Meeting Minutes
Associated Students | San Diego State University

Friday, February 17, 2023 - 11:00am
Council Chambers, Aztec Student Union

I. CALL TO ORDER

Chief Justice Jordan Valdez called the meeting to order at 11:05 a.m. (PT).

II. ROLL CALL

-

  1. Voting Members Present: Jordan Valdez, Palni Bhatt, Derrick Herrera, Chike AmobI, Noor Albandar
  2. Voting Members Absent: Rebecca Marconi
  3. Non-Voting Members Present: Janice Dils, Dr. Lee Mintz
  4. Non-Voting Members Absent:  
  5. Guests Present: Ethan Ho

III. APPROVAL OF AGENDA 

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

HERRERA/BHATT       CARRIED (4-0-0)

IV. APPROVAL OF PREVIOUS MINUTES

It was moved and seconded to approve the previous minutes of 2/10/23.
AMOBI/HERRERA       CARRIED (4-0-0)

V. PUBLIC COMMENT

None.

-

VI. CHAIR'S REPORT

  1. Vacancy Ad-Hoc Committee will be meeting next week. 

VII. MEMBER'S REPORT

  1. Chike attended the Awards Committee yesterday and they selected the award style.
  2. Janice reported on behalf of Rebecca in regards to an Elections Committee update.  Members learned parliamentary procedures and how a Special Elections Committee meeting is run.  They also reviewed the Elections Committee responsibilities.
  3. Jordan reported that he is the new Vice Chair of the University Senate Student Grievance Committee.  Just a reminder to Noor and Derrick regarding the requirements deadline.

VIII. INFORMATION 

  1. Attendance:  The attendance was reviewed by Jordan.
  2. Individualized Substitution Plan (ISP) Update:  Jordan gave an update on the following A.S. leaders: Tina Vo (SSC), Malia Preisendorf (HHS), Lauren Samidi & Philip Bury (Recreation & Wellness), and Alvin Pham (HHS).

IX. ACTION 

  1. Individualized Substitution Plan (ISP) Update
    1. It was moved and seconded to approve Lauren and Philip’s ISP to attend the first half of CLC and the last half of CLC, respectively.
    HERRERA/BHATT     CARRIED (4-0-0)
    2. It was moved and seconded to approve Tina Vo ISP regarding communication with Nora, the SSC Representative and going to CSB.
    HERRERA/ALBANDAR    CARRIED (4-0-0)
    3. It was moved and seconded to approve Charlie’s ISP to work with his representative and go to CLCs as much as he is able to.
    AMOBI/BHATT      CARRIED (4-0-0)
  2. Appointments & Resignations
    It was moved and seconded to approve the appointments and resignations for 2/1/23. AMOBI/BHATT       CARRIED (4-0-0)

  3. Requests for Excused Absences (REAFS)
    It was moved and seconded to approve Nina’s REAF for missing the 2/15 UC meeting.
    HERRERA/BHATT     CARRIED (4-0-0)

    It was moved and seconded to approve Rebecca’s REAF for missing 2/17 JAC.
    AMOBI/ALBANDAR     CARRIED (4-0-0)
    It was moved and seconded to approve Kailey’s REAF for missing 2/15 UC.
    ALBANDAR/HERRERA    CARRIED (4-0-0)

  4. Awards Committee Minutes 

    It was moved and seconded to approve the Awards Committee minutes of 2/9.
    AMOBI/BHATT       CARRIED (4-0-0)

  5. Elections Committee Minutes - None.

X. ANNOUNCMENTS

None.

-

XI. ADJOURNMENT 

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

HERRERA/ALBANDAR       CARRIED (5-0-0)