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
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- Voting Members Present: Angelica Espinoza, Christopher Lee, Josephine Chu, Kaila Cooper, Tiana Loving, Katrina Mogannam.
- Voting Members Absent: None.
- Non-Voting Members Present: Jennifer Esquivel-Parker.
- Non-Voting Members Absent: Dr. Lee Mintz.
- 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
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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 leaving 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
