Meeting Minutes
Associated Students | San Diego State University


Friday, September 4, 2020 - 8:00am
Via Zoom

I.  CALL TO ORDER

Chief Justice Diego Ramirez called the meeting to order at 8:03 am.

II.  ROLL CALL

  1. Voting Members Present: Diego Ramirez, Austin Barber, Bryce Evans, Darren Wilson, 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: Michelle Halverson

III.  APPROVAL OF THE AGENDA

It was moved and seconded to approve today’s agenda.
WILSON/BARBER                                                                       CARRIED, (6-0-0)

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

IV.  APPROVAL OF PREVIOUS MINUTES

It was moved and seconded to approve the previous minutes.
EVANS/MOCA                                                                           CARRIED, (6-0-0)

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

V.  PUBLIC COMMENT: None.

VI.  CHAIR'S REPORT

Stay safe.

VII.  MEMBER REPORTS:  None.

VIII.  INFORMATION

  1. Icebreaker: Everyone participated in an icebreaker.

IX.  ACTION

  1. Individual Substitution Plan Requests:
    1. Michelle Halverson withdrew from her position.
    2. It was moved and seconded to postpone Alyssa Sandford’s request to next meeting.
      WILSON/EVANS                                                      CARRIED, (6-0-0)

      Austin- yes     Grace - yes
      Bryce- yes       Guan- yes
      Darren - yes   Trent - yes
  2. It was moved and seconded to postpone Item B. JAC Roles/Assignments and Item D. Requests for Excused Absences.

    WILSON/MOCA                                                               CARRIED, (6-0-0)

    Austin- yes       Grace - yes
    Bryce- yes         Guan- yes
    Darren- yes       Trent- yes
  3. Appointments and Resignations: It was moved and seconded to approve the appointments and resignations memo, as attached.
    MOCA/WILSON                                                               CARRIED (6-0-0)

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

X.  ANNOUNCEMENTS

  1. National Suicide Awareness Month
  2. Advancing Equity in Higher Education

XI.  ADJOURNMENT

It was moved and seconded to adjourn the meeting at 9:05 AM.
MOCA/BARBER                                                                       CARRIED, (6-0-0)