Meeting Minutes
Associated Students | San Diego State University

Friday, February 23, 2024 - 12:00pm
Council Chambers, Aztec Student Union

I. CALL TO ORDER

Chief Justice Victor Plunkett called the meeting to order at 12:06 p.m. (PT).

II. ROLL CALL

-

  1. Voting Members Present: Victor Plunkett, Toby Burack, Kaetlyn Malatesta, Casey Saplan, Jacob Cherayil
  2. Voting Members Absent: Aliza Siddiqui
  3. Non-Voting Members Present:  Janice Dils
  4. Non-Voting Members Absent: Vice President of Student Affairs and Campus Diversity Designee
  5. Guests Present: None.

III. APPROVAL OF THE AGENDA

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

MALATESTA/SAPLAN      CARRIED (4-0-0)

IV. APPROVAL OF PREVIOUS MINUTES

It was moved and seconded to approve the previous minutes

SAPLAN/BURACK       CARRIED (4-0-0)

V. PUBLIC COMMENT

None.

-

VI. CHAIR'S REPORT

  1. JAC Buddy send out templates have been sent to you all.
  2. Vacancy Ad-Hoc Committee met last night. I will contact them next week. We will have a new Justice.

VII. MEMBER'S REPORT

  1. Toby reported that the Awards Committee decided on a theme and nominations are open on the AAA website and will be closed on March 3. We need members to attend the Awards Committee meeting.
  2. Casey reported that the Elections Committee is reviewing the A.S. Election Code. We have a full committee and focusing on the promotion and marketing to increase voter turnout.

VIII. INFORMATION

  1. Attendance 
    Kaetlyn reviewed the attendance. 

IX. ACTION

  1. Appointments & Resignations
    It was moved and seconded to approve the appointments and resignations memo of 2/23/24, as attached.
    CHERAYIL/SAPLAN      CARRIED (4-0-0)
  2. Request for Excused Absences

    It was moved and seconded to approve Kaetlyn’s (JAC) REAF for missing the 2/3 Spring Retreat. 
    SAPLAN/BURACK     CARRIED (3-0-1)

    It was moved and seconded to approve Aliza’s (JAC) REAF for missing the 2/23 JAC meeting.
    SIDDIQUI/SAPLAN     CARRIED (4-0-0)

  3. Awards Committee Minutes
    It was moved and seconded to approve the 2/14 Awards Committee meeting minutes, as attached.

    SAPLAN/CHERAYIL      CARRIED (4-0-0)

  4. Elections Committee Minutes
    It was moved and seconded to approve the 2/9 Elections Committee meeting minutes, as attached.
    BURACK/MALATESTA     CARRIED (4-0-0)

X. ANNOUNCEMENTS

  1. The second reading for the Resolution in Support of Gaza Ceasefire was at University Council this past Wednesday. There will be a special UC meeting scheduled for this coming Wednesday at 4:30 p.m. 

XI. ADJOURNMENT 

It was moved and seconded to adjourn the meeting at 12:31 p.m. 

SAPLAN/CHERAYIL        CARRIED (4-0-0)