Meeting Minutes
Associated Students | San Diego State University
Friday, December 4, 2020 - 8:00am
Zoom
I. CALL TO ORDER
Chief Justice Diego Ramirez called the meeting to order at 8:03 a.m. (PDT).
II. ROLL CALL
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- Voting Members Present: Diego Ramirez, Austin Barber, Bryce Evans, Darren Wilson, Grace deVega, Guan Liu. Trent Moca (arrived at 8:11 a.m., left at 9:02 a.m.)
- Voting Members Absent: Trent Moca
- Non-Voting Members Present: Jennifer Esquivel-Parker.
- Non-Voting Members Absent: Dr. Lee Mintz.
- Visitors Present: Julia Lloren, Zoom User: 8185782570
III. APPROVAL OF AGENDA:
It was moved and seconded to approve today’s agenda.
WILSON/BARBER CARRIED, (5-0-0)
Austin- yes Guan - yes
Bryce- yes
Grace- yes
Darren- yes
V. PUBLIC COMMENT:
None.
IV. APPROVAL OF PREVIOUS MINUTES:
It was moved and seconded to approve the previous minutes.
LIU/DEVEGA CARRIED, (5-0-0)
Austin- yes Guan - yes
Bryce- yes
Grace- yes
Darren- yes
V. PUBLIC COMMENT:
None.
VI. CHAIR’S REPORT:
Congratulations! We made it through the semester. Next semester’s meetings will be Fridays at 9:00 a.m.
VII. MEMBER REPORTS:
A. Darren Wilson: Asked what assistance A.S. can provide for candidates in the A.S. elections.
VIII. INFORMATION:
A. Your Voice Matters Presentation – Julia Lloren, University Affairs member gave a presentation on A.S. Your Voice Matters(YVM). She explained what YVM is and what it does. She asked members to promote YVM.
B. Attendance – Trent reviewed the attendance of all members.
IX. ACTION:
A. AS Elections Schedule 2021: It was moved and seconded to approve the 2021 Elections schedule.
WILSON/DEVEGA CARRIED (6-0-0)
Austin- yes Guan - yes
Bryce- yes Trent - yes
Grace- yes
Darren- yes
B. Proposed bylaw, code and charter amendments with A.S. Board of Directors recommendations: None.
C. Appointments and Resignations: None.
D. A.S. Leaders Duties: It was moved and seconded to approve those who have submitted their duties and Austin will follow up with those who have not and it will be addressed at a JAC meeting in the spring.
EVANS/WILSON CARRIED, (5-0-0)
Austin- yes Guan - yes
Bryce- yes
Grace- yes
Darren- yes
E. Requests for Excused Absences:
1.Hannah Berman - Schneider : It was moved and seconded to
approve Hannah’s request for excused absence for missing the
University Council meeting on 11/18/20.
LIU/DEVEGA CARRIED, (5-0-0)
Austin- yes Guan - yes
Bryce- yes
Grace- yes
Darren- yes
X. ANNOUNCEMENTS:
None.
XI. ADJOURNMENT
It was moved and seconded to adjourn the meeting at 9:14 a.m.
LIU/EVANS CARRIED, (5-0-0)
