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
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- Voting Members Present: Angelica Espinoza, Christopher Lee, Josephine Chu (FaceTime), Katrina Mogannam, Ubaldo Martinez,Tiana Loving.
- Voting Members Absent: Kaila Cooper.
- Non-Voting Members Present: Jennifer Esquivel-Parker.
- Non-Voting Members Absent: Dr. Lee Mintz.
- 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
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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
- Attendance: Chris and Katrina reviewed attendance.
- 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.
- Proposed Bylaw and Charter Amendments: Reviewed bylaw amendments. They will make edits to Last Chance Alternative amendment next week.
- 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
