Meeting Minutes
Associated Students | San Diego State University
Monday, October 8, 2018 - 7:45am
Council Chambers • Conrad Prebys Aztec Student Union
I. CALL TO ORDER
Angelica Espinoza called the meeting to order at 7:45 am in Council Chambers at the Conrad Prebys Aztec Student Union.
II. ROLL CALL
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- Voting Members Present: Angelica Espinoza, Christopher Lee, Josephine Chu, Kaila Cooper, Tiana Loving.
- Voting Members Absent: Katrina Mogannam.
- Non-Voting Members Present: Jennifer Esquivel-Parker, Dr. Lee Mintz.
- Non-Voting Members Absent:
- Visitors Present:
III. MODIFICATIONS OF AGENDA
It was moved and seconded to approve the agenda.
LEE/COOPER CARRIED, (4-0-0)
IV. APPROVAL OF PREVIOUS MINUTES
It was moved and seconded to approve the previous minutes.
CHU/LOVING CARRIED, (4-0-0)
V. PUBLIC COMMENT
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None.
VI. CHAIR’S REPORT
Angie reported that she went to the Mobility Conference this past Friday and learned a lot for our campus.
VII. INFORMATION
Attendance: Chris gave an update on Maricruz Carrillo, Noah Siegal, and Chris Thomas.
Update on Vacant Positions: Interviews will be scheduled in the next week.
VIII. ACTION
A. Requests for Excused Absences:
It was moved and seconded to table indefinitely the request for an excused absence from Luke Fishman for leaving Campus Life Council meetings early on Wednesdays.
LOVING/COOPER CARRIED, (4-0-0)
It was moved and seconded to approve the request for an excused absence from Ezra Delbick for missing University Council on 9/19/18.
COOPER/LOVING CARRIED, (4-0-0)
It was moved and seconded to approve the request for an excused absence from Jacob Mahony for missing All Council Training on 9/19/18.
LEE/LOVING CARRIED, (4-0-0)
It was moved and seconded to approve the request for an excused absence from Ashley Tejada for missing Campus Life Council on 9/26/18.
LEE/COOPER CARRIED, (3-1-0)
It was moved and seconded to approve the request for an excused absence from Ashley Tejada for missing Campus Life Council on 10/3/18. Chris Lee will reach out to Ashley.
CHU/LOVING FAILED, (0-4-0)
It was moved and seconded to approve the request for an excused absence from Jada Johnson for missing the College of Arts and Letters Executive Board and Council meetings on 8/31/18 and 9/14/18.
LEE/CHU CARRIED, (4-0-0)
It was moved and seconded to approve the request for an excused absence from Jada Johnson for missing the College of Arts and Letters Executive Board and Council meetings on 9/7/18.
LEE/LOVING FAILED, (2-3-0)
It was moved and seconded to table to next week the request for an excused absence from Noah Siegal for missing University Council on 9/19/18. Chris will reach out to Noah.
LEE/COOPER CARRIED, (4-0-0)
It was moved and seconded to approve the request for an excused absence from Mitchell Nishimoto for missing All Council Training and leaving Campus Life Council early on 9/19/18.
COOPER/CHU CARRIED, (4-0-0)
It was moved and seconded to approve the request for an excused absence from Matt Blutinger for missing All Council Training on 9/19/18.
COOPER/CHU CARRIED, (4-0-0)
It was moved and seconded to table all remaining request for excused absences to next week.
COOPER/LEE CARRIED, (4-0-0)
B. Appointments and Resignations:
It was moved and seconded to approve the Appointments and Resignations, as attached.
LEE/LOVING CARRIED, (4-0-0)
C. Approve Bylaw Amendment Date:
It was moved and seconded to approve the bylaw amendment date to be October 26 at 4 pm.
LOVING/CHU CARRIED, (4-0-0)
IX. ANNOUNCEMENTS
None.
X. ADJOURNMENT
It was moved and seconded to adjourn the meeting
COOPER/LOVING CARRIED, (4-0-0)
APPROVED BY: Angelica Espinoza, Chief Justice
PREPARED BY: Jennifer M. Esquivel-Parker, Advisor
