- BOARD OF DIRECTORS AGENDA:
- CALL TO ORDER: 9:32am
- ROLL CALL:
In attendance:
X President: Theint Thu
X Vice-President: Elisa Nguyen
X Treasurer: Adam Brewster
X Events Rep: Quan Nghiem
X Emerging Tech Rep: Keith Nguyen
X Legislative Affairs Rep: Braydon Gemar
☐ Public Relations Rep: Vicky Luu
X Secretary: Alison Tea
X Social Responsibility Rep: Hannah Lam
INTRODUCTIONS: Gabriel Brown – BSU Advisor; Madison Curry – BSU Vice-President.; Ruth Quarshie – BSU President.; Amanda Chamba – Black Student Affinity Coordinator; Tomas Paramo – UNA student rep.; Nellie Agadzhaova – UNA President; Carrie Moore – Director, Student Engagement; Mike Kaptik – Dean of Student Life; Dr. B – AVP of Student Affairs; Amy McCrory – ASG advisor- APPROVAL OF AGENDA: For March 4th, 2022
- Adam motions to approve
- Braydon 2nds
- Motion passes (8-0-0)
- APPROVAL OF MINUTE: For February 18th, 2022
- Adam motions to approve
- Hannah 2nds
- Motion passes *-0-0)
- OPEN FORUM:
- REPORTS:
Representatives Reports:
- President
- Completed third S&A deliberation, ASG will allocate additional funds to the source of S&A to award to other requests that have been submitted
- Vice President
- Working with students having issues with CTClink
- Working with a student having issues with a Physics instructor
- Treasurer
- Working as S&A Chair for the current process, to make the process smoother. Working to ensure the committee is doing their work and is ready to make decisions on the requests
- Emerging Tech Rep.
- Academic Grievance committee participation
- Events Rep.
- Arranging items for ASG swag items for order, hopefully by spring
- Working with the ASG Gala planning sub-committee
- Legislative Affairs Rep.
- Academic Grievance Committee participation
- Public Relations Rep.
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- Secretary
- Working with the ASG Gala planning sub-committee
- Note taking for STF committee
- Social Responsibility Rep.
- ASG Gala planning sub-committee
- SESF meeting planning for next quarter
- Starting a new recycled clothing project on campus
- UNFINISHED BUSINESS:
- ANNOUNCEMENTS:
- ADJOURNMENT: 10:18 am
- Adam motions to adjourn
- Quan 2nds
- Motion passes (8-0-0)