September 9 Agenda and Meeting Minutes
Agenda:
Date: September 9th 2024 Time: 5:45 pm
Location: BMH 1048
Open Session Preliminaries
Regular Agenda 5. Reports of Officers a. President i. Welcome ii. New AHSUM exec Sharepoint iIi. Transition Documents iv. Joey and Councillor Program v. New lounge Furniture b. VP Internal Affairs i. Office Hours Schedule & Keys ii. Logs (Office Log, Locker Rental, Fishbowl Sign-out) i. Poster Approval Procedure c. VP Finance i. Budget ii. Cheque Request Procedure d. VP Education i. Events c. Directors i. Comms & Media 1. Content Calendar 2. Exec Intro Posts ii. Services 1. Snack Restock iii. Events 1. Events f. Representatives i. Council and Faculty meetings Adjournment |
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Minutes:
AHSUM Meeting Minutes
BMH 1048
Speaker: Hoang, Viv Secretary: Kang, Hanna
Attendance
The following members were present:
- Hoang, Viv
- Kang, Hanna
- Liu, Vicky
- Marsili, Angelica
- Chowdhury, Tabia
- Akkerman, Avery
- Jeyaganesha, Geertika
- Paskaramoorthy, Karina
- Khan, Farhaana
- Munro, Alyssa
- Protacio, Jenna
- Dong, Joanna
- Shaik, Afrah
- DeSouza, Rochelle
Regrets: N/A
Preliminaries
Call to Order
President, Hoang called the meeting to order at 05:30 p.m.
Highs and Lows
High and lows will not be recorded since they are personal reflections.
Regular Agenda
Approval of Agenda
Be it resolved that the executives approve the agenda.
Motioned: Director, Khan and Seconded: Director, Akkerman
Motion carries unanimously
Approval of Meeting Minutes
Be it resolved that there were no meeting minutes to approve.
Reports of Officers
President
President, Hoang welcomed the team and went over housekeeping. Executives are expected to work as a team – ask for help and step up to offer help – and attend meetings, where they should be actively listening and take notes on details relevant to them. President, Hoang reminded executives to check action items on SharePoint daily and update their slides weekly to report progress. AHSUM has no preference for the specific messaging platform and will be continuing to use Facebook Messenger.
President, Hoang reported on the new SharePoint. Executives should add the shared group calendar on Outlook; upcoming events added to the calendar by Director, Chowdhury or VP, Marsili will automatically be synced on the Outlook Calendar. When uploading to the calendar for promos, Director, Khan should be notified at least one week in advance (preferably two weeks). Office hour schedule will be posted on Friday. President, Hoang also reviewed the Expense Tracker and the cheque request procedure, which will be used as a part of the reimbursement process.
President, Hoang reported on the transition documents. There will be time allocated during the executive meetings every two weeks to work on transition documents, which will be checked throughout the term.
President, Hoang reported on the JOEY and Councillor Program. Only the JOEY Program will be run, and there will be a maximum of 1-2 JOEYS per director this term. Directors should inform President, Hoang of the number of JOEYs they would like to have. VP, Marsili will be in charge of this initiative.
President, Hoang reported on the new lounge furniture along with Student Relations Officer (SRO), DeSouza. The new furniture would be replacing the furniture in the AHSM lounge that is starting to wear out and could benefit current and future students. The total cost is $15 900, with only $11 000 being covered by the AHSEF funding. As the current account balance is $25 000 excluding the incoming fees from students (approximately $9000), executives approved the spending. Now, a decision will have to be made on the timeline (e.g., if the new furniture could come in during reading week)
VP of Internal Affairs
President, Hoang reported on behalf of VP, Kang.
President, Hoang reported on the mandatory office hours. Each executive is responsible for 2-3 hours a week and will be running our services, including sweater and snack sale, fishbowl, and exam bank. The current office hour schedule for the month and the logs (to be filled during office hours) are available on SharePoint, although the schedule will be updated once JOEYs are added to the team. AHSUM prefers the 10-5 schedule over 9-4.
President, Hoang proceeded to report on the logs. The Fishbowl can be signed out for a maximum of 2 hours per student per day. Executives will need to use the square machine for both cash and card sale; Director, Akkerman will update the inventory every or every other week. There will be a trial shift after the meeting.
President, Hoang reported on the poster approval procedure. When students come to ask for their posters to be put up in the Health building, executives are expected to sign the front of the poster – write AHSUM for now but there will be a new stamp – with the date of removal (one week after). Posters cannot be put up on any walls and can only be put up in the AHSUM office or on bulletin boards.
VP of Education
VP, Marsili reported on the academic events for the term. The first academic event will be the LinkedIn Headshots on Sep 26th. The current cost estimate is $550, and President, Hoang is in contact with the photographer to ensure a reasonable cost. There will be a sign-up sheet for shifts once the WUSA form is submitted by VP, Marsili and approved by WUSA. The rest of the events for the term include a test preparation workshop with the Centre for Career Development (cost estimate of $500 for food), SWEP on Oct 24th (cost estimate of $750 for food), and Bites and Insights. For Bites and Insights, Representatives should get a list of professors who are available this term by next meeting by either searching online or reaching out to academic advisors. VP, Marsili will get a quote for Grad House (potential spot).
VP of Finance
VP, Liu reported on the finances. The budget is to be presented every meeting (will start next meeting). With regard to the cheque request on SharePoint, the signing authorities are President, Hoang, VP, Marsili, and VP, Liu. It would include VP, Kang when it is the President or a VP requesting. Canva Premium and $85 gift cards from S24 will be added to the balance.
Directors
Directors, Paskaramoorthy and Khan reported on the content calendar. The calendar is available on SharePoint.
Director, Akkerman reported on the services. There will be a restock of snacks on Monday and an update on Square. Director, Akkerman will be creating a shopping list, and President, Hoang will be making a purchase on Instacart on Monday night. There will also be a sweater count by size and program next Monday before the sale next Thursday to get rid of inventory. The following members will be helping out with the count: VP, Kang; VP, Liu; Director, Chowdhury; Director, Paskaramoorthy; Representative, Dong; and Representative, Munro. AHSUM agreed to sell the sweaters for $15.
Director, Chowdhury reported on the events for the term. The Welcome Back event will be held with the Lady Glaze Food Truck, with a tentative date of Sep 25th from 11-3 or 12-4 based on their availability. The cost estimate is $5k. There will be two events in October: Pumpkin Painting (tentative date: Oct 22nd) and Halloween Movie Night (tentative date: Oct 29th). Instead of announcing the winner for Pumpkin Painting on Instagram, there will be a raffle for a gift card (total cost estimate of $200). The Halloween Movie Night will also have food and has a budget estimate of $500. EOT events include Paint and Sip (tentative date: Nov 19th 6-8 pm) and Therapy Dogs (tentative date: Nov 27th). The Paint and Sip will have either tote bags or airdry clay craft with either Cha Time or Coco’s as the vendor; the cost estimate is around $1k. The Therapy Dogs should be free of charge but accept donations.
No reports from Director, Jeyaganesha.
Representatives
No reports from the Representatives. They are expected to attend council/department/faculty meetings, act as liaison to the Faculty and professors (especially for events that we need the professors to attend), request for LEARN announcement posts, and get feedback from their respective programs. Contact information for professors should be in the transition documents; if not, the Representatives should reach out to academic advisors. With regard to the Dean’s Advisory Committee on Health and Well-being, VP, Kang expressed interest; SRO DeSouza will be adding her to the meetings.
Reports
Other Business
SRO, DeSouza handed out the keys to the executives.
Decisions
AHSUM will proceed with spending for new lounge furniture.
Previous terms' sweater sale for $15.
New Business
Be it resolved that the Chair adjourns the meeting at 6:38 PM.
Motioned: VP, Liu and Seconded: VP, Marsili.
Motion carries unanimously.