Meeting Minutes
Associated Students | San Diego State University


Friday, August 28, 2020 - 8:00am
Via Zoom

I.  CALL TO ORDER

Chief Justice Diego Ramirez called the meeting to order at 8:05 am.

II.  ROLL CALL

  1. Voting Members Present: Diego Ramirez, Austin Barber, Bryce Evans, Darren Wilson (late), Grace deVega, Guan Liu, Trent Moca.
  2. Voting Members Absent: None.
  3. Non-Voting Members Present: Jennifer Esquivel-Parker.
  4. Non-Voting Members Absent: Dr. Lee Mintz.
  5. Visitors Present: None.

III.  APPROVAL OF THE AGENDA

It was moved and seconded to approve today’s agenda.
MOCA/EVANS                                                                            CARRIED, (5-0-0)

Austin- yes            Guan - yes
Bryce- yes              Trent- yes
Grace- yes

IV.  APPROVAL OF PREVIOUS MINUTES: None.

V.  PUBLIC COMMENT: None.

VI.  CHAIR'S REPORT:  

Diego welcomed everyone and looks forward to the semester ahead.

VII.  MEMBER REPORTS:  None.

VIII.  INFORMATION

  1. Icebreaker: everyone participated in an icebreaker.
  2. JAC Roles and Assignments: Diego explained the different roles on JAC including Awards committee, Elections committee, duties, attendance and Individual Substitution Plans.  He asked members to consider what they are interested in.
  3. Weekly: Attendance, Appointments and Requests for Excused Absences: Diego explained what these three items are and how they are covered each week in JAC.
  4. Individual Substitution Plan Updates: Diego explained what ISPs are and that two A.S. leaders may be requesting them. If they do, they will be at next week’s meeting.

IX.  ACTION

  1. Appointments and Resignations: It was moved and seconded to approve the appointments and resignations memo, as attached.
    LIU/deVEGA                                                                   CARRIED (6-0-0)

    Austin- yes        Grace - yes
    Bryce- yes          Guan- yes
    Darren- yes        Trent- yes

X.  ANNOUNCEMENTS

  1. Please let others know about the Center for Community Engagement which provides counseling at a low cost.
  2. Register to vote at the AS Rock the Vote site.

XI.  ADJOURNMENT

It was moved and seconded to adjourn the meeting at 8:57 am.
BARBER/WILSON                                                                      CARRIED, (6-0-0)