Meeting Minutes
Associated Students | San Diego State University


Monday, October 15, 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

  1. Voting Members Present: Angelica Espinoza, Christopher Lee, Josephine Chu, Kaila Cooper, Tiana Loving, Katrina Mogannam.
  2. Voting Members Absent: None.
  3. Non-Voting Members Present: Jennifer Esquivel-Parker.
  4. Non-Voting Members Absent: Dr. Lee Mintz.
  5. Visitors Present: None.

III.  MODIFICATIONS OF AGENDA

It was moved and seconded to approve the agenda.

LEE/COOPER                                                                        CARRIED, (5-0-0)

IV. APPROVAL OF PREVIOUS MINUTES

It was moved and seconded to approve the previous minutes.

CHU/LOVING                                                                                     CARRIED, (5-0-0)

V. PUBLIC COMMENT

None.

VI. CHAIR’S REPORT

Angie encouraged members to push hard for the Aztecs Rock Hunger campaign in this final week.

VII.  INFORMATION

A.    Attendance: Chris sp0oke with Ashley and she will no longer be late on missing meetings. Katrina spoke with Ronnie about leaving early and he explained it was a one-time thing for class. Chris will reach out to the College of Education for an update on their minutes.

B.    Update on Vacant Positions: Interviews for Justice will be this Friday from 7:30-11 am.

VIII.  ACTION                     

A.    Requests for Excused Absences:

It was moved and seconded to approve the request for an excused absence from Chloe Sabio for missing Board of Directors meeting on 9/10/18.

MOGANNAM/LEE                                                                  CARRIED, (5-0-0)

It was moved and seconded to approve the request for an excused absence from Justin Venckus for leaving University Council early on 9/12/18.

COOPER/MOGANNAM                                                         CARRIED, (5-0-0)

It was moved and seconded to approve the request for an excused absence from Ronnie Cravens for leaving Board of Directors meeting early on 9/24/18.

LEE/CHU                                                                                CARRIED, (5-0-0)

It was moved and seconded to approve the request for an excused absence from Jon Soden for missing All-Council Training and University Council on 9/26/18.

LEE/COOPER                                                            CARRIED, (5-0-0)

It was moved and seconded to approve the request for an excused absence from Trenton Wann for leaving University Council early on 9/26/18.

MOGANNAM/LOVING                                                 CARRIED, (5-0-0)

It was moved and seconded to approve the request for an excused absence from Justin Venckus for leaving University Council early on 9/26/18.

CHU/LOVING                                                                         CARRIED, (5-0-0)

It was moved and seconded to approve the request for an excused absence from Decemeegan Togatorop for missing All-Council Training on 10/3/18.

LEE/COOPER                                                            CARRIED, (5-0-0)

It was moved and seconded to approve the request for an excused absence from Chloe Bycoskie for missing University Council on 9/19/18.

LEE/COOPER                                                            CARRIED, (5-0-0)

It was moved and seconded to approve the request for an excused absence from Mitchell Nishimoto for missing All Council Training and University Council on 9/26/18.

MOGANNAM/LEE                                                                  CARRIED, (5-0-0)

It was moved and seconded to approve the request for an excused absence from Vecky Hernandez-Leon for leaving Campus Life Council early on 9/19/18.

LEE/COOPER                                                            CARRIED, (5-0-0)

It was moved and seconded to approve the request for an excused absence from Chris Thomas for leaving University Council early on 9/19/18.

LEE/COOPER                                                            CARRIED, (5-0-0)

It was moved and seconded to approve the request for an excused absence from Sam Emami for missing University Council on 10/3/18.

LOVING/COOPER                                                                 CARRIED, (5-0-0)

It was moved and seconded to approve the request for an excused absence from Ryan Du for missing Campus Life Council on 10/3/18.

MOGANNAM/LOVING                                                CARRIED, (5-0-0)

It was moved and seconded to approve the request for an excused absence from Noah Siegal for missing University Council on 10/3/18.

MOGANNAM/COOPER                                                         CARRIED, (5-0-0)

It was moved and seconded to table indefinitely the request for an excused absence from Connor Curley for being late to University Council on 10/3/18.

LEE/LOVING                                                                          CARRIED, (5-0-0)

It was moved and seconded to table indefinitely the request for an excused absence from Ryan Du for missing Campus Life Council on 10/3/18.

LEE/COOPER                                                            CARRIED, (5-0-0)

It was moved and seconded to approve the request for an excused absence from Jada Johnson for missing College of Arts and Letters executive board meeting on 10/4/18.

MOGANNAM/CHU                                                                 CARRIED, (5-0-0)

It was moved and seconded to approve the request for an excused absence from Sam Emami for missing Campus Life Council on 10/10/18.

LEE/MOGANNAM                                                                  CARRIED, (5-0-0)

It was moved and seconded to approve the request for an excused absence from Noah Winne for missing All-Council Training on 10/10/18.

LEE/COOPER                                                            CARRIED, (5-0-0)

It was moved and seconded to approve the request for an excused absence from Brandon Khamenian for leaviing University Council early on 10/10/18.

MOGANNAM/COOPER                                                         CARRIED, (5-0-0)

B.    Appointments and Resignations:

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

CHU/LEE                                                                                CARRIED, (5-0-0)

C.    JAC on Appointment Committee:

It was moved and seconded to select Chris Lee for the JAC interviews approve the bylaw amendment date to be October 26 at 4 pm.

MOGANNAM/LEE                                                                  CARRIED, (5-0-0)

IX.  ANNOUNCEMENTS

None.

X.   ADJOURNMENT

It was moved and seconded to adjourn the meeting.

LEE/COOPER                                                                                         CARRIED, (5-0-0)

APPROVED BY: Angelica Espinoza, Chief Justice

PREPARED BY: Jennifer M. Esquivel-Parker, Advisor