Meeting Minutes
Associated Students | San Diego State University


Monday, September 23, 2019 - 9:00am
Council Chambers • Conrad Prebys Aztec Student Union

I. CALL TO ORDER

Chief Justice Christopher Lee called the meeting to order at 9:06 am in Council Chambers 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.
  4. Non-Voting Members Absent: Dr. Lee Mintz.
  5. Visitors Present: Alex Mann, George Scott, Christine Gotthardt.

III. MODIFICATIONS OF AGENDA

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

IV. APPROVAL OF PREVIOUS MINUTES

It was moved and seconded to approve the previous minutes, as attached.
ERMER/LOVING                                                                                           CARRIED, (6-0-0)

V. PUBLIC COMMENT

George Scott asked that Courtney Parks be added to the Library Senate committee in lieu of attending CLC meetings, which she cannot attend due to class.

VI. CHAIR’S REPORT

None.

VII. INFORMATION

  1. Individualized Substitution Plan (ISP) Summary: Christine Gotthardt explained why she could not attend CLC meetings due to having a required lab. The entire list of ISP requests was reviewed and discussed.
  2. Attendance Summary: Tabled to next week.
  3. Update on Tabling Duties: Tabled to next week.

VIII. ACTION

  1. Appointments and Resignations: It was moved and seconded to approve the appointments and resignations memo, as attached.
    ERMER/RAMIREZ                                                                                    CARRIED (6-0-0)
  2. Individualized Substitution Plan Requests Recommendations: It was moved and seconded to postpone action items B-D until next meeting.
    MOGANNAM/ERMER                                                                               CARRIED (6-0-0)
  3. Requests for Excused Absences: Postponed until next meeting.
  4. Deadlines for requirements: Postponed until next meeting. 

VIII. ANNOUNCEMENTS

Members were encouraged to sign up for senate committees.

X. ADJOURNMENT

It was moved and seconded to adjourn the meeting at 10:03 am.
MILLER/ERMER                                                                                      CARRIED, (6-0-0)

APPROVED BY: Chris Lee, Chief Justice     

PREPARED BY: Jennifer M. Esquivel-Parker, Advisor