Meeting Minutes
Associated Students | San Diego State University

Monday, April 27, 2020 - 3:30pm
Via Zoom

I.  CALL TO ORDER

Chief Justice Christopher Lee called the meeting to order at 10:06 AM.

II.  ROLL CALL

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

III.  MODIFICATIONS OF AGENDA

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

MOGANNAM/LOVING                                                                           

Diego- yes
Katrina- yes
Mackensie- yes
Margot- yes
Tiana- yes                                                                     CARRIED, (5-0-0)

IV.  APPROVAL OF PREVIOUS MINUTES

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

ERMER/ MOGANNAM                                                                           

Diego- yes
Katrina- yes
Mackensie- yes
Margot- yes
Tiana - yes                                                                    CARRIED, (5-0-0)

V.  PUBLIC COMMENT:

Sharia Ki made a public comment requesting to see the minutes from the Appointment and Review Committee 4/25/2020 meeting. 

VI.  CHAIR'S REPORT:  

Chris thanked all members for a great year. 

vii.  information

    1. Updates:  None.

viii.  action

    1. Appointments and Resignations for 2020/2021
      Chris reviewed the minutes of the Appointment and Review Committee from 4/21/20, 4/22/20, 4/23/20, and 4/25/20 and the Appointment Memo. 

      1. It was moved and seconded to separate out the Judicial Affairs Council appointments.  

        MILLER/MOGANNAM

        Diego - yes
        Katrina - yes
        Mackensie - yes
        Margot - yes
        Tiana - yes                                                                  CARRIED, (5-0-0)

      2. It was moved and seconded to approve all appointments on the memo, except the Judicial Affairs Council.  

        LOVING/MOGANNAM

        Diego- abstain
        Katrina- yes
        Mackensie- yes
        Margot- abstain
        Tiana - yes                                                             CARRIED, (5-0-0)

        Chair called a recess at 10:46 AM and the group reconvened at 11:30 AM. 

      3. It was moved and seconded to approve the Judicial Affairs Council appointments.

        MOGANNAM/MILLER

        Diego- abstain
        Katrina- yes
        Mackensie- yes
        Margot- yes
        Tiana - yes                                                     CARRIED, (3-0-2)

VIII.  ANNOUNCEMENTS:  None.

ix.  adjournment

 It was moved and seconded to adjourn the meeting at 11:42 AM.

MOGANNAM/ERMER

Diego- yes
Katrina- yes
Mackensie- yes
Margot- yes
Tiana - yes                                                                 CARRIED, (5-0-0)