A.S. Campus Life Council

Wednesday, November 13, 2013

NOVEMBER 13, 2013 – ARENA MEETING CENTER – 3:30 PM

A.S. CAMPUS LIFE COUNCIL MINUTES

I. CALL TO ORDER:

Executive Vice President Becca Cohen called the meeting to order at 3:38 PM.

II. PLEDGE OF ALLEGIANCE

III. ROLL CALL:

A. Voting Members Present: Becca Cohen, Ezinne Ofeogbu, Jacqueline Karczewski, Cassie Zimmerman, Megan Goodman, Gabrielle Gray, Alyssa Carbajal, Hassan Abdinur, Grace Diaz, Gabriela Leverette, Dara Majdi, Kelsey Schroeder, Tyler Aguilar, Jordan Wells, Michelle Ong, Corey Polant, Tianna Williams, Josh Morse, Javier Gomez, Morgan Chan, Mariah Kelly

B. Voting Members Absent: None

C. Ex-Officios (non-voting) Present: Christina Brown, Clarice Mendoza, Josh Garman

D. Ex-Officios (non-voting) Absent: Washington Navarrete, Dr. Timothy Quinnan

E. Visitors Present: Jennifer Esquivel-Parker, Luke Henning, Abby Kim, Blaire Ward

IV. MODIFICATIONS TO AGENDA:

It was moved and seconded to approve the agenda of November 13, 2013.

MORSE/AGUILAR

Javier Gomez made a friendly amendment to add the Action Item Review for Appointment and Review Committee as Item B under Items for Consideration.

The agenda was approved as amended.

V. APPROVAL OF PREVIOUS MINUTES:

It was moved and seconded to approve the previous minutes of October 30, 2013.

GOMEZ/ABDINUR CARRIED

VI. PUBLIC COMMENT:

None.

VII. UNIVERSITY REPORTS AND PRESENTATIONS

A. SDSU Vice President of Student Affairs Designee, Dr. Tim Quinnan: No report.

B. Recreation and Wellness Commission Update – Recreation and Wellness Commissioner, Tyler Aguilar, and Recreation and Wellness Representative, Cassie Zimmerman reported:

1. Tyler Aguilar and Cassie Zimmerman gave a presentation on the Recreation and Wellness Commission and its purpose and goals for the year.

C. Judicial Affairs Council Update – Abby Kim, Justice, reported:

1. Updated University Council on the council member duties due on Friday, November 22 at 4 PM in the Government Affairs Office.

VIII. ITEMS FOR CONSIDERATION:

A. General Consent Agenda: (Action)

It was moved and seconded to approve the General Consent Agenda, as attached.

MAJDI/KARCZEWSKI CARRIED

B. Action Item Review for Appointments & Review Committee:

Becca Cohen reviewed over Campus Life Council representatives on the Appointments and Review Committee and discussed the need for a representative who can attend the established schedule for the Board of Director Student-at-Large interviews.

University Council Nominees: Hassan Abdinur

Hassan Abdinur was approved as a representative of the Campus Life Council on the Appointments and Review Committee by acclamation.

IX. REPORTS OF CAMPUS LIFE COUNCIL MEMBERS:

None.

X. ADJOURNMENT

It was moved and seconded to adjourn the meeting.

ABDINUR/ONG CARRIED

Executive Vice President Becca Cohen adjourned the meeting at 5:28 PM.