Meeting Minutes
Associated Students | San Diego State University

Wednesday, April 6, 2022 - 12:00pm
Visionary Suite, Aztec Student Union

I.  CALL TO ORDER

Chief Justice Grace de Vega called the meeting to order at 12:01 p.m. (PT).

II.  ROLL CALL

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  1. Voting Members Present: Grace de Vega, Patrick Silva, Zenas Crawley, Trent Moca,  Jordan Valdez, Rebecca MarconI
  2. Voting Members Absent:  Lindsey Nguyen, Zenas Crawley
  3. Non-Voting Members Present: Janice Dils
  4. Non-Voting Members Absent: Dr. Lee Mintz
  5. Guests Present: Abby Norris, Matyas Hanna, Christopher Baker

III.  APPROVAL OF AGENDA

It was moved and seconded to approve today’s agenda.
VALDEZ/MARCONI       CARRIED (5-0-0)

IV.  APPROVAL OF PREVIOUS MINUTES

It was moved and seconded to approve the previous JAC meeting minutes of 3/23 and Special JAC minutes of 4/5.
MOCA/SILVA        CARRIED (5-0-0)

V.  PUBLIC COMMENT - None.

VI.  CHAIR'S REPORT

  1. We will approve the bylaw amendments at the next JAC meeting.  BOD will review them on 4/18 and will approve them at the 4/25 BOD meeting.
  2. The All Council meeting is on 5/4, as well as the 22-23 A.S. leadership will have their first meeting.  
  3. RSVP for the Aztec Achievement Awards (4/21/22) by this Friday.

VII.  MEMBER REPORTS - None.

VIII.  INFORMATION

  1. Attendance - Grace reviewed the attendance on behalf of Lindsey.
  2. A.S. Bylaws, Charter and Code Amendments - Spring 2022
    1. College of Sciences Student Council (Time Certain 12:10 p.m.)
      Matyas Hanna, CSSC President, and Abby Norris, CSSC Vice President reviewed the CSSC bylaw amendments recommendations.
    2. College of Arts and Letters Student Council (Time Certain 12:20 p.m.)
      Christopher Baker, College of Arts and Letters Student Council Secretary, reviewed the CAL Student Council recommendations to their bylaws.
  3. Requirements Review
    Jordan reviewed the requirements submission of the A.S. leaders.

IX.  ACTION

  1. Appointments and Resignations
    Due to time, this item is postponed to the next meeting.
  2. Requests for Excused Absences (REAFs)
    Due to time, this item is postponed to the next meeting.
  3. Awards Committee Minutes
    It was moved and seconded to approve the Awards Committee minutes.
    VALDEZ/MOCA      CARRIED (5-0-0)

X.  ANNOUNCEMENTS

  1. Jordan announced that there is a Pacific Islander Student Association (PISA) fundraiser.

XI.  ADJOURNMENT

It was moved and seconded to adjourn the meeting at 12:56 p.m. 
MOCA/VALDEZ        CARRIED (5-0-0)