Meeting Minutes
Associated Students | San Diego State University

Monday, April 17, 2017 - 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

-

  1. Voting Members Present: Brie Hornig, Kim Alli, Nicolai Mlodinow, Jordan Maharaj, Abel Mercado, Farris Nabulsi.
  2. Voting Members Absent: Erin Gonzalez
  3. Non-Voting Members Present: None.
  4. Non-Voting Members Absent: Lee Mintz, Jennifer Esquivel-Parker.
  5. Visitors: None.

III. MODIFICATION OF AGENDA

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

IV. APPROVAL OF PREVIOUS MINUTES

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

V. PUBLIC COMMENT

-

None.

VI. CHAIR’S REPORT

  1. JAC Breakfast will be held toward the end of the semester, most likely in May.

VII. INFORMATION

  1. Updated Proposed Changes to the Structure Document
  2. End of the Year Accountability
  3. Attendance Chart
    1. Contacting Curtis Copin, Kyle Ruiz, Dakota DeCecco

VIII. Action

  1. Appointments and Resignations:
    MLODINOW/ALLI CARRIED, (5-0-0)
  2. Request for Excused Absences:
    It was moved and seconded to approve the request for an excused absence from Mitchell Frame for missing the UC meeting on 4/12/17.
    MERCADO/MLODINOW CARRIED, (5-0-0)
    It was moved and seconded to table the request for an excused absence from Abel Mercado for missing JAC meeting on 4/24/17 indefinitely.
    MLODINOW/ NABULSI CARRIED, (5-0-0)
  3. Student Leader Requirements
    Carlo Lacson, Alessandra Casey, Tagg Hurtubise, Rachel Muntz
    Nick Elliot
    Iman
    Daniel Defever
    Shawn Tenny
    MLODINOW/NABULSI CARRIED, (5-0-0)

IX. ANNOUNCEMENTS

  1. Write end of the year notes to fellow JAC members by next Monday.

XII. ADJOURNMENT

It was moved and seconded to adjourn the meeting at 9:45 AM.
MLODINOW/NABULSI CARRIED, (5-0-0)