Meeting Minutes
Associated Students | San Diego State University

Friday, March 1, 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

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  1. Voting Members Present: Victor Plunkett, Toby Burack, Kaetlyn Malatesta (arrived at 12:05 p.m.), Casey Saplan, Aliza Siddiqui, Shaye Phung (approved at 12:20 p.m.)
  2. Voting Members Absent: Jacob Cherayil
  3. Non-Voting Members Present: Janice Dils
  4. Non-Voting Members Absent:  Dr. Lee Mintz
  5. Guests Present: None.

III. APPROVAL OF THE AGENDA

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

SAPLAN/BURACK       CARRIED (4-0-0)

IV. APPROVAL OF PREVIOUS MINUTES

It was moved and seconded to approve the previous minutes.

SAPLAN/SIDDIQUI        CARRIED (4-0-0)

V. PUBLIC COMMENT

None.

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VI. CHAIR'S REPORT

  1. Welcome Shaye Phung, newest A.S. Justice!
  2. Make sure you reach out to your buddies.

VII. MEMBER'S REPORT

  1. Toby reported that the Aztec Achievement Award nominations close this Sunday.
  2. Casey reported that the Elections Committee reviewed the entire A.S. Elections Code at last week’s meeting. Mandatory candidate meetings were this past week and those who did not attend will attend a hearing at today’s meeting. Ballot order will be drawn today.
  3. Kaetlyn reported that she was reached out by Malia from the Student Support Commission to assist with the charter amendment process.
  4. Janice reported that she reached out to those members who did not complete their requirements and is scheduling meetings with them.

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 3/1/24, as attached.
    BURACK/SAPLAN      CARRIED (5-0-0)
  2. Request for Excused Absences

    It was moved and seconded to approve Alondra (CLC) REAF for missing the 2/28 meeting. 
    BURACK/MALATESTA    CARRIED (5-0-0)

    It was moved and seconded to approve Annie’s (CLC) REAF for missing the 2/28 meeting.
    SAPLAN/PHUNG     CARRIED (5-0-0)

    It was moved and seconded to approve Itzel (CLC) REAF for missing the 2/28 meeting.
    SAPLAN/SIDDIQUI     CARRIED (5-0-0)

    It was moved and seconded to approve Michael’s (CLC) REAF for missing the 2/28 meeting.
    SAPLAN/MALATESTA    CARRIED (5-0-0)

  3. Awards Committee Minutes
    It was moved and seconded to approve the 2/21 Awards Committee meeting minutes, as attached.

    BURACK/SAPLAN      CARRIED (5-0-0)

  4. Elections Committee Minutes
    It was moved and seconded to approve the 2/16 Elections Committee meeting minutes, as attached.
    SAPLAN/PHUNG      CARRIED (5-0-0)

X. ANNOUNCEMENTS

  1. Toby announced that the resolution in support of the Gaza ceasefire was approved at the A.S. University Council this Wednesday.
  2. Shaye announced summer classes open for registration this coming Monday.
  3. Victor announced that the Men’s Basketball team is ranked #20.

XI. ADJOURNMENT 

It was moved and seconded to adjourn the meeting at 12:51 p.m. 

SAPLAN/BURACK        CARRIED (5-0-0)