Meeting Minutes
Associated Students | San Diego State University
Friday, March 8, 2024 - 12:00pm
Council Chambers, Aztec Student Union
I. CALL TO ORDER
Justice Casey Saplan called the meeting to order at 12:05 p.m. (PT).
II. ROLL CALL
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- Voting Members Present: Toby Burack, Kaetlyn Malatesta, Casey Saplan, Shaye Phung, Jacob Cherayil (arrived at 12:09 p.m.)
- Voting Members Absent: Victor Plunkett, Aliza Siddiqui
- Non-Voting Members Present: Janice Dils, Vice President of Student Affairs and Campus Diversity Designee
- Non-Voting Members Absent: None.
- Guests Present: None.
III. APPROVAL OF THE AGENDA
It was moved and seconded to approve today’s agenda.
PHUNG/ CARRIED (3-0-0)
IV. APPROVAL OF PREVIOUS MINUTES
It was moved and seconded to approve the previous minutes.
/PHUNG CARRIED (3-0-0)
V. PUBLIC COMMENT
None.
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VI. CHAIR'S REPORT
None.
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VII. MEMBER'S REPORT
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Casey reported that at the last Elections Committee meeting they heard from applicants who did not attend the mandatory candidate meeting and drew the ballot order.
VIII. INFORMATION
- Attendance
Kaetlyn reviewed the attendance.
IX. ACTION
- Approval of the Spring 2024 Elections Ballot Order
It was moved and seconded to approve the spring 2024 elections ballot order, as attached.
CHERAYIL/BURACK CARRIED (4-0-0) - Appointments & Resignations
It was moved and seconded to approve the appointments and resignations memo of 3/8/24, as attached.
PHUNG/CHERAYIL CARRIED (4-0-0) - Request for Excused Absences
It was moved and seconded to approve Alexa (UC) REAF for missing the 3/6 YVM/Career Advantage event.
CHERAYIL/MALATESTA CARRIED (4-0-0)
It was moved and seconded to approve Trinity (UC) REAF for missing the 3/20 UC meeting.
PHUNG/CHERAYIL CARRIED (4-0-0)
It was moved and seconded to approve Aliza (JAC) REAF for missing the 3/8 JAC meeting.
MALATESTA/BURACK CARRIED (4-0-0) -
Awards Committee Minutes
It was moved and seconded to approve the 2/28 Awards Committee meeting minutes, as attached.PHUNG/CHERAYIL CARRIED (4-0-0)
- Elections Committee Minutes
It was moved and seconded to approve the 3/1 Elections Committee meeting minutes, as attached.
PHUNG/BURACK CARRIED (4-0-0)
X. ANNOUNCEMENTS
- Casey announced that Toby has done a wonderful job with preparing the SDSU delegation for the California Higher Education Student Summit (CHESS).
- Toby announced that they are leaving tonight for Sacramento and described what CHESS is to the Justices.
XI. ADJOURNMENT
It was moved and seconded to adjourn the meeting at 12:33 p.m.
BURACK/PHUNG CARRIED (4-0-0)