- BOARD OF DIRECTORS AGENDA:
- CALL TO ORDER: 11:05am
- ROLL CALL:
In attendance:
☐ 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:- APPROVAL OF AGENDA: For June 2nd, 2022
- Hannah motions to approve agenda
- Keith seconds motion
- Motion passes (8-0-0)
- APPROVAL OF MINUTE: For May 19th, 2022
- Quan motions to approve the minutes
- Hannah seconds motion
- Motion passes (8-0-0)
- OPEN FORUM:
- REPORTS:
Representatives Reports:
- President
-
- Vice President
- Finished the election event
- Preparing for the ASG gala event
- Treasurer
- Presented the S&A budgets to the Board of Trustees,
- two comments regarding the pay out of S&A and how S&A encourages interaction on campus
- Working on a S&A tab on the website
- Events Rep.
- ASG Gala Committee meeting
- Emerging Tech Rep.
- Updating the ASG website for the election campaign
- Legislative Affairs Rep.
- Public Relations Rep.
- Promoting the election and encouraging students to vote
- Secretary
- Finished up the academic grievance committee
- Social Responsibility Rep.
- Working on the next SESF meeting
- NEW BUSINESS:
- SHINE funding request for $750
- Quan motions to approve
- Adam seconds motion
- Motion is approved (8-0-0)
- Will be moved to the next BoD meeting
- SESF Garden Club Proposal of $360.88
- Quan motions to approve the SESF Garden Club proposal
- Vicky seconds motion
- Motion passes (7-0-1)
- SHINE funding request for $750
- ANNOUNCEMENTS:
- ADJOURNMENT: 11:16am