ASSOCIATED STUDENTS

SAN DIEGO STATE UNIVERSITY

OCTOBER 26, 2011 - THE FOWLER FAMILY BALLROOM AT THE
PARMA PAYNE GOODALL ALUMNI CENTER - 3:30 PM
A.S. COUACIL ACEADA

I. CALL TO ORDER

II. PLEDGE OF ALLEGIANCE

III. ROLL CALL - Please use this moment to take your cell phones out and ensure they are oII or on silent mode. Use oI cell phones during Council
meetings, including text messaging, is a distraction and thereIore not encouraged.

IV. MODIFICATIONS TO AGENDA

V. APPROVAL OF PREVIOUS MINUTES

VI. PUBLIC COMMENT %his time allotted Ior Council to hear Irom any member oI the public who wishes to speak. Interested person(s) must submit a
completed Communications Request Form to the Council Secretary prior to the start oI the meeting. Forms are available at the rear oI the meeting room or
Irom the Secretary. Each public comment is limited to Iive minutes or less as determined by the Chair, and to matters which are proper areas Ior discussion or
action by the A.S. Council.

VII. APPOINTMENTS AND RESIGNATIONS

VIII. UNIVERSITY REPORTS AND PRESENTATIONS
A. University Senate`s Designee
B. University President`s Designee
C. Student Alumni Association Presentation- SDSU Alumni Association Reps. 1en Ranallo, Bryan Walker & Robyn Guzman (Time
Certain 3:45 pm)

IX. ITEMS FOR CONSIDERATION
A. General Consent Agenda (Action)-%he General Consent Agenda is composed oI recommendations Irom Rules Committee, Elections
Committee, Awards Committee, and any Iinancial item in excess oI $50,000. Most items contained within the general consent agenda are
considered routine in nature and can thereIore be approved in one motion unless a Council member identiIies a particular item that he/she deems
necessary Ior the Council to act on separately.
B. General Consent Report (Information)-%he General Consent Report is composed oI the minutes Irom the meetings oI each oI the AS boards
and is included on this agenda Ior inIormation. Action on individual items is taken only when the Council deems it necessary by a majority vote.
Reports are limited to important inIormation and action items Irom these minutes.

X. INTRODUCTION OF NEW LEGISLATIVE MATTERS-%his section oI the agenda is Ior docketing legislative matters subject to special rules
oI consideration as well as an opportunity Ior the Council to direct any oI its boards, standing committees, or staII to address or take action on a particular
issue or item. As a procedural matter, all Iinal actions on New Legislative Matters will be via roll call vote. Individual resolutions will not be read aloud
publicly, except when deemed necessary by the Chair.

A. CBF11-01 A Resolution in Support of SDSU`S Current Shared Governance Model (Action) (pg. 4)
B. CBF11-02 A Resolution in Support of Signing the American College and University Presidents' Climate Commitment (2
nd
Reading)(pp.
5-6)
C. CB F11-03 A Resolution in Support of the Usage of Alternative Methods of Transportation in the San Diego State University Bicycle
Lane (1
st
Reading)

XI. CLOSED SESSION (Closed to Non-Members)

XII. EXECUTIVE REPORTS AND RECOMMENDATIONS
A. A.S. President
1. President`s Cabinet (%ime Certain 4:15 pm) E. Vice President oI University AIIairs
B. Executive Vice President F. President Pro %empore
C. Vice President oI External AIIairs G. Executive Director SDSU Children`s Center Presentation
D. Vice President oI Finance %ime Certain 4 pm

XIII. REPORTS OF COUNCIL MEMBERS Written reports oI routine organization events, meetings, etc. should be submitted in writing to the
Secretary not later than 4:00pm each meeting day Ior inclusion in a written summary report and event calendar distributed prior to the end oI each meeting.
One single report Ior each organization represented on AS Council should include only those signiIicant items not already included in the organization`s
written report.

XIV. AD1OURNMENT

NOTICE OF THE NEXT REGULAR MEETING: %he next regular A.S. Council meeting will be Wednesday, November 2, 2011at 3:30 p.m. in the Fowler Family
Ballroom at the Parma Payne Goodall Alumni Center. II there are any questions regarding this agenda, please contact the Council Secretary at 594-6555. %his
inIormation is available in alternative Iormats upon request. %o request an agenda in Braille or cassette, or to request a sign language interpreter Ior the meeting, call
Meeting Services at 594-5278 at least ten (10) working days prior to the meeting to ensure availability. Assistive Listening Devices (ALD`s) are available Ior the
meeting upon request.