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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

BOARD OF DIRECTORS MEETING MINUTES

Tuesday, January 17, 2017 – 3:00 PM Council Chambers
Conrad Prebys Aztec Student Union

SPECIAL MEETING

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

  1. 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.
  2. Voting Members Absent: Alex Shapiro, Mustafa Alemi, Michael Kagan.
  3. Non-Voting Members Present: Jennifer Esquivel-Parker.
  4. Non-Voting Members Absent: Christina Brown.
  5. 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

None.

V. ITEMS FOR CONSIDERATION

  1. 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)

None.

VI. ADJOURNMENT

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