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