A.S. President, J. Cole called the meeting to order at 4:00 PM at the Council Chambers at the Conrad Prebys Aztec Student Union.
B. Voting Members Absent: Jessica Rentto.
C. Non-Voting Members Present: Clarice Mendoza, Christina Brown.
D. Non-Voting Members Absent: None.
E. Visitors: Carlos Careaga.
It was moved and seconded to approve the agenda for today’s meeting.
J. Cole made a friendly amendment to remove Item C, SDSU Children’s Center Presentation, from under University Reports and Presentations. Alex Padua made a friendly amendment to add Item C, the 2013-2014 Financial Audit Report, as an information item under Items for Consideration.
The agenda was approved as amendment.
It was moved and seconded to approve the Board of Directors meeting minutes of 9/8/14, as attached.
A. Business and Financial Affairs Designee:
B. University President’s Designee:
Interim Associate Vice President for Campus Life Christy Samarkos reported on the following:
1. Beyond School Walls is a one-to-one mentoring program that forms a partnership between SDSU and the Monarch School and Barrio Logan College Institute in the area, designated for homeless youth. Adolescents participating in the program will visit SDSU biweekly on Thursday afternoons from 2:30-4 PM and be paired with a "big brother" or "big sister." These "bigs" will be students, faculty, and staff members who are intended to be role models that lead the participating youth towards aspirations for higher education at universities, such as SDSU. A background check and interview are required for potential "bigs." Please contact Christy for more information at firstname.lastname@example.org.
A. General Consent Agenda (Action): It was moved and seconded to approve the General Consent Agenda, as attached.
B. General Consent Report (Information): The General Consent Report was reviewed via electronic copy. For further reference please request a full agenda copy from the Government Secretary.
C. 2013-2014 Financial Audit Report (Information): Vice President of Financial Affairs, Alex Padua, and Director of Finance, Carlos Careaga, and presented the 2013-2014 Financial Audit Report to the Board of Directors.
The meeting was adjourned at 4:31 PM.