Meeting Minutes
Associated Students | San Diego State University

Monday, April 10, 2017 - 8:30am
Council Chambers, Conrad Prebys Aztec Student Union

I. CALL TO ORDER

Jordan Maharaj called the meeting to order at 8:33 am in Council Chambers at the Conrad Prebys Aztec Student Union.

II. ROLL CALL

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  1. Voting Members Present: Brie Hornig, Kim Alli, Nicolai Mlodinow, Jordan Maharaj, Erin Gonzalez, Abel Mercado (late), Farris Nabulsi (late).
  2. Voting Members Absent: 
  3. Non-Voting Members Present: 
  4. Non-Voting Members Absent: Lee Mintz, Jennifer Esquivel-Parker.
  5. Visitors: Christina Brown.

III. MODIFICATION OF AGENDA

It was moved and seconded to approve the agenda for today’s meeting.
MLODINOW/GONZALEZ CARRIED, (4-0-0)

IV. APPROVAL OF PREVIOUS MINUTES

MLODINOW/GONZALEZ CARRIED, (4-0-0)

V. PUBLIC COMMENT

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None.

VI. CHAIR’S REPORT

  1. Great job in the hangout competition, keep hanging out with each other.
  2. Jordan will be attending BOD for the removal of Ozair.
    1. She has a time certain at 4pm; feel free to join if you are free. b) Will also remind BOD about importance of consistency.

VII. INFORMATION

  1. Attendance Chart:
    Jordan will contact Meghan Andrade.
  2. Student Leader Requirement
    1. Alex Shapiro, Chimezie Ebiriekwe, Dustin Pina, Eran Bechor, Carlo Lacson, McKinley Kane, Alessandra Casey, Tagg Hurtubise, Ellen Rydell, Curtis Copin, Rachel Muntz, Nick Elliott, Ahnamia Maranon, Imani White, Daniel Matlock, Shawn Tenny
    2. Will discuss reprimands for returning Council Members (Chimezie Ebiriekwe) and accountability of council members who aren’t returning at BOD.

VIII. ACTION

  1. Appointments and Resignations: None.
    MLODINOW/GONZALEZ CARRIED, (6-0-0)
  2. Request for Excused Absences:
    It was moved and seconded to approve the request for an excused absence from Chloe Sension for missing the BOD meeting on 4/10/17.
    MLODINOW/GONZALEZ CARRIED, (6-0-0)
    It was moved and seconded to approve the request for an excused absence from Shelah Ott for missing the CLC meeting on 4/5/17.
    MERCADO/ALLI CARRIED, (6-0-0)
    It was moved and seconded to approve the request for an excused absence from Josh Skolnick for missing the UC meeting on 4/5/17.
    MERCADO/MLODINOW FAILED, (0-6-0)
    It was moved and seconded to approve the request for an excused absence from Carmel Alon for missing the UC meeting on 4/19/17.
    MLODINOW/MERCADO CARRIED, (6-0-0)
    It was moved and seconded to table Dakota DeCecco’s time certain to next week.
      A. Discussion on plan of action for reprimands and accountability for council members at the end of the year who are not returning. 
    GONZALEZ/MERCADO CARRIED, (6-0-0)
  3. Approval of Proposed Bylaw Amendments
    1. It was moved and seconded to approve the University Council Representative duties as amended.
      ALLI/MERCADO CARRIED (6-0-0)
    2. It was moved and seconded to approve the Student Diversity Commission Charter.
      MERCADO/ ALLI CARRIED (6-0-0)
    3. It was moved and seconded to approve the College of Business Council Charter as amended.
      MLODINOW /MERCADO CARRIED (6-0-0)
    4. It was moved and seconded to approve the Judicial Affairs Council bylaws.
      GONZALEZ/MLODINOW CARRIED (6-0-0)
    5. It was moved and seconded to table the Imperial Valley Campus Bylaw Amendments to next week.
      NABULSI/ GONZALEZ CARRIED (6-0-0)
    6. It was moved and seconded to approve the Board of Director bylaws as amended.
      MLODINOW/GONZALEZ CARRIED (6-0-0)

IX. ANNOUNCEMENTS

  1. Read the Imperial Valley Campus Bylaws for next week.
  2. Brainstorm ways to hold A.S. council members accountable.

XII. ADJOURNMENT

It was moved and seconded to adjourn the meeting at 9:59 AM.
NABULSI/MLODINOW CARRIED, (6-0-0)