Sept. 28, 2016 Meeting Minutes

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.

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