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Associated Students


A.S. Board of Directors

Meeting Minutes
Associated Students | San Diego State University


ASSOCIATED STUDENTS
SAN DIEGO STATE UNIVERSITY

GENERAL ASEEMBLY OF THE A.S. BOARD OF DIRECTORS AND THE THREE COUNCIL MEETING MINUTES

Wednesday, April 27, 2016 – 6:30 PM (approx.) 
Council Chambers, Conrad Prebys Aztec Student Union

I. CALL TO ORDER

A.S. President, Jamie Miller called the meeting to order at 4:41 PM in the Council Chambers at the Conrad Prebys Aztec Student Union.

II. ROLL CALL

  1. Voting Members Present: Jamie Miller, Patty Masengale, Dylan Colliflower, Alex Shapiro, Chimezie Ebiriekwe, Arnelle Sambile, Michael Kagan, Mustafa Alemi, Chloe Sension, Daniel Matlock, Anya Shutovska, Tagg Hurtubise, Meghan Andrade, Chris Thomas, Marisa Cubing, Nick Elliott, Ben Delbick, Gass Hersi, Asha Abdirahim, Samantha Ledesma, Farris Nabulsi, Brie Hornig, Jordan Maharaj.
  2. Voting Members Absent: Dustin Pina, Eran Bechor, Josh Miller, Carlo Lacson, Natalie Martinez, McKinley Kane, Alessandra Casey, Alexis Alexander-Hood, Ellen Rydell, Curtis Copin Rachel Muntz, Carmel Alon, Carlos Perez, AhnaMia Maranon, Josh Skonick, Troy Owens, Shaneice White, Linsey Santos, Ozair Purmul, Imahn Moshksar, Daniel DeFever, Victor Uwakwe, Mitchell Frame, America Newell, Dakota DeCecco, Lauryn Davis, Imani White, Gabe Sheehan, Shanika Cureton, Kyle Ruiz, Kimberly Alli, Erin Gonzalez, Abel Mercado, Nicolai Mlodinow.
  3. Non-Voting Members Present: Linh Phan.
  4. Non-Voting Members Absent: Christina Brown, Dr. Cezar Ornatowski, Vitaliano Figueroa, Dr. Randy Timm.
  5. Visitors: Osama Alkhawaja.

III. APPROVAL OF AGENDA

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

IV. PUBLIC COMMENT

Osama Alkhawaja expressed his concerns for fellow students and demanded more protection from the university.

VI. UNIVERSITY REPORTS AND PRESENTATIONS:

  1. Business and Financial Affairs Designee: None.
  2. University President’s Designee: None.

VII. ITEMS FOR CONSIDERATION

  1. Swearing-in of the 2016/17 A.S. Campus Life Council: A.S. Executive Vice President, Patty Masengale swore in the new 2016/17 A.S. Campus Life Council.
  2. Swearing-in of the 2016/17 A.S. University Council: A.S. Vice President of University Affairs, Chimezie Ebiriekwe swore in the new 2016/17 A.S. University Council.
  3. Swearing-in of the 2016/17 A.S. Judicial Affairs Council: A.S. Vice President of Financial Affairs, Alex Shapiro, swore in the new 2016/17 A.S. Judicial Affairs Council.
  4. Approval of the Summer and Fall Meeting Schedule (Action): It was moved and seconded to approve the summer and fall meeting schedule.
    ANDRADE/MATLOCK CARRIED

VI. ADJOURNMENT

The meeting was adjourned at 5:58 PM.
MAHARAJ/MLODINOW CARRIED

APPROVED BY: Jamie Miller, A.S. President

PREPARED BY: Linh Phan, A.S. Government Secretary


ASSOCIATED STUDENTS
SAN DIEGO STATE UNIVERSITY

GENERAL ASEEMBLY OF THE A.S. BOARD OF DIRECTORS AND THE THREE COUNCIL MEETING MINUTES

Wednesday, April 27, 2016 – 3:30 PM
Council Chambers, Conrad Prebys Aztec Student Union

I. CALL TO ORDER

A.S. President, Blaire Ward called the meeting to order at 3:30 PM in the Council Chambers at the Conrad Prebys Aztec Student Union.

II. ROLL CALL

  1. Voting Members Present: Blaire Ward, Leo Carrillo, Dominic Bilotti, Andrea Byrd, Tyler Aguilar, Lorena Acosta, Keagan Casey, Sergio Cisneros, Patty Masengale, Trevor Yarnall, Harrison Baum, Dylan Colliflower, Keaton Lash, Ana Morino, Marisa Cubing, Sinthia Garcia, Muriel Robotta, Alexis Dumitrescu, Justin Fatoohi, Jonny Semaan, Shawn Tenny, Nate Lloyd, Vanessa Girard, Suraj Patel, Meghan Andrade, Michael Liu, Jack Doheny, Joey Lucero, Kelsey Moss, Jamie Miller, Daniel Matlock, Jenna Beuck, Chris Thomas, Michaela Hurtienne, Megan Goodman, Clayton Bishop, Jordan Maharaj, Chloe Sension
  2. Voting Members Absent: Anthony Lee, Christy Samarkos, Jessica Rentto, Pablo Tinoco, Justin Cho, Erik Tamiyasu, Megan Mahdi, Ian Fielden, Gervin Prado, Itzelt Santos, Vivian Lee, Arnelle Sambile (late), Brenna Culliton, Mustafa Alemi (late), David Ellman, Abel Mercado, CJ O’Brien.
  3. Non-Voting Members Present: Linh Phan.
  4. Non-Voting Members Absent: Christina Brown, Dr. Cezar Ornatowski, Vitaliano Figueroa, Dr. Randy Timm.
  5. Visitors: President Hirshman.

III. APPROVAL OF AGENDA

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

IV. PUBLIC COMMENT

None.

V. ITEMS FOR CONSIDERATION

  1. Farewell of all Board of Directors and Council Members: A.S. Leaders of 2016/17 shared memories about each other and thanked each other for the year.
  2. Remarks from Dr. Elliot Hirshman, SDSU President and swearing-in of the 2016/17 A.S. President: President Hirshman swore in the new 2016/17 A.S. President, Jamie Miller.
  3. Swearing-in of the 2016/17 Executive Officers: 2016/17 A.S. President, Jamie Miller swore in the 2016/17 Executive Officers Vice Presidents.

VI. ADJOURNMENT

The meeting was adjourned at 4:41 PM.
LLOYD/CASEY CARRIED

APPROVED BY: Blaire Ward, A.S. President

PREPARED BY: Linh Phan, A.S. Government Secretary