A.S. Chief Justice Sean Guardian called the meeting to order at 9:03 am in the Stephen L. Weber Boardroom at the PPG Alumni Center.
A. Voting Members Present: Sean Guardian, Kiana Caton, Tyler French, Alex Johnstone, Abby Kim, Dillon McLean.
B. Voting Members Absent: Maneet Deol.
C. Non-Voting Members Present: Lee Mintz, Jennifer Esquivel-Parker.
D. Non-Voting Members Absent: None.
E. Visitors Present: None.
It was moved and seconded to approve the agenda for today’s meeting.
JOHNSTONE/FRENCH CARRIED, (5-0-0)
It was moved and seconded to approve the minutes from the 10/16/13 JAC meeting, attached.
FRENCH/JOHNSTONE CARRIED, (5-0-0)
Sean gave an update on the vacant seats.
A. Cultural Competency: Lee is looking into what Student Affairs can offer as make-up and for long term.
B. Vacancy Updates: The interviews for the Board of Directors Student at Large and Sustainability Representative vacancies are this week. ASUB Representative applicants are going through the eligibility process.
C. Bylaws: JAC reviewed discussed possible bylaw amendments.
D. Attendance and Duties Report: This report was reviewed and a correction was made to Jordan Harrison’s attendance.
E. Spring 2014 Meeting Calendar: Jennifer reminded the group that in the coming weeks, they will need to approve the calendar for next semester.
A. Appointments: It was moved and seconded to approve the appointment memo, copy attached.
CATON/KIM CARRIED, (5-0-0)
B. Requests for Excused Absences: None.
1. It was moved and seconded to approve the request for an excused absence from Jordan Harrison for missing the A.S. UC meeting early on 10/23, copy attached.
CATON/FRENCH CARRIED, (5-0-0)
ASU midnight breakfast is 10/24 at 9 pm in Tula
Movember next month
JAC is going to be the winning board for Aztecs Rock Hunger
It was moved and seconded to adjourn the meeting at 9:34 am.
CATON/MCLEAN CARRIED, (5-0-0)