Friday, October 24, 2014 – 8:00 AM

Presidential Suite • Conrad Prebys Aztec Student Union

I. CALL TO ORDER

A.S. Chief Justice Kiana Caton called the meeting to order at 8:06 AM in Presidential Suite at the Conrad Prebys Aztec Student Union.

II. ROLL CALL

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

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 approve the agenda for today’s meeting.

CISNEROS/GRANT CARRIED, (6-0-0)

IV. APPROVAL OF PREVIOUS MINUTES

It was moved and seconded to approve the Judicial Affairs Council minutes from 10/17/14 as attached.

MCLEAN/CISNEROS CARRIED, (6-0-0)

V. CHAIR’S REPORT:

A. Kiana will be having her homecoming court interview today.

VI. ACTION

A. Appointments and Resignations:

1. It was moved and seconded to approve the appointments and resignations memo, as attached.

CISNEROS/TAMIYASU CARRIED, (6-0-0)

B. Last Chance Alternative Requests:

1. It was moved and seconded to extend Maxwell Louie’s tardy threshold to 4 PM.

MCLEAN/CULLITON CARRIED, (6-0-0)

Ahmad Santayar’s last chance alternative designee should be chosen in consultation with the PSFA College Council.

2. It was moved and seconded to approve Marilyn Martinez’s designee at Campus Life Council meetings.

GRANT/NOHRDEN CARRIED, (6-0-0)

VII. INFORMATION

A. Attendance and Duties Report: The attendance and duties report was reviewed.

B. Bylaw Amendments: Bylaw amendments were assigned to members for review.

VIII. ANNOUNCEMENTS:

None.

IX. ADJOURNMENT

It was moved and seconded to adjourn the meeting at 8:57 AM.

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