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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- Voting Members Present: Kimberly Alli, Erick Ramirez, Daraja Carrol, Cynthia Medina, Michael Wiafe, Russell Parris.
- Voting Members Absent: Angelica Espinoza.
- Non-Voting Members Present: Jennifer Esquivel-Parker, Dr. Lee Mintz.
- Non-Voting Members Absent: None
- 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
- Attendance: Michael Reviewed the attendance charts.
- Proposed Changes to the Bylaws, Codes and Charters: The Council discussed the college council charters.
- Last Chance Alternative Updates: Postponed to next week.
VIII. ACTION
- Appointments and Resignations:
It was moved and seconded to approve Appointments and Resignations, as attached.
RAMIREZ/WIAFE CARRIED, (5-0-0) - Requests for Excused Absences:
Postponed to next week.
IX. ANNOUNCEMENTS
- 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