.
D. Vice President of Finance: Tyler reported on the following:
1. Urged Council to take advantage of “AS Gives Back.”
2. Congratulated Council on their softball victory against the SDSU Ambassadors.
E. Vice President of University Affairs: John reported on the following:
1. Informed Council that the Faculty Appreciation Luncheon went well.
F. President Pro Tempore: Garret reported on the following:
1. Informed Council that Friday, April 27 is the deadline to submit point slips.
G. Executive Director: Dan Cornthwaite referred to Alexander Jarman to read his written report (attached).
H. University Senate’s Designee: Dr. Cezar Ornatowski reported on the following:
1. Informed Council that a contract is being created between the California Faculty
Association and the California State University.
2. Thanked Council for the Aztec Achievement Award and wished the best of luck to all graduating seniors.
I. University President’s Designee: No Report
XII. REPORTS OF COUNCIL MEMBERS: (as attached)
XIII. ADJOURNMENT:
It was moved and seconded to adjourn the meeting.
EHRLICH/ADAMS CARRIED
President Matt Keipper adjourned the meeting at 5:42 pm.
APPROVED BY: PREPARED BY:
________________________ ________________________
Matt Keipper Andrew Byrns
President Council Secretary
________________________ ________________________
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