Meeting Minutes
Associated Students | San Diego State University
Friday, April 28, 2023 - 11:00am
Council Chambers, Aztec Student Union
I. CALL TO ORDER
Chief Justice Jordan Valdez called the meeting to order at 11 a.m. (PT).
II. ROLL CALL
-
- Voting Members Present: Jordan Valdez, Derrick Herrera, Noor Albandar, Rebecca Marconi, Ethan Ho
- Voting Members Absent: Palni Bhatt, Chike Amobi
- Non-Voting Members Present: Janice Dils
- Non-Voting Members Absent: Vice President of Student Affairs and Campus Diversity Designee
- Guests Present: None.
III. APPROVAL OF AGENDA
It was moved and seconded to approve today’s agenda.
HO/HERRERA CARRIED (5-0-0)
IV. APPROVAL OF PREVIOUS MINUTES
It was moved and seconded to approve the previous minutes of 4/21/23.
ALBANDAR/MARCONI CARRIED (5-0-0)
V. PUBLIC COMMENT:
None.
-
VI. CHAIR'S REPORT
Jordan shared his sentiments and reflection at this last JAC meeting of 23/24. He thanked the Council for all their hard work and accomplishments this year.
VII. MEMBERS REPORT
All the members reflected on the 23/24 year.
VIII. INFORMATION
- Hearings (Requirements) - There were no hearings scheduled.
- Attendance: The attendance was reviewed by Jordan.
- Requirements Review: Noor and Derrick reported that none of the A.S. leaders who were contacted to attend a special meeting on Thursday came to the hearing. Therefore, the Council made a motion/decision to withhold their end of the year gift for not communicating to JAC, nor completing their three requirements, as reflected in the Special JAC meeting minutes.
IX. ACTION
- Appointments of the A.S. Board of Directors Student-at-Larges, Justices, CLC Commissioners, and Committee Chairs
It was moved and seconded to approve the 23/24 appointments of the A.S. Board of Directors Student-at-Larges, Justices, CLC Commissioners, and Committee Chairs, as attached.
HO/NOOR CARRIED (4-0-1) - Appointments & Resignations - None
- Request for Excused Absences
It was moved and seconded to approve Devon’s REAF for missing UC 4/26.
BHATT/HERRERA CARRIED (5-0-0) - Elections Committee Minutes
It was moved and seconded to approve the 4/19 and 4/26 Elections Committee meeting minutes, as attached.
HERRERA/ALBANDAR CARRIED (5-0-0) - Awards Committee Minutes - None.
X. ANNOUNCEMENTS
None.
XI. ADJOURNMENT
It was moved and seconded to adjourn the meeting at 11:38 a.m.
HERRERA/MARCONI CARRIED (5-0-0)