Meeting Minutes
Associated Students | San Diego State University


Wednesday, April 19, 2017 - 3:30pm
State Suite, Conrad Prebys Aztec Student Union

I. CALL TO ORDER

Executive Vice President Patty Masengale called the meeting to order at 3:40 PM.

II. PLEDGE OF ALLEGIANCE

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III. ROLL CALL

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  1. Voting Members Present: Patty Masengale, McKinley Kane, Joey Lucero, Daniel Matlock, Marisa Cubing, Eran Bechor, Alexis Alexander-Hood, Anya Shutovska, Carlo Lacson, , Ellen Rydell, Chris Thomas, Curtis Copin, Josh Miller.
  2. Voting Members Absent: Jamie Miller, Chimezie Ebiriekwe, Dylan Colliflower, Alex Shapiro, Shelah Ott, Alessandra Casey, Rachel Muntz, Natalie Martinez, Mustafa Alemi, Arnelle Sambile, Tagg Hurtubise, Meghan Andrade.
  3. Ex-Officios (non-voting) Present: Gerardo Cabral, Dr. Randy Timm.
  4. Ex-Officios (non-voting) Absent: Linh Phan, Christina Brown,
  5. Visitors Present: None.

IV. MODIFICATIONS TO AGENDA

It was moved and seconded to approve the agenda of April 19, 2017
RYDELL/MATLOCK CARRIED

V. APPROVAL OF PREVIOUS MINUTES

It was moved and seconded to approve the previous Campus Life Council minutes, dated 04/5/17, as attached.
THOMAS/LACSON CARRIED

VI. PUBLIC COMMENT

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None.

VII. UNIVERSITY REPORTS AND PRESENTATIONS

  1. SDSU Vice President of Student Affairs Designee, Dr. Randy Timm: 
    1. Quest for The Best application is out.
    2. Midnight Study Break will be called May the 4th be with you.
    3. Let him know if you have any questions with Presence.

VIII. ITEMS FOR CONSIDERATION

  1. General Consent Agenda: (Action)
    It was moved and seconded to approve the General Consent Agenda, as attached.
    KANE/SHUTOVSKA CARRIED

IX. REPORTS OF CAMPUS LIFE COUNCIL MEMBERS

  1. Patty Masengale, Executive Vice President:
    1. Will email everyone regarding transition binders. Please respond the emails when you have received them.
    2. Theme for Aztec Achievement Awards is Rustic Garden. Please dress appropriately.
    3. Thanked everyone for a great year!
    4. Next council meeting on Wednesday will also be the last one.
  2. Jamie Miller, President: None.
  3. Dylan Colliflower, Vice President of External Relations: None.
  4. Alex Shapiro, Vice President of Financial Affairs: None.
  5. Chimezie Ebiriekwe, Vice President of University Affairs: None.
  6. Mustafa Alemi, ASBOD Student-at-Large: None.
  7. Daniel Matlock, ASBOD Student-at-Large:
    1. Reminded everyone the importance of transition.
  8. Arnelle Sambile, ASBOD Student-at-Large: None.
  9. Christina Brown, Executive Director: None.
  10. Aztec Student Union Board:
    1. Elected the new executive board.
  11. Campus Community Commission:
    1. Elected the new commissioner.
  12. Community Service Commission:
    1. Tabling event on April 28 from 11-1pm.
  13. Recreation and Wellness Commission:
    1. Elected the new commissioner.
    2. Chris thanked everyone for the great 2 years!
  14. Student Diversity Commission: 
    1. Keynote speaker Muhammad Ali is at 4pm.
  15. Student Support Commission:
    1. Elected new commissioner.
    2. Is planning social for the end of the year.
  16. Sustainability Commission: None.
  17. Campus Life Council Student-at-Larges: 
    1. Transition dinner has been canceled due to AAA and resolutions.
    2. Patty will send out an email with requirements for transition binders.
  18. Marketing and Communications Commission:
    1. Please check out the soft launch of the website. Let MarComm know if you have any feedback.
    2. Elected the new commissioner.

X. ANNOUNCEMENTS

None.

XI. ADJOURNMENT

It was moved and seconded to adjourn the meeting.

LACSON/CUBING CARRIED

Executive President Patty Masengale adjourned the meeting at 4:04PM.

APPROVED BY: Patty Masengale, Executive Vice President

PREPARED BY: Linh Phan, A.S. Government Secretary