Meeting Minutes
Associated Students | San Diego State University

Monday, February 5, 2018 - 8:15am
Council Chambers • Conrad Prebys Aztec Student Union

I.  CALL TO ORDER

Kimberly Alli called the meeting to order at 8:56 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 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, Jenny Pham.

III. MODIFICATIONS OF AGENDA:

It was moved and seconded to approve the agenda

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

IV. APPROVAL OF PREVIOUS MINUTES

It was moved and seconded to approve the previous minutes.

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

V. PUBLIC COMMENT

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None.

VI. CHAIR’S REPORT

None.

VII. INFORMATION

  1. Attendance: Angelica and Michael reviewed the attendance charts.
  2. Last Chance Alternatives: Kim will reach out to Harsh. Angelica will reach out to Nicole Becker.

VIII. ACTION                      

  1. Appointments and Resignations:
    It was moved and seconded to approve Appointments and Resignations, as attached.
    MEIDNA/WIAFE                                                                       CARRIED, (6-0-0)
  2. Requests for Excused Absences
    It was moved and seconded to approve the request for an excused absence from Brie Hornig for missing Campus Life Council meeting on 1/31/18.
    MEDINA/PARRIS                                                                     CARRIED, (6-0-0)

    It was moved and seconded to approve the request for an excused absence from Nubia Milpas Martinez for missing A.S. Leader’s Retreat on 1/20/18
    RAMIREZ/WIAFE                                                                        FAILED, (0-6-0)

    It was moved and seconded to approve the request for an excused absence from Sabrina Laut for missing to Campus Life Council meeting on 1/31/18.
    CARROLL/ESPINOZA                                                              CARRIED, (5-0-1)

    It was moved and seconded to approve the request for an excused absence from Noah Winne for missing Campus Life Council meeting on 1/31/18.
    ESPINOZA/RAMIREZ                                                               CARRIED, (6-0-0)

    It was moved and seconded to approve the request for an excused absence from Dustin Adkins for missing Student Support Commission meeting on 2/07/18.
    CARROLL/WIAFE                                                                    CARRIED, (6-0-0)

    Angelica will reach out to Sedona with regards to her requests for excused absence to follow up with questions.
  3. Elections Committee Minutes:
    1. It was moved and seconded to approve the Elections Committee minutes, as attached.
      WIAFE/ESPINOZA                                                                   CARRIED, (6-0-0)                                  

IX.  ANNOUNCEMENTS

None.

X.   ADJOURNMENT

It was moved and seconded to adjourn the meeting.

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

APPROVED BY: Kimberly Alli, Chief Justice

PREPARED BY: Jennifer M. Esquivel-Parker, Advisor