Meeting Minutes
Associated Students | San Diego State University


Thursday, April 23, 2020 - 8:00am
Via Zoom

I.  CALL TO ORDER

Chief Justice Christopher Lee called the meeting to order at 8:03 am.

II.  ROLL CALL

    1. Voting Members Present: Christopher Lee, Diego Ramirez, Katrina Mogannam, Mackenzie Miller, Tiana Loving, Margot Ermer.

       

    2. Voting Members Absent: Margot None.

       

    3. Non-Voting Members Present: Jennifer Esquivel-Parker.

       

    4. Non-Voting Members Absent: Dr. Lee Mintz.

       

    5. Visitors Present: Guest user 6791.

III.  MODIFICATIONS OF AGENDA

It was moved and seconded to approve today’s agenda. 

ERMER/MOGANNAM                        CARRIED, (5-0-0)

IV.  APPROVAL OF PREVIOUS MINUTES

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

MILLER/RAMIREZ                              CARRIED, (5-0-0)

VI.  CHAIR'S REPORT: 

Chris reminded the members that there will be a JAC meeting on Monday, April 27, 2020 at 10AM to approve all the appointments for 20/21 A.S. leadership that will go to the A.S. Board of Directors later that day. 

VII.  INFORMATION

    1. Attendance: The Council reviewed the attendance charts. 

       

    2. Transition: The members will create documents with helpful tips and forms to be used in the future by May 22 to pass on to the 20/21 Judicial Affairs Council.  

VIII.  ACTION

    1. Appointments and Resignations: It was moved and seconded to approve the appointments memo, as attached. 

      ERMER/MILLER                                  CARRIED (5-0-0)

    2. Requests for Excused Absences: 
      1.  It was moved and seconded to approve Margot Ermer’s request for an excused absence for the April 16, 2020, Judicial Affairs Council meeting.

        MOGANNAM/RAMIREZ                             CARRIED, (4-0-1)

IX.  ANNOUNCEMENTS

Diego asked members to share and recommend healthdat.org to get resources for services during the COVID-19 pandemic. 

X.  ADJOURNMENT

      It was moved and seconded to adjourn the meeting at 8:21 am.

      ERMERMILLER                          CARRIED, (5-0-0)