SAN DIEGO STATE UNIVERSITY
BOARD OF DIRECTORS MEETING MINUTES
Tuesday, January 17, 2017 – 3:00 PM Council Chambers
Conrad Prebys Aztec Student Union
I. CALL TO ORDER
A.S. President, Jamie Miller called the meeting to order at 3:06 PM in the Council Chambers at the Conrad Prebys Aztec Student Union.
II. ROLL CALL
- Voting Members Present: Jamie Miller, Patty Masengale, Dylan Colliflower (called in), Chimezie Ebiriekwe (called in), Daniel Matlock, Arnelle Sambile, Chloe Sension (called in), Dustin Piña, Christy Samarkos, Jessica Rentto.
- Voting Members Absent: Alex Shapiro, Mustafa Alemi, Michael Kagan.
- Non-Voting Members Present: Jennifer Esquivel-Parker.
- Non-Voting Members Absent: Christina Brown.
- Visitors: Carlos Careaga, Janice Dils.
III. APPROVAL OF AGENDA
It was moved and seconded to approve the agenda for today’s meeting.
MASENGALE/SAMBILE CARRIED, (9-0-0)
IV. PUBLIC COMMENT
V. ITEMS FOR CONSIDERATION
- Approval of Additional Contingency Construction Funding for Cal Coast Credit Union Open Air Theatre Construction Project (Action): It was moved and seconded to approve the Additional Contingency Construction Funding for Cal Coast Credit Union Open Air Theatre Construction Project, as attached.
MATLOCK/SAMBILE CARRIED, (9-0-0)
VIII. CLOSED SESSION (Closed to Non-Members)
It was moved and seconded to adjourn the meeting.
SAMBILE/MASENGALE CARRIED, (9-0-0)
The meeting was adjourned at 3:12 pm.
APPROVED BY: Jamie Miller, A.S. President
PREPARED BY: Jennifer Esquivel-Parker, Advisor