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Associated Students


A.S. Board of Directors

Meeting Minutes
Associated Students | San Diego State University


Monday, April 26, 2017 – 3:30 PM
Council Chambers, Conrad Prebys Aztec Student Union
GENERAL ASSEMBLY OF THE A.S. BOARD OF DIRECTORS AND THE THREE COUNCILS MINUTES

I. CALL TO ORDER

A.S. President, Jamie Miller called the meeting to order at 3:39 PM in the Presidential Suite at the Conrad Prebys Aztec Student Union.

II. ROLL CALL
  1. Voting Members Present: Jamie Miller, Patty Masengale, Dylan Colliflower, Chimezie Ebiriekwe, Alex Shapiro, Daniel Matlock, Michael Kagan, Dustin Pina, Jessica Rentto, Christy Samarkos, Jordan Maharaj, Nicolai Mlodinow, Carmel Alon, Sarah Bentley (late), Hannah Fogg, Ahna Mia Maranon, Linsey Santos, Imahn Moshksar, Daniel DeFever, Victor Uwakwe, Mitchell Frame, Amy Newell, Imani White, Shawn Tenny, Eran Bechor, Ellen Rydell, Josh Miller, Curtis Copin, Anya Shutovska, Carlo Lacson, Chris Thomas, McKinley Kane, Joey Lucero, Alessandra Casey, Shelah Ott, Alexis Alexander-Hood (late), Tagg Hurtubise (late), Marisa Cubing, Kyle Ruiz (late).
  2. Voting Members Absent: Erin Gonzalez, Abel Mercado, Kim Alli, Nick Elliott, Ben Delbick, Josh Skolnick, Dakota DeCecco, Lauryn Davis, Meghan Andrade.
  3. Non-Voting Members Present: Christina Brown, Linh Phan, Vitaliano Figueroa, Dr. Randy Timm.
  4. Non-Voting Members Absent: Dr. Ornatowski.
  5. Visitors: Dan Montoya, Brandi Tonne, Janice Dils, Ryan Delong, Dan Majors, Jennifer Ranallo, Chelsea Winer.
III. APPROVAL OF AGENDA

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

IV. PUBLIC COMMENT

Dan Montoya, an alumni, expressed his gratitude to everyone and thanked everyone for the hard work they put in this whole year.

V. ITEMS FOR CONSIDERATION
  1. Farewell of All Board of Directors and Council Members: Everyone shared which accomplishment they are most proud of for this year and said farewells to each other. 
  2. Remarks from Dean Randy Timm, Dean of Students: Dr. Timm congratulated everyone on an incredible year.
  3. Swearing-in of the 2017-2018 A.S. President: Dr. Timm swore in Chimezie Ebiriekwe as the new A.S. President.
  4. Swearing-in of the 2017-2018 Executive Officers: Chimezie Ebiriekwe, A.S. President, swore in the Executive Officers.
VI. ADJOURNMENT

It was moved and seconded to adjourn the meeting.

CUBING/MILLER CARRIED

The meeting was adjourned at 5:14pm.

APPROVED BY: Jamie Miller, A.S. President
PREPARED BY: Linh Phan, A.S. Government Secretary

Monday, April 26, 2017 – 5:30 PM (approx.)
Council Chambers, Conrad Prebys Aztec Student Union
GENERAL ASSEMBLY OF THE A.S. BOARD OF DIRECTORS AND THE THREE COUNCILS MINUTES

I. CALL TO ORDER

A.S. President, Chimezie Ebiriekwe called the meeting to order at 5:24 PM in the Council Chambers at the Conrad Prebys Aztec Student Union.

II. ROLL CALL
  1. Voting Members Present: Chimezie Ebiriekwe, Vanessa Girard, Carmel Alon, Hayden Willis, Chris Thomas, Brie Hornig, Josh Miller, Farris Nabulsi, Anya Shutovska, Kyla Blaylock, Mitchell Nishimoto, George Scott, Ally Abonador, Sabrina Laut, Nicole Becker, Luke Fishman, Sedona Hill, Hunter Young, Nickolas Wohlman, Mary Staka, Joey Lucero, Charlotte Roberts, Sam Emami, Natalie Martinez, Zakkiyya West, Christian Onwuka, Matthew Richman, Quinn Toohey, Matthew Blutinger, Chloe Mouw, Nikolas Marquez, Alanna Sparks, Will Wiseman, Michael Glassman, Tomi Osinfolarin, Lauren Louie, Alice Orozco, Harsh Varshney, Warsan Artan, Emily Jaehec, Mia Panlilio, Queena Tran, Daraja Carroll, Cynthia Medina, Michael Wiafe, Kevin Yabes, Victor Uwakwe, Chloe Sabio.
  2. Voting Members Absent: Michelle Sabin, Beck Svensson, Nubia Milpas, Ronnie Cravens, Kurt Hofmann, Daia Brewer, Justin Venckus, Kim Alli, Angelica Espinoza.
  3. Non-Voting Members Present: Christina Brown, Vitaliano Figueroa, Dr. Randy Timm, Erick Ramirez, Haley Bauer.
  4. Non-Voting Members Absent: Dr. Ornatowski, Linh Phan.
  5. Visitors: Brandi Tonne, Janice Dils, Dylan Colliflower, Hannah Fogg, Alex Shapiro, Patty Masengale, Jamie Miller, Michael Kagan, Zackary Albrecht, Veronica Perondi, Nicolai Mlodionow.
III. APPROVAL OF AGENDA

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

IV. PUBLIC COMMENT

None.

V. ITEMS FOR CONSIDERATION
  1. Swearing-in of the 2017/18 A.S. Board of Directors: Hayden Willis, Vice President of Financial Affairs, swore in the new A.S. Board of Directors.
  2. Swearing-in of the 2017/18 A.S Campus Life Council: Vanessa Girard, Executive Vice President, swore in the new A.S. Campus Life Council.
  3. Swearing-in of the 2017/18 A.S. University Council: Chris Thomas, Vice President of University Affairs, swore in the new A.S. University Council.
  4. Swearing-in of the 2017/18 A.S. Judicial Affairs Council: Carmel Alon, Vice President of External Relations, swore in the new A.S. Judicial Affairs Council.
  5. Approval of the 2017 Summer and Fall Meeting Schedule (Action): It was moved and seconded to approve the 2017 Summer and Fall Meeting Schedule.
    LUCERO/EMAMI  CARRIED
VI. ADJOURNMENT

It was moved and seconded to adjourn the meeting.

SHUTOVKSA/PANLILIO

The meeting was adjourned at 5:38pm.

APPROVED BY: Chimezie Ebiriekwe, A.S. President
PREPARED BY: Linh Phan, A.S. Government Secretary