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Associated Students


A.S. Board of Directors

Meeting Minutes
Associated Students | San Diego State University


Wednesday, April 30, 2014 – 4:45 PM
Council Chambers • Conrad Prebys Aztec Student Union

I. CALL TO ORDER

A.S. President, Josh Morse called the meeting to order at 4:46 PM at the Council Chambers at the Conrad Prebys Aztec Student Union.

II. ROLL CALL

A. Voting Members Present: Josh Morse, Becca Cohen, Javier Gomez, Mariah Kelly, Morgan Chan, Jonathan Cole, Josh Garman, Kevin Hancock, Chad Karczewski, Washington Navarrete, Jessika Seekatz, Eric Rivera.

B. Voting Members Absent: Nancy Demich.

C. Non-Voting Members Present: Christina Brown, Clarice Mendoza.

D. Non-Voting Members Absent: Dr. Timothy Quinnan.

E. Council Members Present: Ezinne Ofeogbu, Jacqueline Karczewski, Cassie Zimmerman, Alyssa Carbajal, Megan Goodman, Gabrielle Gray, Hassan Abdinur, Grace Diaz, Dara Majdi, Kelsey Schroeder, Tyler Aguilar, Michelle Ong, Corey Polant, Bree Lutjens, Jordan Harrison, Onochie Ani, Alex Ben, Marya Edgar, Tasnim El Mezain, Kristina Morales, Joshua Beverly, Savannah Sawaged, Sean Gurdian, Kiana Caton, Maneet Deol, Alexandria Johnstone, Abby Kim, Dillon McLean.

F. Visitors: President Elliot Hirshman, Jennifer Esquivel-Parker, Alex Padua, Keagan Casey, Marilyn Martinez, Kyle Murphy, Jamie-Lee Miller, Patty Masengale, Leo Carillo, Osama Alkawhaja, Clayton Bishop, Lorena Acosta, Kirk Sasaki, Niveen Kryakos, Jennifer Reyes, Maxwell Louie, Jordan Mishlove, Dustin Pina, Dominic Bilotti, Austin Dean, Emmanuel Uwakwe, Nick Wright, Keeler Johnston, Lance Brooks, Megan Sealy, Jason Taresh, Kelsey Moss, Kalani Perez, Ahmad Sanatyar, Owen Burton, Joshua Drayer, Jaynie Lee, Shawn Tenny, Sergio Cisneros, Brenna Culliton, Jacob Grant, Sarah Nohrden, Erik Tamiyasu.

III. APPROVAL OF AGENDA

It was moved and seconded to approve the agenda for today’s meeting.

GOMEZ/COHEN CARRIED

IV. PUBLIC COMMENT:

A. Nadir Bouhmouch, Student, reported on his disappointment in Associated Students and the leaders that sit on its Boards and Councils, as well as his expectations for incoming leaders.

V. ITEMS FOR CONSIDERATION:

A. Remarks from Dr. Elliot Hirshman, SDSU President: President Hirshman congratulated the A.S. Government leaders on all their success this past year, reflecting on the opening of the Conrad Prebys Aztec Student Union, implementing the new A.S. Government structure, as well as many of their other accomplishments.

B. Swearing-in of the 2014-15 A.S. President: University President Hirshman administered the Oath of Office to A.S. President J. Cole.

VI. FAREWELL OF ALL BOARD OF DIRECTOR AND COUNCIL MEMBERS:

The A.S. Government leaders stated their farewells, followed by the 2013-14 Executive Officers.

VII. ADJOURNMENT

The meeting was adjourned at 7:00 PM.

MAJDI/GRAY CARRIED

 

Wednesday, April 30, 2014 – 6:30 PM
Council Chambers • Conrad Prebys Aztec Student Union

I. CALL TO ORDER

A.S. President, J. Cole called the meeting to order at 7:11 PM at the Council Chambers at the Conrad Prebys Aztec Student Union.

II. ROLL CALL

A. Voting Members Present: J. Cole, Kevin Hancock, Jacqueline Karczewski, Alex Padua, Corey Polant, Keagan Casey, Maneet Deol, Alexandria Johnstone, Chad Karczewski, Marilyn Martinez, Kyle Murphy.

B. Voting Members Absent: Nancy Demich, Eric Rivera.

C. Non-Voting Members Present: Christina Brown.

D. Non-Voting Members Absent: Dr. Timothy Quinnan, Clarice Mendoza.

E. Council members Present: Abby Kim, Dillon McLean, Alex Padua, Keagan Casey, Marilyn Martinez, Kyle Murphy, Jamie-Lee Miller, Patty Masengale, Leo Carillo, Osama Alkawhaja, Clayton Bishop, Kelsey Schroeder, Lorena Acosta, Megan Goodman, Kirk Sasaki, Grace Diaz, Niveen Kryakos, Jennifer Reyes, Maxwell Louie, Jordan Mishlove, Dustin Pina, Dominic Bilotti, Austin Dean, Emmanuel Uwakwe, Nick Wright, Keeler Johnston, Lance Brooks, Megan Sealy, Jason Taresh, Kelsey Moss, Kalani Perez, Ahmad Sanatyar, Owen Burton, Joshua Drayer, Savannah Sawaged, Jaynie Lee, Shawn Tenny, Kiana Caton, Sergio Cisneros, Brenna Culliton, Jacob Grant, Sarah Nohrden, Erik Tamiyasu.

F. Visitors: Jennifer Esquivel-Parker.

III. APPROVAL OF AGENDA

It was moved and seconded to approve the agenda for today’s meeting.

DEOL/MURPHY CARRIED

IV. PUBLIC COMMENT:

A. Nadir Bouhmouch, Student, reported on his disappointment in Associated Students and the leaders that sit on its Boards and Councils, as well as his expectations for incoming leaders.

V. ITEMS FOR CONSIDERATION:

A. Swearing-in of the 2014-15 A.S. Vice Presidents: A.S. President J. Cole administered the Oath of Office to Executive Vice President Kevin Hancock, Vice President of External Relations Jacqueline Karczewski, Vice President of Financial Affairs Alex Padua, and Vice President University Affairs Corey Polant.

B. Swearing-in of the 2014-15 A.S. Board of Directors: A.S. President J. Cole administered the Oath of Office to the 2014/15 Student-at-Large Board of Directors.

C. Swearing-in of the 2014-15 A.S. Campus Life Council: A.S. Executive Vice President Kevin Hancock administered the Oath of Office to the 2014/15 Campus Life Council.

D. Swearing-in of the 2014-15 A.S. University Council: A.S. Vice President of University Affairs Corey Polant administered the Oath of Office to the 2014/15 University Council.

E. Swearing-in of the 2014-15 A.S. Judicial Affairs Council: A.S. Vice President of University Affairs Jacqueline Karczewski administered the Oath of Office to the 2014/15 Judicial Affairs Council.

F. Approval of the Summer and Fall Meeting Schedule (Action): It was moved and seconded to approve the Summer and Fall Meeting Schedule, as attached.

JOHNSTONE/MARTINEZ CARRIED

VI. ADJOURNMENT

The meeting was adjourned at 7:30 PM.

DEOL/HANCOCK CARRIED