Meeting Minutes
Associated Students | San Diego State University

Friday, December 4, 2020 - 3:00pm
Meeting ID: 951 8549 0779
Special Meeting

I.  CALL TO ORDER

A.S. President, Christian Holt called the meeting to order at 3:02 p.m.

II.  ROLL CALL

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  1. Voting Members Present: Christian Holt, Bella Martelino, Armando Sepulveda II, Victor Penera, Crystal Sanchez, Hannah Berman-Schneider, Reece Breuckman, Joyce Chen, Abigail Tamayo, Ashley Tejada, Antonio Marquez, J. Luke Wood
  2. Voting Members Absent: Jessica Rentto
  3. Non-Voting Members Present: Christina Brown, Janice Dils
  4. Non-Voting Members Absent: None.
  5. Visitors: Christy Samarkos,Brendan Tuccinardi ( Daily Aztec), Call - in guest 818

III. APPROVAL OF THE AGENDA

It was moved and seconded to approve the Board of Directors agenda.
PENERA/BREUCKMAN
Bella - Yes                   Hannah – Yes
Abi - Yes                       Armando - Yes
Reece – Yes                  Ashley - Yes
Victor – Yes                Joyce – Yes
Dr. Wood - Yes          Crystal – Yes
Antonio - Yes
CARRIED (11-0-0)

IV.  PUBLIC COMMENT:

None.

V.  ITEMS FOR CONSIDERATION

  1. Associated Students Position Statement regarding SDSU Spring Break 2021 and recommendation to the University:

    Christian reviewed the position statement draft that was presented to the University Council (UC) with the added suggestions that were made at the UC meeting.  Christian opened the floor to members for additional suggestions to the statement that will be sent to the University.

    It was moved and seconded to approve the suggested edits to the first portion of the Associated Students statement regarding Spring Break 2021, right before “We as Associated Students”.
    SEPULVEDA/TAMAYO
    Bella - Yes                        Hannah – Yes
    Abi - Yes                            Armando - Yes
    Reece – Yes                        Ashley - Yes
    Victor – Yes                      Joyce – Yes                
    Dr. Wood - Abstain        Crystal – Yes
    Antonio - Yes
    CARRIED (10-0-1)

    Discussion continued on the rest of the statement.

    It was moved and seconded to approve the suggested edits on the entire Associated Students Statement and recommendation regarding Spring Break 2021 as attached.
    TEJADA/MARTELINO
    Bella - Yes                         Hannah – Yes
    Abi - Yes                             Armando - Yes
    Reece – Yes                         Ashley - Yes
    Victor – Yes                       Joyce – Yes
    Dr. Wood - Abstain         Crystal – Yes
    Antonio - Yes
    CARRIED (10-0-1)

VI.  ANNOUNCEMENTS

  1. Armando commended everyone for all the work they did tonight. This is very important for the student body and we represented them to the finest ability. 
  2. Antonio is thankful that all of us care enough to represent the students and that we take the time to represent the students. 
  3. Christian thanks all for attending the meeting and for working hard to advocate for the student body.

VII.  ADJOURNMENT

It was moved and seconded to adjourn the meeting at 5:18p.m.
SANCHEZ/MARTELINO                      CARRIED (11-0-0)