Meeting Minutes
Associated Students | San Diego State University
Monday, October 17, 2016 - 8:30am
Council Chambers, Conrad Prebys Aztec Student Union
I. CALL TO ORDER
Jordan Maharaj called the meeting to order at 8:39 AM in Council Chambers at the Conrad Prebys Aztec Student Union.
II. ROLL CALL
-
- Voting Members Present: Jordan Maharaj, Abel Mercado, Farris Nabulsi, Erin Gonzalez, Kim Alli.
- Voting Members Absent: Nicolai Mlodinow, Brie Hornig.
- Non-Voting Members Present: Lee Mintz, Jennifer Esquivel-Parker.
- Non-Voting Members Absent: None.
- Visitors Present: None.
III. MODIFICATION OF AGENDA:
It was moved and seconded to approve the agenda for today’s meeting.
ALLI/GONZALEZ
CARRIED, (4-0-0)
IV. APPROVAL OF PREVIOUS MINUTES
It was moved and seconded to approve the previous minutes.
GONZALEZ/MERCADO
CARRIED, (4-0-0)
V. PUBLIC COMMENT
-
None.
VI. CHAIR’S REPORT:
Aztecs Rock Hunger has started. Homecoming week is October 31.
VII. INFORMATION:
- Attendance: All council training was last week. The attendance was reviewed.
- Elections Code: Proposed changes to the Elections Code were discussed.
- Changes to the Structure Process: Ideas about the changes to structure process were discussed.
- Elections Coordinator Vacancy: Applications will be posted this week.
VIII. ACTION:
- Appointments and Resignations: It was moved and seconded to approve the appointments and resignations memo, as attached.
GONZALEZ/MERCADO
There was a friendly amendment to add Denise Montes to the First-Year Leadership Experience (FLEX). There were no objections.
The appointments and resignations was approved as amended.
CARRIED, (4-0-0) - Requests for Excused Absences: It was moved and seconded to approve the request for an excused absence from Nick Elliott for missing the UC meeting on 10/05/16.
ALLI/MERCADO
FAILED, (0-4-0)
The request failed because it was not turned in by the deadline for non-emergency request.
It was moved and seconded to approve the request for an excused absence from Michael Kagan for missing the All Council Training on 10/12/16.
ALLI/MERCADO
FAILED, (0-4-0)
The request failed because it was not turned in by the deadline for non-emergency request.
It was moved and seconded to approve the request for an excused absence from Ben Delbick for missing the All Council Training on 10/12/16.
ALLI/MERCADO
FAILED, (0-4-0)
The request failed because it was not turned in by the deadline for non-emergency request.
It was moved and seconded to postpone indefinitely the request for an excused absence from Ozair Purmul for missing the All Council Training on 10/12/16.
GONZALEZ/ALLI
CARRIED, (4-0-0)
It was moved and seconded to approve the request for an excused absence from Dakota DeCecco for missing the All Council Training on 10/12/16.
MERCADO/ALLI
FAILED, (0-4-0)
The request failed because it was not turned in by the deadline for non-emergency request.
It was moved and seconded to approve the request for an excused absence from Arnelle Sambile for missing the CLC meeting and the All Council Training on 10/12/16.
ALLI/GONZALEZ
CARRIED, (4-0-0)
IX. ANNOUNCEMENTS:
None.
X. ADJOURNMENT
It was moved and seconded to adjourn the meeting at 9:06 AM.
NABULSI/MERCADO
CARRIED, (4-0-0)
APPROVED BY: Jamie Miller, A.S. President
PREPARED BY: Linh Phan, A.S. Government Secretary