Meeting Minutes
Associated Students | San Diego State University

Wednesday, January 26, 2022 - 12:00pm
via Zoom

I.  CALL TO ORDER

Chief Justice Grace de Vega called the meeting to order at 12:02 p.m. (PT).

II.  ROLL CALL

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  1. Voting Members Present: Grace de Vega, Trent Moca, Jordan Valdez, Zenas Crawley, Rebecca Marconi
  2. Voting Members Absent: Lindsey Nguyen
  3. Non-Voting Members Present: Janice Dils, Dr. Lee Mintz
  4. Non-Voting Members Absent: None.
  5. Visitors Present: None.

III.  APPROVAL OF AGENDA

It was moved and seconded to approve today’s agenda.
VALDEZ/MARCONI       CARRIED (4-0-0)
Trent - Yes  Jordan - Yes  Rebecca - Yes   Zenas - Yes

IV.  APPROVAL OF PREVIOUS MINUTES

It was moved and seconded to approve 1/19 JAC minutes.
CRAWLEY/MOCA       CARRIED (4-0-0)
Trent - Yes  Jordan - Yes  Rebecca - Yes  Zenas - Yes

V.  PUBLIC COMMENT - None.

VI.  CHAIR'S REPORT

  1. There is an All Council meeting today at 3:30 p.m.  Please attend if you are able to.
  2. A.S. Elected and A.S. Appointed applications are available!

VII.  MEMBER REPORTS: None.

VIII.  INFORMATION

  1. Attendance - The attendance will be reviewed next week.

     

  2. Individualized Substitution Plan (ISP) Update
    There is not an update regarding ISPs for the spring 2022 semester. 

     

  3. Duties and Requirements Deadline and Discussion for Spring 2022
    The members discussed what a possible deadline will be to submit requirements for the spring semester.  They discussed communications and engagement with their JAC buddies to ensure that they are resourceful to the A.S. Leaders.

IX.  ACTION

  1. Appointments and Resignations Memo - None
  2. Requests for Excused Absences (REAFs)
    1. It was moved and seconded to approve Kendall’s REAF for leaving 1/26 All Council early.
      VALDEZ/MOCA     CARRIED (4-0-0)
      Trent - Yes Jordan - Yes Rebecca - Yes   Zenas - Yes
    2. It was moved and seconded to approve Lin’s REAF for missing 1/26 JAC.
      MOCA/VALDEZ     CARRIED (4-0-0)
      Trent - Yes Jordan - Yes Rebecca - Yes  Zenas - Yes
    3. It was moved and seconded to approve Kailey’s REAF for missing 1/29 All Council.
      CRAWLEY/MARCONI     CARRIED (4-0-0)
      Trent - Yes Jordan - Yes Rebecca - Yes  Zenas - Yes

X.  ANNOUNCEMENTS

  1. California Higher Education Student Summit (CHESS) applications are available to be a delegate for San Diego State University in Sacramento.

XI.  ADJOURNMENT

It was moved and seconded to adjourn the meeting at 12:49 p.m. 
MOCA/VALDEZ        CARRIED (4-0-0)