Meeting Minutes
Associated Students | San Diego State University


Monday, April 8, 2019 - 9:00am
State Suite • Conrad Prebys Aztec Student Union

I. CALL TO ORDER

Chief Justice Angelica Espinoza called the meeting to order at 9:03 am in State Suite at the Conrad Prebys Aztec Student Union.

II. ROLL CALL

  1. Voting Members Present: Angelica Espinoza, Christopher Lee, Josephine Chu (FaceTime), Katrina Mogannam, Ubaldo Martinez,Tiana Loving.
  2. Voting Members Absent: Kaila Cooper.
  3. Non-Voting Members Present: Jennifer Esquivel-Parker.
  4. Non-Voting Members Absent: Dr. Lee Mintz.
  5. Visitors Present: Maryana Khames, Jasmien Robinson, Margot Ermer.

III. MODIFICATIONS OF AGENDA

It was moved and seconded to approve the agenda.

LEE/MOGANNAM          CARRIED, (4-0-0)

IV. APPROVAL OF PREVIOUS MINUTES

It was moved and seconded to approve the previous minutes, as attached.

LEE/MARTINEZ           CARRIED, (4-0-0)

V. PUBLIC COMMENT

None.

VI. CHAIR’S REPORT

Angie reminded members that appointed position applications are due April 18 at 4 pm. Congratulations to all who were elected to A.S. roles!

VII. VICE CHAIR REPORT

Vice Chair Chris congratulated Angie for being elected Vice President of External Relations and wished her a happy birthday!

VIII. INFORMATION

  1. Attendance: Chris and Katrina reviewed attendance.
  2. Justices on Appointments and Review Committee: They will vote next week on who is serving on the Appointments and Review Committee. The interviews are April 22, 26, 27, and 28.
  3. Proposed Bylaw and Charter Amendments: Reviewed bylaw amendments. They will make edits to Last Chance Alternative amendment next week.
  4. Reprimands Status: Reviewed the reprimands status.

ACTION:

A. Appointments:

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

LEE/MARTINEZ       CARRIED, (4-0-0)

B. Awards Committee Minutes:

None.

C. Elections Committee Minutes:

None.

D. Requests for Excused Absences:

It was moved and seconded to approve the request for excused absence from Sam Emami for missing Campus Life Council meeting on 3/20/19.

LOVING/MOGANNAM         CARRIED, (4-0-0) 

It was moved and seconded to approve the request for excused absence from Vecky Hernandez for missing Campus Life Council meeting on 3/20/19.

MOGANNAM/LEE        CARRIED, (4-0-0)

It was moved and seconded to approve the request for excused absence from Ryan Du for being late to Campus Life Council meeting on 3/20/19.

LEE/MOGANNAM          CARRIED, (4-0-0)

It was moved and seconded to approve the request for excused absence from Cassie Weinberg for missing Campus Life Council meeting on 4/24/19

MARTINEZ/MOGANNAM          CARRIED, (4-0-0)

It was moved and seconded to approve the request for excused absence from Stephanie Estrada for missing University Council meeting on 3/27/19.

MARTINEZ/LEE          CARRIED, (4-0-0)

It was moved and seconded to approve the request for excused absence from Kaila Cooper for missing Judicial Affairs Council on 4/8/19.

LOVING/LEE        CARRIED, (3-1-0)

It was moved and seconded to approve the request for excused absence from Latrel Powell for missing Board of Directors meeting on 3/11/19.

LEE/MARTINEZ         CARRIED, (4-0-0)

It was moved and seconded to approve the request for excused absence from Warsan Artan for missing Board of Directors meeting on 3/11/19.

MARTINEZ/MOGANNAM         CARRIED, (4-0-0)

It was moved and seconded to approve the request for excused absence from Tomi Osinfolarin for missing University Council meeting on 3/13/19.

MARTINEZ/MOGANNAM         CARRIED, (4-0-0)

IX.  ANNOUNCEMENTS

All Last Chance Alternatives are turned in.

X.   ADJOURNMENT

      It was moved and seconded to adjourn the meeting at 10:02 am.

      LEE/MOGANNAM          CARRIED, (4-0-0)

 

APPROVED BY: Angelica Espinoza, Chief Justice

PREPARED BY: Jennifer M. Esquivel-Parker, Advisor