Meeting Minutes
Associated Students | San Diego State University
Wednesday, March 2, 2022 - 12:00pm
Visionary Suite, Aztec Student Union
I. CALL TO ORDER
Chief Justice Grace de Vega called the meeting to order at 12:00 p.m. (PT).
II. ROLL CALL
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- Voting Members Present: Grace de Vega, Jordan Valdez, Patrick Silva, Zenas Crawley, Trent Moca, Rebecca Marconi (late)
- Voting Members Absent: Lindsey Nguyen
- Non-Voting Members Present: Janice Dils
- Non-Voting Members Absent: Dr. Lee Mintz
- Guests Present: None.
III. APPROVAL OF AGENDA
It was moved and seconded to approve today’s agenda.
MOCA/CRAWLEY CARRIED (4-0-0)
IV. APPROVAL OF PREVIOUS MINUTES
It was moved and seconded to approve the previous JAC meeting minutes.
VALDEZ/CRAWLEY CARRIED (4-0-0)
V. PUBLIC COMMENT: None.
VI. CHAIR'S REPORT
- Hope you are having a great week!
VII. MEMBER REPORTS - None.
VIII. INFORMATION
- Attendance - Grace reviewed the attendance.
- Individualized Substitution Plan (ISPs)
Grace reviewed an ISP from Michelle Castelan (Education).
IX. ACTION
- March Newsletter
It was moved and seconded to approve the March newsletter for requirements.
CRAWLEY/MARCONI CARRIED (5-0-0) - Individualized Substitution Plan (ISPs)
It was moved and seconded to approve Kaelan’s ISP.
VALDEZ/MOCA CARRIED (5-0-0) - Appointments and Resignations
It was moved and seconded to approve the appointments and resignations of 3/2/22
MARCONI/MOCA CARRIED (5-0-0) - Requests for Excused Absences (REAFs)
- It was moved and seconded to approve Jacq’s REAF for missing the 2/23 CLC meeting.
MOCA/MARCONI CARRIED (5-0-0) - It was moved and seconded to approve Kendall’s REAF for missing the 3/2 UC meeting.
CRAWLEY/MOCA CARRIED (5-0-0) - It was moved and seconded to approve Lin’s REAF for missing the 3/2 JAC meeting.
VALDEZ/MARCONI CARRIED (5-0-0)
- It was moved and seconded to approve Jacq’s REAF for missing the 2/23 CLC meeting.
- Awards Committee Minutes
It was moved and seconded to approve the Awards Committee minutes.
VALDEZ/SILVA CARRIED (5-0-0) - Elections Committee Minutes
It was moved and seconded to approve the Elections Committee minutes of 2/25 and the Special Elections Committee minutes of 3/1/22.
CRAWLEY/MOCA CARRIED (5-0-0)
X. ANNOUNCEMENTS
- Engineering Week went well.
- Aztec Achievement Awards nominations are open until Sunday, March 6.
XI. ADJOURNMENT
It was moved and seconded to adjourn the meeting at 12:57 p.m.
VALDEZ/MARCONI CARRIED (5-0-0)