- BOARD OF DIRECTORS AGENDA:
- CALL TO ORDER: 12:04 pm
- 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
X Public Relations Rep: Vicky Luu
X Secretary: Alison Tea
X Social Responsibility Rep: Hannah Lam
INTRODUCTIONS: Dr. B – AVP of Student Affairs; Mike Kaptik – Dean of Student Life; Carrie M. Moore – Director of Student Engagement and ASG co-advisor; Amy McCrory – ASG lead advisor
- APPROVAL OF AGENDA: For April 14th, 2022
- Quan motions to amend the agenda to add approval of ASG spending for tabling items
- Adam 2nds
- Motion approved (9-0-0)
- Quan motions to approve the agenda
- Alison 2nds
- Motion approved (9-0-0)
- APPROVAL OF MINUTE: For March 16th, 2022
- Hannah motions to approve minutes
- Alison 2nds
- Motion is approved (9-0-0)
- OPEN FORUM:
- UNFINISHED BUSINESS:
- NEW BUSINESS:
- Approval of S&A allocations for 2022-2023
- Adam motions to approve the total S&A allocation for $3,827,195.00
- Quan 2nds
- Motion is approved (9-0-0)
- Approval of ASG items for weekly tabling in Student Union for $600
- $400 for $5.00 BC Café coupons
- $200 for individually wrapped snacks/candy
- Adam motions to allocate $800 for coupons
- Quan 2nds
- Motion is approved (9-0-0)
- Adam motions to allocate $200 for snacks/candy
- Vicky 2nds
- Motion is approved (9-0-0)
- ANNOUNCEMENTS:
- ADJOURNMENT: 12:16pm
