- BOARD OF DIRECTORS AGENDA:
- CALL TO ORDER: 2:35pm
- ROLL CALL:
In attendance:
X President: Theint Thu
X Vice-President: Elisa Nguyen
X Treasurer: Adam Brewster
X Events Rep: Quan Nghiem
☐ Emerging Tech Rep:
X Legislative Affairs Rep: Braydon Gemar
X Public Relations Rep: Vicky Luu
X Secretary: Alison Tea
X Social Responsibility Rep: Hannah Lam
INTRODUCTIONS: Carrie Moore – Director of Student Engagement; Amy McCrory – ASG Advisor; Ashley Whitman – Guest; Jennifer White – Guest
- APPROVAL OF AGENDA:
- APPROVAL OF MINUTE:
- OPEN FORUM:
- REPORTS:
Representatives Reports:
- President – Update to ASG Bylaws and Constitution
- Vice President – Nothing to report
- Treasurer – Nothing to report
- Events Rep. – OIE orientation and ASG information
- Emerging Tech Rep.
- Legislative Affairs Rep. – Nothing to report
- Public Relations Rep. – Nothing to report
- Social Responsibility Rep. – Nothing to report
- UNFINISHED BUSINESS:
- NEW BUSINESS:
- DUTEC CLUB’s funding request of $400 for the Northwest Vascular Technologist’s annual conference
- Quan motions to approve funding for $400 for the conference registration fee
- Braydon 2nd the motion
- Motion passes
- ASG Emerging Tech Rep. position
- Vacate Emerging Tech Rep. position, and allow the position to open up again
- Adam motions to vacate the Emerging Tech Rep. position
- Hannah 2nd the motion.
- Motion passes
- ASG appoint Social Responsibility Rep. position
- Quan motions to appoint Hannah Lam as the Social Responsibility Rep.
- Braydon 2nd the motion.
- Motion passes
- ANNOUNCEMENTS:
- ADJOURNMENT: 2:53pm
