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Associated Students


A.S. Board of Directors

Meeting Minutes
Associated Students | San Diego State University


Wednesday, April 31, 2015 – 3:00 PM

Council Chambers • Conrad Prebys Aztec Student Union

I. CALL TO ORDER

A.S. President, Blaire Ward called the meeting to order at 5:43 PM at the Council Chambers at the Conrad Prebys Aztec Student Union.

II. ROLL CALL

  1. Voting Members Present: Blaire Ward, Leo Carrillo, Tyler Aguilar, Dominic Bilotti, Andrea Byrd, Lorena Acosta, Keagan Casey, Sergio Cisneros, Anthony Lee, Patty Masengale, Trevor Yarnall, Jessica Rentto, Christy Samarkos.
  2. Voting Members Absent: None.
  3. Non-Voting Members Present: Christina Brown, Clarice Mendoza
  4. Non-Voting Members Absent: None.
  5. Council Members Present: Vanessa Girard, Suraj Patel, Meghan Andrade, Michael Liu, Itzelt Santos, Jack Doheny, Vivian Lee, Megan Dickson, Kelsey Moss, Jamie Miller, Daniel Matlock, Chris Thomas, Michaela Hurtienne, Megan Goodman, Dylan Colliflower, Pablo Tinoco, Jaynie Lee. Erik Tamiyasu, Brooke Snyder, Megan Mahdi, Ana Morino, Lewis Collazo, Ian Fielden , Ty Yates, Marisa Cubing, Sinthia Garcia, Muriel Robotta, Justin Fatoohi, Jonny Semaan, Melanie Wilson, Nate Lloyd, Brenna Culliton, Jordan Maharaj, Chloe Sension.
  6. Visitors: Jennifer Esquivel-Parker.

III. APPROVAL OF AGENDA

It was moved and seconded to approve the agenda for today’s meeting. BILOTTI/CISNEROS CARRIED

IV. PUBLIC COMMENT:

None.

V. ITEMS FOR CONSIDERATION:

  1. Swearing-in of the 2015-16 A.S. Vice Presidents: A.S. President Blaire Ward administered the Oath of Office to Executive Vice President Leo Carrillo, Vice President of External Relations Tyler Aguilar, Vice President of Financial Affairs Dominic Bilotti, and Vice President University Affairs Andrea Byrd.
  2. Swearing-in of the 2015-16 A.S. Board of Directors: A.S. President Blaire Ward administered the Oath of Office to the 2015/16 Student-at-Large Board of Directors.
  3. Swearing-in of the 2015-16 A.S. Campus Life Council: A.S. Executive Vice President Leo Carrillo administered the Oath of Office to the 2015/16 Campus Life Council.
  4. Swearing-in of the 2015-16 A.S. University Council: A.S. Vice President of University Affairs Andrea Byrd administered the Oath of Office to the 2015/16 University Council.
  5. Swearing-in of the 2015-16 A.S. Judicial Affairs Council: A.S. Vice President of External Relations Tyler Aguilar administered the Oath of Office to the 2015/16 Judicial Affairs Council.
  6. Approval of the Summer and Fall Meeting Schedule (Action): It was moved and seconded to approve the Summer and Fall Meeting Schedule, as attached. YARNALL/ACOSTA CARRIED

VI. ADJOURNMENT

The meeting was adjourned at 6:07 PM. LEE/AGUILAR CARRIED