Minutes – March 23, 2012

Biomedical Physiology and Kinesiology Student Association

Meeting Minutes

Friday, March 23, 2012

Opening

  • The meeting of the BPKSA was called to order at 1:32pm on Friday, March 23, 2012 in AQ 4130 by Brent.

In attendance

  • Brent, Steven, Sydney, Lucy, Kirstin, Shaila, Natasha, Alex, Jason, Adrian, Megan, Kaitlyn

Approval of Agenda

  • The agenda was unanimously approved as distributed.

Approval of Minutes

  • The minutes of the previous meeting were unanimously approved as distributed.

Open Issues

  • Year-end party
    • table trivia game to embarrass profs and staff
    • check e-mail for AQ table schedule
  • Clothing
    • shirts in Tuesday, tables in AQ during ticket sales
  • Constitution
    • Received final approval, just need to pass one more motion acknowledging the acceptance of the two minor changes
      • Students enrolled in a KIN course in a given semester must be extended membership with voting privileges.
      • SFSS approval is required for all amendments.
      • Motion passes unanimously
  • Reimbursements
    • Motion to reimburse Brent Flodin $375.00 for the purchase of t-shirts from the core fund was unanimously approved
    • Motion to reimburse Brent Flodin $500 from the grant secured for the Year End Party and up to $2200 from the BPKSA account to a total up to $2700 for the Year End Party was unanimously approved

Adjournment

  • Meeting was adjourned at 1:55pm by Brent. The next meeting will be Friday, March 30, 2012 in AQ 4130 at 1:30pm

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