Meeting Minutes
Associated Students | San Diego State University


Friday, February 5, 2021 - 9:00am
Via Zoom

 

I. CALL TO ORDER 

Cheif Justice Diego Ramirez called the meeting to order at 9:03 a.m. (PDT). 

II. ROLL CALL 

  1. Voting Members Present: Diego Ramirez, Austin Barber, Bryce Evans, Guan Liu, Trent  Moca, Darren Wilson, Grace deVega 
  2. Voting Members Absent: None. 
  3. Non-Voting Members Present: Janice Dils. 
  4. Non-Voting Members Absent: Dr. Lee Mintz. 
  5. Visitors Present: None. 

III. APPROVAL OF AGENDA

It was moved and seconded to approve today’s agenda.  

MOCA/LIU                  CARRIED,       (6-0-0) 
Austin- yes              Bryce- yes      
Grace – yes             Guan- yes
Trent - yes               Darren - yes  

IV. APPROVAL OF PREVIOUS MINUTES:  

It was moved and seconded to approve the previous minutes. 

WILSON/EVANS                  CARRIED, (6-0-0) 
Austin- yes              Bryce- yes      
Grace – yes             Guan- yes
Trent - yes               Darren - yes  

V. PUBLIC COMMENT

None.  

VI. CHAIR’S REPORT

Diego reported that there are two scheduling conflicts with A.S. leaders. He  will communicate with them and provide an update at the next meeting. 

VII. MEMBER REPORTS: 

A. Guan shared proposed guidelines to the Elections Code for the spring semester that will be  further discussed at the Elections Committee. 

B. Janice reminded that next Friday, 2/12 is a Rest & Recovery Day. The next JAC meeting is  on Friday, 2/19. 

VIII. INFORMATION: 

A. Attendance: Trent reviewed the attendance sheet. 

IX. ACTION:

A. Duties/Requirements 

a. Fall 2020 

It was moved and seconded to waive the fall 2020 requirements. 

WILSON/EVANS                  CARRIED, (6-0-0) 
Austin- yes              Bryce- yes      
Grace – yes             Guan- yes
Trent - yes               Darren - yes  

b. Spring 2021 

It was moved and seconded to uphold the spring 2021 requirements and to extend the  requirement deadline to April 7th. 

WILSON/BARBER                  CARRIED, (6-0-0) 
Austin- yes              Bryce- yes      
Grace – yes             Guan- yes
Trent - yes               Darren - yes  

B. Appointments and Resignations 

It was moved and seconded to approve the appointment and resignations.

MOCA/DEVEGA                  CARRIED, (6-0-0) 
Austin- yes              Bryce- yes      
Grace – yes             Guan- yes
Trent - yes               Darren - yes  

C. Requests for Excused Absences:  

1. Reece Breuckman: It was moved and seconded to approve Reece’s request for  missing 2/3 University Council. 

LIU/BARBER                  CARRIED, (6-0-0) 
Austin- yes              Bryce- yes      
Grace – yes             Guan- yes
Trent - yes               Darren - yes  

2. Joey Fraticelli: It was moved and seconded to approve Joey’s request for missing  2/3 University Council. 

LIU/MOCA                  CARRIED, (6-0-0) 
Austin- yes              Bryce- yes      
Grace – yes             Guan- yes
Trent - yes               Darren - yes  

B. Elections Committee Minutes: 

It was moved and seconded to approve the Elections Committee minutes of 2/1/21.

LIU/BARBER                  CARRIED, (6-0-0) 
Austin- yes              Bryce- yes      
Grace – yes             Guan- yes
Trent - yes               Darren - yes  

C. Awards Committee Minutes:

It was moved and seconded to approve the Awards Committee minutes of 2/1/21.

MOCA/DEVEGA                   CARRIED, (6-0-0) 
Austin- yes              Bryce- yes      
Grace – yes             Guan- yes
Trent - yes               Darren - yes  

X. ANNOUNCEMENTS: 

A. Black History Month is this month. 

XI. ADJOURNMENT 

It was moved and seconded to adjourn the meeting at 9:53 a.m. 

WILSON/DEVEGA CARRIED (6-0-0)