Minutes – January 23rd, 2019

Opening:

The meeting of the BPKSA was called to order at 1:30pm by Crystal in the BPK Conference Room. Minimum quorum of 4 executive members reached.

 

In Attendance:

Crystal Lefebvre ……….……………………………………………………………………………………. President

Riley Welyk  ……………………………………….……………………………………………………. Vice President

Jaskarn Grewal …………………………………………………………………………………………. Treasurer

Emily Ponton .………………………………………………………………………………………………….. Secretary

Nicole Whittle .……………………………………………………………… Kin Department Representative

Bader Al-Zeer …………………………………………………….…………. Bif Department Representative

Katie Smolik ……………………………………………………………………………. Promotional Coordinator

Alam Khehra …….…………………………………………………………………. SFSS Forum Representative

Emily Boyco ………………………………………………………….………………… External Relations Officer

Nicole Yoo ……..……………………………………………………………… BPK Communications Assistant

Ben Chang

 

 

Open Issues:

1) Approval of Previous Minutes

  • Nicole motioned to approve the meeting minutes of 2019-01-16. Ben seconded. Minutes approved unanimously

 

2) Careers in BPK 

  • Tables for exhibitors are first-come-first-serve
  • We’ll have student registration printed so we can check names off/add anyone who comes without registering.
    • At registration booth, give the student a ticket to be used for dinner (we’ll draw prizes from the dinner ticket pile) and they’ll keep the other half
  • Schedule
    • 4:00-5:30 Exhibitors with a welcome speech
    • 5:30-6:10 Breakout Session #1 (Occupational Therapy & Pedorthics)
    • 6:10-7:00 Dinner
    • 7:00-7:40 Breakout Session #2 (Physiotherapy & Medicine)
    • 7:40-8:00 Prizes
  • OT and PT is in TASC 1 9204
  • Pedorthics and Medicine is in ASB 9896

 

3) BPK Microwave

  • we have the microwave approved, we’re just going to get a lock to prevent someone from stealing it

 

4) Kin Cup

  • preferred dates from faculty: end of March
  • March 29th – 5:30-8pm Central East gym
    • We’ll have an email sent out
    • Basketball, soccer, and dodgeball
  • We’ll motion a grant next week for this and we can reserve Club Ilia for after Kin Cup

 

5) Trivia Night

  • March 8th – around 5:30pm
  • We can figure out topic details at a later meeting
    • We can have people pitch ideas for themes and maybe make it with a free appetizer/drink contest
  • We also need to reserve a place to host the event – Club Ilia or the new pub (if it’s open)

 

6) BPK Research Day 

  • BPKSA to contributing $200

 

7) Woman of the Year

  • SFSS award to promote women equality -> nominations are open for this award

 

8) Board of Governor’s Meeting

  • 8am – Board of Governor’s meeting about the tuition at SFU, students can attend to show support

 

 

Adjournment:

The meeting of the BPKSA was adjourned by Crystal at 2:00pm in the BPK Conference Room. The next meeting will be held on Wednesday, January 30, 2019 at 1:30pm in the BPK Conference Room.