Meeting Minutes
Associated Students | San Diego State University


Thursday, November 6, 2025 - 8:00am
State Suite, Student Union

I. CALL TO ORDER

Chief Justice Scarlett Walker called the meeting to order at 8:03 a.m.

II. ROLL CALL

-

  1. Voting Members Present: Scarlett Walker, Frances Treptow, Olivia Van Winkle, Andrea Alaniz, Dominic Flores Shafer, Grace Cho
  2. Voting Members Absent: Olivia Alfonso
  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: Olivera Jovanovic

III. APPROVAL OF AGENDA

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

CHO/VAN WINKLE                                            CARRIED (5-0-0)

IV. APPROVAL OF PREVIOUS MINUTES

It was moved and seconded to approve the previous minutes of 10/30/25.
FLORES SHAFER/ALANIZ                               CARRIED (5-0-0)

V. PUBLIC COMMENT:

None.

-

VI. CHAIR’S REPORT: No report.

-

VII. MEMBER REPORTS -  

  1. JAC Roles Updates
  1. Requirements - Final deadline is 11/14 for all three requirements. Andrea reviewed which Council members have not submitted any requirements at all. Scarlett reminded the Justices to let their buddies know, especially those who did not submit one requirement yet.
  2. Elections Committee - None
  3. Awards Committee - None

B. Buddy Updates
a. Olivia Van Winkle - Texted all the buddies. Will be meeting with Andy Lopez. Will text them all today.
b. Grace Cho - Sent an email to her buddies.
c. Frances Treptow - Will email her buddies this week reminding them about the deadline.
d. Andrea Alaniz - Reached out to her buddies.
C. University Senate Committee Update
a. Student Grievance Committee (Scarlett & Andrea) - Meeting today.
b. Campus Development Committee (Andrea) - They will be meeting next week as this week got cancelled.
c. Deferred Maintenance Advisory Committee (DMAC) (Andrea) - Met Eric Hansen with Marco Loza

VIII. INFORMATION

  1. Presentations - Proposed Amendments to the A.S. Student Bill of Rights, Bylaws, Policy and Procedures, and Board Charters (Information) Graduate Student Association (Time Certain 8:15 a.m.)
     Postponed until next week.

B. Individualized Substitution Plan (ISP)
A.S. Leaders should have registered for their classes. Communication will be sent to A.S. Leaders as a reminder about ISPs. 

C. Attendance
Frances reviewed the attendance.

IX. ACTION

  1. Individualized Substitution Plan (ISP) - None.
  2. Appointments and Resignations
    It was moved and seconded to approve the appointments and resignations memo for November 7.
    ALANIZ/VAN WINKLE      CARRIED (5-0-0)
  3. Request for Excused Absences (REAFs)
  1. It was moved and seconded to approve Yucef’s (CLC) REAF for missing 10/22 CLC meeting and being tardy to 11/5 and 11/19 CLC meetings.
    CHO/ALANIZ      CARRIED (5-0-0)
  2. It was moved and seconded to table Elena Zarnecki’s (UC) REAF until further information is gathered (10/29 UC meeting).
    CHO/TREPTOW      CARRIED (5-0-0)
  3. It was moved and seconded to approve Jake Camacho’s (UC) REAF for missing the 10/29 UC meeting.
    VAN WINKLE/ALANIZ     CARRIED (5-0-0)
  4. It was moved and seconded to approve Cesar Ramirez’s (UC) REAF for missing the 10/29 UC meeting.
    FLORES SHAFER/ALANIZ    CARRIED (5-0-0)
  5. It was moved and seconded to approve Mila Valdivia’s (UC) REAF for missing the 10/29 A.S. All Council meeting.
    FLORES SHAFER/CHO     CARRIED (5-0-0)
  6. It was moved and seconded to approve Sabrina Esteban’s (UC) REAF for missing the 10/29 A.S. All Council meeting.
    ALANIZ/FLORES SHAFER    CARRIED (5-0-0)
  7. It was moved and seconded to approve Marlie Munday’s (CLC) REAF for missing the 10/29 A.S. All Council meeting.
    VAN WINKLE/FLORES SHAFER    CARRIED (5-0-0)
  8. It was moved and seconded to approve Jamie Quach’s (CLC) REAF for missing the 10/29 A.S. All Council meeting.
    CHO/VAN WINKLE     CARRIED (5-0-0)
  9. It was moved and seconded to approve Dominic Flores Shafer’s (JAC) REAF for missing 10/9 JAC meeting.
    CHO/VAN WINKLE      CARRIED (4-0-1)
  10. It was moved and seconded to approve France Treptow’s (JAC) REAF for missing the 10/29 A.S. All Council meeting.
    ALANIZ/CHO      CARRIED (4-0-1)

X. ADVISOR REPORTS

  1. Vice President of Student Affairs and Campus Diversity Designee: No report.
  2. Executive Director Designee: No report. 

XI. ANNOUNCEMENTS -

None.

-

XII. ADJOURNMENT

It was moved and seconded to adjourn the meeting at 9:01 a.m . 

VAN WINKLE/FLORES SHAFER                                     CARRIED (5-0-0)