Meeting Minutes
Associated Students | San Diego State University

Friday, February 10, 2023 - 11:00am
Council Chambers, Aztec Student Union

I. CALL TO ORDER

Chief Justice Jordan Valdez called the meeting to order at 11:01 a.m. (PT).

II. ROLL CALL

-

  1. Voting Members Present: Jordan Valdez, Palni Bhatt, Derrick Herrera, Rebecca Marconi, Chike AmobI, Noor Albandar (arrived at 11:06 a.m.)

  2. Voting Members Absent: None.

  3. Non-Voting Members Present: Janice Dils

  4. Non-Voting Members Absent:  Dr. Lee Mintz

  5. Guests Present: Christopher Baker.

     

II. APPROVAL OF AGENDA 

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

AMOBI/HERRERA       CARRIED (4-0-0)

IV. APPROVAL OF PREVIOUS MINUTES 

It was moved and seconded to approve the previous minutes of 2/3/23.
BHATT/MARCONI       CARRIED (4-0-0)

V. PUBLIC COMMENT

None.

-

VI. CHAIR'S REPORT

Vacancy Ad-Hoc Committee will be meeting soon.  We will solidify the meeting time.  

VII. MEMBER'S REPORT

None.

-

VIII. INFORMATION 

  1. Attendance:  The attendance was reviewed.
  2. Individualized Substitution Plan (ISP) Update:  Jordan gave an update on Charlie’s ISP.  Working with Alvin and Malia regarding their ISP update as HHS reps and waiting for Tina to respond with more information.

IX. ACTION 

  1. Appointments & Resignations
    It was moved and seconded to approve the appointments and resignations for 2/10/23. ALBANDAR/BHATT      CARRIED (5-0-0)
  2. Requests for Excused Absences (REAFS)
    1. It was moved and seconded to approve Shelbie’s REAF for missing the 2/8 CLC meeting.
    AMOBI/MARCONI     CARRIED (5-0-0)
    2. It was moved and seconded to approve Grace’s REAF for missing 2/6 BOD.
    HERRERA/AMOBI     CARRIED (5-0-0)
    3. It was moved and seconded to approve Mayah’s REAF for missing 2/6 BOD.
    MARCONI/HERRERA     CARRIED (5-0-0)

  3. Awards Committee Minutes 

    It was moved and seconded to approve the Awards Committee minutes.
    ALBANDAR/HERRERA     CARRIED (5-0-0)

  4. Elections Committee Minutes
    It was moved and seconded to approve the 2/1 Elections Committee minutes.
    ALBANDAR/AMOBI      CARRIED (5-0-0)

X. ANNOUNCEMENTS 

  1. Janice announced that the universal deadline to apply for an SDSU study abroad program is Wednesday, February 15.  

XI. ADJOURNMENT 

It was moved and seconded to adjourn the meeting at 11:50 a.m. 

HERRERA/ALBANDAR       CARRIED (5-0-0)