SKIP TO CONTENT   ACCESSIBILITY  

Associated Students


A.S. Board of Directors

Meeting Minutes
Associated Students | San Diego State University


Monday, December 12, 2016 – 3:30 PM
Council Chambers, Conrad Prebys Aztec Student Union

I. CALL TO ORDER

A.S. President, Jamie Miller called the meeting to order at 3:39 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, Chimezie Ebiriekwe (late), Daniel Matlock, Arnelle Sambile, Chloe Sension, Mustafa Alemi, Michael Kagan, Christy Samarkos, Jessica Rentto.
  2. Voting Members Absent: Alex Shapiro, Dustin Pina.
  3. Non-Voting Members Present: Christina Brown, Jennifer Esquivel-Parker.
  4. Non-Voting Members Absent: Linh Phan.
  5. Visitors: Patty Rea, Carlos Careaga, Jordan Maharaj, Russell Parris.
III. APPROVAL OF AGENDA

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

MAGENGALE/ALEMI 

There was a friendly amendment to change the time certain of item D. 16/17 Q1 Financial Report from 5pm to first item of business. There were no objections.

COLLIFLOWER/MATLOCK The agenda was approved as amended. CARRIED

IV. APPROVAL OF PREVIOUS MINUTES

It was moved and seconded to approve the Board of Directors meeting minutes of 11/28/16, as attached.

KAGAN/MATLOCK CARRIED

V. PUBLIC COMMENT

None.

VI. UNIVERSITY REPORTS AND PRESENTATIONS:
  1. Business and Financial Affairs Designee: None.
  2. University President’s Designee: Christy Samarkos reported on the following:
    1. Educational Opportunity Program and Financial Aid office renovations are going well. Hopefully they will be completed by early spring.
    2. She wished everyone good luck on finals!
VII. ITEMS FOR CONSIDERATION
  1. General Consent Agenda (Action): It was moved and seconded to approve the general consent agenda, as attached.
    MASENGALE/SENSION CARRIED
  2. General Consent Report (Information): The general consent report was reviewed.
  3. Associated Students Employee Compensation-Patty Rea, A.S. Human Resources Director, to present and propose annual full-time employee salary increases and part-time employee salary increases/revised Part-Time Salary Schedule as a result of minimum wage increase (Action) (Time Certain 4:30pm): It was moved and seconded to approve the Associated Students Employee Compensation.
    SENSION/ALEMI CARRIED
  4. 16/17 Q1 Financial Report (Action) (Immediately following the Approval of the Agenda): It was moved and seconded to approve the 16/17 Q1 Financial Report.

    MASENGALE/MATLOCK CARRIED

  5. 2016 Fall Consolidated Rebudget (Action) (Time Certain immediately following VII.D): It was moved and seconded to approve the 2016 Fall Consolidated Rebudget.

    COLLIFLOWER/MASENGALE CARRIED

  6. Proposed Changes to the Bylaws, Codes and Charters (Action) (Immediately following VII.E):
    1. #CA 16-01 Proposed Changes to the Structure
    2. #CA 16-02 Council Member Duties
    3. #CA 16-03 Elections Code
    4. #CA 16-04 Community Service Commission Charter
    5. #CA 16-05 Aztec Student Union Board Charter
    6. #CA 16-06 Sciences College Council Charter
    7. #CA 16-07 Arts and Letters College Council Charter
    8. #CA 16-08 Professional Studies and Fine Arts College Council Charter
      It was moved and seconded to separate out #CA 16-01 Proposed Changes to the Structure and #CA 16-03 Elections Code.

      ALEMI/SENSION CARRIED

      It was moved and seconded to approve #CA 16-02 and #CA16-04 to #CA16-09.

      KAGAN/MATLOCK CARRIED

      It was moved and seconded to approve #CA 16-01 Proposed Changes to the Structure.

      ALEMI/SENSION

      It was moved and seconded to table #CA 16-01 Proposed Changes to the Structure.

      COLLIFLOWER/SENSION CARRIED

      It was moved and seconded to approve #CA 16-03 Elections Code.

      MASENGALE/KAGAN

      It was moved and seconded to amend the section regarding door to door campaigning to not be permitted between 9pm to 9am and during voting hours, and it is never permitted in the residence halls.

      COLLIFLOWER/KAGAN CARRIED

      It was moved to remove the proposed section regarding unofficial poll sites. There were no objections.

      The #CA 16-03 Elections Code was approved as amended. CARRIED
VIII. CLOSED SESSION (Closed to Non-Members)

None.

IX. BOARD OF DIRECTORS COMMITTEE REPORTS:

None.

X. EXECUTIVE REPORTS:
  1. President: None.
  2. Executive Vice President: None.
  3. Vice President of External Relations: None.
  4. Vice President of Financial Affairs: None.
  5. Vice President of University Affairs: None.
  6. Executive Director: None.
XI. REPORTS OF BOARD OF DIRECTORS:

None.

XII. ADJOURNMENT

It was moved and seconded to adjourn the meeting.

MATLOCK/SAMBILE CARRIED

The meeting was adjourned at 7:00pm.

APPROVED BY: Jamie Miller, A.S. President

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