Meeting Minutes
Associated Students | San Diego State University

Friday, September 6, 2013 - 8:00am
SLW Executive Board Room, Parma Payne Goodall Alumni Center
Special Meeting

I. CALL TO ORDER

A.S. Chief Justice Sean Guardian called the meeting to order at 8:04 am at the SLW Executive Board Room, at the PPG Alumni Center.

II. ROLL CALL

-

  1. Voting Members Present: Sean Guardian, Kiana Caton, Tyler French, Alex Johnstone, Abby Kim.
  2. Voting Members Absent: Maneet Deol, Dillon McLean.
  3. Non-Voting Members Present: Jennifer Esquivel-Parker.
  4. Non-Voting Members Absent: Lee Mintz.Visitors Present: Alex Ben, Tasnim El Mezain, Kevin Hancock, Ryan Mitchell, Kristina Morales.

III. APPROVAL OF AGENDA

It was moved and seconded to approve the agenda for today’s meeting.

FRENCH/KIM CARRIED, (4-0-0)

IV. ACTION

A. Last Chance Alternatives:

1. Alex Ben’s Request: It was moved and seconded to approve Alex’s last chance alternative proposal, copy attached.

FRENCH/JOHNSTONE CARRIED, (4-0-0)

2. Tasnim El Mezain and Kristina Morales’ Request: It was moved and seconded to approve Tasnim’s and Kristina’s plan.

CANTON/FRENCH

It was moved and seconded to table Tasnim’s and Kristina’s request indefinitely.

FRENCH/JOHNSTONE CARRIED, (4-0-0)

3. Kelsey Schroeder’s Request: It was moved and seconded to approve Kelsey’s last chance alternative proposal, copy attached.

FRENCH/JOHNSTONE CARRIED, (4-0-0)

4. Onchie Ani’s Request: : It was moved and seconded to approve Onochie’s last chance alternative proposal, copy attached.

FRENCH/JOHNSTONE CARRIED, (4-0-0)

5. Helena McAllister’s Request: Helena’s last chance alternative proposal was postponed until the September 11 JAC meeting.

6. Michelle Ong’s Request: It was noted that Michelle Ong no longer needs the last chance alternative.

B. Vacancies:

It was determined that applications for the BOD vacancy, Sustainability representative and elections coordinator will be open from 9/16-9/27. The process will be reviewed at Wednesday’s meeting.

V. ANNOUNCEMENTS

There will be free In-n-Out at the Real Estate Society meeting on Tuesday. See Alex for details.

VI. ADJOURNMENT

It was moved and seconded to adjourn the meeting at 8:52 am.

FRENCH/JOHNSTONE CARRIED, (4-0-0)