Date | Time: 11/9/2016 4:30 PM Meeting Called By: ASG President
Board Members Voting Members Present: 9/9 at 4:33 PM
ASG President (Chair) Sammy Akeyo Present
ASG VP of Finance & Communications Evan Bowman Present
ASG VP of Student Affairs & Pluralism Abner Pagunuran Present
ASG Chief Justice Trygve Vandal Present
ASG Marketing & Public Relations Representative Mei-Ching Wu Present (late at 5:10 PM)
ASG Campus Life and Events Representative Dariga Tugan Present
ASG Emerging Tech & Entrepreneurial Representative Robert Stewart Present
ASG Environmental & Social Responsibility Representative Marianne Albay Absent (Excused)
ASG External Legislative Representative (Interim) Jahkari Aujla-Singh Present
Guests
Proceedings
1. Commencement
Chair Sam Akeyo calls the meeting to order at 4:33 P.M.
2. Introductions
Introductions are made right to left (name, position, gender pronouns) including all present ASG members and guests.
3. Motion to add Public Comment section after roll call: Dariga Tugan
Motion Seconded: Abner Pagunuran
Motion Passes: 6-0-0.
Chitalu from CAB put out information on the relay race to end on Nov. 18, 2016.
4. BSU Black Solidarity Conference Presentation
Motion to fund $12,408 to BSU for the Annual Black Solidarity Conference: Evan Bowman.
Motion Seconded: Dariga Tugan
Motion Passes: 6-0-0.
5. Japan Week Presentation
Motion to fund $5,407 (1903) and $ $5,000 (1984) to approve Japan Week: Evan Bowman
Motion Seconded: Dariga Tugan
Motion Passes: 6-0-0.
6. OSLA Legislative Agenda
Motion to table the OSLA legislative agenda to a special meeting on Nov. 11, 2016: Abner Pagunuran
Motion Seconded: Jarkari Aujla-Singh
Motion Passes: 6-0-0
Mei comes in BOD at 5:10 PM.
7. Budget Report
8. President’s Report
The board is doing well.
9. Advisor Report
10. Announcements
11. Public Comments
12. Adjournment
BOD adjourns at 5:30 PM.