Meeting Minutes
Associated Students | San Diego State University

Monday, March 15, 2021 - 3:30pm
Meeting ID: 895 3217 4114

I. CALL TO ORDER

A.S. President, Christian Holt called the meeting to order at 3:34 p.m. PST.

II. ROLL CALL

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  1. Voting Members Present: Christian Holt, Bella Martelino (left early), Victor Penera, Crystal Sanchez, Hannah Berman-Schneider, Reece Breuckman, Joyce Chen, Antonio Marquez, Ashley Tejada (late)
  2. Voting Members Absent: Armando Sepulveda, Abigail Tamayo, Jessica Rentto , Dr. J. Luke Wood
  3. Non-Voting Members Present: Christina Brown, Janice Dils
  4. Non-Voting Members Absent: None.
  5. Guests: Gina Jacobs, Dr. Stanley Maloy, Bob Schulz, Ari Weizman, Christy Samarkos, Chris Turntine

III. APPROVAL OF THE AGENDA:

It was moved and seconded to approve the Board of Directors agenda.
BERMAN-SCHNEIDER/CHEN  
Bella - Yes                   Victor - Yes                
Crystal - Yes               Hannah - Yes
Reece - Yes                 Joyce - Yes                
Antonio - Yes              
CARRIED (7-0-0)

IV. APPROVAL OF PREVIOUS MINUTES:

It was moved and seconded to approve the Board of Directors meeting minutes of 2/22/21.

CHEN/PENERA            
Bella - Yes                   Victor - Yes                
Crystal - Yes               Hannah - Yes
Reece - Yes                 Joyce - Yes                
Antonio - Yes              
CARRIED (7-0-0)

V. PUBLIC COMMENT:

None.  

VI. UNIVERSITY REPORTS AND PRESENTATIONS

  1. Business and Financial Affairs Designee:  No report.
  2. University President’s Designee: No report.
  3. SDSU Mission Valley Presentation - Bob Schulz, Associate Vice President, Real Estate, Planning & Development, Gina Jacobs, Associate Vice President, Mission Valley Development and Dr. Stanley Maloy, Associate Vice President of Research and Innovation (Time Certain 3:40 p.m.)
    Bob Schulz, Gina Jacobs and Dr. Stanley Maloy presented an update on SDSU Mission Valley, highlighting the milestones, construction update, River Park, Hike & Bike Loop and the San Diego River Trail, as well as recreation fields, parking structures, and housing developments.  

VII. ITEMS FOR CONSIDERATION

  1. General Consent Agenda (Action):  Meeting adjourned prior to agenda item.
  2. General Consent Report (Information):   Meeting adjourned prior to agenda item.
  3. Campus Assistance,  Response, Engagement & Support (CARES) Update (Information) - Chris Turntine, Director, CARES Team & Deputy Ombudsman (Time Certain 4:00 p.m.)
    Chris Turtine presented on the CARES program to support SDSU students with academic, personal, and/or emotional challenges.  CARES case workers will connect the students to the respective and appropriate department who are able to assist them.

VIII. CLOSED SESSION

Closed to Non-Members

None

IX. BOARD OF DIRECTORS COMMITTEE REPORTS

  1. Audit Committee: None.
  2. Facilities Committee: None.
  3. Financial Affairs Committee (FAC): None.
  4. Marketing and Communications Committee: None.

X. EXECUTIVE REPORTS

None.

XI. REPORTS OF BOARD OF DIRECTORS MEMBERS

None.

XII. ANNOUNCEMENTS:

None.

XIII. ADJOURNMENT

It was moved and seconded to adjourn the meeting at 5:02 p.m. 
PENERA/SANCHEZ                                 CARRIED (7-0-0)