Executive Meeting Minutes: October 19th, 2007

October 23rd 2007 01:12 am

  • Time: 4:30 pm - 5:37 pm
  • Location: Degree’s
  • In attendance: Trevor Bekolay, Katie Higham, Brian Latour, Steve Coutts, Dave Wesst

1. General discussion

  • Affiliations
    • Things we receive through UMSU affiliation
      • Should we apply for office space?
        • If possible, vote next meeting
    • Things we receive through SSA (Secular Student Alliance) affiliation
  • Membership dues
    • All opposed
  • Constitution amendment
    • change constitution to exclude office of Vice President and include offices of Public Relations Officer and Event Coordinator
      • vote next meeting
  • Executive duties
    • Public Relations Officer (Brian)
      • Coordinate advertising and publicity for events
      • Maintain contact with the media
    • Event Coordinator (Katie)
      • Plan, organize, and coordinate events
      • Reserve event space
      • Thank presenters
    • Treasurer (Dave)
      • Open bank account
        • By next meeting, gather information and propose a bank at which to open an account
      • Keep track of donations and possible donators
      • Identify and pursue new sources of funding
    • Secretary (Steve)
      • Keep track of membership
        • Possibly set up webform for new members
      • Take attendance and vote counts at meetings
      • Take meeting minutes and post on website

2. Other orders of business

  • Meeting schedule
    • Vote on possible times at next meeting
  • Next event: Movie night?
    • Possible things to show: Dogma, Cosmos, South Park
    • Investigate possibility of offering alcohol
  • Promotional materials: needed urgently
    • Business cards (free from SSA, need to design)
    • Pamphlets
    • Banners with logo
      • Will need graphic design help

3. New business

  • Executive email addresses
    • Will be forwarded to existing email addresses
  • Fundraisers/advertising
    • Best to hold any events before exam period
    • For the M/T/W of Halloween week, have an anti-superstition table set up in University Centre
    • Have ladders to walk under, umbrellas to open indoors, etc.
    • Possibly a mirror that we will break on Halloween (donators can write on)
    • We would need some promotional materials ready
      • A poster board with information about us and other things
      • Pamphlets that people can take with them
      • Information about next event
    • Will discuss in more detail at next meeting
  • Next meeting: Friday, October 26th at 4:30 at Degree’s

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