Meeting Minutes
Associated Students | San Diego State University
Monday, October 2, 2017 - 7:45am
Council Chambers, Conrad Prebys Aztec Student Union
I. CALL TO ORDER
Kimberly Alli called the meeting to order at 7:56 am in Council Chambers at the Conrad Prebys Aztec Student Union.
II. ROLL CALL
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- Voting Members Present: Kimberly Alli, Angelica Espinoza, Erick Ramirez, Michael Wiafe, Daraja Carrol.
- Voting Members Absent: Cynthia Medina.
- Non-Voting Members Present: Jennifer Esquivel-Parker.
- Non-Voting Members Absent: Lee Mintz.
- Visitors Present: Victor Uwakwe.
III. MODIFICATIONS OF AGENDA
It was moved and seconded to approve the agenda, as amended.
CARROL/ESPINOZA CARRIED, (4-0-0)
IV. APPROVAL OF PREVIOUS MINUTES
It was moved and seconded to approve the previous minutes.
WIAFE/RAMIREZ CARRIED, (4-0-0)
V. PUBLIC COMMENT
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None.
VI. CHAIR’S REPORT
There will be a discussion on elections code changes next week. Kim will review an email on attendance from Michael Wiafe and Angelica Espinoza, that they will then send out.
VII. INFORMATION
- Attendance:
- Michael will reach out to Luke and George regarding their attendance.
VIII. Action
- Last Chance Alternative Request: None
- Recruitment Requirements: Postponed until next week.
- Appointments and Resignations:
- It was moved and seconded to approve Appointments and Resignations, as attached.
CARROL/ESPINOZA CARRIED, (4-0-0)
- It was moved and seconded to approve Appointments and Resignations, as attached.
- Requests for Excused Absences:
- It was moved and seconded to table indefinitely the request for an excused absence from Chloe Sabio for missing Campus Life Council meetings.
CARROL/ESPINOZA CARRIED, (4-0-0) - It was moved and seconded to approve the request for an excused absence from Farris Nabulsi for missing A.S. Retreat on 8/20/17 because of the date the form was submitted.
CARROL/ESPINOZA FAILED, (0-4-0) - It was moved and seconded to approve the request for an excused absence from Kimberly Alli for leaving A.S. Council Orientation early on 8/26/17 because Kimberly missed only thirty minutes of orientation.
WIAFE/RAMIREZ CARRIED, (4-0-0) - It was moved and seconded to approve the request for an excused absence from Angelica Espinoza for missing A.S. Orientation on 8/30/17 because she experienced technical difficulties when she tried to submit the form on 8/22/17.
WIAFE/CARROL CARRIED, (3-0-1) - It was moved and seconded to approve the request for an excused absence from Daraja Carrol for missing A.S. Council Orientation on 8/30/17 because she only missed 30 minutes of the meeting.
RAMIREZ/ESPINOZA CARRIED, (2-1-1) - It was moved and seconded to approve the request for an excused absence from Warsan Artan for leaving A.S. Council Orientation early on 8/30/17.
WIAFE/ESPINOZA FAILED, (0-4-0) - It was moved and seconded to approve the request for an excused absence from Beck Svenson for missing Campus Life Council meeting on 9/27/17.
CARROL/RAMIREZ CARRIED, (4-0-0) - It was moved and seconded to approve the request for an excused absence from Josh Miller missing Campus Life Council meeting on 9/27/17.
RAMIREZ/WIAFE FAILED, (0-4-0) - The request for excused absences from George Scott and Mary Staka were postponed to next week.
- The request for excused absences from Zakkiyya West was addressed as a last chance alternative.
- It was moved and seconded to table indefinitely the request for an excused absence from Chloe Sabio for missing Campus Life Council meetings.
- Bylaw Deadline:
- It was moved and seconded to set the bylaw and charter amendment deadline as October 20.
WIAFE/ESPINOZA CARRIED (4-0-0)
- It was moved and seconded to set the bylaw and charter amendment deadline as October 20.
- Appointments and Review Committee: Appointments will be based on availability.
IX. ANNOUNCEMENTS
- Congratulations to Kim and Victor for being selected for Homecoming Court!
- Today is Child Health Awareness Day.
- The Aztecs Rock Hunger campaign has begun!
- JAC offered their condolences to all those affected by the mass shooting that happened in Las Vegas.
X. ADJOURNMENT
It was moved and seconded to adjourn the meeting.
RAMIREZ/CARROL CARRIED, (4-0-0)
APPROVED BY: Kimberly Alli, Chief Justice
PREPARED BY: Jennifer M. Esquivel-Parker, Advisor