meeting minutes - oct 3

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    Faculty of Health Sciences Students CouncilAgenda

    Meeting 2013/14

    Thursday, October 3, 2013

    6:00 pm

    SH 2317______________________________

    PRESENTShariD'Souza LauraCrich

    ConnorSmeenk JoesphTropiano

    AsadZulfiqar CatherineMcCann

    EmilyKing MeganYang

    NagthaAnil GurvirKalsi

    KatherineMahler KarimaMabtoul

    AkuahFrempong DougBricknell

    FaziToor JaimeDowney

    JustineSanders JessicaReinprecht

    ChrisFerguson RachelCaris

    MeganSimpson JessicaChin

    MackCachia MorganJennings

    BethStanley SumerAkbar

    JacquelineDeRubeis KristenCrane

    SafiaMohamed SarahPrescott

    KristianCollins JacquelineSpainAlexDank ChelseaMott

    JennaHaji MahaHassan

    JessicaBartle NicolaPaviglianiti

    StephanieVojvodin MarielAng

    BrennanDedecker

    MichaelaKhan MicheleSzynkaruk

    JonahMedina CraigMartin

    SabrinaTrung AndrewLalka

    BradyJohnson Lisa-MarieAssenza

    TrevorDeHaan MatthewMancusoMaryLee SkylerMann

    ABSENTEmmaFinley-REGRETS BrianGrantNOREGRETS

    MikeWinstoneNOREGRETS

    AhmadKhanPROXY BrandonRoyNOREGRETS

    JustinToth-PROXY MannatSharmaPROXY

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    ____________

    1. Welcome EveryoneThe speaker called the meeting to order at 6:05

    2. Western School SongLead by Akuah

    3. Roll CallRoll Call done by Speaker Maha

    4. Adoption of AgendaMotioned by Maha, Seconded by Jacqueline

    5. Presentations to Council USC VP Finance Spencer Brown & Fahad Khan

    Fahad Presentation on what is available for use at campus at the UCC Please

    see the PowerPoint for contact information and further details. The WAVE andThe SPOKE provide a location for events. CREATIVE SERVICES provides alocation for printing and for various marketing needs.

    Dream Team Update Jacqueline SpainA new facebook page was made today. An event is happening Friday withproceeds going to Dream Team . Our goal for the year was announced and thecharity is trying to raise $8000 to provide a wish through the Make a Wish

    Foundation. There is an upcoming coffee house with date and information to beannounced.

    O-Week Presentation Joseph TropianoA presentation about what the SOFs did throughout the O-week schedule. It wasall a success and thank you to all who participated.

    FHS Formal Kristen CraneThe health science formal will be on Friday November 8

    th. This year we would

    like to increase ticket sales from 208 to 300 sold. We want to create a strong

    tradition with the 3 schools and an inclusion of all aged students. Promotions willbe worked on prior to the event a video as a success last year. Theme ideas for

    the formal were presented. Fire and Ice, Feel the Beat, Bleeding Love, andCasino Royal. A vote was taken and Fire and Ice is the standing theme - aname change is being considered.

    6. Presidents AnnouncementsLaura - Updated on Homecoming activities and the breakfast event. An update was

    given on Taylor Library which is known as the science library there are plans for

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    renovations for the future. Suggestions were asked for stress relievers for Taylor

    Library tables during exams.

    7. Members Announcements VPs: Events, Finance, Student Affairs, Student Events, Communications

    Finance - Sumer Thank you for all those that completed the application for the

    financial committee. An SOF info session for all students is a current idea.

    Affairs Morgan Change Camp Health Science is a new initiative this year. We

    want to bring ideas and concerns directly to the Dean from the community. This

    would be done through social media and email to gather student feedback as hard

    evidence. Long term we would like to use the website to get constant feedback

    throughout the year. Fall preview day is approaching on November 16th

    and

    council volunteers are needed. Please sign up on the Google document.

    Communications Jessica No updates

    School Council PresidentsFazi Council positions were filled this past week

    Kristin - Facebook page launched today. First school clothing sale is coming up.

    USC CouncillorsBus routes are currently being discussed for Fanshaw bus routes. Peer Support

    Network committee was discussed.

    Students-At-Large

    Members-At-Large

    SenateThe Senate has not met yet.

    Deans OfficeThe Ontario University Fair was a success and there was high attendance. On the

    26th

    of October there is an open house for graduate Health Science Programs.

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    Registration is online.

    Head Soph

    Commissioners/Coordinators (Website, Social Media and Publications, FHSGames, Programming, Merchandise)

    FHS Games Currently being planned.

    Programming Wrist Bands for Ceeps are available for 5$.

    Merchandise Class Crest was chosen from the one submission.

    Governance Officer

    Speaker/Deputy Speaker8. Council Business

    I. Constitution Reform MotionAn overview about what the constitution is and how it is used was presented by

    the Governance Office. There are new and amended roles this year added to the

    constitution that has been updated since the last time in 2009.

    A motion to accept the new constitution CONSTITUTION REFORM was

    presented. Motion carried.

    The constitution will be sent out at the end of the meeting.

    9. Question Period

    10.New BusinessThe 4th floor study area will have electrical access. HSB will be looked into opening

    on the weekends for future. There is a Governance Standing Committee coming up

    where all Members of the . Fazi will do photography for the Health Science Formal.

    11.Adjournment

    Meeting was adjourned at 7:02