ASG Board of Director’s meeting for February 4th, 2022

1. BOARD OF DIRECTORS AGENDA:  
2. CALL TO ORDER:  
3. ROLL CALL:  

In attendance:  

☐ President: Theint Thu  

☐ Vice-President: Elisa Nguyen

☐ Treasurer: Adam Brewster

☐ Events Rep: Quan Nghiem

☐ Emerging Tech Rep:

☐ Legislative Affairs Rep: Braydon Gemar

☐ Public Relations Rep: Vicky Luu

☐ Secretary: Alison Tea

☐ Social Responsibility Rep: Hannah Lam

• 
  INTRODUCTIONS:  
• APPROVAL OF AGENDA:
•  
• APPROVAL OF MINUTE:   
•  
• OPEN FORUM:  
• REPORTS:  

Representatives Reports:  

• President
•  
  • Vice President
•  
  • Treasurer
•  
  • Events Rep.
•  
  • Legislative Affairs Rep.
•  Public Relations Rep.
•  
  • Secretary
•  
  • Social Responsibility Rep.

1. UNFINISHED BUSINESS:
2. NEW BUSINESS  

1. Approve funding for SESF proposal #1
2. Water refilling stations – $56,896.07
3. Approve funding for SESF proposal #2
4. Arboretum designation and signage – $2,200
5. Appointment to Emerging Tech Rep position
6. Keith Nguyen
7. ASG Funding Request
8. Nursing Student Association, graduation pins – $1,808
9. Approve funding of $113.85 for three student prizes at the OIE New Student orientation
10. Approve funding of ASG office-space supplies of $590.80 

• ANNOUNCEMENTS:
• ADJOURNMENT: