ASG Board of Directors • AGENDA
Regular Meeting Room: MS TEAMS and C130AB October 19, 2022; 12:30-1:30pm
3000 Landerholm Circle SE, Bellevue, WA 98007
X Draft
☐ Approved Date approved:
- BOARD OF DIRECTORS AGENDA:
- CALL TO ORDER: 12:43 P.M.
- ROLL CALL:
In attendance:
☐ President:
☐ Vice-President: Ezgi Ayaz
☒ Treasurer: Keegan Pham
☒ Emerging Tech Rep: Maya Lukalapu
☐ Legislative Affairs Rep:
☒ Public Relations Rep: Chris Flores
☒ Secretary: Sean Behl
☒ Social Responsibility Rep: Jiarun Xie
☒ Events Rep: Sophia Oliveira
- INTRODUCTIONS:
- APPROVAL OF AGENDA: Sophia motions to approve, Maya seconds.
- APPROVAL OF MINUTE:
- OPEN FORUM:
- REPORTS:
Representatives Reports:
- President
- Vice President
- Treasurer
- Nothing to report.
- Emerging Tech Rep.
- Has been working on the ASG website.
- Legislative Affairs Rep.
- Public Relations Rep.
- Has been working on the ASG website.
- Has been working with faculty members to develop calendars for events.
- Social Responsibility Rep.
- Has been working on a schedule for the SESF meeting.
- Events Rep.
- Has been working on the ASG website.
- Secretary.
- Nothing to report.
- UNFINISHED BUSINESS:
- NEW BUSINESS:
- Changes to the ASG bylaws regarding election procedure.
- Alter section 2.2 of the ASG bylaws.
- Alter section 2.3. C of the ASG bylaws.
- Alter section 2.3 J of the ASG bylaws.
- Sophia motions to alter section 2.3 J of the ASG bylaws.
- Keegan seconds, motion passes (6-0-0).
- Alter section 2.3 H of the ASG bylaws.
- 2022-2023 Fall Presidential Election
- Chris announces the general timeline for the new presidential election.
- ANNOUNCEMENTS:
- ADJOURNMENT: 12:52
