- BOARD OF DIRECTORS AGENDA:
- CALL TO ORDER: 12:07pm
- ROLL CALL:
In attendance:
X President: Theint Thu
☐ Vice-President: Elisa Nguyen
X Treasurer: Adam Brewster
X Events Rep: Quan Nghiem
☐ Emerging Tech Rep: Keith Nguyen
☐ Legislative Affairs Rep: Braydon Gemar
☐ Public Relations Rep: Vicky Luu
X Secretary: Alison Tea
X Social Responsibility Rep: Hannah Lam
INTRODUCTIONS: Karen Jenkins – SHINE; Angela Simler – Psi Beta; Celeste Lonson – Psi Beta Advisor; Mudasir Zubair – Psi Beta; Dayna Richter – CS SAB; Carrie Moore – Director of Student Engagement; Amy McCrory – ASG Advisor; Mike Kaptik – Dean of Student Life; Dr. B – AVP, Student Affairs; Nellie Agadzhanova – UNA
- APPROVAL OF AGENDA: For March 16th, 2022
- Adam motions to approve
- Quan 2nds
- Motion passes (5-0-0)
- NEW BUSINESS:
- SHINE – Graduation Celebration: $ 3,586.00
- Adam motions to approve request for $3,586.00
- Quan 2nds
- Motion passes (5-0-0)
- Model United Nations Association – New York trip: $ 3,710.00
- Hannah motions to approve request for $3,710.00
- Alison 2nds
- Motion passes (4-0-1)
- Computer Science SAB – Discord upgrade/addition: $ 810.00
- Team did not have quorum, decision has been deferred
- Work with Student Engagement on licensing rights for movies
- Psi Beta Honor Society – Conference presentation: $ 3,860.00
- Presentation is on April 30th, 2022
- Adam motions to defer any decision to next ASG BoD meeting (spring)
- Quan 2nds
- Motion passes (5-0-0)
- ANNOUNCEMENTS:
- ADJOURNMENT: 1:14pm
- Adam motions to adjourn
- Alison 2nds
- No objections, meeting is adjourned
