Meeting Minutes
Associated Students | San Diego State University

Monday, August 26, 2019 - 9:00am
Presidential Suite • Conrad Prebys Aztec Student Union

I. CALL TO ORDER

Chief Justice Christopher Lee called the meeting to order at 9:01 am in Presidential Suite at the Conrad Prebys Aztec Student Union.

II. ROLL CALL

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  1. Voting Members Present: Margot Ermer, Maryana Khames, Christopher Lee, Tiana Loving, Mackenzie Miller, Katrina Mogannam, Diego Ramirez.
  2. Voting Members Absent: None.
  3. Non-Voting Members Present: Jennifer Esquivel-Parker, Dr. Lee Mintz
  4. Non-Voting Members Absent: None.
  5. Visitors Present: None.

III. MODIFICATIONS OF AGENDA

It was moved and seconded to approve the agenda.
ERMER/RAMIREZ          CARRIED, (6-0-0)

IV. APPROVAL OF PREVIOUS MINUTES

There were no previous minutes to be approved.

V. PUBLIC COMMENT

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None.

VI. CHAIR’S REPORT 

Christopher Lee reported on:

  1. Thanked everyone for attending the retreat and added that it is JAC’s role to serve students.
    1. Katrina Mogannam proposed to split up the diversity training over the weekend and to have it begin earlier in the day.
    2. Maryana Khames said that she enjoyed the games and that the Aztec Adventures were her favorite part.
  2. Reviewed the JAC slides for orientation on Wednesday.

VII. INFORMATION

  1. Welcome: Christopher Lee welcomed everyone.
  2. Principles of a Justice: Christopher Lee reviewed the handout, as attached.
  3. Purpose of JAC: Included in the packet.
  4. Requests for excused absences: None.
  5. Parliamentary procedures: Postponed until next meeting on Sept 9.

IX. ACTION

  1. JAC Duties: Postponed until next meeting on Sept 9.
  2. Appointments and Resignations: It was moved and seconded to approve the appointments and resignations memo, as attached.
    MILLER/LOVING                                CARRIED, (5-0-0)

X. ANNOUNCEMENTS

Christopher Lee announced that he is excited for this year.

XI. ADJOURNMENT

It was moved and seconded to adjourn the meeting at 10:04 am.
RAMIREZ/MOGANNAM                                   CARRIED, (5-0-0)

APPROVED BY: Christopher Lee , Chief Justice 

PREPARED BY: Jennifer M. Esquivel-Parker, Advisor