Meeting Minutes
Associated Students | San Diego State University

Wednesday, December 4, 2013 - 7:00am
Stephen L. Weber Boardroom, Parma Payne Goodall Alumni Center

I. CALL TO ORDER

A.S. Chief Justice Sean Guardian called the meeting to order at 7:03 am in the Stephen L. Weber Boardroom at the PPG Alumni Center.

II. ROLL CALL

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  1. Voting Members Present: Sean Guardian, Kiana Caton, Tyler French, Alex Johnstone, Abby Kim, Maneet Deol, Dillon McLean.
  2. Voting Members Absent: None.
  3. Non-Voting Members Present: Jennifer Esquivel-Parker.
  4. Non-Voting Members Absent: Lee Mintz.
  5. Visitors Present: None.

III. APPROVAL OF AGENDA

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

FRENCH/KIM CARRIED, (6-0-0)

IV. APPROVAL OF PREVIOUS MINUTES

It was moved and seconded to approve the minutes from the last two meetings, as attached.

JOHNSTONE/FRENCH CARRIED, (6-0-0)

V. CHAIR’S REPORT:

Sean wished everyone a good winter break.

VI. INFORMATION:

Jennifer will work with Lee on a diversity workshop at the spring retreat.

VII. ACTION

  1. 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)
  2. 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)
  3. Elections Code Amendments: It was moved and seconded to approve the proposed Elections Code amendments, as attached.
    CATON/FRENCH CARRIED, (5-0-0)
  4. Facilities Committee Amendments: It was moved and seconded to approve the proposed Facilities Committee charter amendments, as attached.
    JOHNSTONE/FRENCH CARRIED, (5-0-0)

VIII. ANNOUNCEMENTS

Final meeting of the semester this Wednesday at 9 am.

IX. ADJOURNMENT

It was moved and seconded to adjourn the meeting at 7:16 am.

FRENCH/CATON CARRIED, (5-0-0)