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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- 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.
- 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.
- Ex-Officios (non-voting) Present: Gerardo Cabral, Dr. Randy Timm.
- Ex-Officios (non-voting) Absent: Linh Phan, Christina Brown,
- 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
- SDSU Vice President of Student Affairs Designee, Dr. Randy Timm:
- Quest for The Best application is out.
- Midnight Study Break will be called May the 4th be with you.
- Let him know if you have any questions with Presence.
VIII. ITEMS FOR CONSIDERATION
- 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
- Patty Masengale, Executive Vice President:
- Will email everyone regarding transition binders. Please respond the emails when you have received them.
- Theme for Aztec Achievement Awards is Rustic Garden. Please dress appropriately.
- Thanked everyone for a great year!
- Next council meeting on Wednesday will also be the last one.
- Jamie Miller, President: None.
- Dylan Colliflower, Vice President of External Relations: None.
- Alex Shapiro, Vice President of Financial Affairs: None.
- Chimezie Ebiriekwe, Vice President of University Affairs: None.
- Mustafa Alemi, ASBOD Student-at-Large: None.
- Daniel Matlock, ASBOD Student-at-Large:
- Reminded everyone the importance of transition.
- Arnelle Sambile, ASBOD Student-at-Large: None.
- Christina Brown, Executive Director: None.
- Aztec Student Union Board:
- Elected the new executive board.
- Campus Community Commission:
- Elected the new commissioner.
- Community Service Commission:
- Tabling event on April 28 from 11-1pm.
- Recreation and Wellness Commission:
- Elected the new commissioner.
- Chris thanked everyone for the great 2 years!
- Student Diversity Commission:
- Keynote speaker Muhammad Ali is at 4pm.
- Student Support Commission:
- Elected new commissioner.
- Is planning social for the end of the year.
- Sustainability Commission: None.
- Campus Life Council Student-at-Larges:
- Transition dinner has been canceled due to AAA and resolutions.
- Patty will send out an email with requirements for transition binders.
- Marketing and Communications Commission:
- Please check out the soft launch of the website. Let MarComm know if you have any feedback.
- 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