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
-
- Voting Members Present: Kimberly Alli, Erick Ramirez, Daraja Carroll, Cynthia Medina, Michael Wiafe (late), Russell Parris, Angelica Espinoza.
- Voting Members Absent: None.
- Non-Voting Members Present: Dr. Lee Mintz (late), Jennifer Esquivel-Parker.
- Non-Voting Members Absent: None.
- 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
- 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.
- 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.
- Resolution Process: Postponed to next week.
VIII. ACTION
- Appointments and Resignations:
It was moved and seconded to approve Appointments and Resignations, as attached.
MEDINA/WIAFE CARRIED, (6-0-0) - 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) - Last Chance Alternative Proposals:
Postponed to next week. Nicole, Beck, Harsh are invited to the next meeting to present their Last Chance Alternative. - Elections Committee Minutes:
It was moved and seconded to approve the Elections Committee minutes, as attached.
ESPINOZA/RAMIREZ CARRIED, (6-0-0)
IX. ANNOUNCEMENTS
- 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.
- 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
