Annual General Meeting Monday, November 23, 2009 Minutes Executives:
Christine Ramage, President Joseph Prophet, VP Finance & Administration Amanda Eyolfson, VP Public Relations & Marketing Peter Smith, VP Campus Life Mathew Brownell, Manufacturing, Electronics & Industrial Processes Chair Kristina Gao, Health Sciences Chair Billy Moore, Business Chair Upkar Rai, Computing & Academic Studies Chair Robby Basi, Transportation, Construction & The Environment Chair Tim De Volder, ATC Chair
Councillors:
Scott Larson-Zutter Marc Edgett Michal Harrison Jeff Chen Jill Hidalgo Sean Owen Jim Moore Mo Lei
Staff:
Caroline Gagnon, Director Roland Gagel, Controller
Absentee:
Aman Khangura Jamie Bentien Serina Khangura Loveleen Grewal
Guest:
Renee Michaud, TTED Christopher Boulton, Carpentry Peter Orlandi, Past S.A. President Tim Hill, Reid Hurst Nagy Accounting Firm
Josh Nelson Christopher Peacock Kathryn Cleven Patrick Switzer Gurnoor Grewal Shayne Laye Aaron Kool Clayton Sayer Tara Gostelow
Sharry Cu Karly Hepditch Manny Sangha
1. Meeting Called to Order The meeting was called to order by the Chairperson, Christine Ramage at 5:45 pm. (29 voting) 2. Acceptance of the Agenda It was moved that the agenda be accepted as distributed. Moved by: Joseph Prophet Seconded by: Upkar Rai 27/0/2 Carried 3. President’s Report Peter Orlandi, outgoing president from 2008/2009 went over the different student development and organizational highlights for 2008/2009, such as changes at the Score Fund, Student Club Space, Renovations, Set and Tech Representatives, Toonie Campaign, and Link student focus.
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