Meeting Minutes
Associated Students | San Diego State University


Monday, January 29, 2018 - 8:15am
Council Chambers • Conrad Prebys Aztec Student Union

I. CALL TO ORDER

Kimberly Alli called the meeting to order at 8:19 am in Council Chambers at the Conrad Prebys Aztec Student Union.

II. ROLL CALL

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

III. MODIFICATIONS OF AGENDA

It was moved and seconded to approve the agenda

RAMIREZ/ESPINOZA          CARRIED, (6-0-0)

IV. APPROVAL OF PREVIOUS MINUTES

It was moved and seconded to approve the previous minutes.

MEDINA/WIAFE          CARRIED, (6-0-0)

V. PUBLIC COMMENT

None.

VI. CHAIR’S REPORT

Kim and the justices agreed that the justices can serve on the Referendum Leadership team with the exception of Erick and Cynthia, who serve on the Elections Committee.

VII. INFORMATION

  1. Attendance: Michael reviewed the attendance charts.
  2. Last Chance Alternatives: Kim sent out an email to council members regarding Last Chance Alternatives. She received a response from Harsh and will contact him to ensure that he is following the process.
  3. AS Elections: JAC will assist on recruiting members for the Elections Committee.

VIII. ACTION                                   

A. Appointments and Resignations:

It was moved and seconded to approve Appointments and Resignations, as attached.

CARROLL/RAMIREZ          CARRIED, (6-0-0)

B. Requests for Excused Absences

It was moved and seconded to approve the request for an excused absence from Michael Glassman for missing University Council meeting on 1/24/18.

WIAFE/PARRIS          FAILED, (0-6-0)

IX.  ANNOUNCEMENTS

None.

X.   ADJOURNMENT

It was moved and seconded to adjourn the meeting at 8:46 am.

ESPINOZA/MEDINA          CARRIED, (6-0-0)

 

APPROVED BY: Kimberly Alli, Chief Justice

PREPARED BY: Jennifer M. Esquivel-Parker, Advisor