Meeting Minutes
Associated Students | San Diego State University
Friday, January 22, 2021 - 9:00am
Zoom
I. CALL TO ORDER
Chief Justice Diego Ramirez called the meeting to order at 9:03 a.m. (PDT).
II. ROLL CALL
A. Voting Members Present: Diego Ramirez, Austin Barber, Bryce Evans, Guan Liu, Trent Moca.
B. Voting Members Absent: Darren Wilson, Grace deVega.
C. Non-Voting Members Present: Jennifer Esquivel-Parker, Janice Dils.
D. Non-Voting Members Absent: Dr. Lee Mintz.
E. Visitors Present: None.
III. APPROVAL OF AGENDA:
It was moved and seconded to approve today’s agenda.
MOCA/LIU CARRIED, (4-0-0)
Austin- yes Guan- yes
Bryce- yes
Trent- yes
IV. APPROVAL OF PREVIOUS MINUTES:
It was moved and seconded to approve previous minutes.
EVANS/BARBER CARRIED, (4-0-0)
Austin- yes Guan- yes
Bryce- yes
Trent- yes
V. PUBLIC COMMENT:
None.
VI. CHAIR’S REPORT:
Diego welcomed everyone to the spring semester. There will be some exciting things happening, like Elections.
VII. MEMBER REPORTS:
A. The JAC members thanked Jennifer for her role as advisor.
VIII. INFORMATION:
None.
IX. ACTION:
A. Revised AS Elections Schedule 2021: It was moved and seconded to approve the revised 2021 Elections schedule.
MOCA/EVANS CARRIED, (4-0-0)
Austin- yes Guan- yes
Bryce- yes
Trent- yes
B. Proposed bylaw, code and charter amendments with revisions
1. #BA F20-03: Elections Code
It was moved and seconded to approve the Elections Code, as revised.
LIU/MOCA CARRIED, (4-0-0)
Austin- yes Guan- yes
Bryce- yes
Trent- yes
C. Apportionment of College Seats for A.S. Elections 2021
It was moved and seconded to approve the apportionment of college seats for A.S. Elections 2021.
BARBER/LIU CARRIED, (4-0-0)
Austin- yes Guan- yes
Bryce- yes
Trent- yes
D. Appointments and Resignations
It was moved and seconded to approve the appointment and resignations.
MOCA/LIU CARRIED, (4-0-0)Austin- yes Guan- yes
Bryce- yes
Trent- yes
E. Requests for Excused Absences:
1. Courtney Parks: It was moved and seconded to approve tabling Courtney’s request for excused absence for missing the spring retreat on 1/15/21, indefinitely.
LIU/MOCA CARRIED, (4-0-0)
Austin- yes Guan- yes
Bryce- yes
Trent- yes
2. Grace deVega: It was moved and seconded to approve Grace’s request for excused absence for missing the spring retreat on 1/15/21 and the JAC meeting on 1/22/21.
LIU/BARBER CARRIED, (4-0-0)
Austin- yes Guan- yes
Bryce- yes
Trent- yes
3. Sam Baeza: It was moved and seconded to approve Sam’s request for excused absence for missing the spring retreat on 1/15/21.
MOCA/BARBER CARRIED, (4-0-0)
Austin- yes Guan- yes
Bryce- yes
Trent- yes
4. Karla Baltazar: It was moved and seconded to postpone Karla’s request for the spring retreat to next week’s meeting.
LIU/BARBER CARRIED, (4-0-0)
Austin- yes Guan- yes
Bryce- yes
Trent- yes
X. ANNOUNCEMENTS:
There will be a State of A.S. event on Wednesday, January 27 and an All Council meeting on February 3.
XI. ADJOURNMENT
It was moved and seconded to adjourn the meeting at 9:45 a.m.
LIU/MOCA CARRIED (4-0-0)
