Minutes – September 9, 2009

Biomedical Physiology and Kinesiology Student Association

Meeting Minutes

September 9th, 2009

Opening

  • The regular meeting of the BPKSA was called to order at 12:34pm on September 9th, 2009 in the Seminar Room by John Abreu-Lanza.

In attendance

  • John, Lauren, Blaine, Torny, Jordan, Stephanie, Lucia, Sandra

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

  • Update of summer semester meetings given by John
  • New email address
    • Need to open a new account in order to change email address to bpksa@sfu.ca
    • Emails to ksa@sfu.ca will be forwarded to bpksa@sfu.ca
    • Blaine makes the motion to spend $25 from core funding to open new email account
      • Lauren seconds
      • Vote: unanimous in favour
  • Clubs Day
    • Blaine makes the motion to spend $100 from core funding on food (granola bars), water bottles and a black tablecloth for Clubs Day
      • John seconds
      • Vote: unanimous in favour
  • First General Meeting
    • To be held on Wednesday September 23rd, 2009 at 12:30pm in the Seminar Room
    • Have a pizza party to encourage attendance
      • Blaine makes the motion to spend $50 from core funding on pizza for the pizza party/ general meeting
        • John seconds
        • Vote: unanimous in favour
  • Kin Cup
    • Date changed to Friday October 23rd, 2009

New Business

  • Constitution changes at general meeting
    • Addition of new positions
    • Revisit roles for each position

Adjournment

  • Meeting was adjourned at 1:20pm by John Abreu-Lanza. The next general meeting will be at 12:30pm on September 23rd, 2009 in the Seminar Room.

 

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