Meeting Minutes
Associated Students | San Diego State University

Friday, January 26, 2024 - 12:00pm
Council Chambers, Aztec Student Union

I. CALL TO ORDER

Chief Justice Victor Plunkett called the meeting to order at 12:02 p.m. (PT).

II. ROLL CALL

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  1. Voting Members Present: Victor Plunkett, Jacob Cherayil, Toby Burack, Aliza Siddiqui, Kaetlyn Malatesta (arrived at 12:06 p.m.), Casey Saplan
  2. Voting Members Absent: None.
  3. Non-Voting Members Present:  Janice Dils, Lee Mintz, Sam Ramtin
  4. Non-Voting Members Absent: None.
  5. Guests Present: Naomi Chuang

III. APPROVAL OF THE AGENDA

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

SIDDIQUI/SAPLAN       CARRIED (4-0-0)

IV. APPROVAL OF PREVIOUS MINUTES

It was moved and seconded to approve the previous minutes as amended.
SAPLAN/SIDDIQUI       CARRIED (4-0-0)

V. PUBLIC COMMENT - NONE

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VI. CHAIR'S REPORT

Victor led an icebreaker.

VII. MEMBER'S REPORT- NONE

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VIII. INFORMATION

  1. Attendance - Postponed until the next meeting.
  2. Proposed Amendments to the A.S. Elections Code (Information) - Naomi Chuang, A.S. Elections Coordinator
    Naomi reviewed the A.S. Elections Code amendments to include a reorganization of sections and information and clauses that are outdated.
  3. Requirement Review Summary (Jacob & Aliza)
    Jacob and Aliza will have a comprehensive report of who did not complete requirements for the fall semester at the next meeting. They decided to remove the photo submission for this semester’s requirements. The word count will also be changed to 75 words. At the next meeting, we will determine the spring deadline for requirements.

IX. ACTION

  1. Appointments & Resignations
    It was moved and seconded to approve the appointments and resignations memo of 1/26/24, as attached.
    MALATESTA/SAPLAN     CARRIED (5-0-0)

     

  2. Request for Excused Absences
    It was moved and seconded to approve Maria’s (UC) REAF for missing the 12/6 UC meeting. 
    SAPLAN/CHERAYIL     CARRIED (5-0-0)


    It was moved and seconded to approve Alondra’s (CLC) REAF for missing the 2/3 Spring Retreat.
    BURACK/SIDDIQUI     CARRIED (5-0-0)


    It was moved and seconded to approve Nadia’s (CLC) REAF for missing the 2/3 CLC meeting.
    SIDDIQUI/CHERAYIL     CARRIED (5-0-0)


    It was moved and seconded to approve Gigi’s (CLC) REAF for missing the 1/22 BOD meeting.
    BURACK/MALATESTA       CARRIED (5-0-0)


    It was moved and seconded to approve Alexa’s (UC) REAF for missing the 1/24 UC meeting.
    SAPLAN/CHERAYIL     CARRIED (5-0-0)


    It was moved and seconded to approve Rocio’s (UC) REAF for missing the 1/24 BOD meeting.
    BURACK/SAPLAN     CARRIED (5-0-0)

    It was moved and seconded to approve Pedro’s (UC) REAF for missing the 2/3 Spring Retreat
    MALATESTA/SAPLAN    CARRIED (5-0-0)

    It was moved and seconded to approve Isabella’s (UC) REAF for missing the 2/3 Spring Retreat.
    SAPLAN/BURACK     CARRIED (5-0-0)

X. ANNOUNCEMENTS- NONE

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XI. ADJOURNMENT 

It was moved and seconded to adjourn the meeting at 1:01 p.m. 

SAPLAN/MALATESTA       CARRIED (5-0-0)