Meeting Minutes
Associated Students | San Diego State University

Monday, April 29, 2019 - 9:00am
State Suite • Conrad Prebys Aztec Student Union

I. CALL TO ORDER

Chief Justice Angelica Espinoza called the meeting to order at 9:12 am in State Suite at the Conrad Prebys Aztec Student Union.

II. ROLL CALL

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  1. Voting Members Present: Angelica Espinoza, Christopher Lee, Ubaldo Martinez, Tiana Loving, Katrina Mogannam, Kaila Cooper.
  2. Voting Members Absent: Josephine Chu.
  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.
COOPER/LEE          CARRIED, (5-0-0)

IV. APPROVAL OF PREVIOUS MINUTES

It was moved and seconded to approve the previous minutes, as attached.
MARTINEZ/MOGANNAM          CARRIED, (5-0-0)

V. PUBLIC COMMENT

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None.

VI. CHAIR’S REPORT

Angie thanked everyone for a great year!

VII. VICE CHAIR REPORT

Vice Chair Chris reported that the end is the beginning. Don’t cry because it is over, smile because it happened.

VIII. INFORMATION

  1. Attendance: Reviewed the attendance.

IX. ACTION

  1. Appointments:
    It was moved and seconded to approve the Appointments, as attached.
    MOGANNAM/LOVING          CARRIED, (5-0-0)
  2. Council member duties:
    It was moved and seconded to table indefinitely council member duties.
    LEE/LOVING          CARRIED, (5-0-0)
  3. AS Leaders’ Agreement:
    It was moved and seconded to table to the next 2019-2020 Judicial Affairs Council.
    COOPER/MOGANNAM          CARRIED, (5-0-0)
  4. Requests for Excused Absences:
    It was moved and seconded to treat both requests for excused absences from Angelica Espinoza as one request.
    CARRIED, (4-1-0)

    It was moved and seconded to approve the request for excused absence from Angelica Espinoza for missing Judicial Affairs Council meeting on 4/10/19 and being late to Judicial Affairs Council on 4/18/19.
    COOPER/MOGANNAM          CARRIED, (3-2-1)

    It was moved and seconded to approve the request for excused absence from Vicky Evans for missing University Council meetings on 4/24/19.
    COOPER/LEE          CARRIED, (5-0-0)

    It was moved and seconded to approve the request for excused absence from Crystal Sanchez for missing University Council meetings on 4/24/19.
    LEE/MARTINEZ          CARRIED, (5-0-0) 

    It was moved and seconded to approve the request for excused absence from Saba Abri for leaving University Council meeting early on 4/17/19.
    LEE/MOGANNAM          CARRIED, (5-0-0)

    It was moved and seconded to approve the request for excused absence from Trent Wann for missing University Council meetings on 4/24/19.
    LEE/MARTINEZ          CARRIED, (5-0-0)

    It was moved and seconded to approve the request for excused absence from Allison Powell for missing University Council meetings on 4/24/19.
    LEE/MARTINEZ          CARRIED, (5-0-0)

X. ANNOUNCEMENTS

See everyone at the last meeting on Wednesday at 3:30 pm.

XI. ADJOURNMENT

It was moved and seconded to adjourn the meeting at 9:48 am.
COOPER/LOVING          CARRIED, (5-0-0)

APPROVED BY: Angelica Espinoza, Chief Justice 

PREPARED BY: Jennifer M. Esquivel-Parker, Advisor