General Meeting Information
Date: October 2,
2024
Time: 12.30 - 13.30
Location: DASG Lounge
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Agenda
Time Topic Purpose Discussion Leader 12:30 PM Call to Order I/D - Aura Ozturk
12:32 PM Roll Call I/D - Aura Ozturk
12:35 PM Approval of Minutes
- June 5, 2024
I/D/A - Aura Ozturk
12:36 PM Public Comments I - All
12:38 PM Advisors Announcements I - Advisors
12:40 PM Shared Governance Reports I - Aura Ozturk
- Wadi Lin Lei
- Eddie Nam
12:45 PM Business Item 1
Welcome and Introductions
This item is to introduce the Administration committee members, share brief introductions, and provide an overview of the meeting agenda.
Time: 10 minutes
I/D - Aura Ozturk
- Wadi Lin Lei
- Eddie Nam
12:55 PM Business Item 2
Check In Game
This item is a check in: Name, hobbies, major
Time: 10 minutes
I/D
- All
13:05 PM Business Item 3
Committee goal setting for quarter/year
This item is to brainstorm and discuss the appropriate work for the quarter and look at timelines + workload distributions for the year, including both Elections and Legislation. This includes planning for election info sessions, as well as any potential resolutions.
Time: 20 minutes
I/D
- All
13:25 PM Introduction and Approval of Prospective Interns
I
- Prospective interns
13:27 PM Public Comments
I
- All
13:30 PM Adjournment
A
- Aura Ozturk
A = Action
D = Discussion
I = Information -
Minutes
Call to Order
- Aura calls the meeting to order at 12:37 p.m.
Roll Call
- Aura - present
- Wadi - present
- Eddie - present
Approval of minutes
- Moved by Eddie, Seconded by Wadi.
Public Comments
- Aura talked about the open house event
Advisor Announcements
- Dennis introduced himself
Shared Governance Reports
- Aura (Measure G task force) - $30 mil initial budget from the Measure G budget for the new creative arts building the new creative arts building will be smaller than before and it will be located in the flint center possible new utility building A quad (the current creative arts location) will be the new services for students building
Business Item 1:
- All of the senators introduced themselves and the administration committee.
Business Item 2:
- Everyone in the room except senators and advisor, introduced their name, their major and their hobbies.
Business Item 3:
- Wadi and Eddie talked more detailed things regarding their positions, after Wadi talked about the midterm election process. Eddie announced he was leaving, which is decided to hold a midterm election for Legislative Affair Liaison. Requirements: -Be an Admin Intern Wadi talked more about election process in general. Dennis commented “For to run for an executive position DASG 2025-2026, they cannot be interns of Administration due to conflict of interest”
Introduction and Approval of Prospective Interns:
- Varshitha V Patcha, May Thu Aung, Vuong The Luong, Mark Manansala, Alan Zheng, Nishita Mekala, James Nguyen, Cyrus Nakar, Allen Tran
Adjournment
- Aura adjourns the meeting at 13:27 p.m.