Meeting Minutes
Associated Students | San Diego State University
Monday, August 29, 2016 - 3:30pm
Council Chambers, Conrad Prebys Aztec Student Union
I. CALL TO ORDER
A.S. President, Jamie Miller called the meeting to order at 3:34 PM in the Council Chambers at the Conrad Prebys Aztec Student Union.
II. ROLL CALL
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- Voting Members Present: Jamie Miller, Patty Masengale, Dylan Colliflower, Chimezie Ebiriekwe, Daniel Matlock, Arnelle Sambile, Chloe Sension, Christy Samarkos, Dustin Pina, Mustafa Alemi (late), Michael Kagan.
- Voting Members Absent: Alex Shapiro, Jessica Rentto.
- Non-Voting Members Present: Linh Phan, Christina Brown.
- Non-Voting Members Absent: None.
- Visitors: Jordan Maharaj, SDSU Interim Police Chief Josh Mays.
III. APPROVAL OF AGENDA
It was moved and seconded to approve the agenda for today’s meeting.
MASENGALE/MATLOCK CARRIED
IV. APPROVAL OF PREVIOUS MINUTES
It was moved and seconded to approve the Board of Directors meeting minutes of 8/08/16, as attached.
SAMBILE/KAGAN CARRIED
V. PUBLIC COMMENT
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None.
VI. UNIVERSITY REPORTS AND PRESENTATIONS:
- Business and Financial Affairs Designee: None.
- University President’s Designee: Christy Samarkos reported on the following:
- Congratulated everyone on a successful weekend full of memorable events. Introduced the San Diego State University Interim Police Chief, Josh Mays.
VII. ITEMS FOR CONSIDERATION
- General Consent Agenda (Action): None.
- General Consent Report (Information): The general consent report was reviewed.
- Approval of the new Board of Directors’ meeting time (Action): It was moved and seconded to approve the new Board of Directors’ meeting time at 3:30pm on every other Monday.
SAMBILE/MATLOCK CARRIED
VIII. CLOSED SESSION (Closed to Non-Members)
None.
IX. BOARD OF DIRECTORS COMMITTEE REPORTS:
- Facilities Board: Meetings will be held on Mondays at 2pm.
- Financial Affairs Committee: Interviews started today.
- Marketing and Communications Committee: A.S. Livestreams have been very successful.
X. EXECUTIVE REPORTS:
- President: Jamie Miller reported on the following:
- Is in the process of updating the A.S. Leaders Survey from last year.
- Strengthfingers Gallup Survey results will be discussed next week.
- Reminded everyone to come on time.
- Updated Board of Directors on her top 3 priorities this year. A.S. App demo “Check I’m Here” will be on September 27th at 9:45am in Tehuanco. Jamie will be working with Student Support Commission to make sure Your Voice Matters Campaign is successful. Research and Assessment Committee will be meeting bi-weekly.
- Executive Vice President: Patty Masengale reported on the following:
- Thanked everyone for attending retreat.
- Fantastic Friday instead of Super Saturday this year.
- First home football game is this weekend.
- Polos are on their way!
- Aztec Nights were very successful.
- Vice President of External Relations: Dylan Colliflower reported on the following:
- Rock the Vote will be taking place this Fall.
- The College Area Community Council proposed a college area community ordinance.
- Vice President of Financial Affairs: None.
- Vice President of University Affairs: Chimezie Ebiriekwe reported on the following:
- Library Adhoc will be within University Affairs Board and will be led by Keagan Casey.
- Will be meeting with A.S. Chief of Staff, Zack Albrecht to assign representatives to the University Senate Taskforce.
- Tentative name for the Catering Initiative is No Food Wasted. Let Chimezie know if you are interested in attending the meeting.
- University Affairs Board meetings are on Fridays at 11am.
- Executive Director: Christina Brown reported on the following:
- Reminded everyone to complete the Strengthfinders Gallup Survey.
- Please see Janice for your BOD Student-at-Large emails.
- Christina is working with her staff to ensure that their goals align with A.S. goals for this year.
XI. REPORTS OF BOARD OF DIRECTORS:
None.
XII. ADJOURNMENT
(Time Certain 4:50pm to attend the One SDSU Kick-off in Montezuma Hall): It was moved and seconded to adjourn the meeting.
MASENGALE/ALEMI CARRIED
The meeting was adjourned at 4:55pm.
APPROVED BY: Jamie Miller, A.S. President
PREPARED BY: Linh Phan, A.S. Government Secretary