Date | Time: 5/25/2017 1:30 PM          Meeting Called By: ASG PresidentASBC Board of Directors Minutes

Board Members                                         Voting Members Present: 9/9 at 1:33 PM

ASG President                                                                                                  Sammy Akeyo                           Present (Chair)
ASG VP of Finance & Communications                                                     Amber Castaneda                     Present
ASG VP of Student Affairs & Pluralism                                                      Abner Pagunuran                     Present
ASG Chief Justice                                                                                            Michael Cha                               Present
ASG Marketing & Public Relations Representative                                 Mei-Ching Wu                           Present
ASG Campus Life and Events Representative                                          Jordan Domonique Allen        Present
ASG Emerging Tech & Entrepreneurial Representative                        Connor Sinnott                          Present
ASG Environmental & Social Responsibility Representative                Joedy Morrow                           Present
ASG External Legislative Representative                                                  Jahkari Aujla-Singh                  Present

Guests

Ming Zhen Wu                                     Student

Sophie Ossorio                                     Arabic Culture Student Association (ACSA)

Proceedings

  1. Commencement

Chair Sammy Akeyo calls the BOD session to order at 1:33 P.M.

  1. Introductions

Introductions are made right to left (name, position, gender pronouns) including all present ASG members and guests.

  1. Approval of the Agenda

Motion to MOVE UP the unscheduled business item ACSA presentation to the first agenda item: Amber Castaneda.

Motion Passes, Unanimously.

  1. Arabic Leadership Trip presented by ACSA Sophie Ossorio.

Michael Cha comes at 1:44PM

  1. Motion to APPROVE the updated agenda with no discussion item: Michael Cha

Motion Passes, Unanimously.

  1. Approval of the Meeting Minutes

Motion to APPROVE the Meeting Minutes of May 18, 2017 with the amendments that we change the word adopt to approve in item 3: Jahkari Aujla-Singh.

Motion Passes, Unanimously.

  1. President Report

We’ve come to a standstill with the STF contract. All of our amendments were met with indifference except for Article V, which was regarding the decreasing salaries paid from this particular fee. The VP and I got into a slight disagreement on whether or not the Board reserves the right to dissolve the fee or not. Might be something for our chief Justice to look into. SESF is also in the works. We are hoping to review the proposed changes at the next SESF and EAC meetings which are next week and the week after respectively.

On the programming side, our biggest event coming up is the multicultural fair on the 31st of this month.

 

  1. Budget Report

The balances are the same, since we didn’t have any new requests and that Amber Castaneda is working on getting into from Abby Lynn on what she has put through on the CAB end.

 

  1. Meeting adjourns at 1:55PM.