I. CALL TO ORDER:
Vice President of External Affairs Jeremy Ehrlich called the meeting to order at 3:37
p.m.
II. ROLL CALL:
A. Voting
Members Present: Jeremy Ehrlich, Justin Motika, Michael Matthews, Natalie Colli, Grant Garske, Daniel Osztreicher, Lisa Doan, Ignacio Prado, Tim Velasquez,
Tyler Wilson, Gloria Morales, Joy Salvatin, Joyce Byun, Liz Ring, Haley Anderson, Deena Betcher, Paul Klotz, Daniel Matthews, Sarah Rossetto, Sean Delizo,
Dawn Hinkle, Eric Wacenske, Jason Witt, Katherine Hunt, Julius Alejandro, Gina Aldape, Giovanna Tabares, Alexander Jarman, Olivera Plamenac, Jason Delodovici,
Andrew Byrns, Alexi Biener, Erika Cueva, Julia Rosenberg, Megan McCoy, Veronica Vences, Rosa Moreno, Dr. Cezar Ornatowski
B. Voting
Members Absent: James Poet, Jameson DeSantis, Ed SanFilippo, Gabriel Ruiz, Bryan Morelock
C. Ex-Officios
(non-voting) Present: Jd Banks, Max Hewitt, Dr. James Kitchen, Dan Cornthwaite, Arlene Hady
D. Ex-Officios
(non-voting) Absent: Michelle Adams, Ian Bevan
MODIFICATIONS TO AGENDA:
It was moved and seconded to approve the agenda of March 19, 2008.
MCCOY/HUNT CARRIED
Jeremy noted that Chief Browning will not be at the meeting today.
APPROVAL OF PREVIOUS MINUTES:
It was moved and seconded to approve the minutes from March 12, 2008.
PRADO/KLOTZ CARRIED
PUBLIC COMMENT: NONE
SPECIAL RECOGNITIONS AND PRESENTATIONS: NONE.
APPOINTMENTS AND RESIGNATIONS:
A. Appointments and Resignations:
It was moved and seconded to approve the Appointments and Resignations List, as attached.
VELASQUEZ/GARSKE CARRIED
Jeremy administered the oath of office to University President’s Designee, Rosa Moreno.
ITEMS FOR CONSIDERATION:
It was moved and seconded to approve the General Consent Agenda.
DELODOVICI/SALVATIN CARRIED
C. Approval of Student Fee Referendum Results: (Action)
It was moved and seconded to approve the Student Fee Referendum Results.
DELIZO/ROSENBERG CARRIED
IX. CLOSED SESSION: NONE
X. INTRODUCTION OF NEW LEGISLATIVE MATTERS:
A. #CB S08-01 Resolution in Support of the Creation of a Bicycle Lane on the San
Diego State University Campus: (Information, 2nd Reading)
XI. EXECUTIVE REPORTS AND RECOMMENDATIONS:
A. President: James had no report.
B. Executive Vice President: Jameson had no report.
C. Vice President of External Affairs: Jeremy reported on the following:
1. It is great to be back in San Diego! The lobby visits in DC were very successful.
2. Budget Rally… who’s going? Make sure you’re there: Thursday, 12:00pm at Scripps
Cottage.
3. Housing pamphlet and Prison Break 2008 info is coming along nicely.
4. CACC: all three students were appointed to the board.
5. CHESS is coming in April!
D. Vice President of Finance: Justin reported on the following:
1. Justin is reviewing all forms that individuals and organizations fill-out. It
appears that students are confused about deadlines and how to fill out forms.
E. Vice President
of University Affairs: Mike reported on the following:
1. Please nominate a faculty or staff member for the UAB Faculty Appreciation Luncheon.
2. March Madness starts tomorrow, baby! Make sure you have your brackets filled
out by tonight.
3. Dude, the girls b-ball team had a savage run in the MWC tourney. So if you
see ‘em, tell ‘em good job!
F. President Pro Tempore: Joy reported on the following:
1. Deadline to submit Council member requirements is April 9th.
2. Annual reports are due April 10th.
3. Proposed changes to annual reports are due April 9th.
G. Executive Director: Dan referred to the written report (attached).
H. University Senate’s Designee: Dr. Ornatowski reported on the following:
1. Budget rally:
March 20th at Scripps Cottage. We need a big crowd, be there.
2. Thank you on behalf of the Senate to the students for all of their hard work on the
referendum.
I. University President’s Designee: Rosa reported on the following:
1. Congratulations
on passing the referendum.
XII. REPORTS OF COUNCIL MEMBERS:
A. Grant Garske – College of Arts & Letters Council:
1. Reporting for NPHC: Zeta Phi Beta Sorority Inc is having a fundraiser at Chevy’s
Mission Valley, 1202 Camino del Rio North from 6:00-9:00pm. This event requires a flyer that Grant has if you are interested.
2. Zeta Phi Beta “Finer Womanhood Week” is March 23-29. See Grant for details.
3. CAL – AS endorsements are this week.
B. Liz Ring
– College of Health & Human Services Student Council:
1. ExploreSDSU, “For the Health of It,” went very smoothly. There will be a one-unit
trip to Mexico May 26th for all CHHS declared majors. Let me know if you are interested. The Annual CHHS banquet will be on April 24, 2008. Nomination
packets are available now so if you know anyone to nominate get them in as soon as possible!
C. Ignacio Prado – Associated Business Students Council:
1. DC went fantastic.
2. SDSU evidently has one of the best AS’s in the nation.
D. Eric Wacenske
– College of Sciences Student Council:
1. We just got 30 students to come and help re-write the “my maps” for incoming freshmen
in the Biology, Chemistry, Psychology, and Computer Science majors! Hopefully our actions will help new students successfully enroll in alternative
classes and eliminate impaction in popular courses, and show the University administrators that students’ input is necessary when choosing our courses. Science
Rules!
E. Megan McCoy – Residence Hall Association:
1. Elections for execs is Monday at 4:00pm.
2. DC was fun!
F. Sarah Rossetto
– Professional Studies & Fine Arts College Council:
1. PSFA will be hosting its annual Inspiration Luncheon on Wednesday, April 16th. It
is to honor faculty and staff who have made a difference in our College’s organizations.
G. Jason Delodovici
– Interfraternity Council (IFC):
1. New
member Series is March 24th at 7:30pm in Montezuma Hall.
2. IFC
soccer starts next week.
3. April
16th blood drive for Greek Week: 10:00am in Aztec Center.
4. 80%
of volunteers for ExploreSDSU were Greek!
5. Greek Week: more than 300% raised compared to last year’s Greek Week. Will
donate to the Wheelchair Foundation.
XIII. ADJOURNMENT:
It was moved and seconded to adjourn the meeting.
OSZTREICHER/WITT CARRIED
Vice President of External Affairs Jeremy Ehrlich adjourned the meeting at 5:01 pm.
APPROVED BY: PREPARED
BY:
________________________ ________________________
Jeremy Ehrlich Arlene
Hady
Vice President of External Affairs Council
Secretary
________________________ ________________________
Date Date