Vice President of University Affairs Corey Polant called the meeting to order at 3:36 PM.
A. Voting Members Present: Corey Polant, Maxwell Louie, Dustin Pina, Dominic Bilotti, Austin Dean, Emmanuel Uwakwe, Nick Wright, Keeler Johnston, Jose Muguerza, Lance Brooks, Megan Sealy, Jason Taresh, Kelsey Moss, Kalani Perez, Ahmad Sanatyar, Osama Alkhawaja, Owen Burton, Jane Kwon, Jaynie Lee, Shawn Tenny, Maneet Deol, Marc Hess, Alexandria Johnstone, Jonathan Cole, Jacqueline Karczewski, Alex Padua.
B. Voting Members Absent: Josh Drayer, Rudy Reyes, Kevin Hancock.
C. Ex-Officios (non-voting) Present: Clarice Mendoza, Christina Brown.
D. Ex-Officios (non-voting) Absent: Christy Samarkos, Dr. Cezar Ornatowski.
E. Visitors Present: Hassan Abdinur, Elias Purmul.
It was moved and seconded to approve the agenda of April 17, 2015.
Jose Muguerza made a friendly amendment to add a time certain for adjournment at 4:45 PM. J. Cole made a friendly amendment to add an Action Item Review for Appointments & Review Committee as Item C under Items for Consideration. There were no objections.
The agenda was approved as amended.
It was moved and seconded to approve the previous minutes of March 23, 2015.
A. University Senate Designee: None.
B. University Vice President for Student Affairs Designee: None.
A. General Consent Agenda:
It was moved and seconded to approve the General Consent Agenda, as attached.
B. General Consent Report: (Information)
The General Consent Report was reviewed via electronic copy. For further reference please request a full agenda copy from the Government Secretary.
C. Action Item Review for Appointments & Review Committee: (Action)
It was moved and seconded to open nominations.
University Council Nominees:
It was moved and seconded to close nominations.
It was moved and seconded to approve Osama Alkhawaja and Marc Hess as the University Council representatives on the Appointments and Review Committee by acclamation.
Congratulations to Osama and Marc for being elected as members of the Appointment and Review Committee!
A. Corey Polant, Vice President of University Affairs:
B. J. Cole, President:
C. Kiana Caton, Chief Justice:
D. Christina Brown, Executive Director:
It was moved and seconded to adjourn the meeting.
Vice President of University Affairs Corey Polant adjourned the meeting at 4:49 PM.