- BOARD OF DIRECTORS AGENDA:
- CALL TO ORDER: 3:36pm
- ROLL CALL:
In attendance:
X President: Theint Thu
☐ Vice-President: Elisa Nguyen
X Treasurer: Adam Brewster
X Events Rep: Quan Nghiem
X Emerging Tech Rep: Keith Nguyen
X Legislative Affairs Rep: Braydon Gemar
X Public Relations Rep: Vicky Luu
X Secretary: Alison Tea
X Social Responsibility Rep: Hannah Lam
INTRODUCTIONS: Jerome, President of CSA; Daniel, VP of CSA; Lucy, Treasurer of CSA; Dr. B, AVP of Student Affairs; Mike Kaptik, Dean of Student Life; Carrie Moore, Director of Student Engagement and ASG co-advisor; Amy McCrory, ASG co-advisor
- APPROVAL OF AGENDA: For April 20th, 2022
- Adam motions to amend agenda to add CSA funding request
- Keith 2nds
- Motion passes (8-0-0)
- Braydon motions to change the Election Committee for General Election Committee to the Election Committee in the ASG Bylaws
- Quan 2nds
- Motion passes (8-0-0)
- APPROVAL OF MINUTE: For March 14th, 2022
- Adam motions to approve minutes from March 14th
- Braydon 2nds
- Motion passes (8-0-0)
- OPEN FORUM:
- UNFINISHED BUSINESS:
- NEW BUSINESS:
- Christian Student Association (CSA) funding request
- Adam motions to allocate $5,400.00
- Hannah 2nds
- Motion passes (7-0-1)
- Quan motions to extend meeting, Alison 2nds motion
- Approval of updates to ASG Bylaws
- Keith motion to approve changes to the Bylaws
- Hannah 2nds
- Motion passes (7-0-1)
- Approval of updates to ASG Constitution
- Keith motions to approve changes to ASG Constitution
- Alison 2nds
- Motion passes (7-0-1)
- Approval of ASG candidate packets for 2022-2023 elections cycle
- Packets will be finalized with the ASG team today, and after review will be disseminated by Friday, April 22nd
- ANNOUNCEMENTS:
C-Building renovation update: Bathrooms. Cost of improvements will not be shared by ASG and the College, but work may be done in phases
- ADJOURNMENT: 4:15pm
