Meeting Minutes
Associated Students | San Diego State University
Wednesday, March 12, 2014
Wednesday, March 12, 2014 – 9:00 am
Council Chambers • Conrad Prebys Aztec Student Union
I. CALL TO ORDER
A.S. Chief Justice Sean Guardian called the meeting to order at 9:06 am in Council Chambers at the Conrad Prebys Aztec Student Union.
II. ROLL CALL
A. Voting Members Present: Sean Guardian, Kiana Caton, Alex Johnstone, Abby Kim, Maneet Deol, Dillon McLean.
B. Voting Members Absent: None.
C. Non-Voting Members Present: Jennifer Esquivel-Parker.
D. Non-Voting Members Absent: Lee Mintz.
E. Visitors Present: None.
III. MODIFICATION OF AGENDA:
It was moved and seconded to modify and approve the agenda for today’s meeting.
JOHNSTONE/MCLEAN CARRIED, (5-0-0)
IV. PUBLIC COMMENT:
None.
V. APPROVAL OF PREVIOUS MINUTES
It was moved and seconded to approve the minutes from the 3/5/14 meeting, as attached.
JOHNSTONE/KIM CARRIED, (5-0-0)
VI. CHAIR’S REPORT:
None.
VII. INFORMATION:
A. The Council reviewed the second half of a grievance filed, as attached. It was discussed and the justices noted points that needed clarification. Follow-up was discussed.
B. Bylaw amendments and the timeline for these submitted amendments were discussed.
C. The Attendance and Duties Report was reviewed.
VIII. ACTION
A. Appointments and Resignations:
It was moved and seconded to approve the appointments and resignations memo, as attached.
MCLEAN/CATON CARRIED, (5-0-0)
B. Requests for Excused Absences:
1. It was moved and seconded to approve the request for an excused absence from Alyssa Carbajal for missing the ASCLC meeting on 3/12/2014, copy attached.
CATON/DEOL FAILED, (0-5-0)
2. It was moved and seconded to approve the request for an excused absence from Dillon McLean for missing the JAC meeting on 3/5/14, copy attached.
CATON/KIM CARRIED, (4-0-1)
3. It was moved and seconded to approve the request for an excused absence from Jonathan Cole for missing the ASBOD meeting on 3/10/14, copy attached.
CATON/DEOL FAILED, (0-5-0)
C. Elections Committee Minutes, 3/7/14:
It was moved and seconded to approve the Elections Committee minutes dated 3/7/14, as attached.
DEOL/KIM CARRIED, (5-0-0)
IX. ADJOURNMENT
It was moved and seconded to adjourn the meeting at 10:16 am.
CATON/MCLEAN CARRIED, (5-0-0)