Minutes – November 4, 2009

Biomedical Physiology and Kinesiology Student Association

Meeting Minutes

November 4th, 2009

Opening

  • The regular meeting of the BPKSA was called to order at 12:32pm on November 4th, 2009 in the Kinesiology Seminar Room by John Abreu-Lanza.

In attendance

  • John, Lauren, Torny, Blaine, Brent, Lucia, Marissa, Sandra, and Matt.

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

  • Next Week’s Meeting
    • No classes next Wednesday
    • Have our meeting on Monday?
    • John will try to find a room for 12:30 – 1:30 pm on Monday
    • John will send out e-mail to confirm room and meeting time
  • Careers in Kin
    • Follow-up
    • Benched until next week due to Darleen being away
  • Clothing
    • Last year order summary
      • Long sleeve t-shirts: 68
      • Short sleeve t-shirts: 38
      • Ladies long sleeve: 38
      • Ladies short sleeve: 10
      • Regular hoodie: 32
      • Zip-up: 22
      • Sweat pants: 45 *Biggest Money Maker*
    • Would like to see this year
      • Athletic shorts
      • Draw string bag *Possible Give-aways*
      • Pint glass
      • Nix
      • Ladies Long and Short sleeve T-shirts
    • Look into
      • Tagless T’s
      • Dry fit
      • Lanyards *possible give-aways*
      • Steel water bottle
      • Polo
    • Logo’s
      • Something bigger on the front on the hoodie
      • Back: Half skeleton, half muscle anatomy picture
      • Keep the same
      • Hoodies: Design on the front only?
        • Larger design on the front
    • Designs
      • T-shirts Front
        • ECG/AP across front with name underneath
      • Back: Vitruvian man/Streams
      • Nix the writing on the sleeves?
      • Sweats/Athletic shorts/Dry fit/Polo/Draw string bag/Water bottle/Pint Glass
        • Small Logo on front
        • Embroidered on athletic shorts?
    • Colours
      • T-shirts
        • Long sleeve: Back, White, Burgundy, Royal Blue
        • Short sleeve: Back, White, Burgundy, Royal Blue + Something out of the ordinary (Teal?)
      • Sweat Pants/Hoodie/Zip-up
        • Black, Dark Grey, White(Top’s only)
      • Athletic Shorts/Dry fit
        • Black, Navy
      • Drawstring Bag
        • Black
      • Lanyards
        • Black with white writing
      • Polo
        • Black, Navy, White
  • Website
    • Tabled until next week
  • Additional Business
    • Dodgeball
      • November 10th 5:30pm
      • Should we make a team?
      • John will send out an e-mail to see who is interested
  • Invitation to Leadership Summit
    • Looking for people to present
    • If anyone feels like they have something to share please e-mail John and he will forward the information to you
    • John will keep us up to date about it as we get closer to
  • Forum Meeting
    • Motioned passed that we have to use the society services if we use the society money
    • Promotions
      • If we use SFSS services we have to include “Sponsored by SFSS” and Logo
  • Blaine
    • Science has approved $500 for CiK

D. Adjournment

  • Meeting was adjourned at 1:22pm by John Abreu-Lanza. The next general meeting will be at 12:30pm on November 9th, 2009. Location to be announced later this week by John Abreu-Lanza.

 

 

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