ASG Board of Directors • 10/13/2023 • MINUTE

Regular Meeting ROOM: B-201 DATE: 10/13/2023 TIME: 1:30-2:30

3000 Landerholm Circle SE, Bellevue, WA 98007

1. CALL TO ORDER: 1:30

2. ROLL CALL:

☒ President: Sean Behl

☐ Vice-President: Rebecca Mbaka

☒ Executive Justice: Daniel Ngoy

☒ Treasurer: Heidi Ngo

☒ Secretary: Julie Nguyen

☒ Public Relations Rep: Joyce Diakubama

☒ Events Rep: Sienna Jarrard

☒ Social Responsibility Rep: Stephanie Nehema

☒ Emerging Tech Rep: Isadora Silva

3. INTRODUCTIONS

o Meeting attendees:

+ Michael Kaptik – Dean of Student Life and Leadership / Co-ASG Advisor

+ Taylor Dalrymple – Faculty member, lead in Service Learning and

 Community Engagement

4. APPROVAL OF AGENDA

o Sienna motions, Daniel seconds, motion passes by (6-0-0)

5. APPROVAL OF MINUTES

o Sienna motions, Daniel seconds, motion passes by (6-0-0)

6. OPEN FORUM

o Taylor expressed interest of having a faculty meeting in collaboration with

the ASG to raise the awareness of ASG’s existence among all faculties. He also

mentioned the possibility of collaborating and seeking support from ASG.

o Taylor also mentioned the interest in creating policy that are relevant to the

usage of AI around campus.

7. REPORTS:

Representatives Reports:

• President

o The President has been working on finalizing Senate.

o The President has also been working on setting up an one-on-one

meeting with all ASG officers to stay on track.

• Vice President

• Executive Justice

o The Executive Justice has been working on revitalizing the OSLA, including

the efforts to reestablish the Judicial Oversight Committee, setup election

procedures, and review our disciplinary processes.

• Treasurer

o The Treasurer has been working on reviewing clubs’ funding request.

• Secretary

o The Secretary has been working with the Agenda and Minutes for

BOD meeting and ASG weekly advising meeting.

• Public Relations Rep.

o The Public Relations Rep. has been working on promoting Spooky

Skelebration event on social media.

• Events Rep.

o The Events Rep. has been working on planning for upcoming Spooky

Skelebration event Oct 18th.

o The Events Rep. has also been working on planning for the other two

events in Fall quarter.

• Social Responsibility Rep.

o The Social Responsibility Rep. has been working on finding the new

students at-Large for the SESF Committee.

• Emerging Tech Rep.

o The Emerging Tech Rep has been working on improving ASG

materials and website.

8. UNFINISHED BUSINESS:

9. NEW BUSINESS:

a. Approval of SESF Committee Recommendations:

o Post Landfill Action Network 2023 Students for Zero Waste

Conference for $350

o Breaking Barriers Collaborative Fleet Electrification Accelerator

Program for $950

o Isla Urbana 2024 Summer Program for $28,000

o Daniel motions, Julie seconds, motion passes by (8-0-0)

b. Approval of appointing Brenda Tirado to the SESF Committee

o Brenda Tirado

o Amy Wang

o Daniel motions, Isadora seconds, motion passes by (8-0-0)

c. Approval of appointing the following students to Bellevue College

Governance councils:

o Resources & Planning Council:

▪ Rane Peterson

▪ Evelyn Sharpe

o Student Success Council:

▪ Patricia Kahongya

▪ Michel Kapingamulume

▪ Francine Myles

o Council for Inclusion & Diversity:

▪ Abraham Yu

o Infrastructure Council:

▪ Rane Peterson

▪ Alaris Peterson

▪ Jenny Amadi

o Joyce motions, Julie seconds, motion passes by (8-0-0)

d. Approval of club charters

o BC American Sign Language Club (renew)

o Philosophy Club (renew)

o Guitar Club (renew)

o Volleyball Club (renew)

o VR Club (renew)

o Isadora motions, Sienna seconds, motion passes by (8-0-0)

e. Approval for proposed ASG Bylaws changes

o Changes include the addition of Senate in the ASG Bylaws

o Daniel motions, Isadora seconds, motion passes by (8-0-1)

10. ANNOUNCEMENTS

o Joyce mentioned the idea of the potential collaboration with UW

Seattle for an opening event related to internships.

11. ADJOURNMENT

o Daniel motions, Sienna seconds, the meeting is adjourned at 2:15

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