ASBC Board of Directors Minutes
Date | Time: 8/3/2016 4:00 AM Meeting Called By: ASG President Board Members Voting Members Present: 5/8 at 4:08pm
Guests
|
Maxwell Braseth
Proceedings
- Commencement
Chair Sam Akeyo calls the meeting to order at 4:08 pm.
- Introductions
Introductions are made right to left (name, position, gender pronouns) including all present ASG members and guests
- Evan Bowman – Vice President of Finance & Communication
Motion to appoint Evan Bowman to the Board of Directors as the Vice President of Finance & Communication: Albay.
Motion seconded: Pagunuran. Motion passes 4-0-0
- Alonda Williams – Office of Institutional Advancement
Motion to move agenda item Alonda Williams after public comments: Pagunuran Motion seconded: Pagunuran
Motion passes 4-0-0
- Minutes
Motion to table ASBC BOD Minutes from 7-27-2016 until the next regularly scheduled BOD meeting: Stewart
Motion seconded: Albay Motion passes 4-0-0
- Budget Review
FMS Query is down. Budget review will be postponed indefinitely.
- Officer Reports
- Marianne Albay
- AASHE Conference
- SESF Summer meeting
- Abner Pagunuran
- “Fist 3 days”
- Eric Pattison
- Student Success Council
- SSC retreat
- Robert Stewart
- Accepted into University of Washington Computer Science
- ASG Website
- Marianne Albay
- Beginning stages of a student technology event
- Sam Akeyo
- VPs
- Follow up on new AV system in the cafeteria initiated by 2014-2015’s ASG
- Adjournment
No further business items. Meeting Adjourned by Chair at 4:16 pm