Meeting Minutes
Associated Students | San Diego State University

Friday, February 20, 2015

Friday, February 20, 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, Erik Tamiyasu.

B. Voting Members Absent: Sarah Nohrden.

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/CULLITON

Sergio Cisneros made a friendly amendment to add the Initiative Referendum Section 91 as Item D under Information. Sergio Cisneros also made a friendly amendment to add the approval of Elections minutes as Item D 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 2/13/15 as attached.

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

V. CHAIR’S REPORT:

Kiana explained the student initiative process. For the referendum to pass, there must be a 10% vote in favor of it. She explained that Hassan will be here later with the petition.

VI. INFORMATION

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

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

C. Last Chance Participation Alternative Updates: An update was given on Sam Beltran’s last chance proposal.

D. Initiative Referendum – Section 91: There was a reading and discussion on Section 91 Student Initiative Referendum.

VII. ACTION

A. Appointments and Resignations:

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

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

B. Requests for Excused Absences:

  1. It was moved and seconded to approve the request for an excused absence from Sarah Nohrden for missing the JAC meeting on 2/20/15, copy attached.

MCLEAN/TAMIYASU CARRIED, (5-0-0)

2. It was moved and seconded to approve the request for an excused absence from Keagan Casey for missing the ASBOD meeting on 2/23/15, copy attached.

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

C. Hearing Process:

  1. It was moved and seconded to approve the hearing process.

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

D. Elections Committee Minutes:

  1. It was moved and seconded to approve the Elections Committee minutes from 2/13/15, 2/18/15, 2/19/15, copy attached.

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

VIII. ANNOUNCEMENTS:

None.

IX. ADJOURNMENT

It was moved and seconded to adjourn the meeting at 8:49 AM.

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