Meeting Minutes
Associated Students | San Diego State University


Monday, February 19, 2018 - 8:15am
Council Chambers • Conrad Prebys Aztec Student Union

I. CALL TO ORDER

Kimberly Alli called the meeting to order at 8:18 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 (late), Russell Parris, Angelica Espinoza.
  2. Voting Members Absent: None.
  3. Non-Voting Members Present: Dr. Lee Mintz (late), Jennifer Esquivel-Parker.
  4. Non-Voting Members Absent: None.
  5. Visitors Present: Beck Kamolov.

III. MODIFICATIONS OF AGENDA

It was moved and seconded to approve the agenda.

RAMIREZ/ESPINOZA

It was moved and seconded to amend the agenda to postpone the Resolution Process and Last Chance Alternative Proposals to next week.

ESPINOZA/MEDINA

The agenda was approved as amended.                                           

CARRIED, (5-0-0)

IV. APPROVAL OF PREVIOUS MINUTES

It was moved and seconded to approve the previous minutes.

RAMIREZ/PARRIS                                                                               CARRIED, (5-0-0)

V. PUBLIC COMMENT

None.

VI. CHAIR’S REPORT

None.

VII. INFORMATION

  1. Attendance:  Angelica reached out to Nicole Becker who will need to complete a Last Chance Alternative. She reached out to Karthik with no response. She will text him next.
  2. Council Members’ Duties: Daraja will reach out to the two members who did not turn in their outreach duties and will ask them to come to the next meeting.
  3. Resolution Process: Postponed to next week.

VIII. ACTION                      

  1. Appointments and Resignations:
    It was moved and seconded to approve Appointments and Resignations, as attached.
    MEDINA/WIAFE                                                                       CARRIED, (6-0-0)
  2. Requests for Excused Absences
    It was moved and seconded to approve the request for an excused absence Sedona Hill for being late Campus Life Council meeting on 1/31/18.
    ESPINOZA/WIAFE                                                                   CARRIED, (6-0-0)

    It was moved and seconded to approve the request for an excused absence George Scott for missing Campus Life Council meeting on 2/14/18.
    ESPINOZA/PARRIS                                                                 CARRIED, (6-0-0)

    It was moved and seconded to approve the request for an excused absence Brie Hornig for being late Campus Life Council meeting on 2/14/18.
    CARROLL/MEDINA                                                                  CARRIED, (6-0-0)

    It was moved and seconded to approve the request for an excused absence Sedona Hill for missing Campus Life Council meeting on 2/14/18.
    CARROLL/WIAFE                                                                    CARRIED, (6-0-0)

    It was moved and seconded to approve the request for an excused absence Sabrina Laut for missing Campus Life Council meeting on 2/14/18.
    CARROLL/MEDINA                                                                  CARRIED, (6-0-0)
  3. Last Chance Alternative Proposals:
    Postponed to next week. Nicole, Beck, Harsh are invited to the next meeting to present their Last Chance Alternative.
  4. Elections Committee Minutes:
    It was moved and seconded to approve the Elections Committee minutes, as attached.
    ESPINOZA/RAMIREZ                                                               CARRIED, (6-0-0)                      

IX.  ANNOUNCEMENTS

  1. Michael went to the Cal State Student Association (CSSA) meeting this weekend at CSU Maritime. Two finalists for student trustees have been forwarded to the governor. Students for Quality Education would like CSSA to do more with them.
  2. Aztec Dance Marathon (ADM) is four days away!

X. ADJOURNMENT

It was moved and seconded to adjourn the meeting.

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

APPROVED BY: Kimberly Alli, Chief Justice

PREPARED BY: Jennifer M. Esquivel-Parker, Advisor