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Associated Students


A.S. University Council

Meeting Minutes
Associated Students | San Diego State University


Wednesday, April 20, 2016 – 3:30 PM
Council Chambers, Conrad Prebys Aztec Student Union

I. CALL TO ORDER

Vice President of University Affairs Andrea Byrd called the meeting to order at 3:30 PM.

II. PLEDGE OF ALLEGIANCE
III. ROLL CALL
  1. Voting Members Present: Andrea Byrd, Leo Carillo, Blaire Ward, Dominic Bilotti, Dylan Colliflower, Shawn Tenny, Nate Lloyd, Anthony Lee, Marisa Cubing, Ana Morino, Sergio Cisneros, Pablo Tinoco, Justin Cho, Erik Tamiyasu, Muriel Robotta, Jonny Semaan, Harrison Baum.
  2. Voting Members Absent: Tyler Aguilar, Megan Mahdi, Lewis Collazo, Keaton Lash, Ian Fielden, Sinthia Garcia, Alexis Dumitrescu, Gervin Prado, Justin Fatoohi,
  3. Ex-Officios (non-voting) Present: Linh Phan, Vitaliano Figueroa, Dr. Cezar Ornatowski, Christina Brown.
  4. Ex-Officios (non-voting) Absent: Clayton Bishop for Keagan Casey.
  5. Visitors Present: Kasey Rovaldes, Amy Igarashi, Nicholas Case, Jennifer Esquivel-Parker.
IV. MODIFICATIONS TO AGENDA

It was moved and seconded to approve today’s agenda.
LEE/TAMIYASU CARRIED

V. APPROVAL OF PREVIOUS MINUTES

It was moved and seconded to approve the previous minutes, as attached.
LLOYD/CUBING CARRIED

VI. PUBLIC COMMENT
  1. Kasey Rovaldes and Amy Igarashi, representatives from AIESEC spoke on the international volunteering and internship opportunities for students.
VII. INTRODUCTION OF NEW LEGISLATIVE MATTERS
  1. #UCB S16-01 Resolution in Support of Eliminating Smart Classroom Rental Fees (Action):
    Dominic Bilotti made the following friendly amendments: 1) Change the author from “Association of Anthropology Students” to “Associated Students of San Diego State University”. 2) Replace “our” to “the” and “as” to “of” on line 26 to read as WHEREAS, the mission of the Association of Anthropology Students…3) Change “bylaws” to “amendments” on line 54.
    There were no objections to those changes.
    Question was called. There were no objections.
    The amendment was approved. CARRIED, (11-6-0)
    Pablo Tinoco yielded for Nicholas Case to speak on the resolution.
    Question was called. There were no objections.
    The resolution was approved as amended. CARRIED, (16-0-1)
VIII. ADJOURNMENT

It was moved and seconded to adjourn the meeting.
COLLIFLOWER/LLOYD CARRIED

Vice President of University Affairs Andrea Byrd adjourned the meeting at 4:16 PM.

APPROVED BY: Andrea Byrd, Vice President of University Affairs
PREPARED BY: Linh Phan, A.S. Government Secretary