Meeting Minutes
Associated Students | San Diego State University


Monday, April 22, 2019 - 9:00am
State Suite • Conrad Prebys Aztec Student Union

I. CALL TO ORDER

Chief Justice Angelica Espinoza called the meeting to order at 9:02 am in State Suite at the Conrad Prebys Aztec Student Union.

II. ROLL CALL

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

III. MODIFICATIONS OF AGENDA:

It was moved and seconded to approve the agenda.

LEE/LOVING

There was a friendly amendment to add Election Committee minutes as an Action Item. There were no objections.

The agenda was approved as amended.          CARRIED, (6-0-0)

IV. APPROVAL OF PREVIOUS MINUTES:

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

COOPER/CHU          CARRIED, (6-0-0)

V. PUBLIC COMMENT:

None.

VI. CHAIR’S REPORT:

Angie reported that Aztec Achievement Awards are this week. Happy Earth Day! There will be a Green Love event today from 10 am – 2pm. There will be succulents at today’s pop-up shop. Swap Shop will be on Wednesday, April 24. There are open positions for the Campus Life Council student-at-large. The applications are due on April 24 at 4 pm. This is the second to last JAC meeting. There will be an end-of-the-year celebration. Their thoughts are with Sri Lanka.

VII. VICE CHAIR REPORT:

Vice Chair Chris reminded members to get six to eight hours of sleep and wished members a Happy Easter.

VIII. INFORMATION:

  1. Attendance: Postponed until next meeting.
  2. Council Member Duties: Alison Powell, Chloe Sabio, Dalton Daggs, Kemahni Booze, Luke Fishman, Michael Wiafe, Ronnie Cravens, and Nick Wohlman have not compelted their council member duties.

VIII. ACTION:

A. Appointments:

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

CHU/COOPER           CARRIED, (6-0-0)

B. Proposed Bylaw and Charter Amendments:

It was moved and seconded to approve the proposed bylaw and charter amendments, as amended, as attached.

LEE/MOGANNAM          CARRIED, (6-0-0)

C. Justices on Appointments and Review Committee:

It was moved and seconded to approve Jo Chu and Kaila Cooper as the Justices on the Appointments and Review Committee.

MARTINEZ/LOVING           CARRIED, (6-0-0)

D. Awards Committee Minutes:

It was moved and seconded to approve the Awards Committee Minutes, as attached.

MARTINEZ/LEE          CARRIED, (6-0-0)

E. Elections Committee Minutes:

It was moved and seconded to approve the Elections Committee Minutes, as attached.

MARTINEZ/LOVING          CARRIED, (6-0-0)

F. Requests for Excused Absences:

It was moved and seconded to approve the request for excused absence from Katrina Mogannam for missing Judicial Affairs Council meeting on 4/15/19.

MARTINEZ/LOVING           CARRIED, (4-0-2)

It was moved and seconded to approve the request for excused absence from Stephanie Estrada for missing University Council meetings on 4/17/19 and 5/1/19.

MOGANNAM/LEE          CARRIED, (6-0-0)

IX. ANNOUNCEMENTS:

None. 

X. ADJOURNMENT

      It was moved and seconded to adjourn the meeting at 9:54 am.

      MOGANNAM/COOPER          CARRIED, (3-0-0)

APPROVED BY: Angelica Espinoza, Chief Justice

PREPARED BY: Jennifer M. Esquivel-Parker, Advisor