Biomedical Physiology and Kinesiology Student Association
Meeting Minutes
Friday, January 13, 2012
Opening
- The meeting of the BPKSA was called to order at 13:31 on Friday, January 13, 2012 in TASC2 7540 by Brent.
In attendance
- Brent, Alex, Steven, Torny, AJ, Sydney, Lisa, Shirtina, Kaitlin, Jason, Shaila, Kirstin, Lucy, Natasha, Kiki, Hillary, Tabrez, Nav, Eric
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
- Clubs Days
- Wed/Thurs tables to recruit people and tell them about events
- General Meeting
- Constitutional changes will be discussed
- Secret Ballot for Elections
- Go to classes to advertise meetings and events
- Let Brent know beforehand if you would like to be nominated for a position
- Make constitutional changes
- Event Schedule
- Careers in Kin – Jan 25
- Kin Cup – Feb. 24
- Year-end event – Mar 30
- Geek Week
- Jan. 23-27, 10am-3pm
- Ideas: taping clinic, mirror trace, grip strength, angular momentum wheel
- No more WebCT event
- Tues 17th, free lunch
- Careers in Kin
- Wed. Jan 25
- Confirmation for OT, Kinesiology, Physio,
- SWH Atrium and 10041 10051 rooms (one room seats 150, the other 50)
- $2 a person
- $500 from science, $500 department, $1000 from SFSS
- Schedule:
- 3:30 lab tours (meet at co-op office)
- 4:30 Exhibits open
- 5:00 welcome
- 40 min break-out #1
- 40 min dinner
- 40 min break-out #2
- 7:30 end
Changes to BPKSA
- Constitution:
- Brent edit and rewrite
- to be declared as “active union” according to our current constitution we need 2 general meetings every semester to get funding from SFSS therefore need to redefine to Annual General Meeting
- The motion to suspend the rule of having to hand out paper to students for advertising General Meeting was unanimously approved
- Start year of executive positions: September and have summer to prep for being president
Reimbursements
- The motion to reimburse Brent Flodin $677.45 from core for the order of blank t shirts was unanimously approved
D. Adjournment
- Meeting was adjourned at 2:20 by Brent. The next meeting will be Friday, January 27, 2011 in AQ5016 at 1:30.