Meeting Minutes
Associated Students | San Diego State University

Friday, February 13, 2015

Friday, February 13, 2015 – 8:00 AM

Visionary Suite • Conrad Prebys Aztec Student Union

I. CALL TO ORDER

A.S. Chief Justice Kiana Caton 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: Kiana Caton, Sergio Cisneros, Brenna Culliton, Dillon McLean, Jacob Grant, Sarah Nohrden, Erik Tamiyasu.

B. Voting Members Absent: None.

C. Non-Voting Members Present: Jennifer Esquivel-Parker, Lee Mintz.

D. Non-Voting Members Absent: None.

E. Visitors Present: None.

III. MODIFICATION OF AGENDA:

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

CULLITON/CISNEROS

A friendly amendment was made to add the approval of Elections Committee minutes under action.

The agenda was approved as amended.

IV. APPROVAL OF PREVIOUS MINUTES

It was moved and seconded to approve the Judicial Affairs Council minutes from 2/6/15 as attached.

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

V. CHAIR’S REPORT:

1. Thanks to Brenna for chairing last week’s JAC meeting.

2. Kiana gave an update on the referendum process.

VI. INFORMATION

A. Current Attendance & Duties Report: The attendance and duties report was reviewed. Kiana will be calling Josh Drayer, Kristina Brown, and Emmanuel Uwakwe, concerning their duties this semester. Kiana will be contacting all the A.S. leaders who have made last chance proposals to JAC this semester.

B. Final Fall Attendance & Duties Report: The attendance and duties report for the fall 2014 semester was reviewed.

C. Last Chance Participation Alternative Updates: Kiana gave an update on the last chance participation alternative process.

D. Bylaw Revision Updates: Updates were given on bylaw revisions for spring 2015.

VII. ACTION

A. Appointments and Resignations:

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

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

B. Requests for Excused Absences:

  1. It was moved and seconded to approve the request for an excused absence from Jaynie Lee for leaving early from the ASUC meeting on 2/11/15, copy attached.

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

C. Elections Committee Minutes:

  1. It was moved and seconded to approve the Last Chance Alternative Request from Keeler Johnston, copy attached.

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

D. Elections Committee Minutes:

  1. It was moved and seconded to approve the Elections Committee minutes from 2/6/15, copy attached.

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

VIII. ANNOUNCEMENTS:

None.

IX. ADJOURNMENT

It was moved and seconded to adjourn the meeting at 8:58 AM.

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