Meeting Minutes
Associated Students | San Diego State University


Monday, November 13, 2017 - 7:45am
Council Chambers, Conrad Prebys Aztec Student Union

I. CALL TO ORDER

Kimberly Alli called the meeting to order at 8:00 am in Council Chambers at the Conrad Prebys Aztec Student Union.

II. ROLL CALL

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  1. Voting Members Present: Kimberly Alli, Erick Ramirez, Daraja Carrol, Cynthia Medina, Michael Wiafe, Russell Parris.
  2. Voting Members Absent: Angelica Espinoza.
  3. Non-Voting Members Present: Jennifer Esquivel-Parker, Dr. Lee Mintz.
  4. Non-Voting Members Absent: None
  5. Visitors Present: None

III. MODIFICATIONS OF AGENDA

It was moved and seconded to approve the agenda, as amended.

MEDINA/RAMIREZ    CARRIED, (5-0-0) 

IV. APPROVAL OF PREVIOUS MINUTES

It was moved and seconded to approve the previous minutes.

WIAFE/RAMIREZ   CARRIED, (5-0-0)

V. PUBLIC COMMENT

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None.

VI. CHAIR’S REPORT

Kim introduced Russell Parris to the Judicial Affairs Council. JAC will call in Chloe Mouw regarding not fulfilling her tabling requirement.

VII. INFORMATION

  1. Attendance: Michael Reviewed the attendance charts.
  2. Proposed Changes to the Bylaws, Codes and Charters: The Council discussed the college council charters.
  3. Last Chance Alternative Updates: Postponed to next week.

VIII. ACTION

  1. Appointments and Resignations: 
    It was moved and seconded to approve Appointments and Resignations, as attached.
    RAMIREZ/WIAFE   CARRIED, (5-0-0)                                                                      
  2. Requests for Excused Absences:
    Postponed to next week. 

IX. ANNOUNCEMENTS

  1. Aztec Dance Marathon (ADM) will have a fundraiser at Chipotle and 50% will go to ADM. 

X. ADJOURNMENT

Kim moved and seconded to adjourn the meeting at 8:57 am.

PARRIS/MEDINA    CARRIED, (5-0-0)

APPROVED BY: Kimberly Alli, Chief Justice   

PREPARED BY: Jennifer M. Esquivel-Parker, Advisor