California State University, Bakersfield
Associated Students, Incorporated
Board of Directors
June 3, 2016 – 3:15pm
Multipurpose Room, Student Union
MINUTES
(Open Session)
Present: Mike Kwon, Jennifer Sanchez, Anish Mohan, Mirka Sanchez, Oscar Alvarez, Jesus Banuelos, Brianahi de Leon, Ajaypal Dhillon, Mariela Gomez, Aliyah Redding Lakes, Courtney Ludford, Nadia Mirkazemi, Nicole Mirkazemi, Pedro Naveiras, Precious Nwaoha, Brittany Perez, and Claudia Sofia Ramirez.
Absent: Kaliso Mwanza
Guests: None
Advisors/
Liaisons Present: Emile Callahan, Interim Executive Director of ASI and Director of Student Union
Staff: None
I. Chairman of the Board
A. The meeting was called to order by Chairman Dhillon at 3:15pm. ASI President Kwon took roll call and recorded the minutes.
1. Introductions: None
2. Chairman Dhillon called for a motion to approve of the Board of Directors Agenda. Director Peters motioned to approve and Director Ludford seconded, the motion was carried unanimously to approve the agenda as presented.
3. Chairman Dhillon called for a motion to approve the May 13, 2016 Board of Directors’ meeting minutes. Director Ludford motioned to approve and Director Mirkazemi seconded, the motion was carried unanimously to approve the minutes as presented.
4. Public Comment: None
II. Alumni Representative Report
A. The Alumni Representative was not present.
III. Academic Senate Report
A. The Academic Senate Liaison was not present.
IV. Student Affairs Report
A. The Student Affairs Representative was not present.
V. Chairman of the Board
A. Chairman Dhillon announced that there were no appointments to be made.
B. Chairman Dhillon asked if there were any campus issues to report. There were no campus issues reported.
VI. New Business
A. There was no new business to report.
VII. Old Business
A. There was no old business to report.
VIII. Special Reports
A. Antelope Valley Report
The AV Director was not present.
B. Greek Council Report
The Greek Council Representative was not present.
C. Student Athletic Advisory Council Report
The SAAC representative was not present.
D. Student Union & Organization Governance Report
There was no report from the representative.
E. Campus Programming Report
The Campus Programming Representative was not present.
F. Student Recreation Center Report
The SRC representative report was not present.
G. CSSA
President Kwon stated that there was no report on CSSA.
XIV. Executive Officer Reports
A. President’s Report – Mike Kwon
President Kwon awarded Chief Williamson with an ASI Appreciation Award for all his work and commitment to CSUB students.
B. Executive Vice President – Jennifer Sanchez
No Report
C. Vice President of University Affairs – Anish Mohan
No Report
D. Vice President of Finance – Parmeet Sidhu
No Report
E. Vice President of Programming – Mirka Sanchez
No Report
F. Interim Executive Director – Emile “EJ” Callahan
No Report
XV. Campus Committee Reports
A. No Campus Committee Reports were made.
XVI. Closing Remarks
A. EVP Sanchez reported that the year was truly wonderful and thanked everyone for their hardwork.
B. VP Mohan reported that he was excited for the ASI Banquet.
XVII. Adjourn Meeting
A. Chairman Dhillon called for adjournment of the meeting. Director Peters motioned and Director Ludford seconded, the motion was carried unanimously to approve the motion. Meeting adjourned at 3:40pm.
Approved:
______
Mike Kwon, ASI President Interim Executive Director, Emile Callahan