Meeting Minutes
Associated Students | San Diego State University
Friday, November 7, 2014
Friday, November 7, 2014 – 8:00 AM
Visionary Suite • Conrad Prebys Aztec Student Union
I. CALL TO ORDER
A.S. Justice Brenna Culliton called the meeting to order at 8:02 AM in Visionary Suite at the Conrad Prebys Aztec Student Union.
II. ROLL CALL
A. Voting Members Present: Sergio Cisneros, Brenna Culliton, Dillon McLean, Erik Tamiyasu, Jacob Grant, Sarah Nohrden.
B. Voting Members Absent: Kiana Caton.
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/TAMIYASU CARRIED, (5-0-0)
IV. APPROVAL OF PREVIOUS MINUTES
It was moved and seconded to approve the Judicial Affairs Council minutes from 10/24/14 as attached.
NOHRDEN/MCLEAN CARRIED, (5-0-0)
V. CHAIR’S REPORT:
Kiana will be out this weekend, so Brenna will be chairing the interviews for Appointments and Review Committee this weekend.
VI. INFORMATION
A. Bylaw Amendments: The JAC Justices reviewed the proposed bylaw amendments. Action will be taken at the 11/14 meeting.
B. Attendance and Duties Report: The attendance and duties report was reviewed.
VII. ACTION
A. Application Submission: An applicant for the Campus Community Commission Representative turned in the wrong application and has since turned in the correct application. It was moved and seconded to allow the applicant to interview for the position.
TAMIYASU/GRANT CARRIED, (5-0-0)
B. Appointments and Resignations: It was moved and seconded to approve the appointments and resignations memo, as attached.
MCLEAN/GRANT CARRIED, (4-0-0)
C. Requests for Excused Absences:
1. It was moved and seconded to table the request for an excused absence from Jane Kwon for missing the ASUC meeting on 11/5/2014, copy attached.
MCLEAN/TAMIYASU CARRIED, (4-0-0)
2. It was moved and seconded to approve the request for an excused absence from Jordan Mishlove for arriving late at the ASUC meeting on 11/5/2014, copy attached.
MCLEAN/TAMIYASU CARRIED, (4-0-0)
D. Last Chance Alternative Reports: It was moved and seconded to approve Ahmad, Megan, and Marilyn’s Last Chance Alternative reports for the month of October, as attached.
GRANT/TAMIYASU CARRIED, (4-0-0)
VIII. ANNOUNCEMENTS:
Homecoming and Aztecs Rock Hunger.
IX. ADJOURNMENT
It was moved and seconded to adjourn the meeting at 9:00 AM.
MCLEAN/GRANT CARRIED, (4-0-0)