{"id":6164,"date":"2021-02-09T09:26:53","date_gmt":"2021-02-09T17:26:53","guid":{"rendered":"https:\/\/studentweb.bellevuecollege.edu\/asg\/?p=6164"},"modified":"2021-02-09T09:57:06","modified_gmt":"2021-02-09T17:57:06","slug":"asg-board-of-directors-meeting-minutes-02-08-21","status":"publish","type":"post","link":"https:\/\/studentweb.bellevuecollege.edu\/asg\/blog\/2021\/02\/asg-board-of-directors-meeting-minutes-02-08-21\/","title":{"rendered":"ASG Board of Director&#8217;s meeting minutes: 02\/08\/21"},"content":{"rendered":"\n<ol class=\"wp-block-list\" type=\"1\"><li><strong>BOARD OF DIRECTORS AGENDA: <\/strong>&nbsp;<\/li><li><strong>CALL TO ORDER: <\/strong>&nbsp;3:01pm<\/li><li><strong>ROLL CALL: <\/strong>&nbsp;<\/li><\/ol>\n\n\n\n<p>In attendance: &nbsp;<\/p>\n\n\n\n<p>X President: Ki Ahn<\/p>\n\n\n\n<p>X Vice-President: Emmanuel Tshimanga <em><\/em><\/p>\n\n\n\n<p>\u2610 Treasurer: Nam Nguyen<\/p>\n\n\n\n<p>\u2610 Emerging Tech Rep: Philippine Tembo<\/p>\n\n\n\n<p>\u2610 Legislative Affairs Rep: Quan Nghiem<\/p>\n\n\n\n<p>X Public Relations Rep: Theint Thu<\/p>\n\n\n\n<p>X Secretary: Jordan Selemani<\/p>\n\n\n\n<p>X Social Responsibility Rep: Gia Lang<sup><\/sup><\/p>\n\n\n\n<ul class=\"wp-block-list\"><li><br><strong>INTRODUCTIONS: <\/strong>\u00a0Jeremy Eggers, Director of Athletics; Rhys Spinazzola, Coordinator for the LGBTQ Resource Center; Mike Kaptik, Dean of Student Life; Carrie Moore, Director of Student Programs and ASG co-advisor; Amy McCrory, ASG co-advisor<\/li><li><strong>APPROVAL OF AGENDA:<\/strong> <a>For February 8, 2021<\/a><\/li><li><strong>APPROVAL OF MINUTE:<\/strong> For January 25, 2021<\/li><li><strong>OPEN FORUM: <\/strong>\u00a0<\/li><li><strong>REPORTS: <\/strong>\u00a0<\/li><li><strong>Representatives Reports: <\/strong>\u00a0<\/li><li><strong>President<\/strong><\/li><li>Philippine and Quan are not able to attend the meeting today, but have submitted their proxy votes for the agenda items.<\/li><li><strong>Vice President<\/strong><\/li><li>Met with a group of stakeholders, regarding access to facilities for students. Nothing has been finalized yet, as there are financial costs involved. The group will try to come-up with a sustainable way to afford this expense, including the addition of a student-fee.<\/li><li><strong>Treasurer <\/strong>\u00a0<\/li><li>Nothing to report at this time<\/li><li><strong>Emerging Tech Rep.<\/strong><\/li><li>We will have another STF committee meeting on February 26th. We are still waiting for ITS to send the cost breakdown for the large format printer.<\/li><li><strong>Legislative Affairs Rep.<\/strong><\/li><li>Washington Student Association (WSA) will be voting at the next Legislative session on the following House Bills (HB\u2019s)<\/li><li>HB 1468 <em>(Increase Student Access to Mental Health Counseling and Services)<\/em><\/li><li>HB 1504 <em>(Railway preservation)<\/em><\/li><li><strong>Public Relations Rep.<\/strong><\/li><li>HERO update: planning to introduce a mentoring program for community colleges across the state. Spoken with two colleges so far, and working to expand our reach.<\/li><li><strong>Social Responsibility Rep.<\/strong><\/li><li>Continuing to meet with the SESF twice per quarter<\/li><li>Continuing my work in the Break Free from Plastic initiative.<\/li><li>Met with the Infrastructure Council recently and will continue to teach student and faculty groups about the initiative<\/li><li><strong>UNFINISHED BUSINESS:<\/strong><\/li><li>Financial Code \u2013 updates<\/li><li><strong>NEW BUSINESS: <\/strong>\u00a0<strong>\u00a0<\/strong><\/li><li>Edit and vote on ASG Bylaws, to reflect changes made to Financial Code<\/li><li>Motion made by Gia, 2nd by Emmanuel<\/li><li>6 yes votes; Motion passes<\/li><li>Membership fee for the Washington Student Association <a>($6,512.63<\/a>)<\/li><li>Motion made by Emmanuel, 2nd by Gia<\/li><li>6 yes votes; Motion passes<\/li><li>Request to reallocate funds &#8211; Student Programs, Engagement Platform ($96,090)<\/li><li>Motion made by Theint, 2<sup>nd<\/sup> by Gia<\/li><li>6 yes votes; Motion passes<\/li><li>Request to reallocate funds \u2013 The LGBTQ Resource Center, Rainbow Crosswalks on the BC campus ($7,500)<\/li><li>Motion made by Emmanuel, 2<sup>nd<\/sup> by Gia<\/li><li>6 yes votes; Motion passes<\/li><li>Request to reallocate funds \u2013 Athletics ($52,100)<\/li><li>Motion made by Gia, 2<sup>nd<\/sup> by Theint<\/li><li>6 yes votes; Motion passes<\/li><li>Funding request review from the SESF Committee: Post-Landfill Action Network (PLAN) Membership ($500)<\/li><li>Motion made by Theint, 2<sup>nd<\/sup> by Emmanuel<\/li><li>5 yes votes, 1 abstain; Motion passes<\/li><li>the Washington Oregon Sustainability in Higher Education Conference (WOSHEC) ($250)<\/li><li>Motion made by Gia, 2<sup>nd<\/sup> by Theint<\/li><li>5 yes votes, 1 abstain; Motion passes<\/li><li><strong>ANNOUNCEMENTS:<\/strong><\/li><li>Watch the weather and be safe \u2013 SNOW IS COMING!!!<\/li><li>Committee or group to be created, renovations on the Student Union \u2013 C building. ASG to work with the Dean of Student Life, for student representation<\/li><li>Attend and enjoy the Black History Month events put on by the Black Student Union (BSU)<\/li><li><strong>ADJOURNMENT: <\/strong>Theint motions to adjourn at 3:52 pm, Gia 2nds; Meeting is adjourned.<\/li><\/ul>\n","protected":false},"excerpt":{"rendered":"<p>BOARD OF DIRECTORS AGENDA: &nbsp; CALL TO ORDER: &nbsp;3:01pm ROLL CALL: &nbsp; In attendance: &nbsp; X President: Ki Ahn X Vice-President: Emmanuel Tshimanga \u2610 Treasurer: Nam Nguyen \u2610 Emerging Tech Rep: Philippine Tembo \u2610 Legislative Affairs Rep: Quan Nghiem X &hellip; <a href=\"https:\/\/studentweb.bellevuecollege.edu\/asg\/blog\/2021\/02\/asg-board-of-directors-meeting-minutes-02-08-21\/\">Continue reading <span class=\"meta-nav\">&rarr;<\/span><\/a><\/p>\n","protected":false},"author":351,"featured_media":0,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"footnotes":"","_links_to":"","_links_to_target":""},"categories":[307,308,12347],"tags":[],"class_list":["post-6164","post","type-post","status-publish","format-standard","hentry","category-events","category-featured","category-meetings-minutes"],"publishpress_future_action":{"enabled":false,"date":"2026-06-14 03:16:07","action":"change-status","newStatus":"draft","terms":[],"taxonomy":"category","extraData":[]},"publishpress_future_workflow_manual_trigger":{"enabledWorkflows":[]},"_links":{"self":[{"href":"https:\/\/studentweb.bellevuecollege.edu\/asg\/wp-json\/wp\/v2\/posts\/6164","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/studentweb.bellevuecollege.edu\/asg\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/studentweb.bellevuecollege.edu\/asg\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/studentweb.bellevuecollege.edu\/asg\/wp-json\/wp\/v2\/users\/351"}],"replies":[{"embeddable":true,"href":"https:\/\/studentweb.bellevuecollege.edu\/asg\/wp-json\/wp\/v2\/comments?post=6164"}],"version-history":[{"count":2,"href":"https:\/\/studentweb.bellevuecollege.edu\/asg\/wp-json\/wp\/v2\/posts\/6164\/revisions"}],"predecessor-version":[{"id":6167,"href":"https:\/\/studentweb.bellevuecollege.edu\/asg\/wp-json\/wp\/v2\/posts\/6164\/revisions\/6167"}],"wp:attachment":[{"href":"https:\/\/studentweb.bellevuecollege.edu\/asg\/wp-json\/wp\/v2\/media?parent=6164"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/studentweb.bellevuecollege.edu\/asg\/wp-json\/wp\/v2\/categories?post=6164"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/studentweb.bellevuecollege.edu\/asg\/wp-json\/wp\/v2\/tags?post=6164"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}