A.S. Judicial Affairs Council

Friday, August 29, 2014

JUDICIAL AFFAIRS COUNCIL MINUTES

Friday, August 29, 2014 – 8:00 AM

State Suite • Conrad Prebys Aztec Student Union

I. CALL TO ORDER

A.S. Chief Justice Kiana Caton called the meeting to order at 8:13 AM in State Suite at the Conrad Prebys Aztec Student Union.

II. ROLL CALL

A. Voting Members Present: Kiana Caton, Sergio Cisneros, Brenna Culliton, Jacob Grant, Sarah Nohrden, Erik Tamiyasu.

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.

III. MODIFICATION OF AGENDA:

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

CULLITON/NOHRDEN CARRIED, (5-0-0)

IV. INFORMATION:

A. The proposed bylaws were reviewed as information, as attached and Kiana explained why they are being reviewed outside the routine bylaw amendment process.

B. Jennifer asked the members to review the Last Chance Alternative section in preparation for next week’s meeting.

V. ACTION

Appointments and Resignations: It was moved and seconded to approve the appointments and resignations memo, as attached.

CISNEROS/GRANT CARRIED, (5-0-0)

VI. ADJOURNMENT

It was moved and seconded to adjourn the meeting at 9:05 AM.

GRANT/CISNEROS CARRIED, (5-0-0)