{"id":6857,"date":"2022-06-16T12:26:29","date_gmt":"2022-06-16T19:26:29","guid":{"rendered":"https:\/\/studentweb.bellevuecollege.edu\/asg\/?p=6857"},"modified":"2022-06-16T12:26:29","modified_gmt":"2022-06-16T19:26:29","slug":"asg-board-of-directors-special-meeting-minutes-for-june-16th-2022","status":"publish","type":"post","link":"https:\/\/studentweb.bellevuecollege.edu\/asg\/blog\/2022\/06\/asg-board-of-directors-special-meeting-minutes-for-june-16th-2022\/","title":{"rendered":"ASG Board of Director’s Special Meeting minutes for June 16th, 2022"},"content":{"rendered":"\n
  1. BOARD OF DIRECTORS AGENDA:<\/li>
  2. CALL TO ORDER: 11:32 am<\/li>
  3. ROLL CALL:
    In attendance:
    X President: Theint Thu
    X 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
    \u2610 Public Relations Rep: Vicky Luu
    \u2610 Secretary: Alison Tea
    X Social Responsibility Rep: Hannah Lam<\/li>
  4. INTRODUCTIONS: Dayna Clifford – CS-SAB advisor; Carrie Moore \u2013 Director, Student Engagement; Mike Kaptik \u2013 Dean, Student Life; Amy McCrory \u2013 ASG Co-Advisor<\/li>
  5. APPROVAL OF AGENDA: For June 16th, 2022
    I. Hannah motions to approve agenda
    II. Quan 2nds
    III. Motion passes (7-0-0)<\/li>
  6. NEW BUSINESS:
    a. CS-SAB request to re-allocate funding for food and drinks at year-end event
    I. Awarded funds in winter quarter, but would like to re-allocate majority of funds for a de-stress event
    II. CS Lounge in A-109, games for attendees and a chance for students to engage with each other socially, group would provide pizza\/drinks as well
    III. $650 would be for pizza, bulk snacks, bulk drinks, etc. for an estimated 15-20 students
    IV. Estimated to spend $15 per person, with 15-20 attendees at event
    \u2022 Quan motions to re-allocate $400 for CS-SAB end of year event
    \u2022 Adam 2nds
    \u2022 Motion passes (7-0-0)
    b. Unofficial appoint ASG applicants to positions for 2022-23 team, contingent on applicants passing background checks
    I. Maya Lukalapu \u2013 Emerging Tech Rep.
    II. Sophia Oliveira \u2013 Events Rep.
    III. Jordana Gouveia \u2013 Legislative Affairs Rep.
    IV. Chris Flores \u2013 PR Rep.
    V. Keegan Pham \u2013 Treasurer
    VI. Sean Behl \u2013 Secretary
    VII. Jiarun Xie \u2013 Social Responsibility Rep.
    \u2022 Quan motions to approve the seven candidates
    \u2022 Braydon 2nds
    \u2022 Motion passes (7-0-0)
    c. Appoint students to BC Governance functional councils for 2022-23
    I. Tessa Coffelt \u2013 Council for Inclusion and Diversity (CID)
    II. Amethyst El Chami – CID
    III. Marc Kot – CID
    IV. Amanda Chamba \u2013 Student Success Council (SSC)
    V. Rebecca Mujinga \u2013 Infrastructure
    VI. Dendron Chamberlain \u2013 Resources and Planning (RPC)
    VII. Bilguun Enkhbileg \u2013 RPC
    VIII. Sofia Foronda \u2013 Infrastructure
    IX. Lydia Lee \u2013 RPC
    X. Theint Thu \u2013 SSC
    XI. Brenda Tirado \u2013 TBD
    \u2022 Braydon motions to approve appointments to BCG functional councils
    \u2022 Keith 2nds
    \u2022 Motion passes (7-0-0)<\/li>
  7. ANNOUNCEMENTS:
    \u2022 C-Building renovation \u2013 $430,000 to be spent for all bathroom renovations in the Student Union
    \u2022 Is ASG OK with this amount? Yes, the team is OK with this amount for the remodel<\/li>
  8. ADJOURNMENT: 11:56am<\/li><\/ol>\n","protected":false},"excerpt":{"rendered":"

    BOARD OF DIRECTORS AGENDA: CALL TO ORDER: 11:32 am ROLL CALL:In attendance:X President: Theint ThuX Vice-President: Elisa NguyenX Treasurer: Adam BrewsterX Events Rep: Quan NghiemX Emerging Tech Rep: Keith NguyenX Legislative Affairs Rep: Braydon Gemar\u2610 Public Relations Rep: Vicky Luu\u2610 … Continue reading →<\/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":[12608],"tags":[],"class_list":["post-6857","post","type-post","status-publish","format-standard","hentry","category-asg-bod-regular-meeting-minutes-for-02-04-2020"],"publishpress_future_action":{"enabled":false,"date":"2026-04-10 21:16:58","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\/6857","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=6857"}],"version-history":[{"count":1,"href":"https:\/\/studentweb.bellevuecollege.edu\/asg\/wp-json\/wp\/v2\/posts\/6857\/revisions"}],"predecessor-version":[{"id":6858,"href":"https:\/\/studentweb.bellevuecollege.edu\/asg\/wp-json\/wp\/v2\/posts\/6857\/revisions\/6858"}],"wp:attachment":[{"href":"https:\/\/studentweb.bellevuecollege.edu\/asg\/wp-json\/wp\/v2\/media?parent=6857"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/studentweb.bellevuecollege.edu\/asg\/wp-json\/wp\/v2\/categories?post=6857"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/studentweb.bellevuecollege.edu\/asg\/wp-json\/wp\/v2\/tags?post=6857"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}