A.S. Board of Directors

Wednesday, April 29, 2020 - 5:30pm
Via Zoom

I.  CALL TO ORDER

A.S. President, Christian J. Holt, called the meeting to order at 6:11 PM.

II.  ROLL CALL

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1. Voting Members Present: CJ Holt, Isabella Martelino, Armando Sepulveda II, Victor Penera, Crystal Sanchez, Hannah Berman-Schneider, Reece Breuckman, Jocelyn Chen, Antonio Marquez, Abigail Tamayo, Ashley Tejada.
2. Voting Members Absent: Jessica Rentto, Brittany Santos-Derieg.
3. Non-Voting Members Present: Christina Brown, Nikki Eliaschev.
4. Non-Voting Members Absent: None.
5. Visitors: Christian Onwuka.

III.  APPROVAL OF THE AGENDA

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

BREUCKMAN/SEPULVEDA               CARRIED (10-0-0)

IV.  PUBLIC COMMENT

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Christian Onwuka, former A.S. President, reminded the A.S. leaders that it is a great time for great leadership and that they will all do a great job.

V.  ITEMS FOR CONSIDERATION

1. Swearing-in of the 2020-2021 University Council members and College Council Presidents: Crystal Sanchez, Vice President of University Affairs, swore-in the 2019-2020 members of the University Council and College Council Presidents.

2. Swearing-in of the 2020-2021 A.S. Campus Life Council members: Bella Martelino, Executive Vice President, swore-in the 2019-2020 members of the Campus Life Council. 

3. Swearing-in of the 2020-2021 A.S. Judicial Affairs Council members: Armando Sepulveda II, Vice President of External Relations, swore-in the 2020-2021 members of the Judicial Affairs Council. 

4. Welcome from Christian J. Holt, A.S. President: Christian welcomed members and is excited for a great year. 

5. Welcome and Review of Tentative Fall Meeting Schedule - Christina Brown, A.S. Executive Director: Christina welcomed the A.S. leaders and encouraged them to reach out if they have any questions. Gave an update on the fall retreat and schedule. 

6. Approval of the A.S. Board of Directors Summer Schedule (Action): 
   It was moved and seconded to approve the A.S. Board of Directors Summer Meeting Schedule, as attached. 

   SANCHEZ/SEPULVEDA
   

   Isabella - Yes
   Armando - Yes
   Victor - Yes
   Crystal - Yes
   Hannah - Yes
   Reece - Yes
   Jocelyn - Yes
   Antonio - Yes
   Abigail -Yes
   Ashley - Yes                                                     CARRIED, (10-0-0)

VI.  ANNOUNCEMENTS: 

None.

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VII.  ADJOURNMENT

It was moved and seconded to adjourn the meeting at 6:36 pm. 

TAMAYO/BREUCKMAN                                  CARRIED, (10-0-0)

Approved by:  Christian J. Holt, A.S. President
Prepared by: Nikki Eliaschev, A.S. Government Secretary