PSA Meeting Minutes - September 9, 2008 ======================================== Attendance: 13:00 (Election Only, for those that couldn't make 13:30) - Run By Steven Suh Clara Ryo Vincent Zara Golnar Matt Laleh Marcus Brian 13:37- Run By Alex Loosley Elena Barbir Jason Alexander Kirkby Aditi Ramesh Mehrad Alavino Savanna Shaw Michael Ages Karol Krizka Official Meeting Start at 13:37 --- Nominations Based on WhietBoard, 13:00 votes written in brackets President: Steven (8), Savanna (added at 13:37 by Alex) Secretary: Karol (9), Dusanka Treasurer: Mehrad (8) Forum Rep: Karol, Steeb Upper Division: Keelan (9), Steve Lower Division: Brian(9), Gwen Decided if Savanna gets 1/2 or more votes than Steven, we get revote due to late addition. Votes: Alex gave introduction to Steven (not present). Savanna talked about herself and involvement with CUPC2007. Steven came in for pizza, so gave his speech. Talked about replacing the small couch, replacing Mac keyboard, cleaning up and replacing broken lights. President: Steven (8+4=12) Savanna (0+4=4) STEVE WINS Secretary: Karol (9), Dusanka KAROL WINS Treasurer: Mehrad wins by default MEHRAD WINS Forum Rep: Postponed, because no one who knows who Steeb is. Upper Division: Keelan wins, since Steven is the president. KEELAN WINS Alex introduces Gwen (not present). Brian likes pizza, can't get him out of the room and listens to people Lower Division: Brian(9+6=15), Gwen (0+1=1) BRIAN WINS SUMMARY President: Steven Suh Secretary: Karol Krizka Treasurer: Elena Barbir Upper Division: Keelan Watkins Lower Division: Brian Kootte ---- Alex motions to reimburse Brian Kootte for $52.64 for pizza. Voted for unanimously. ---- Alex talks about current state of the PSA ~$350 from Summer + $600 for Fall = $900-$1000 to spend Minutes from past are on the PSA website ---- Alex talks about going to 100 level physics classes and talk to recruit students. Savanna mentions that we should only go to smaller classes, because the big classes have many students who take physics because Alex tried to recruit people into PSA from PHYS211 by classroom speaking, but no one showed up from there. Postponed for now... ---- Antonio Daling's talks about PSA and SFSS - Funding of $600 will be transferred to core funding after Antonio gets these minutes. - New travel funding form. - Food safety training advertisement and how it works. If done at SFU, free for DSU members. See poster on the PSA door. - Nuts&bolts workshop for new executives. How to run a DSU and so on... - Pub is reserved for DSU meetings on Fridays. See http://www.sfss.ca DSU Bulletin - Other ways to raise money: - Grants for events - Loans for other things (ei: loans to sell shirts ---- Stephanie Hendy - Science carnival ideas, let Stephanie know. - Are people interested for an online forum for science students. - Computer science already has one - Good for socializing Contact Information: Stephanie Hendy MBC 2220, SFU Phone: (604) 732-1245 Fax: (778) 782-5842 E-Mail: sciencerep@sfss.ca -- Physics career day in November, looking for volunteers. There is a link on the website. (http://www.sfu.ca/psa/Event0811.txt) Finance aware night, Alex not sure if he should advertise on mailing list... Meeting adjourned at 2:24pm