Meeting Minutes
Associated Students | San Diego State University


Monday, February 24, 2025 - 5:30pm
State Suite, Aztec Student Union

I. CALL TO ORDER

Chief Justice Shaye Phung called the meeting to order at 5:33 p.m.

II. ROLL CALL

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  1. Voting Members Present: Shaye Phung, Scarlett Walker, Lorena Ford, Shalena Hollie, Grace Cho, Sagel Provancher, Annie Scadron
  2. Voting Members Absent: None.
  3. Non-Voting Members Present: Janice Dils, Vice President of Student Affairs and Campus Diversity Designee
  4. Non-Voting Members Absent: None.
  5. Guests Present: None. 

III. APPROVAL OF AGENDA

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

CHO/PROVANCHER       CARRIED (6-0-0)

IV. APPROVAL OF PREVIOUS MINUTES 

It was moved and seconded to approve the previous minutes.

WALKER/HOLLIE       CARRIED (6-0-0)

V. PUBLIC COMMENT

-

None.

VI. CHAIR’S REPORT:

  1. A.S. study abroad scholarship applications have been sent and you will have until Friday, March 7, 12 p.m. to make your recommendations and send them back to Sam Ramtin. 

VII. MEMBER REPORTS

  1. JAC Role Updates 
  1. Requirements: Sagel and Lorena met to discuss the requirements process.
  2. Elections Committee: Annie reported that at the last meeting, they reviewed what it would be like to have an elections hearing.
  3. Awards Committee: Shalena reported that initial planning for the Aztec Achievement Awards have started.

B. Buddy Updates- None 
C. University Senate Committee Update
a. Scarlett reported that the Student Grievance Committee meeting occurred on Thursday. 

VIII. INFORMATION 

  1. Attendance - Scarlett reviewed the attendance. 

IX. ACTION

  1. Elections Committee Minutes
    It was moved and seconded to approve the 2/13 A.S. Elections Committee minutes, as attached.
    SCADRON/CHO      CARRIED (6-0-0)

  2.  

    Awards Committee Minutes - None.

  3.  

    Appointments and Resignations
    It was moved and seconded to approve the appointments and resignation of 2/24/25, as attached.

    FORD/CHO       CARRIED (6-0-0)

  4.  

    Individualized Substitution Plan (ISPs)
    1. It was moved and seconded to approve Jesus Guzman’s ISP for missing UC for the spring semester.
    HOLLIE/SCADRON     CARRIED (6-0-0)
    2. It was moved and seconded to approve Anthony Quiroz’s ISP for missing UC for the spring semester.
    SCADRON/CHO     CARRIED (6-0-0)

    3. It was moved and seconded to approve Colin Thurrell’s ISP for missing UC for the spring semester.
    PROVANCHER/HOLLIE    CARRIED (6-0-0)

    4. It was moved and seconded to approve Layla Tyree’s ISP for missing UC for the spring semester.
    SCADRON/FORD     CARRIED (6-0-0)

    5. It was moved and seconded to approve Mohamed Erekat’’s ISP for missing UC and BOD for the spring semester.
    CHO/SCADRON     CARRIED (6-0-0)

    6. It was moved and seconded to approve Aliza Siddiqui’’s ISP for leaving BOD and CLC at 5:15 p.m.
    WALKER/PROVANCHER    CARRIED (6-0-0)

    7. It was moved and seconded to approve Arjun Mohan’s ISP for leaving CLC at 4:45 p.m. 
    SCADRON/WALKER     CARRIED (6-0-0)

    8. It was moved and seconded to approve Ida Pountney’s ISP for missing CLC for the spring semester. 
    HOLLIE/WALKER     CARRIED (6-0-0)


    E. Request for Excused Absences (REAFs)
    1. It was moved and seconded to approve Alex McMurray’s (UC) REAF for missing the 2/19 UC meeting.
    FORD/SCADRON     CARRIED (6-0-0)

    2. It was moved and seconded to approve Rylie Ridpath’s (CLC) REAF for missing the 2/26 CLC meeting.

    CHO/HOLLIE      CARRIED (6-0-0)

    3. It was moved and seconded to approve Clara Shim’s (UC) REAF for missing the 2/19 UC meeting.

    CHO/WALKER      CARRIED (6-0-0)

    4. It was moved and seconded to approve Mj Destro-Vasquez’s (UC) REAF for missing the 2/19 UC meeting.

    PROVANCHER/CHO     CARRIED (6-0-0)

    5. It was moved and seconded to approve Milan Rawl’s (UC) REAF for missing the 2/19 UC meeting.

    SCADRON/FORD     CARRIED (6-0-0)

X. ADVISOR REPORTS 

  1. Vice President of Student Affairs and Campus Diversity Designee: None.

Executive Director Designee: None.

XI. ANNOUNCEMENTS 

None. 

XII. ADJOURNMENT

It was moved and seconded to adjourn the meeting at 6:23 p.m  . 

WALKER/CHO         CARRIED (6-0-0)