Meeting Minutes
Associated Students | San Diego State University

Wednesday, February 3, 2021 - 8:00am
Meeting ID: 846 0709 3055
Special Meeting

I. CALL TO ORDER

A.S. President, Christian Holt called the meeting to order at 8:04 a.m. PDT.

II. ROLL CALL

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

III. APPROVAL OF THE AGENDA:

It was moved and seconded to approve the Board of Directors Special Meeting agenda.
CHEN/MARQUEZ
Bella - Yes                   Victor - Yes
Abi - Yes                       Crystal – Yes
Joyce – Yes                 Dr. Wood - Yes
Antonio – Yes             Hannah - Yes              
Jessica - Yes
CARRIED (9-0-0)

IV. PUBLIC COMMENT:

None.  

V. ITEMS FOR CONSIDERATION

  1. SDSU Children’s Center Update
    Christina Brown provided an update about the SDSU Children’s Center upcoming closure. It will be closed for approximately two to four weeks due to COVID-19 protocol review and staff retraining.

VI. ANNOUNCEMENTS:  

None.

VII. ADJOURNMENT

It was moved and seconded to adjourn the meeting at 9:04 a.m. 
CHEN/SANCHEZ                                CARRIED (10-0-0)