A.S. Chief Justice Sean Guardian called the meeting to order at 7:01 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, Maneet Deol.
B. Voting Members Absent: Dillon McLean.
C. Non-Voting Members Present: Jennifer Esquivel-Parker.
D. Non-Voting Members Absent: Lee Mintz.
E. Visitors Present: None.
It was moved and seconded to approve the agenda for today’s meeting.
KIM/JOHNSTONE CARRIED, (5-0-0)
A. Appointments and Resignations: It was moved and seconded to approve the Appointment and Review Committee’s recommendation of appointing Chad Karczewski to the AS Board of Directors.
FRENCH/JOHNSTONE CARRIED, (5-0-0)
B. Elections Committee Minutes: It was moved and seconded to approve the Elections Committee minutes from 11/22/13, as attached.
JOHNSTONE/DEOL CARRIED, (5-0-0)
C. Elections Code Amendments: It was moved and seconded to approve the proposed Elections Code amendments, as attached.
CATON/FRENCH CARRIED, (5-0-0)
D. Facilities Committee Amendments: It was moved and seconded to approve the proposed Facilities Committee charter amendments, as attached.
JOHNSTONE/FRENCH CARRIED, (5-0-0)
Final meeting of the semester this Wednesday at 9 am.
It was moved and seconded to adjourn the meeting at 7:16 am.
FRENCH/CATON CARRIED, (5-0-0)