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
- Should we apply for office space?
- Things we receive through SSA (Secular Student Alliance) affiliation
- Things we receive through UMSU 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
- change constitution to exclude office of Vice President and include offices of Public Relations Officer and Event Coordinator
- 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
- Open bank account
- 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
- Keep track of membership
- Public Relations Officer (Brian)
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
