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

  1. 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.)
  2. Voting Members Absent: Trent Moca
  3. Non-Voting Members Present: Jennifer Esquivel-Parker.
  4. Non-Voting Members Absent: Dr. Lee Mintz.
  5. 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)