Meeting Minutes
Associated Students | San Diego State University


Monday, September 16, 2019 - 9:00am
Presidential Suite • Conrad Prebys Aztec Student Union

I. CALL TO ORDER

Chief Justice Christopher Lee called the meeting to order at 9:07 am in Presidential Suite at the Conrad Prebys Aztec Student Union.

II. ROLL CALL

  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: Alex Mann.

III. MODIFICATIONS OF AGENDA

It was moved and seconded to approve the agenda and move the Deadlines and Requirements from action item A to information item D.
ERMER/KHAMES                                                                               CARRIED, (5-0-0)

IV. APPROVAL OF PREVIOUS MINUTES

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

V. PUBLIC COMMENT

None.

VI. CHAIR’S REPORT 

Christopher Lee reported on:

  1. Will be selecting a vice-chair at the next meeting.
  2. Yielded to Margot for the report from BOD meeting she attended on September 9th.
  3. Reminded members that they are always invited to be in the AS office.

VII. INFORMATION

  1. Attendance and update on outreach: The council reviewed the attendance sheets.
  2. Requests for Individualized Substitution Plan: Katrina Mogannam will bring a full list to the next meeting.
  3. Update on tabling duties: Diego Ramirez will have an update next week.
  4. Deadlines for Requirements: Postponed until the next meeting.

IX. ACTION

  1. Requests for Excused Absences: Postponed until next meeting on September 23rd.

X. ANNOUNCEMENTS

None.

XI. ADJOURNMENT

It was moved and seconded to adjourn the meeting at 10:01 am.
MILLER/ERMER                                                                            CARRIED, (6-0-0)

APPROVED BY: Christopher Lee, Chief Justice 

PREPARED BY: Jennifer M. Esquivel-Parker, Advisor