Meeting Minutes
Associated Students | San Diego State University

Wednesday, March 23, 2022 - 12:00pm
Student Services West 1604

I.  CALL TO ORDER

Chief Justice Grace de Vega called the meeting to order at 12:09 p.m. (PT).

II.  ROLL CALL

-

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

III.  APPROVAL OF AGENDA

It was moved and seconded to approve today’s agenda.
VALDEZ/NGUYEN       CARRIED (6-0-0)

IV.  APPROVAL OF PREVIOUS MINUTES

It was moved and seconded to approve the previous JAC meeting minutes.
VALDEZ/MOCA       CARRIED (6-0-0)

V.  PUBLIC COMMENT: None.

VI.  CHAIR'S REPORT

  1. The deadline to submit appointed applications is April 5 at 4 p.m.

VII.  MEMBER REPORTS

  1. Zenas reported that the Awards Committee voted on all the awardees for the Aztec Achievement Awards.
  2. Patrick reported on the most recent Special Elections Committee meetings.  

VIII.  INFORMATION

  1. Attendance - The attendance will be reviewed at the next meeting.
  2. A.S. Bylaws, Charter and Code Amendments - Spring 2022
    There were three charter submissions from the College of Sciences Student Council, College of Arts and Letters Student Council and the Recreation and Wellness Commission.  The members will review the charters.  A representative from both CSSC and CALSC will be present at the 4/6 meeting.  
  3. Requirements Review
    Jordan reviewed the requirements submission of the A.S. leaders.

IX.  ACTION

  1. Selection of Two Justices for Appointments and Review Committee
    This item was postponed.  
  2. Appointments and Resignations
    It was moved and seconded to approve the appointments and resignations of 3/23/22.
    MOCA/VALDEZ      CARRIED (6-0-0)
  3. Requests for Excused Absences (REAFs)
    1. It was moved and seconded to approve Alondra’s REAF for missing the 3/2 UC meeting.
      CRAWLEY/VALDEZ     CARRIED (6-0-0)
    2. It was moved and seconded to approve Noemi’s REAF for missing the 4/6 UC meeting.  
      CRAWLEY/VALDEZ     CARRIED (6-0-0)
    3. It was moved and seconded to approve Simran’s REAF for missing the 3/23 CLC meeting.
      MOCA/NGUYEN     CARRIED (6-0-0)
    4. It was moved and seconded to approve Simran’s REAF for missing the 3/21 BOD meeting.
      MOCA/CRAWLEY     CARRIED (6-0-0)
    5. It was moved and seconded to to approve Ari’s REAF for missing the 3/21 BOD meeting.
      MOCA/VALDEZ     CARRIED (6-0-0)
  4. Awards Committee Minutes - None.
  5. Elections Committee Minutes
    It was moved and seconded to approve the Special Elections Committee minutes of 3/21 and the Special Elections Committee minutes of 3/22.
    MOCA/VALDEZ      CARRIED (6-0-0)

X.  ANNOUNCEMENTS

  1. Vote in the A.S. Elections!

XI.  ADJOURNMENT

It was moved and seconded to adjourn the meeting at 1:01 p.m. 
VALDEZ/MOCA        CARRIED (6-0-0)