ASBC Board of Directors Minutes
Date | Time: 9/28/2016 4:30 PM Meeting Called By: ASG President
Board Members Voting Members Present: 9/9 at 4:34pm
ASG President (Chair) Sammy Akeyo
Present
ASG VP of Finance & Communications Evan Bowman
Present
ASG VP of Student Affairs & Pluralism Abner Pagunuran
Present
ASG Chief Justice Trygve Vandal
Present
ASG Marketing & Public Relations Representative Mei-Ching Wu
Present
ASG Campus Life and Events Representative Dasha Tugan
Present
ASG Emerging Tech & Entrepreneurial Representative Robert Stewart
Present
ASG Environmental & Social Responsibility Representative Marianne Albay
Present
ASG External Legislative Representative Eric Pattison
Absent
Guests
Amber N. Cholson Interim Director of Sustainability
Calli McQermott Mass Transit Now!
Karn Krorram Student, Computer Science Club
Michael Nathoniel Student, Computer Science Club
Diego Gozman Student, Computer Science Club
Wenshun Zhou Student, Computer Science Club
Nick Student, Computer Science Club
Michael Mugisha Student, SACNAS
Santiago Erazo Student, SACNAS
John Zinstein Student, SACNAS
Proceedings
1. Commencement
Chair Akeyo calls the meeting to order at 4:34 pm.
2. Introductions
Introductions are made right to left (name, position, gender pronouns) including all present ASG members and guests.
3. Sound Transit 3 Campaign
Calli McQermott, Mass Transit Now!
Introduce the Sound Transit 3 to board and request support for the November ballot. Share the internship opportunity. Refer to website http://masstransitnow.com/
4. Computer Science Club
Computer Science Club
Hack-A-Thon is a 12 hours competition with team to solve real world problems. Computer Science Club wants to bring this event to Bellevue College in November.
Motion to table the Hack-A-Thon to the next meeting due to the lack of information: Trygve Vandal,
Motion Seconded: Evan Bowman, Motion Passes 7-0-0.
5. SACNAS 2016
SACNAS
SACNAS for 6 students and 2 advisors to attend the conference.
Motion to table the SACNAS conference in California in October due to the lack of information: Evan Bowman,
Motion Seconded: Abner Pagunuran, Motion Passes 7-0-0
6. Meeting Minutes Passes
7. Advisor Report Faisal is absent
8. Officer Reports Passes
9. Announcements No announcements
10. Public Comments No Public Comments
11. Student Council Vice Chair Election Nominate Abner Pagunuran: Evan Bowman, Abner Pagunuran Accept,
Nominate Seconded: Marianne Albay. Nominate Evan Bowman: Abner Pagunuran, Evan Bowman Decline.
Nominate Trygve Vandal: Mei-Ching Wu,
Trygve Vandal Accept,
Nominate Seconded: Trygve Vandal.
Election Result announced by Chair, Verified by Mei-Ching Wu: Abner Pagunuran: 5 Votes, Abstain: 2 Votes, Trygve Vandal: 1 Vote
Abner Pagunuran will be the Vice Chair of Student Council.
12. Adjournment
Motion to adjourn: Dasha Tugan,
Motion Seconded: Marianne Albay, Motion passes 6-0-0
Board of Director meeting adjourn at 5:28 pm.