Meeting Minutes
Associated Students | San Diego State University
Friday, January 29, 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
-
- Voting Members Present: Diego Ramirez, Austin Barber, Bryce Evans, Guan Liu, Darren Wilson, Grace deVega.
- Voting Members Absent: Trent Moca.
- Non-Voting Members Present: Janice Dils.
- Non-Voting Members Absent: Dr. Lee Mintz.
- Visitors Present: None.
III. APPROVAL OF AGENDA
It was moved and seconded to approve today’s agenda.
DEVEGA/WILSON CARRIED, (5-0-0)
Austin- yes Grace - yes
Bryce- yes Guan- yes
Darren - yes
IV. APPROVAL OF PREVIOUS MINUTES
It was moved and seconded to approve the previous minutes.
LIU/EVANS CARRIED, (5-0-0)
Austin- yes Grace - yes
Bryce- yes Guan- yes
Darren - yes
V. PUBLIC COMMENT
-
None.
VI. CHAIR’S REPORT
Diego reported that there is a College of Arts & Letters Representative vacancy; Aztec Achievement Award nomination applications become available on the A.S. website on February 15; and appointed and elected position applications are now available on the A.S. website.
VII. MEMBER REPORTS:
- Darren discussed the idea of virtual tabling opportunities.
VIII. INFORMATION
- Aztecs Rock Hunger Update – Victor Penera, A.S. Vice President of Financial Affairs and Chair of Aztecs Rock Hunger (Time Certain 9:10 a.m.):
Victor thanked the Judicial Affairs Council for their support of the Aztecs Rock Hunger campaign in the fall and shared information on the Financial Peer Literacy Program. - A.S. Leaders’ Duties/Requirements:
- Fall 2020
- Spring 2021
Austin provided updates about the A.S. leaders’ duties and requirements for the Fall 2020 semester. The duties/responsibilities requirements for Spring 2021 was discussed and will be an action item at next week’s meeting.
IX. ACTION
- Appointments and Resignations:
It was moved and seconded to approve the appointment and resignations.
LIU/DEVEGA CARRIED (5-0-0)
Austin- yes Grace - yes
Bryce- yes Guan- yes
Darren - yes - Requests for Excused Absences:
- Karla Baltazar: It was moved and seconded to table Karla’s request for the retreat indefinitely.
EVANS/LIU CARRIED (5-0-0)
Austin- yes Grace - yes
Bryce- yes Guan- yes
Darren - yes
- Karla Baltazar: It was moved and seconded to table Karla’s request for the retreat indefinitely.
- Elections Committee Minutes:
It was moved and seconded to approve the Elections Committee minutes of 1/25/21.
BARBER/WILSON CARRIED (5-0-0)
Austin- yes Grace - yes
Bryce- yes Guan- yes
Darren - yes
X. ANNOUNCEMENTS
- Guan announced that there is a CSU survey regarding South West Asian/North African (SWANA) students. Good luck to Grace as she is applying to be a CSU Student Trustee!
- Janice announced that there is an All Council Meeting next week and the applications for elected and appointed positions are open.
- Grace announced that that in Lobby Corps and External Relations Board, they will doing a lot of district visits and the California Higher Education Student Summit is in March.
- Darren announced that he is Chair of the “More Than Music” Festival scheduled for February 18. There is an opportunity drawing for a $50 Michael’s gift card and original artwork to raise money for the San Diego Black LGTBQ Coalition. Venmo @sdsurotaract to enter into the opportunity drawing, starting at $3.
- Diego announced he was a part of a research internship this past summer called UCSD/SDSU Cancer Partnership. If you know anyone interested, they are having info sessions next week.
XI. ADJOURNMENT
It was moved and seconded to adjourn the meeting at 9:59 a.m.
LIU/BARBER CARRIED (5-0-0)