Executive Meeting Monday, September 11, 2006 Minutes Executives:
Jennifer Leaman, President Todd Embley, VP Finances & Administration Matt Chong, VP Public Relations & Marketing Jason Vranjkovic, VP of Student Affairs Rick Sandu, VP Campus Life Scott Haller, Manufacturing, Electronics and Industrial Process Chair Ron Asperin, Transportation, Construction & the Environment Chair Sukh Aujla, Business Chair Carlo Ocampo, Computing & Academic Studies Chair Julia Cornester, Health Sciences Chair
Councillors:
Dirksha Challaramani Malina Kinnesley Brenda Corbet
Staff:
Caroline Gagnon, Director Geoff Gauthier, Editor
Guests:
Emily H Jennette Living Brison Norrish Al BcKin
Rahil Lahani Pankaj Garg Allan Olson
Thomas Trowbridge Amrh Dkawal Tod Fraser
3.1. Meeting Called to Order Jennifer welcomes everyone and states that this meeting is not meeting quorum therefore will be run as an Executive Meeting. The Chairperson, Jennifer Leaman, calls the meeting to order at 5:46 pm. (9 voting members). 3.2. Acceptance of the Agenda It was moved by Julia Corenester and seconded by Scott Haller that the agenda be accepted with the following changes: Change the numbering from all 15 to 3 New Business 3.9.1 Committees 9/0/0 Carried 3.3. Acceptance of the Minutes from July 24, 2006 and August 29, 2006 It was moved by Scott Haller and seconded by Todd Haller that the July 24, 2006 minutes be accepted as presented. 9/0/0 Carried It was moved by Matt Chong and seconded by Carlo Ocampo that the August 29, 2006 minutes be accepted as presented. 9/0/0 Carried 3.4. Guest Speakers: No guest speakers 3.5. General Reports: Executive No general reports